Active
Company Information for FOREST ASSET FINANCE LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
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Company Registration Number
04953180
Private Limited Company
Active |
Company Name | |
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FOREST ASSET FINANCE LIMITED | |
Legal Registered Office | |
ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN Other companies in BH2 | |
Company Number | 04953180 | |
---|---|---|
Company ID Number | 04953180 | |
Date formed | 2003-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB826190823 |
Last Datalog update: | 2023-11-06 12:26:04 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES FITZPATRICK |
||
MICHAEL EDWARD BYCROFT |
||
DARREN JAMES FITZPATRICK |
||
JAMES STUART JENKINS |
||
ADRIAN MICHAEL LANNON |
||
DOUGLAS BROWN MCARTHUR |
||
RICHARD JAMES MCDOUGALL |
||
WILLIAM HAMILTON PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN THOMAS EVANS |
Director | ||
JENNIFER BYCROFT |
Director | ||
LEIGH ANN FITZPATRICK |
Director | ||
DAVID ANTHONY WILKINSON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
VANJEKS MANAGEMENT LTD | Director | 2014-02-03 | CURRENT | 2011-02-18 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
EVALL MANAGEMENT LIMITED | Director | 2010-07-12 | CURRENT | 2010-01-26 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 1999-03-20 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE LTD. | Director | 2015-01-01 | CURRENT | 2010-01-07 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2015-01-01 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
THREESTANES LIMITED | Director | 2010-10-08 | CURRENT | 2010-01-06 | Active | |
ASSET ALLIANCE LTD. | Director | 2010-10-08 | CURRENT | 2010-01-07 | Active | |
SAF4 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF3 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF6 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF GROUP HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SAF GROUP FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SIMPLY ASSET FINANCE OPERATIONS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL FINANCE PLC | Director | 2014-07-03 | CURRENT | 2000-06-15 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PROPEL GROUP FINANCE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
ARROWS SELF STORAGE LIMITED | Director | 2012-10-05 | CURRENT | 2005-04-14 | Dissolved 2014-07-29 | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-25 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
ASSET ALLIANCE LTD. | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
THREESTANES LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL LANNON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David Crawford on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN MCARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL England | |
AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr David Crawford as company secretary on 2018-09-11 | |
TM02 | Termination of appointment of Darren James Fitzpatrick on 2018-09-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS EVANS | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL LANNON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BROWN MCARTHUR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HAMILTON PATERSON | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART JENKINS | |
AP01 | DIRECTOR APPOINTED MR ALLAN THOMAS EVANS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ | |
RES01 | ADOPT ARTICLES 11/01/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 04/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 04/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANN SANDERS / 07/08/2014 | |
ANNOTATION | Replacement | |
AR01 | 04/11/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANN SANDERS / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES FITZPATRICK / 28/07/2014 | |
AP01 | DIRECTOR APPOINTED LEIGH ANN SANDERS | |
AP01 | DIRECTOR APPOINTED JENNIFER BYCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, EDENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 04/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES FITZPATRICK / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BYCROFT / 11/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES FITZPATRICK / 11/09/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH06 | 15/10/10 STATEMENT OF CAPITAL GBP 90 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILKINSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES FITZPATRICK / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BYCROFT / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 55 HIGHLANDS ROAD, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7BL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
123 | £ NC 100/198 13/07/04 | |
RES04 | NC INC ALREADY ADJUSTED 13/07/04 | |
88(2)R | AD 13/07/04--------- £ SI 98@1=98 £ IC 4/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 55 HIGHLANDS ROAD, BARTON ON SEA, NEW MILTON, HAMPSHIRE BH25 7BL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/11/03--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTARY SCHEDULE | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
ASSET SUB-HIRE AGREEMENT | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED |
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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 FOREST ASSET FINANCE LIMITED
Tangible Fixed Assets | 2012-04-01 | £ 38,256 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FOREST ASSET FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |