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Company Information for

ASSETTRUST LIMITED

6TH FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
Company Registration Number
02583905
Private Limited Company
Active

Company Overview

About Assettrust Ltd
ASSETTRUST LIMITED was founded on 1991-02-20 and has its registered office in London. The organisation's status is listed as "Active". Assettrust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSETTRUST LIMITED
 
Legal Registered Office
6TH FLOOR DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
Other companies in LU1
 
Filing Information
Company Number 02583905
Company ID Number 02583905
Date formed 1991-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETTRUST LIMITED
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Companies with same name ASSETTRUST LIMITED
The following companies were found which have the same name as ASSETTRUST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETTRUST HOUSING INVESTMENTS LIMITED 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Dissolved Company formed on the 2004-08-27
ASSETTRUST HOUSING LIMITED 400 CAPABILITY GREEN LUTON LUTON BEDFORDSHIRE LU1 3AE Dissolved Company formed on the 2003-04-07
ASSETTRUST HOUSING NUMBER 1 LIMITED 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE Dissolved Company formed on the 2011-11-04
ASSETTRUST HOUSING PROJECTS LIMITED 7 MORE LONDON RIVERSIDE LONDON SE1 2RT Dissolved Company formed on the 2004-08-27

Company Officers of ASSETTRUST LIMITED

Current Directors
Officer Role Date Appointed
GILES PATRICK CYRIL MACKAY
 Company Secretary 1995-01-03
GILES PATRICK CYRIL MACKAY
 Director 1993-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DE VILLAMIL WRAGG
 Director 1996-12-09 2009-07-30
DAVID RAE WYLDE
 Director 1993-02-20 1996-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-20 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PATRICK CYRIL MACKAY PART MANAGEMENT LIMITED Company Secretary 1997-07-17 CURRENT 1997-07-02 Active
GILES PATRICK CYRIL MACKAY WORTHEARLY LIMITED Company Secretary 1991-11-22 CURRENT 1990-11-22 Active
GILES PATRICK CYRIL MACKAY HEYLO HOUSING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
GILES PATRICK CYRIL MACKAY OUTRA LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GILES PATRICK CYRIL MACKAY ZINE LTD Director 2015-03-09 CURRENT 2015-03-09 Active
GILES PATRICK CYRIL MACKAY HH NO. 1 LIMITED Director 2014-07-28 CURRENT 2014-07-10 Active
GILES PATRICK CYRIL MACKAY HHT LIMITED Director 2014-06-19 CURRENT 2014-02-17 Active - Proposal to Strike off
GILES PATRICK CYRIL MACKAY RESIMANAGEMENT LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
GILES PATRICK CYRIL MACKAY GPCM FINCO LIMITED Director 2009-03-13 CURRENT 2009-03-02 Active
GILES PATRICK CYRIL MACKAY AHL HOMEREACH LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2014-02-04
GILES PATRICK CYRIL MACKAY D M W DEVELOPMENTS LIMITED Director 2008-03-04 CURRENT 2004-02-24 Active
GILES PATRICK CYRIL MACKAY AHL CITY QUARTER INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-04-02
GILES PATRICK CYRIL MACKAY AHL CITY QUARTER HOLDINGS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL THE FORGE HOLDINGS LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL C&A HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL C&A INVESTMENTS LIMITED Director 2006-04-20 CURRENT 2006-04-20 Dissolved 2015-04-02
GILES PATRICK CYRIL MACKAY AHL SHARED OWNERSHIP BORROWER LIMITED Director 2006-04-20 CURRENT 2006-04-20 Liquidation
GILES PATRICK CYRIL MACKAY AHL SOUTHFIELDS HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 6 BEDS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Director 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING INVESTMENTS LIMITED Director 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY AHL LANGLEY HOLDINGS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 71 HERTS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING LIMITED Director 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
GILES PATRICK CYRIL MACKAY STRATEGIC LAND INVESTMENTS LIMITED Director 1999-04-20 CURRENT 1998-11-26 Active
GILES PATRICK CYRIL MACKAY TOUCHDOWN RELOCATION LIMITED Director 1998-08-25 CURRENT 1998-08-25 Active
GILES PATRICK CYRIL MACKAY BIVAR LIMITED Director 1993-02-15 CURRENT 1992-11-24 Active
GILES PATRICK CYRIL MACKAY WORTHEARLY LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active
GILES PATRICK CYRIL MACKAY STATUSLIST LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-08-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-0331/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025839050001
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES PATRICK CYRIL MACKAY
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025839050001
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-21AA01Current accounting period extended from 28/02/14 TO 31/07/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-03-03AR0120/02/11 FULL LIST
2010-02-25AR0120/02/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE WRAGG
2009-04-07363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-17363aRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MACKAY / 31/12/2007
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-03363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-18363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-19363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-03363aRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-26363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-22363aRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-22288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-05-10363aRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-18CERTNMCOMPANY NAME CHANGED PROPERTY ASSET REALIZATION LIMIT ED CERTIFICATE ISSUED ON 18/02/00
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-25363aRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-05-12363aRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-21288cDIRECTOR'S PARTICULARS CHANGED
1997-02-28363aRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-12-20288bDIRECTOR RESIGNED
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-03-04ELRESS366A DISP HOLDING AGM 26/02/96
1996-03-04363xRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-03-04ELRESS252 DISP LAYING ACC 26/02/96
1995-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-12-14288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-15363xRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-09-15287REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 10,SEDLEY PLACE MAYFAIR LONDON W1R 1HG
1995-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1994-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/93
1994-09-20DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASSETTRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETTRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-09 Outstanding HSBC BANK PLC AS LENDER
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETTRUST LIMITED

Intangible Assets
Patents
We have not found any records of ASSETTRUST LIMITED registering or being granted any patents
Domain Names

ASSETTRUST LIMITED owns 1 domain names.

hometrack.co.uk  

Trademarks
We have not found any records of ASSETTRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETTRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSETTRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASSETTRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETTRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETTRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 0XF