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Home > England & Wales Companies > ASSET BASED LENDING CONSULTANTS LIMITED
Company Information for

ASSET BASED LENDING CONSULTANTS LIMITED

21 LODGE LANE, GRAYS, ESSEX, RM17 5RY,
Company Registration Number
02400748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asset Based Lending Consultants Ltd
ASSET BASED LENDING CONSULTANTS LIMITED was founded on 1989-07-04 and has its registered office in Grays. The organisation's status is listed as "Active - Proposal to Strike off". Asset Based Lending Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSET BASED LENDING CONSULTANTS LIMITED
 
Legal Registered Office
21 LODGE LANE
GRAYS
ESSEX
RM17 5RY
Other companies in RM17
 
Filing Information
Company Number 02400748
Company ID Number 02400748
Date formed 1989-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542292650  
Last Datalog update: 2021-09-06 08:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET BASED LENDING CONSULTANTS LIMITED
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Companies with same name ASSET BASED LENDING CONSULTANTS LIMITED
The following companies were found which have the same name as ASSET BASED LENDING CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET BASED LENDING CONSULTANTS, INC. 12122 Classic Drive Coral Springs FL 33071 Active Company formed on the 1986-11-07
ASSET BASED LENDING CONSULTANTS INC Georgia Unknown
ASSET BASED LENDING CONSULTANTS INCORPORATED California Unknown
ASSET BASED LENDING CONSULTANTS INC Georgia Unknown

Company Officers of ASSET BASED LENDING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN ROBERTSON
 Company Secretary 1992-02-15
DONALD FERNANDO CLARKE
 Director 1991-07-04
DAVID IAN ROBERTSON
 Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROBERT MOSS
 Director 1991-07-04 2000-09-30
VALERIE JOAN DYALL
 Company Secretary 1991-07-04 1992-02-14
VALERIE JOAN DYALL
 Director 1991-07-04 1992-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-03DS01Application to strike the company off the register
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-10PSC04Change of details for Mr Donald Fernando Clarke as a person with significant control on 2016-06-30
2017-07-07CH01Director's details changed for Donald Fernando Clarke on 2016-06-30
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERNANDO CLARKE / 12/09/2014
2014-09-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID IAN ROBERTSON on 2014-09-12
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBERTSON / 12/09/2014
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 45 Great Gardens Road Hornchurch Essex RM11 2BB
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0104/07/14 ANNUAL RETURN FULL LIST
2013-08-13AR0104/07/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-10AD02Register inspection address has been changed
2011-07-13AR0104/07/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0104/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERNANDO CLARKE / 04/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROBERTSON / 04/07/2010
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363aRETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-01-22288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-03363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1995-12-22ELRESS386 DISP APP AUDS 18/12/95
1995-12-22ELRESS366A DISP HOLDING AGM 18/12/95
1995-12-22ELRESS252 DISP LAYING ACC 18/12/95
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-11363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-07-20363sRETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-20363sRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1992-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-11363bRETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-29363aRETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1989-11-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSET BASED LENDING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSET BASED LENDING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET BASED LENDING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 43,709
Creditors Due Within One Year 2011-12-31 £ 31,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET BASED LENDING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,721
Cash Bank In Hand 2011-12-31 £ 3,139
Current Assets 2012-12-31 £ 42,534
Current Assets 2011-12-31 £ 43,904
Debtors 2012-12-31 £ 40,813
Debtors 2011-12-31 £ 40,765
Shareholder Funds 2011-12-31 £ 13,818
Tangible Fixed Assets 2012-12-31 £ 1,311
Tangible Fixed Assets 2011-12-31 £ 1,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSET BASED LENDING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET BASED LENDING CONSULTANTS LIMITED
Trademarks
We have not found any records of ASSET BASED LENDING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET BASED LENDING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSET BASED LENDING CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSET BASED LENDING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET BASED LENDING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSET BASED LENDING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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