Tier 1 Asset Management Limited

Company Name	Tier 1 Asset Management Limited
Director	Jonathan David Rose
Company Status	Active
Company Number	03708416
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan David Rose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ

Director Name	Mr Peter Magrath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Campbell Close Walshaw Bury Lancashire BL8 3BB

Director Name	Jonathan Anthony Basso
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ

Secretary Name	Alan Crook
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Tedder Close Bury Lancashire BL9 8PW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Peter Magrath
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Campbell Close Walshaw Bury Lancashire BL8 3BB

Secretary Name	Mark James Sullivan
Nationality	British
Status	Resigned
Appointed	17 March 2005(6 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ

Director Name	Mr James Hurrell
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(22 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Matthew Freier
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ

Director Name	Ms Helen Clare Quinn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ

Director Name	Bridges Fund Management Limited (Corporation)
Status	Resigned
Appointed	05 November 2021(22 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2021)
Correspondence Address	38 Seymour Street London W1H 7BP

Contact

Website	tier1.com
Email address	[email protected]
Telephone	0161 7771000
Telephone region	Manchester

Location

Registered Address	59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

227 at £0.1	Jonathan David Rose 28.38% Ordinary A
226 at £0.1	Claudia Rose 28.25% Ordinary A
174 at £0.1	Jonathan Basso 21.75% Ordinary A
173 at £0.1	Georgina Basso 21.63% Ordinary A

Financials

Year	2014
Turnover	£9,292,780
Net Worth	£741,972
Cash	£959,603
Current Liabilities	£2,541,106

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

30 March 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Trustee) for the Secured Parties Classification: A registered charge Outstanding
7 October 2022	Delivered on: 13 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 April 2022	Delivered on: 9 May 2022 Persons entitled: Bridges Fund Management Limited (As Security Trustee) Classification: A registered charge Outstanding
28 April 2022	Delivered on: 9 May 2022 Persons entitled: Bridges Fund Management Limited (As Security Trustee) Classification: A registered charge Outstanding
28 April 2022	Delivered on: 9 May 2022 Persons entitled: Bridges Fund Management Limited (As Security Trustee) Classification: A registered charge Outstanding
5 November 2021	Delivered on: 25 November 2021 Persons entitled: Bridges Fund Management Limited (As Security Trustee) Classification: A registered charge Outstanding
29 April 1999	Delivered on: 30 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 16 May 2002 Satisfied on: 23 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of moss lane whitefield manchester k/a 59 stanley road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 April 1999	Delivered on: 5 May 1999 Satisfied on: 30 August 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of energizer UK company fo Â£45,000. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 40843874 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

