ASSET PLUS ONE LIMITED

Key Data

Status

Active

Company No.

03794308

Incorporation date

23/06/1999

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

17/02/2026

Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-17

View PDF (1 pages)

10/11/2025

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (5 pages)

11/11/2024

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

25/04/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (5 pages)

06/04/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

07/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

15/11/2021

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

08/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

20/10/2020

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

03/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

08/11/2019

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

31/10/2019

Director's details changed for Lord Garvagh Spencer George Stratford De Redcliffe Canning on 2019-10-30

View PDF (2 pages)

31/10/2019

Change of details for Lord Garvagh Spencer George Stratford De Redcliffe Canning as a person with significant control on 2019-10-29

View PDF (2 pages)

31/10/2019

Change of details for Lord Garvagh Spencer George Stratford De Redcliffe Canning as a person with significant control on 2019-10-30

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

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04/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

26/06/2019

Notification of Catherine Garvagh as a person with significant control on 2018-09-01

View PDF (2 pages)

30/11/2018

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

06/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

27/06/2017

Notification of Spencer George Stratford De Redcliffe Canning as a person with significant control on 2017-06-23

View PDF (2 pages)

25/05/2017

Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 2017-05-25

View PDF (1 pages)

28/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

06/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

03/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

10/08/2015

Director's details changed for Hon Spencer George Stratford De Redcliffe Canning on 2014-06-30

View PDF (2 pages)

29/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

09/07/2014

Director's details changed for Hon Spencer George Stratford De Redcliffe Canning on 2013-05-01

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

18/03/2013

Director's details changed for Hon Spencer George Stratford De Redcliffe Canning on 2013-02-15

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

07/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

27/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

06/06/2009

Appointment terminated director and secretary julia canning

View PDF (1 pages)

04/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

08/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

23/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

08/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

21/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

28/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

18/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

27/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

16/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

26/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

17/10/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

09/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

24/04/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

26/09/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

26/11/1999

Registered office changed on 26/11/99 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

26/11/1999

Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Registered office changed on 29/06/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

02/09/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
104.62K
-
0.00
-
-

2022
0
173.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Canning, Julia Margery	Secretary	22/06/1999 - 06/05/2009	-
DOUGLAS NOMINEES LIMITED	Nominee Director	22/06/1999 - 22/06/1999	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	22/06/1999 - 22/06/1999	5172
Lord Garvagh Spencer George Stratford De Redcliffe Canning	Director	23/06/1999 - Present	2
Canning, Julia Margery	Director	22/06/1999 - 06/05/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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No. of employees:

Description

About ASSET PLUS ONE LIMITED

ASSET PLUS ONE LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET PLUS ONE LIMITED?

ASSET PLUS ONE LIMITED is currently Active. It was registered on 23/06/1999 .

Where is ASSET PLUS ONE LIMITED located?

ASSET PLUS ONE LIMITED is registered at Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY.

What does ASSET PLUS ONE LIMITED do?

ASSET PLUS ONE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ASSET PLUS ONE LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-17.