ASSET FINANCE UK LIMITED

Key Data

Status

Liquidation

Company No.

05168578

Incorporation date

01/07/2004

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

28/07/2025

Liquidators' statement of receipts and payments to 2025-05-22

View PDF (24 pages)

02/01/2025

Satisfaction of charge 051685780016 in full

View PDF (1 pages)

07/06/2024

Satisfaction of charge 051685780017 in full

View PDF (1 pages)

05/06/2024

Statement of affairs

View PDF (11 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/06/2024

Registered office address changed from 427a Otley Road Leeds LS16 6AJ England to Frp Advisory Trading Limited 2nd Floor, Minerva House 29 East Parade Leeds LS1 5PS on 2024-06-05

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/07/2022

Director's details changed for Mr Nigel Roderick Mckenzie on 2022-01-30

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

17/05/2022

Change of details for Asset Finance Uk Holdings Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

16/03/2022

Satisfaction of charge 051685780019 in full

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/06/2021

Registered office address changed from Ground Floor, Mayesbrook House Lawnswood Business Park, Redverse Close Leeds West Yorkshire LS16 6QY England to 427a Otley Road Leeds LS16 6AJ on 2021-06-01

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

12/05/2021

Notification of Asset Finance Uk Holdings Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

12/05/2021

Cessation of Nigel Roderick Mckenzie as a person with significant control on 2021-03-30

View PDF (1 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

04/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

11/03/2021

Satisfaction of charge 051685780014 in full

View PDF (1 pages)

03/02/2021

Registration of charge 051685780019, created on 2021-01-15

View PDF (16 pages)

12/06/2020

Registration of charge 051685780018, created on 2020-06-11

View PDF (13 pages)

06/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

21/01/2020

Sub-division of shares on 2019-04-09

View PDF (6 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/08/2019

Registration of charge 051685780017, created on 2019-08-28

View PDF (21 pages)

29/08/2019

Registration of charge 051685780016, created on 2019-08-28

View PDF (21 pages)

13/08/2019

Satisfaction of charge 051685780009 in full

View PDF (1 pages)

13/08/2019

Satisfaction of charge 051685780008 in full

View PDF (1 pages)

13/08/2019

Satisfaction of charge 051685780011 in full

View PDF (1 pages)

31/07/2019

Satisfaction of charge 051685780015 in full

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

01/04/2019

Registration of charge 051685780015, created on 2019-03-25

View PDF (20 pages)

23/01/2019

Satisfaction of charge 051685780012 in full

View PDF (1 pages)

11/01/2019

Registration of charge 051685780014, created on 2019-01-10

View PDF (52 pages)

03/01/2019

Satisfaction of charge 051685780013 in full

View PDF (1 pages)

30/10/2018

Satisfaction of charge 051685780010 in full

View PDF (1 pages)

28/09/2018

All of the property or undertaking has been released from charge 051685780010

View PDF (1 pages)

26/09/2018

Registration of charge 051685780013, created on 2018-09-11

View PDF (17 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (3 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/09/2017

Registration of charge 051685780012, created on 2017-08-30

View PDF (20 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

15/12/2016

Statement of capital on 2016-11-03

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/10/2016

Registration of charge 051685780011, created on 2016-10-28

View PDF (10 pages)

31/10/2016

Registration of charge 051685780010, created on 2016-10-28

View PDF (10 pages)

14/10/2016

Registered office address changed from Ground Floor the Cottage Springfield House White House Lane Yeadon Leeds West Yorkshire LS19 7UE to Ground Floor, Mayesbrook House Lawnswood Business Park, Redverse Close Leeds West Yorkshire LS16 6QY on 2016-10-14

View PDF (1 pages)

10/10/2016

Registration of charge 051685780009, created on 2016-09-21

View PDF (10 pages)

25/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (8 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/07/2015

Director's details changed for Mr Nigel Roderick Mckenzie on 2015-07-02

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

29/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

27/09/2013

Registration of charge 051685780008

View PDF (37 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-01

View PDF (16 pages)

18/09/2012

Statement of capital following an allotment of shares on 2011-04-18

View PDF (6 pages)

18/09/2012

Resolutions

View PDF (18 pages)

05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

30/01/2012

Director's details changed for Mr Nigel Roderick Mckenzie on 2011-09-01

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

27/07/2011

Director's details changed for Mr Nigel Roderick Mckenzie on 2011-06-30

View PDF (2 pages)

26/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

17/11/2009

Termination of appointment of Nicole Riffin as a secretary

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/09/2009

Registered office changed on 03/09/2009 from the lodge springfield house whitehouse lane yeadon leeds west yorkshire LS19 7UE

View PDF (1 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

07/04/2009

Return made up to 01/07/08; full list of members

View PDF (3 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2007

Return made up to 01/07/07; full list of members

View PDF (5 pages)

09/08/2007

Registered office changed on 09/08/07 from: west house kong cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

Return made up to 01/07/06; full list of members

View PDF (2 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/11/2005

Return made up to 01/07/05; full list of members; amend

View PDF (5 pages)

22/08/2005

Registered office changed on 22/08/05 from: 89 town street, horsforth leeds w yorkshire LS18 5BP

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

13/08/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-32.74 % *

* during past year

Cash in Bank

£2,459.00

Business linkages

Check business linkages of ASSET FINANCE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

12/05/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
616.78K
-
0.00
15.74K
-

2022
1
255.77K
-
0.00
3.66K
-

2023
2
47.52K
-
0.00
2.46K
-

2023
2
47.52K
-
0.00
2.46K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

47.52K £-81.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46K £-32.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, Nigel Roderick	Director	01/07/2004 - Present	14
Swift, William Edwin Frederick	Secretary	01/07/2004 - 12/10/2006	1
Riffin, Nicole Stacy	Secretary	06/02/2007 - 10/11/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About ASSET FINANCE UK LIMITED

ASSET FINANCE UK LIMITED is an(a) Liquidation company incorporated on 01/07/2004 with the registered office located at Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds LS1 5PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET FINANCE UK LIMITED?

ASSET FINANCE UK LIMITED is currently Liquidation. It was registered on 01/07/2004 .

Where is ASSET FINANCE UK LIMITED located?

ASSET FINANCE UK LIMITED is registered at Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds LS1 5PS.

What does ASSET FINANCE UK LIMITED do?

ASSET FINANCE UK LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does ASSET FINANCE UK LIMITED have?

ASSET FINANCE UK LIMITED had 2 employees in 2023.

What is the latest filing for ASSET FINANCE UK LIMITED?

The latest filing was on 28/07/2025: Liquidators' statement of receipts and payments to 2025-05-22.