Active
Company Information for ASSETZ LIMITED
ASSETZ HOUSE MANCHESTER GREEN, 335 STYAL ROAD, MANCHESTER, M22 5LW,
|
Company Registration Number
05312193
Private Limited Company
Active |
Company Name | |
---|---|
ASSETZ LIMITED | |
Legal Registered Office | |
ASSETZ HOUSE MANCHESTER GREEN 335 STYAL ROAD MANCHESTER M22 5LW Other companies in M3 | |
Company Number | 05312193 | |
---|---|---|
Company ID Number | 05312193 | |
Date formed | 2004-12-14 | |
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 | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:56:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSETZ (USA) LTD | 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN | Active - Proposal to Strike off | Company formed on the 2011-08-30 | |
ASSETZ 2023 LIMITED | ASSETZ HOUSE 335 STYAL ROAD MANCHESTER M22 5LW | Active | Company formed on the 2023-02-17 | |
ASSETZ AUTO LLC | Georgia | Unknown | ||
ASSETZ AUTO | Georgia | Unknown | ||
ASSETZ AUTO LLC | Georgia | Unknown | ||
ASSETZ CAPITAL LIMITED | ASSETZ HOUSE MANCHESTER GREEN 335 STYAL ROAD MANCHESTER M22 5LW | Active | Company formed on the 2012-03-27 | |
ASSETZ CAPITAL TRUST COMPANY LIMITED | ASSETZ HOUSE MANCHESTER GREEN 335 STYAL ROAD MANCHESTER M22 5LW | Active | Company formed on the 2012-12-19 | |
ASSETZ CAPITAL GLOBAL LTD. | 19 CATHERINE PLACE LONDON UNITED KINGDOM SW1E 6DX | Dissolved | Company formed on the 2015-04-01 | |
ASSETZ CAPITAL LENDING LIMITED | 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU | Active | Company formed on the 2020-05-29 | |
ASSETZ CAPITAL LENDING (ALPHA) LIMITED | Assetz House Manchester Green, 335 Styal Road Manchester M22 5LW | Active | Company formed on the 2021-02-24 | |
ASSETZ CAPITAL LENDING (BRAVO) LIMITED | ASSETZ HOUSE MANCHESTER GREEN, 335 STYAL ROAD MANCHESTER M22 5LW | Active | Company formed on the 2022-05-12 | |
ASSETZ CHINA LIMITED | 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN | Active - Proposal to Strike off | Company formed on the 2012-05-14 | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | 2ND FLOOR 170 EDMUND STREET 170 EDMUND STREET BIRMINGHAM B3 2HB | Dissolved | Company formed on the 2006-01-10 | |
ASSETZ COMMERCIAL PROPERTY NO 2 LP | 33 WIGMORE STREET LONDON W1U 1BZ | Active | Company formed on the 2007-09-23 | |
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED | 2/1 Embassy Icon Annexe Second Floor Infantry Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2014-10-02 | |
ASSETZ COMMUNITY ASIA PTE. LTD. | AMOY STREET Singapore 069924 | Active | Company formed on the 2014-10-01 | |
ASSETZ CONSULTANCY LTD | GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ | Dissolved | Company formed on the 2007-08-03 | |
ASSETZ DEVELOPMENT CAPITAL LIMITED | Assetz House Manchester Green 335 Styal Road Manchester M22 5LW | Active | Company formed on the 2012-03-27 | |
ASSETZ DEVELOPMENT LTD | THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | Liquidation | Company formed on the 2011-08-09 | |
ASSETZ EXCHANGE LIMITED | NEW DERWENT HOUSE 69 TO 73 THEOBALDS ROAD LONDON WC1X 8TA | Active | Company formed on the 2014-10-29 |
Officer | Role | Date Appointed |
---|---|---|
STUART ALEXANDER LAW |
||
ASSETZ PROPERTY LTD |
||
STUART ALEXANDER LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN RIDLEY PATTINSON |
Director | ||
PATRICK CHARLES SEED |
Director | ||
NICHOLAS DAVID HINTON |
Director | ||
LOUISE VERONICA LAW |
Director | ||
BRANDNETICS PLC |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERISH HOMES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ASSETZ CONSULTANCY LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2016-04-12 | |
ASSETZ WEALTH LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
ASSETZ MARKETING SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
ASSETZ WEALTH MANAGEMENT LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
AZTRAC LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-10-25 | Active | |
ASSETZ GROUP LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
ASSETZ FOR INVESTORS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
LAW FAMILY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
ASSETZ FUND MANAGEMENT LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
CLIENT PROPERTY ACQUISITION VEHICLE LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Liquidation | |
OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
BANCROFT PROPERTY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Active | |
CAPE VERDE ESTATE AGENCY LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ASSETZ PROVISION FUNDING LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ASSETZ CHINA LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
ASSETZ CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ DEVELOPMENT CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ (USA) LTD | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
ASSETZ DEVELOPMENT LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Liquidation | |
ASSETZ CONSULTANCY LTD | Director | 2010-08-03 | CURRENT | 2007-08-03 | Dissolved 2016-04-12 | |
OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED | Director | 2009-10-20 | CURRENT | 2003-06-18 | Active | |
ASSETZ FUND MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 2005-05-17 | Active | |
ASSETZ FOR INVESTORS LIMITED | Director | 2009-10-20 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
BANCROFT PROPERTY LIMITED | Director | 2009-10-20 | CURRENT | 2002-07-25 | Active | |
ASSETZ GROUP LIMITED | Director | 2009-01-05 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
IDIOM ESTATES (PRESTON) LIMITED | Director | 2007-12-06 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
ASSETZ FINANCE LIMITED | Director | 2007-08-09 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
CHERISH HOMES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ASSETZ MARKETING SERVICES LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
CLIENT PROPERTY ACQUISITION VEHICLE LIMITED | Director | 2007-01-02 | CURRENT | 2005-02-08 | Liquidation | |
ASSETZ WEALTH MANAGEMENT LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
AZTRAC LTD | Director | 2006-12-15 | CURRENT | 2006-10-25 | Active | |
LAW FAMILY PROPERTY INVESTMENTS LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
CAPE VERDE ESTATE AGENCY LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stuart Alexander Law on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSETZ PROPERTY LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH02 | Director's details changed for Assetz for Investors Ltd on 2016-06-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053121930003 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ALEXANDER LAW on 2013-12-14 | |
AP02 | Appointment of Assetz for Investors Ltd as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
MISC | Amending form 288A. date of birth | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SEED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SEED / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PATTINSON / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER LAW / 14/12/2009 | |
288a | DIRECTOR APPOINTED DUNCAN RIDLEY PATTINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK SEED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART LAW / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE LAW | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
88(2)O | AD 30/11/05--------- £ SI 49999@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: GIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/05--------- £ SI 50000@1=50000 £ IC 1/50001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
BS | BALANCE SHEET | |
RES02 | REREG PRI-PLC 19/07/05 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES02 | REREG PRI-PLC 19/07/05 | |
123 | NC INC ALREADY ADJUSTED 19/07/05 | |
RES04 | £ NC 1000/100000 19/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FUNDING KNIGHT SERVICES LIMITED (AS TRUSTEE FOR THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | THINCATS LOAN SYNDICATES LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ASSETZ LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |