| Company Name | Assetz Fund Management Limited |
|---|---|
| Director | Stuart Alexander Law |
| Company Status | Active |
| Company Number | 05454008 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Stuart Alexander Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Assetz House Manchester Green 335 Styal Road Manchester M22 5LW |
| Director Name | Mr Stuart Alexander Law |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2009(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Assetz House Manchester Green 335 Styal Road Manchester M22 5LW |
| Director Name | Assetz Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Assetz House Manchester Green 335 Styal Road Manchester M22 5LW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stuart Alexander Law 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 17 April 2012 | Delivered on: 23 April 2012 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 5 January 2007 | Delivered on: 9 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 5 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 5 February 2021 (1 page) |
|---|---|
| 21 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 4 September 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 July 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 13 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page) |
| 5 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2016 | Satisfaction of charge 2 in full (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 July 2012 | Secretary's details changed for Mr Stuart Alexander Law on 17 May 2011 (1 page) |
| 18 July 2012 | Secretary's details changed for Mr Stuart Alexander Law on 17 May 2011 (1 page) |
| 18 July 2012 | Secretary's details changed for Mr Stuart Alexander Law on 17 May 2012 (1 page) |
| 18 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Secretary's details changed for Mr Stuart Alexander Law on 17 May 2012 (1 page) |
| 23 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 April 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 June 2010 | Termination of appointment of Assetz Plc as a director (1 page) |
| 24 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Termination of appointment of Assetz Plc as a director (1 page) |
| 24 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 November 2009 | Appointment of Mr Stuart Alexander Law as a director (2 pages) |
| 4 November 2009 | Appointment of Mr Stuart Alexander Law as a director (2 pages) |
| 3 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 27 December 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 27 December 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 9 January 2007 | Particulars of mortgage/charge (3 pages) |
| 9 January 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 3 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 3 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 17 June 2005 | Ad 27/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2005 | Ad 27/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Incorporation (17 pages) |
| 17 May 2005 | Incorporation (17 pages) |