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Home > England & Wales Companies > ASSETS REUNITED LIMITED
Company Information for

ASSETS REUNITED LIMITED

34 ELY PLACE, LONDON, EC1N 6TD,
Company Registration Number
04846732
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assets Reunited Ltd
ASSETS REUNITED LIMITED was founded on 2003-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Assets Reunited Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASSETS REUNITED LIMITED
 
Legal Registered Office
34 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC3V
 
Previous Names
STARACRE LIMITED28/10/2003
Filing Information
Company Number 04846732
Company ID Number 04846732
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
VAT Number /Sales tax ID GB848280208  
Last Datalog update: 2020-08-06 05:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETS REUNITED LIMITED
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Companies with same name ASSETS REUNITED LIMITED
The following companies were found which have the same name as ASSETS REUNITED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETS REUNITED (UK) LLP 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH Dissolved Company formed on the 2007-01-26
ASSETS REUNITED LLC Delaware Unknown

Company Officers of ASSETS REUNITED LIMITED

Current Directors
Officer Role Date Appointed
JULIA CLARKE
Director 2008-09-08
LESLIE STEPHEN CLARKE
Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID GRANNELL
Director 2004-10-29 2009-05-14
STEPHEN RICHARD PAGE
Company Secretary 2005-07-03 2009-02-19
STEPHEN RICHARD PAGE
Director 2005-06-05 2009-02-19
ROSALIND HAZEL DORNING
Director 2006-09-17 2008-11-03
MICHAEL JOHN MCLOUGHLIN
Director 2006-09-17 2007-10-31
ANDREW JANI
Director 2004-10-29 2005-10-28
JULIA CLARKE
Company Secretary 2003-07-28 2005-07-03
JULIA CLARKE
Director 2003-07-28 2005-07-03
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2003-07-28 2003-10-22
L.C.I. DIRECTORS LIMITED
Nominated Director 2003-07-28 2003-10-22

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
2020-10-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0128/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0128/07/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0128/07/12 ANNUAL RETURN FULL LIST
2011-09-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0128/07/11 ANNUAL RETURN FULL LIST
2010-09-16AR0128/07/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM 221-241 County House, Beckenham Road, Beckenham Kent BR3 4UF
2010-01-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 28/07/09; full list of members
2009-08-17190Location of debenture register
2009-08-17353Location of register of members
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRANNELL
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN PAGE
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PAGE
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR ROSALIND DORNING
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-19288aDIRECTOR APPOINTED JULIA CLARKE
2008-09-19363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-16288bDIRECTOR RESIGNED
2007-08-20363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-03190LOCATION OF DEBENTURE REGISTER
2006-08-03353LOCATION OF REGISTER OF MEMBERS
2006-03-02ELRESS386 DISP APP AUDS 12/02/06
2006-03-02ELRESS366A DISP HOLDING AGM 12/02/06
2006-01-26288bDIRECTOR RESIGNED
2005-08-03363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288bSECRETARY RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-06-28190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2005-06-28353LOCATION OF REGISTER OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 12 MANOR ROAD BECKENHAM KENT BR3 5LE
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-24225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-08-23363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2003-12-2288(2)RAD 15/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bSECRETARY RESIGNED
2003-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-10-28CERTNMCOMPANY NAME CHANGED STARACRE LIMITED CERTIFICATE ISSUED ON 28/10/03
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 366,088
Creditors Due After One Year 2011-12-31 £ 341,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ASSETS REUNITED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,505
Cash Bank In Hand 2011-12-31 £ 18,505
Current Assets 2012-12-31 £ 16,798
Current Assets 2011-12-31 £ 31,798
Debtors 2012-12-31 £ 8,293
Debtors 2011-12-31 £ 8,293
Fixed Assets 2012-12-31 £ 114,346
Fixed Assets 2011-12-31 £ 127,051
Stocks Inventory 2012-12-31 £ 5,000
Stocks Inventory 2011-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 92,476
Tangible Fixed Assets 2011-12-31 £ 102,751

Debtors and other cash assets

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

ASSETS REUNITED LIMITED owns 1 domain names.

assetsreunited.co.uk  

Trademarks
We have not found any records of ASSETS REUNITED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETS REUNITED 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 (82990 - Other business support service activities n.e.c.) as ASSETS REUNITED LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSETS REUNITED 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 ASSETS REUNITED 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 ASSETS REUNITED 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.
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