ASSETZ SME CAPITAL LIMITED

Key Data

Status

Active

Company No.

08007287

Incorporation date

27/03/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2012)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

28/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Stuart Alexander Law on 2025-01-01

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

04/06/2024

Termination of appointment of Andrew Frederick Sheppard as a director on 2024-05-31

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

27/11/2023

Termination of appointment of Christopher Macklin as a director on 2023-11-23

View PDF (1 pages)

27/10/2023

Termination of appointment of Alison Dingwall as a director on 2023-10-06

View PDF (1 pages)

29/09/2023

Satisfaction of charge 080072870002 in full

View PDF (1 pages)

25/09/2023

Termination of appointment of Andrew Charnley as a director on 2023-09-25

View PDF (1 pages)

10/05/2023

Termination of appointment of Christopher Robert Mellish as a director on 2023-05-09

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

18/04/2023

Satisfaction of charge 080072870001 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 080072870004 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 080072870003 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 080072870005 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 080072870007 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 080072870006 in full

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

15/09/2022

Termination of appointment of David Michael Penston as a director on 2022-08-31

View PDF (1 pages)

22/08/2022

Appointment of Mr Andrew Charnley as a director on 2022-08-22

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (5 pages)

30/07/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

18/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

01/07/2020

Appointment of Mrs Alison Dingwall as a director on 2020-06-01

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

24/01/2020

Full accounts made up to 2019-03-31

View PDF (29 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

11/07/2019

Termination of appointment of Robert Arthur Pailin as a director on 2019-06-28

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr Christopher Macklin as a director on 2018-10-19

View PDF (2 pages)

25/09/2018

Termination of appointment of Andrew David John Holgate as a director on 2018-08-22

View PDF (1 pages)

26/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/11/2017

Registered office address changed from Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 2017-11-06

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

20/12/2016

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

View PDF (8 pages)

24/11/2016

Appointment of Mr Robert Arthur Pailin as a director on 2016-11-01

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (3 pages)

23/12/2015

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

View PDF (8 pages)

13/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

20/02/2015

Registration of charge 080072870009, created on 2015-02-06

View PDF (22 pages)

09/02/2015

Registration of charge 080072870008, created on 2015-01-23

View PDF (22 pages)

22/12/2014

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

View PDF (8 pages)

20/10/2014

Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Greater Manchester M3 5EQ to Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 2014-10-20

View PDF (1 pages)

08/10/2014

Registration of charge 080072870006, created on 2014-10-03

View PDF (21 pages)

08/10/2014

Registration of charge 080072870007, created on 2014-10-03

View PDF (21 pages)

26/07/2014

Registration of charge 080072870005, created on 2014-07-23

View PDF (24 pages)

01/07/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

20/06/2014

Registration of charge 080072870002

View PDF (24 pages)

20/06/2014

Registration of charge 080072870003

View PDF (24 pages)

20/06/2014

Registration of charge 080072870004

View PDF (24 pages)

02/06/2014

Registration of charge 080072870001

View PDF (24 pages)

13/01/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

20/11/2013

Appointment of Mr Andrew Sheppard as a director

View PDF (2 pages)

20/11/2013

Appointment of Mr Mark Wardrop as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

12/06/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

29/05/2013

Appointment of Mr Christopher Robert Mellish as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr David Michael Penston as a director

View PDF (3 pages)

18/04/2013

Resolutions

View PDF (13 pages)

02/11/2012

Appointment of Mr Andrew David John Holgate as a director

View PDF (2 pages)

11/07/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

27/03/2012

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-128 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
119
8.80M
-
0.00
4.94M
-

2022
128
5.65M
-
16.03M
992.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charnley, Andrew	Director	22/08/2022 - 25/09/2023	4
Penston, David Michael	Director	31/01/2013 - 31/08/2022	6
Law, Stuart Alexander	Director	27/03/2012 - Present	65
Holgate, Andrew David John	Director	02/11/2012 - 22/08/2018	14
Mellish, Christopher Robert	Director	18/04/2013 - 09/05/2023	10

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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Silviculture and other forestry activities

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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

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12/09/1990

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

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Mixed farming

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Description

About ASSETZ SME CAPITAL LIMITED

ASSETZ SME CAPITAL LIMITED is an(a) Active company incorporated on 27/03/2012 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETZ SME CAPITAL LIMITED?

ASSETZ SME CAPITAL LIMITED is currently Active. It was registered on 27/03/2012 .

Where is ASSETZ SME CAPITAL LIMITED located?

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

What does ASSETZ SME CAPITAL LIMITED do?

ASSETZ SME CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSETZ SME CAPITAL LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.