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Company Information for

ASSELLE PRODUCTS LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,

Company Registration Number

02891753

Private Limited Company

Liquidation

Company Overview

About Asselle Products Ltd

ASSELLE PRODUCTS LIMITED was founded on 1994-01-26 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Asselle Products Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ASSELLE PRODUCTS LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Other companies in HA0

Filing Information

Company Number		02891753
Company ID Number		02891753
Date formed		1994-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB629744505~~

Last Datalog update:	2023-01-04 18:21:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSELLE PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BK & SM PATEL LIMITED IAN HOLLAND CO. LIMITED N.J. TRUSTEE SERVICES LIMITED NAGLE JAMES ASSOCIATES LIMITED PARKER WOOD ASSOCIATES LIMITED

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Company Officers of ASSELLE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
SUHAS RADHAKRISHNA SHANBHAG	Company Secretary	1994-01-26
GIOVANNA ASSELLE	Director	1994-01-26
MARCUS CASEY	Director	2017-11-01
SUHAS RADHAKRISHNA SHANBHAG	Director	1994-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WEN CHEN	Director	2009-06-22	2017-07-21
LILIANA ASSELLE SHANBHAG	Director	2011-03-24	2017-07-21
MARCUS CASEY	Director	2009-06-22	2009-12-15
GRAHAM DAVID BLAKE	Director	2008-03-01	2009-02-28
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-01-26	1994-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GIOVANNA ASSELLE	ASSELLE CONTRACTS LIMITED	Director	2002-08-21	CURRENT	2002-07-30	Active
GIOVANNA ASSELLE	ACASA DESIGN LTD	Director	2002-08-21	CURRENT	2002-07-31	Active
SUHAS RADHAKRISHNA SHANBHAG	ASSELLE CONTRACTS LIMITED	Director	2002-08-21	CURRENT	2002-07-30	Active
SUHAS RADHAKRISHNA SHANBHAG	ACASA DESIGN LTD	Director	2002-08-21	CURRENT	2002-07-31	Active

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.

Date	Document Type	Document Description
2024-02-01		Voluntary liquidation Statement of receipts and payments to 2023-12-01
2022-12-16		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-16		Appointment of a voluntary liquidator
2022-12-16		Voluntary liquidation Statement of affairs
2022-12-16	LIQ02	Voluntary liquidation Statement of affairs
2022-12-16	600	Appointment of a voluntary liquidator
2022-12-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-12-02
2022-11-08		REGISTERED OFFICE CHANGED ON 08/11/22 FROM 74a High Street Wanstead London E11 2RJ England
2022-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/22 FROM 74a High Street Wanstead London E11 2RJ England
2022-09-29		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS CASEY
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-03-19	AA01	Current accounting period extended from 31/03/19 TO 30/09/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM Sinckot House 211 Station Road Harrow HA1 2TP England
2018-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	AP01	DIRECTOR APPOINTED MARCUS CASEY
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LILIANA SHANBHAG
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WEN CHEN
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/16 FROM 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/14 FROM 102 Alexandra Park Road London N10 2AE
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AA01	Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-03-26	AR01	26/01/12 ANNUAL RETURN FULL LIST
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/12 FROM 40 Homer Street London W1H 4NL United Kingdom
2012-01-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25	AP01	DIRECTOR APPOINTED MISS LILIANA ASSELLE SHANBHAG
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 25 WOODBERRY GROVE LONDON N12 0DN
2011-02-02	AR01	26/01/11 FULL LIST
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	26/01/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUHAS RADHAKRISHNA SHANBHAG / 24/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WEN CHEN / 24/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNA ASSELLE / 24/02/2010
2010-02-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS CASEY
2009-07-01	288a	DIRECTOR APPOINTED MARCUS CASEY
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM BLAKE
2009-06-24	288a	DIRECTOR APPOINTED WEN CHEN
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-04-08	288a	DIRECTOR APPOINTED GRAHAM DAVID BLAKE
2008-04-02	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-10	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-07	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-04-02	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2004-04-02	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-04	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-25	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-04-25	363s	RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-25	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
2000-02-22	GAZ1	FIRST GAZETTE
1998-09-10	363s	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-16	363s	RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-02	363s	RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-13	363s	RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1994-05-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-05-24	88(2)R	AD 01/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-02-04	288	SECRETARY RESIGNED
1994-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to ASSELLE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-12-07
Appointmen	2022-12-07
Meetings o	2022-11-16
Proposal to Strike Off	2000-02-22

Fines / Sanctions

No fines or sanctions have been issued against ASSELLE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-08-29	Outstanding	CANON NOMINEES LIMITED
DEBENTURE	2002-02-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,468,080

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ASSELLE PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 94,725
Current Assets	2012-04-01	£ 2,957,669
Debtors	2012-04-01	£ 564,512
Fixed Assets	2012-04-01	£ 8,572
Shareholder Funds	2012-04-01	£ 498,161
Stocks Inventory	2012-04-01	£ 2,298,432
Tangible Fixed Assets	2012-04-01	£ 8,572

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASSELLE PRODUCTS LIMITED registering or being granted any patents

Domain Names

ASSELLE PRODUCTS LIMITED owns 1 domain names.

asselleproducts.co.uk

Trademarks

We have not found any records of ASSELLE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSELLE PRODUCTS 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 (46760 - Wholesale of other intermediate products) as ASSELLE PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSELLE PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by ASSELLE PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	73241000	Sinks and washbasins, of stainless steel
2014-01-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-12-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-08-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-03-01	73269098	Articles of iron or steel, n.e.s.
2012-10-01	39221000	Baths, shower-baths, sinks and washbasins, of plastics
2012-04-01	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2012-04-01	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-12-01	73241000	Sinks and washbasins, of stainless steel
2011-10-01	73241000	Sinks and washbasins, of stainless steel
2011-08-01	39172190	Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)
2011-02-01	73241000	Sinks and washbasins, of stainless steel
2010-05-01	73241000	Sinks and washbasins, of stainless steel
2010-05-01	73249000	Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ASSELLE PRODUCTS LIMITED	Event Date	2022-12-07

Initiating party		Event Type	Appointmen
Defending party	ASSELLE PRODUCTS LIMITED	Event Date	2022-12-07
Name of Company: ASSELLE PRODUCTS LIMITED Company Number: 02891753 Nature of Business: Kitchen manufacturing Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middl…

Initiating party		Event Type	Meetings o
Defending party	ASSELLE PRODUCTS LIMITED	Event Date	2022-11-16
ASSELLE PRODUCTS LIMITED (Company Number 02891753 ) Registered office: C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA Principal trading address: 102 Alexandra Park Road, Lo…

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSELLE PRODUCTS LIMITED	Event Date	2000-02-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSELLE PRODUCTS 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 ASSELLE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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