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Home > England & Wales Companies > ASSET FINANCE UK HOLDINGS LIMITED
Company Information for

ASSET FINANCE UK HOLDINGS LIMITED

427A OTLEY ROAD, LEEDS, LS16 6AJ,
Company Registration Number
08484098
Private Limited Company
Active

Company Overview

About Asset Finance Uk Holdings Ltd
ASSET FINANCE UK HOLDINGS LIMITED was founded on 2013-04-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Asset Finance Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSET FINANCE UK HOLDINGS LIMITED
 
Legal Registered Office
427A OTLEY ROAD
LEEDS
LS16 6AJ
Other companies in BD19
 
Previous Names
MCKENZIE FAMILY INVESTMENTS LIMITED25/02/2021
Filing Information
Company Number 08484098
Company ID Number 08484098
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET FINANCE UK HOLDINGS LIMITED
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Company Officers of ASSET FINANCE UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RODERICK MCKENZIE
Director 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RODERICK MCKENZIE ASSET FINANCE UK CASHFLOW LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
NIGEL RODERICK MCKENZIE SPRINGFIELD LANE LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off

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
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21PSC04Change of details for Mr Nigel Roderick Mckenzie as a person with significant control on 2022-01-30
2022-07-21CH01Director's details changed for Mr Nigel Roderick Mckenzie on 2022-01-30
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM C/O Asset Finance Mayesbrook House Redvers Close Leeds LS16 6QY England
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA HENLEY
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-12SH0130/03/21 STATEMENT OF CAPITAL GBP 107
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-16SH0125/01/21 STATEMENT OF CAPITAL GBP 100
2021-02-25RES15CHANGE OF COMPANY NAME 25/02/21
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O Ajc Accounting Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Suite 15 Unit 2 Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ England
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Suite Chapel Lane Birstall Batley West Yorkshire WF17 9EJ United Kingdom
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to ASSET FINANCE UK HOLDINGS 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 ASSET FINANCE UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET FINANCE UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASSET FINANCE UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASSET FINANCE UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET FINANCE UK HOLDINGS LIMITED
Trademarks
We have not found any records of ASSET FINANCE UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET FINANCE UK HOLDINGS 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 (45111 - Sale of new cars and light motor vehicles) as ASSET FINANCE UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSET FINANCE UK HOLDINGS 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 ASSET FINANCE UK HOLDINGS 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 FINANCE UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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