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Company Information for

ASSETHOUSE LIMITED

1st Floor Cloister House 1st Floor Cloister House, Riverside, New Bailey Street, M3 5FS,
Company Registration Number
03683917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assethouse Ltd
ASSETHOUSE LIMITED was founded on 1998-12-15 and has its registered office in New Bailey Street. The organisation's status is listed as "Active - Proposal to Strike off". Assethouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSETHOUSE LIMITED
 
Legal Registered Office
1st Floor Cloister House 1st Floor Cloister House
Riverside
New Bailey Street
M3 5FS
Other companies in M3
 
Filing Information
Company Number 03683917
Company ID Number 03683917
Date formed 1998-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 03:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETHOUSE LIMITED
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Companies with same name ASSETHOUSE LIMITED
The following companies were found which have the same name as ASSETHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETHOUSE TECHNOLOGY LIMITED PROSPECT HOUSE BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY SWAVESEY CAMBRIDGE CB24 4UQ Dissolved Company formed on the 1999-05-11

Company Officers of ASSETHOUSE LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANNE RAND
 Company Secretary 2009-01-01
JULIET PFEFFER
 Director 1998-12-15
KAREN ANNE RAND
 Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON CORPORATION LIMITED
 Company Secretary 2005-03-31 2009-01-01
KAREN ANNE RAND
 Company Secretary 1998-12-15 2005-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-12-15 1998-12-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-12-15 1998-12-15

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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-21Application to strike the company off the register
2022-12-21DS01Application to strike the company off the register
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-03-15CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANNE RAND on 2022-03-15
2022-03-15PSC04Change of details for Karen Anne Rand as a person with significant control on 2022-03-15
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIET PFEFFER
2022-02-17PSC07CESSATION OF JULIET PFEFFER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
2021-01-15AP01DIRECTOR APPOINTED MS ALICIA HELEN PFEFFER
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE RAND
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-08CH01Director's details changed for Karen Anne Rand on 2018-12-01
2019-01-08CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANNE RAND on 2018-12-01
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0115/12/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE RAND / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET PFEFFER / 01/10/2009
2009-05-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 15/12/08; full list of members
2009-03-30353Location of register of members
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY CARLTON CORPORATION LIMITED
2009-03-04288aSECRETARY APPOINTED KAREN ANNE RAND
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD, MANCHESTER, LANCASHIRE M32 0FP
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2008-01-15190LOCATION OF DEBENTURE REGISTER
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: C/O SIMPSON BURGESS NASH MACLAREN, HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD OLD TRAFFORD, MANCHESTER M32 0FP
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: FRONTIER HOUSE, MERCHANTS QUAY SALFORD QUAYS MANCHESTER MANCHESTER M5 3SR
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 3SR
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10363aRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-08-10190LOCATION OF DEBENTURE REGISTER
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-05363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/03
2003-04-04363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/01
2001-02-08363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-10-11288bSECRETARY RESIGNED
1999-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11288bDIRECTOR RESIGNED
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASSETHOUSE 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 ASSETHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETHOUSE 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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSETHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of ASSETHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETHOUSE LIMITED
Trademarks
We have not found any records of ASSETHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETHOUSE 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 ASSETHOUSE 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 ASSETHOUSE 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 ASSETHOUSE 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 ASSETHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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