ASSETHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03683917

Incorporation date

15/12/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2022

Application to strike the company off the register

View PDF (1 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/03/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

15/03/2022

Secretary's details changed for Karen Anne Rand on 2022-03-15

View PDF (1 pages)

15/03/2022

Change of details for Karen Anne Rand as a person with significant control on 2022-03-15

View PDF (2 pages)

17/02/2022

Termination of appointment of Juliet Pfeffer as a director on 2021-02-17

View PDF (1 pages)

17/02/2022

Cessation of Juliet Pfeffer as a person with significant control on 2021-02-17

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

16/08/2021

Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG to 1st Floor Cloister House 1st Floor Cloister House Riverside New Bailey Street M3 5FS on 2021-08-16

View PDF (1 pages)

15/01/2021

Appointment of Ms Alicia Helen Pfeffer as a director on 2021-01-15

View PDF (2 pages)

15/01/2021

Termination of appointment of Karen Anne Rand as a director on 2021-01-15

View PDF (1 pages)

11/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

08/01/2019

Director's details changed for Karen Anne Rand on 2018-12-01

View PDF (2 pages)

08/01/2019

Secretary's details changed for Karen Anne Rand on 2018-12-01

View PDF (1 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

23/12/2016

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

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2015

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

View PDF (5 pages)

03/01/2015

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

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

20/09/2012

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

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

30/12/2011

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

View PDF (4 pages)

06/01/2011

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

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

02/01/2010

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

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Karen Anne Rand on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mrs Juliet Pfeffer on 2009-10-01

View PDF (2 pages)

26/05/2009

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

View PDF (5 pages)

31/03/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from the copper room deva centre trinity way manchester M3 7BG

View PDF (1 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Appointment terminated secretary carlton corporation LIMITED

View PDF (1 pages)

04/03/2009

Secretary appointed karen anne rand

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from ground floor maclaren house lancastrian office centre talbot road old trafford, manchester, lancashire M32 0FP

View PDF (1 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

15/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

15/01/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: c/o simpson burgess nash maclaren, house lancastrian office centre, talbot road old trafford, manchester M32 0FP

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: frontier house, merchants quay salford quays manchester manchester M5 3SR

View PDF (1 pages)

08/02/2007

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

View PDF (7 pages)

03/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

19/12/2005

Return made up to 15/12/05; full list of members

View PDF (2 pages)

10/08/2005

Return made up to 15/12/04; full list of members

View PDF (2 pages)

10/08/2005

Location of debenture register

View PDF (1 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: frontier house merchants quay salford quays manchester M5 3SR

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

27/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

04/04/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

08/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

07/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

11/10/1999

Registered office changed on 11/10/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
745.27K
-
0.00
-
-

2022
0
746.01K
-
0.00
-
-

2022
0
746.01K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

746.01K £0.10 % *

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	15/12/1998 - 15/12/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	15/12/1998 - 15/12/1998	15962
Ferber, Karen Anne	Secretary	01/01/2009 - Present	-
CARLTON CORPORATION LIMITED	Corporate Secretary	31/03/2005 - 01/01/2009	6
Rand, Karen Anne	Secretary	15/12/1998 - 31/03/2005	-

Persons with Significant Control

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

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Description

About ASSETHOUSE LIMITED

ASSETHOUSE LIMITED is an(a) Dissolved company incorporated on 15/12/1998 with the registered office located at 1st Floor Cloister House 1st Floor Cloister House, Riverside, New Bailey Street M3 5FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETHOUSE LIMITED?

ASSETHOUSE LIMITED is currently Dissolved. It was registered on 15/12/1998 and dissolved on 21/03/2023.

Where is ASSETHOUSE LIMITED located?

ASSETHOUSE LIMITED is registered at 1st Floor Cloister House 1st Floor Cloister House, Riverside, New Bailey Street M3 5FS.

What does ASSETHOUSE LIMITED do?

ASSETHOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSETHOUSE LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.