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Home > England & Wales Companies > ASSET CONSULTING ENGINEERS LIMITED
Company Information for

ASSET CONSULTING ENGINEERS LIMITED

2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
04774687
Private Limited Company
Active

Company Overview

About Asset Consulting Engineers Ltd
ASSET CONSULTING ENGINEERS LIMITED was founded on 2003-05-22 and has its registered office in London. The organisation's status is listed as "Active". Asset Consulting Engineers 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
ASSET CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in W13
 
Filing Information
Company Number 04774687
Company ID Number 04774687
Date formed 2003-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814696896  
Last Datalog update: 2025-02-11 07:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET CONSULTING ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Company Officers of ASSET CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LESLIE KILPATRICK
 Company Secretary 2017-09-01
CHRISTOPHER LESLIE KILPATRICK
 Director 2003-05-22
JOHN ANTHONY VEARES
 Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MARTIN CLARKE
 Company Secretary 2003-05-22 2017-08-31
BRIAN MARTIN CLARKE
 Director 2003-05-22 2017-08-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-22 2003-05-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-22 2003-05-22

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
2025-01-3031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 20 Exhibition House Addison Bridge Place London W14 8XP England
2023-01-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-07-06PSC07CESSATION OF CHRISTOPHER LESLIE KILPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01AP03Appointment of Mr John Anthony Veares as company secretary on 2020-04-01
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE KILPATRICK
2020-04-01TM02Termination of appointment of Christopher Leslie Kilpatrick on 2020-03-31
2020-01-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-10-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AP03Appointment of Mr Christopher Leslie Kilpatrick as company secretary on 2017-09-01
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN CLARKE
2017-09-25TM02Termination of appointment of Brian Martin Clarke on 2017-08-31
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 140
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 140
2016-05-23AR0122/05/16 FULL LIST
2016-05-23AR0122/05/16 FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM C/O Merchant & Co, 84 Uxbridge Road, West Ealing London W13 8RA
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 140
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 140
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0122/05/11 ANNUAL RETURN FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY VEARES / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE KILPATRICK / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN CLARKE / 21/06/2011
2010-12-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0122/05/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-02-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-25363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-2388(2)RAD 08/03/04--------- £ SI 139@1=139 £ IC 1/140
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASSET CONSULTING ENGINEERS 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 ASSET CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET CONSULTING ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.124
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASSET CONSULTING ENGINEERS LIMITED

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

ASSET CONSULTING ENGINEERS LIMITED owns 1 domain names.

assetconsult.co.uk  

Trademarks
We have not found any records of ASSET CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET CONSULTING ENGINEERS 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 (42120 - Construction of railways and underground railways) as ASSET CONSULTING ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSET CONSULTING ENGINEERS 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 ASSET CONSULTING ENGINEERS 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 ASSET CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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