27 June 2023	Termination of appointment of Matthew Freier as a director on 3 May 2023 (1 page)
27 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
6 April 2023	Registration of charge 037084160009, created on 30 March 2023 (8 pages)
21 December 2022	Full accounts made up to 31 March 2022 (27 pages)
13 October 2022	Registration of charge 037084160008, created on 7 October 2022 (4 pages)
24 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
9 May 2022	Registration of charge 037084160005, created on 28 April 2022 (51 pages)
9 May 2022	Registration of charge 037084160007, created on 28 April 2022 (51 pages)
9 May 2022	Registration of charge 037084160006, created on 28 April 2022 (51 pages)
5 January 2022	Appointment of Matthew Freier as a director on 23 December 2021 (2 pages)
5 January 2022	Termination of appointment of James Hurrell as a director on 23 December 2021 (1 page)
5 January 2022	Appointment of Ms Helen Clare Quinn as a director on 23 December 2021 (2 pages)
5 January 2022	Termination of appointment of Bridges Fund Management Limited as a director on 23 December 2021 (1 page)
29 December 2021	Full accounts made up to 31 March 2021 (25 pages)
13 December 2021	Memorandum and Articles of Association (11 pages)
13 December 2021	Resolutions RES13 ‐ Subdivided 05/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 December 2021	Sub-division of shares on 5 November 2021 (6 pages)
25 November 2021	Registration of charge 037084160004, created on 5 November 2021 (52 pages)
17 November 2021	Memorandum and Articles of Association (11 pages)
17 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2021	Change of share class name or designation (2 pages)
11 November 2021	Termination of appointment of Jonathan Anthony Basso as a director on 5 November 2021 (1 page)
11 November 2021	Notification of Renaissance Bidco Limited as a person with significant control on 5 November 2021 (2 pages)
11 November 2021	Cessation of Jonathan Anthony Basso as a person with significant control on 5 November 2021 (1 page)
11 November 2021	Appointment of Bridges Fund Management Limited as a director on 5 November 2021 (2 pages)
11 November 2021	Cessation of Claudia Alicia Rose as a person with significant control on 5 November 2021 (1 page)
11 November 2021	Appointment of Mr James Hurrell as a director on 5 November 2021 (2 pages)
11 November 2021	Cessation of Jonathan David Rose as a person with significant control on 5 November 2021 (1 page)
18 June 2021	Satisfaction of charge 1 in full (1 page)
9 June 2021	Confirmation statement made on 9 June 2021 with updates (3 pages)
15 December 2020	Full accounts made up to 31 March 2020 (23 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 January 2017	Amended full accounts made up to 31 March 2016 (14 pages)
18 January 2017	Amended full accounts made up to 31 March 2016 (14 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (14 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (14 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
4 November 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
4 November 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
23 July 2015	Satisfaction of charge 3 in full (2 pages)
23 July 2015	Termination of appointment of Mark James Sullivan as a secretary on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Mark James Sullivan as a secretary on 30 June 2015 (1 page)
23 July 2015	Satisfaction of charge 3 in full (2 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 80 (3 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 80 (3 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 80 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 80 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 80 (4 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 80 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 80 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 80 (4 pages)
27 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
2 January 2013	Change of share class name or designation (2 pages)
2 January 2013	Change of share class name or designation (2 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
24 August 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
3 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 May 2011 (1 page)
22 October 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
22 October 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Mr Jonathan David Rose on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Mark James Sullivan on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Jonathan Anthony Basso on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Jonathan David Rose on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jonathan Anthony Basso on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Mark James Sullivan on 1 October 2009 (1 page)
10 February 2010	Secretary's details changed for Mark James Sullivan on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Mr Jonathan David Rose on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Jonathan Anthony Basso on 1 October 2009 (2 pages)
15 September 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
15 September 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
18 March 2009	Registered office changed on 18/03/2009 from c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE (1 page)
18 March 2009	Registered office changed on 18/03/2009 from c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE (1 page)
18 March 2009	Return made up to 04/02/09; full list of members (4 pages)
18 March 2009	Return made up to 04/02/09; full list of members (4 pages)
21 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
21 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
10 November 2008	Gbp ic 100/80\16/10/08\gbp sr [email protected]=20\ (1 page)
10 November 2008	Gbp ic 100/80\16/10/08\gbp sr [email protected]=20\ (1 page)
3 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
3 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
26 February 2007	Return made up to 04/02/07; full list of members (3 pages)
26 February 2007	Return made up to 04/02/07; full list of members (3 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (16 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (16 pages)
29 March 2006	Return made up to 04/02/06; full list of members (7 pages)
29 March 2006	Return made up to 04/02/06; full list of members (7 pages)
7 March 2006	Return made up to 31/10/05; full list of members (3 pages)
7 March 2006	Return made up to 31/10/05; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 February 2004	Return made up to 04/02/04; full list of members (7 pages)
14 February 2004	Return made up to 04/02/04; full list of members (7 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Return made up to 04/02/02; full list of members (7 pages)
21 March 2002	Return made up to 04/02/02; full list of members (7 pages)
29 July 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
29 July 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
1 March 2001	Return made up to 04/02/01; full list of members (7 pages)
1 March 2001	Return made up to 04/02/01; full list of members (7 pages)
20 October 2000	Ad 04/02/99--------- Â£ si [email protected] (2 pages)
20 October 2000	Ad 04/02/99--------- Â£ si [email protected] (2 pages)
13 October 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
13 October 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
5 May 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
7 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (18 pages)
4 February 1999	Incorporation (18 pages)

Tier 1 Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check