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Home > England & Wales Companies > A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
Company Information for

A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

1a Tower Square, Leeds, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04994104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.s.green & Co (financial Advisers) Ltd
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED was founded on 2003-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". A.s.green & Co (financial Advisers) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
 
Legal Registered Office
1a Tower Square
Leeds
WEST YORKSHIRE
LS1 4DL
Other companies in YO11
 
Filing Information
Company Number 04994104
Company ID Number 04994104
Date formed 2003-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
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Company Officers of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

Current Directors
Officer Role Date Appointed
KATHREN WRIGHT
 Company Secretary 2017-04-01
JOHN MICHAEL GLENDINNING
 Director 2015-07-03
PAUL RICHARD GLENDINNING
 Director 2015-07-03
ANDREW RICHARD HOLDER
 Director 2015-07-03
NIGEL ANDREW STALLWORTHY
 Director 2015-07-03
KATHREN WRIGHT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN HUTCHINSON
 Company Secretary 2015-07-03 2017-03-31
TIMOTHY JOHN HUTCHINSON
 Director 2015-07-03 2017-03-31
MICHAEL JOHN GREEN
 Company Secretary 2003-12-12 2015-07-03
ANTONY STEPHEN GREEN
 Director 2003-12-12 2015-07-03
IAN MURGATROYD
 Director 2003-12-12 2015-07-03
ALISON SHIRLEY PIERCY
 Director 2006-07-01 2015-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-12 2003-12-12
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-12 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL GLENDINNING JPNT INVESTMENTS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
JOHN MICHAEL GLENDINNING TWISTED BARS LTD Director 2014-11-06 CURRENT 2014-11-06 Active
JOHN MICHAEL GLENDINNING J.M. GLENDINNING GROUP LIMITED Director 2014-06-12 CURRENT 2013-08-29 Active
JOHN MICHAEL GLENDINNING WHPG LIMITED Director 2014-06-12 CURRENT 1987-02-11 Active
JOHN MICHAEL GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) LIMITED Director 2014-06-12 CURRENT 1972-11-01 Active
PAUL RICHARD GLENDINNING PROFESSIONAL INSURANCE TRAINING LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
PAUL RICHARD GLENDINNING TWISTED BARS LTD Director 2016-02-23 CURRENT 2014-11-06 Active
PAUL RICHARD GLENDINNING JMG EMPLOYEE BENEFITS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED Director 2015-07-03 CURRENT 1977-11-15 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED Director 2015-04-01 CURRENT 2013-12-13 Active
PAUL RICHARD GLENDINNING JPNT INVESTMENTS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
PAUL RICHARD GLENDINNING BLUE OCTOPUS (GROUP) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED Director 2014-02-01 CURRENT 2013-12-13 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING GROUP LIMITED Director 2013-09-30 CURRENT 2013-08-29 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED Director 2013-09-30 CURRENT 2013-09-12 Active
PAUL RICHARD GLENDINNING BLUE OCTOPUS RECRUITMENT LIMITED Director 2011-03-23 CURRENT 2009-11-27 Active
PAUL RICHARD GLENDINNING WHPG LIMITED Director 2003-08-12 CURRENT 1987-02-11 Active
PAUL RICHARD GLENDINNING J.M. GLENDINNING (INSURANCE BROKERS) LIMITED Director 1998-07-01 CURRENT 1972-11-01 Active
ANDREW RICHARD HOLDER WHPG LIMITED Director 2009-04-01 CURRENT 1987-02-11 Active
NIGEL ANDREW STALLWORTHY SAND MOOR GOLF CLUB LIMITED(THE) Director 2017-01-25 CURRENT 1926-02-16 Active
NIGEL ANDREW STALLWORTHY WHPG LIMITED Director 2014-06-12 CURRENT 1987-02-11 Active
KATHREN WRIGHT J.M. GLENDINNING GROUP LIMITED Director 2017-04-01 CURRENT 2013-08-29 Active
KATHREN WRIGHT J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED Director 2017-04-01 CURRENT 2013-09-12 Active
KATHREN WRIGHT J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED Director 2017-04-01 CURRENT 2013-09-12 Active
KATHREN WRIGHT J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED Director 2017-04-01 CURRENT 2013-12-13 Active
KATHREN WRIGHT J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED Director 2017-04-01 CURRENT 2013-12-13 Active
KATHREN WRIGHT JMG EMPLOYEE BENEFITS LIMITED Director 2017-04-01 CURRENT 2015-10-16 Active
KATHREN WRIGHT WHPG LIMITED Director 2017-04-01 CURRENT 1987-02-11 Active
KATHREN WRIGHT J.M. GLENDINNING (INSURANCE BROKERS) LIMITED Director 2017-04-01 CURRENT 1972-11-01 Active
KATHREN WRIGHT J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED Director 2017-04-01 CURRENT 1977-11-15 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.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GLENDINNING
2021-10-19TM02Termination of appointment of Kathren Wright on 2021-10-19
2021-10-19AP01DIRECTOR APPOINTED MR NEIL ANTHONY MOLES
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD HOLDER
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mrs Kathren Wright on 2018-11-23
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04AP01DIRECTOR APPOINTED MRS KATHREN WRIGHT
2017-04-04AP03Appointment of Mrs Kathren Wright as company secretary on 2017-04-01
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON
2017-03-31TM02Termination of appointment of Timothy John Hutchinson on 2017-03-31
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-24AD04Register(s) moved to registered office address Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PIERCY
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MURGATROYD
2015-07-14AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 54 Westborough Scarborough North Yorkshire YO11 1TU
2015-07-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AP03Appointment of Timothy John Hutchinson as company secretary on 2015-07-03
2015-07-10AP01DIRECTOR APPOINTED MR NIGEL ANDREW STALLWORTHY
2015-07-10TM02Termination of appointment of Michael John Green on 2015-07-03
2015-07-10AP01DIRECTOR APPOINTED MR ANDREW RICHARD HOLDER
2015-07-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON
2015-07-10AP01DIRECTOR APPOINTED MR PAUL RICHARD GLENDINNING
2015-07-10AP01DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0112/12/14 FULL LIST
2014-05-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0112/12/13 FULL LIST
2013-08-13AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-27AR0112/12/12 FULL LIST
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN GREEN / 01/06/2012
2012-07-31AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-23AR0112/12/11 FULL LIST
2011-07-26AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-06AR0112/12/10 FULL LIST
2010-07-19AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-16AR0112/12/09 FULL LIST
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-16AD02SAIL ADDRESS CREATED
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHIRLEY PIERCY / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGATROYD / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN GREEN / 01/10/2009
2009-09-11AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON PIERCY / 09/12/2008
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-08-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-07288aNEW DIRECTOR APPOINTED
2005-12-20363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2003-12-24ELRESS386 DISP APP AUDS 12/12/03
2003-12-24ELRESS366A DISP HOLDING AGM 12/12/03
2003-12-19ELRESS386 DISP APP AUDS 12/12/03
2003-12-19ELRESS366A DISP HOLDING AGM 12/12/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-12288bSECRETARY RESIGNED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to A.S.GREEN & CO (FINANCIAL ADVISERS) 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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

Intangible Assets
Patents
We have not found any records of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
Trademarks
We have not found any records of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.GREEN & CO (FINANCIAL ADVISERS) 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 (65110 - Life insurance) as A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S.GREEN & CO (FINANCIAL ADVISERS) 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 A.S.GREEN & CO (FINANCIAL ADVISERS) 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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL