| Company Name | Asset Associates Limited |
|---|---|
| Director | Harriette Katie Wood |
| Company Status | Active |
| Company Number | 10237816 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Harriette Katie Wood |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G, Building 44 Europa Business Park Birdhall Lane Cheadle Heath Stockport SK3 0XA |
| Secretary Name | Ms Julia Audrey Smith |
|---|---|
| Status | Current |
| Appointed | 23 April 2018(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Correspondence Address | Unit G, Building 44 Europa Business Park Birdhall Lane Cheadle Heath Stockport SK3 0XA |
Location
| Registered Address | Unit G, Building 44 Europa Business Park Birdhall Lane Cheadle Heath Stockport SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Charges
| 30 September 2019 | Delivered on: 3 October 2019 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 31 January 2017 | Delivered on: 15 February 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ). Outstanding |
| 11 January 2017 | Delivered on: 16 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
|---|---|
| 2 March 2023 | Change of details for Ms Harriette Katie Wood as a person with significant control on 2 March 2023 (2 pages) |
| 19 February 2023 | Director's details changed for Harriette Katie Wood on 19 February 2023 (2 pages) |
| 23 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 4 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 26 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 3 March 2020 | Satisfaction of charge 102378160002 in full (1 page) |
| 17 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 3 October 2019 | Registration of charge 102378160003, created on 30 September 2019 (11 pages) |
| 16 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
| 9 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 25 May 2018 | Director's details changed for Harriette Katie Wood on 25 May 2018 (2 pages) |
| 30 April 2018 | Appointment of Ms Julia Audrey Smith as a secretary on 23 April 2018 (2 pages) |
| 17 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 27 January 2018 | Notification of Harriette Katie Wood as a person with significant control on 17 June 2016 (2 pages) |
| 14 September 2017 | Registered office address changed from Oak House 214 Woodford Road Woodford Stockport Cheshire SK7 1QF England to Unit G, Building 44 Europa Business Park Birdhall Lane Cheadle Heath Stockport SK3 0XA on 14 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from Oak House 214 Woodford Road Woodford Stockport Cheshire SK7 1QF England to Unit G, Building 44 Europa Business Park Birdhall Lane Cheadle Heath Stockport SK3 0XA on 14 September 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 15 February 2017 | Registration of charge 102378160002, created on 31 January 2017 (25 pages) |
| 15 February 2017 | Registration of charge 102378160002, created on 31 January 2017 (25 pages) |
| 16 January 2017 | Registration of charge 102378160001, created on 11 January 2017 (5 pages) |
| 16 January 2017 | Registration of charge 102378160001, created on 11 January 2017 (5 pages) |
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
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| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|