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Home > England & Wales Companies > ASSET PRODUCTS LIMITED
Company Information for

ASSET PRODUCTS LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
07939112
Private Limited Company
Liquidation

Company Overview

About Asset Products Ltd
ASSET PRODUCTS LIMITED was founded on 2012-02-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Asset Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASSET PRODUCTS LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in BN21
 
Filing Information
Company Number 07939112
Company ID Number 07939112
Date formed 2012-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 07/03/2015
Return next due 04/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of ASSET PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES LADE
Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID RAYNER
Director 2012-02-07 2015-05-15

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
2019-02-16GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-14
2017-02-224.68 Liquidators' statement of receipts and payments to 2016-12-14
2015-12-294.20Volunatary liquidation statement of affairs with form 4.19
2015-12-29600Appointment of a voluntary liquidator
2015-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-15
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/15 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID RAYNER
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0107/03/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079391120001
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MR SIMON CHARLES LADE
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSET PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-18
Appointment of Liquidators2015-12-18
Meetings of Creditors2015-12-07
Fines / Sanctions
No fines or sanctions have been issued against ASSET PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ASSET PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ASSET PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET PRODUCTS LIMITED
Trademarks
We have not found any records of ASSET PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET 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 (32990 - Other manufacturing n.e.c.) as ASSET PRODUCTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ASSET 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 ASSET PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0183026000Automatic door closers of base metal
2015-03-0139211390Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2014-12-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-08-0184563090Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled
2014-08-0184581180Horizontal lathes for removing metal, numerically controlled (excl. turning centres and automatic lathes)
2014-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-03-0182073010Interchangeable tools for pressing, stamping or punching, for working metal
2014-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-02-0184629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2014-02-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-01-0184629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2014-01-0184807100Injection or compression-type moulds for rubber or plastics
2013-12-0184624990Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working metal (excl. machines for working flat metal products)
2013-12-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-11-0174199100Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s.
2013-11-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-11-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2013-07-0173261910Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2013-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-04-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-03-0173269060Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel
2013-03-0182073010Interchangeable tools for pressing, stamping or punching, for working metal
2013-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-01-0184804900Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2012-11-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-08-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-08-0184775980Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits))
2012-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2012-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyASSET PRODUCTS LIMITEDEvent Date2015-12-15
At a General Meeting of the members of above-named Company, duly convened and held at Begbies Traynor (Central) LLP, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 15 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Mr S Lade , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASSET PRODUCTS LIMITEDEvent Date2015-12-15
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeMeetings of Creditors
Defending partyASSET PRODUCTS LIMITEDEvent Date2015-12-02
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 15 December 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the office of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , not later 12.00 noon on 14 December 2015. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Trebble of Begbies Traynor (Central) LLP by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET 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 ASSET PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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