ASSETZ LIMITED

Key Data

Status

Active

Company No.

05312193

Incorporation date

14/12/2004

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

25/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

08/07/2021

Resolutions

View PDF (1 pages)

08/07/2021

Re-registration of Memorandum and Articles

View PDF (28 pages)

08/07/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/07/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

26/05/2021

Director's details changed for Mr Stuart Alexander Law on 2021-05-26

View PDF (2 pages)

28/04/2021

Termination of appointment of Assetz Property Ltd as a director on 2021-04-28

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

05/02/2021

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 2021-02-05

View PDF (1 pages)

21/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 053121930003 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

05/02/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

20/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

23/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Assetz for Investors Ltd on 2016-06-13

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

13/05/2016

Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-13

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

27/03/2015

Registration of charge 053121930003, created on 2015-03-26

View PDF (35 pages)

05/02/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

20/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

20/12/2013

Secretary's details changed for Mr Stuart Alexander Law on 2013-12-14

View PDF (1 pages)

11/11/2013

Appointment of Assetz for Investors Ltd as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Duncan Pattinson as a director

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/04/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

23/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/02/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

17/01/2012

Miscellaneous

View PDF (3 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

17/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Patrick Seed as a director

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Patrick Seed on 2009-12-14

View PDF (2 pages)

03/02/2010

Director's details changed for Duncan Pattinson on 2009-12-14

View PDF (2 pages)

03/02/2010

Director's details changed for Stuart Alexander Law on 2009-12-14

View PDF (2 pages)

22/09/2009

Director appointed duncan ridley pattinson

View PDF (2 pages)

24/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

18/11/2008

Director appointed patrick seed

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/09/2008

Director and secretary's change of particulars / stuart law / 01/08/2008

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

18/06/2008

Appointment terminated director nicholas hinton

View PDF (1 pages)

26/02/2008

Appointment terminated director louise law

View PDF (1 pages)

23/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

17/01/2008

Ad 30/11/05--------- £ si 49999@1

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: giffin court 201 chapel street manchester M3 5EQ

View PDF (1 pages)

22/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

22/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/07/2006

New director appointed

View PDF (1 pages)

03/02/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

11/01/2006

Ad 30/11/05--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

31/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

22/08/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/08/2005

Auditor's statement

View PDF (2 pages)

22/08/2005

Auditor's report

View PDF (2 pages)

22/08/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/08/2005

Re-registration of Memorandum and Articles

View PDF (6 pages)

22/08/2005

Application for reregistration from private to PLC

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

Balance Sheet

View PDF (1 pages)

15/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Nc inc already adjusted 19/07/05

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Law, Louise Veronica	Director	19/07/2005 - 26/02/2008	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2004 - 14/12/2004	99600
Law, Stuart Alexander	Director	01/06/2007 - Present	65
Hinton, Nicholas David	Director	01/06/2006 - 18/06/2008	10
BRANDNETICS PLC	Corporate Director	14/12/2004 - 01/06/2007	5

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

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Mixed farming

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SC127217

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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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Description

About ASSETZ LIMITED

ASSETZ LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at Assetz House Manchester Green, 335 Styal Road, Manchester M22 5LW. 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 ASSETZ LIMITED?

ASSETZ LIMITED is currently Active. It was registered on 14/12/2004 .

Where is ASSETZ LIMITED located?

ASSETZ LIMITED is registered at Assetz House Manchester Green, 335 Styal Road, Manchester M22 5LW.

What does ASSETZ LIMITED do?

ASSETZ LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSETZ LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-09 with no updates.