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Company Information for ASSET FINANCE UK LIMITED
427A OTLEY ROAD, LEEDS, LS16 6AJ,
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Company Registration Number
 05168578 Private Limited Company
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Company Overview
About Asset Finance Uk Ltd
ASSET FINANCE UK LIMITED was founded on 2004-07-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Asset Finance Uk 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 FINANCE UK LIMITED | |
| Legal Registered Office | |
| 427A OTLEY ROAD LEEDS LS16 6AJ Other companies in LS19 | |
Filing Information
| Company Number | 05168578 | |
|---|---|---|
| Company ID Number | 05168578 | |
| Date formed | 2004-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB843111856 |
| Last Datalog update: | 2023-12-07 04:01:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET FINANCE UK LIMITED
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Companies with same name ASSET FINANCE UK LIMITED
The following companies were found which have the same name as ASSET FINANCE UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASSET FINANCE UK HOLDINGS LIMITED | 427A OTLEY ROAD LEEDS LS16 6AJ | Active | Company formed on the 2013-04-11 | |
| ASSET FINANCE UK CASHFLOW LIMITED | 427A OTLEY ROAD LEEDS LS16 6AJ | Active | Company formed on the 2011-06-20 |
Company Officers of ASSET FINANCE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL RODERICK MCKENZIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLE STACY RIFFIN |
Company Secretary | ||
WILLIAM EDWIN FREDERICK SWIFT |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Nigel Roderick Mckenzie on 2022-01-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
| PSC05 | Change of details for Asset Finance Uk Holdings Limited as a person with significant control on 2022-05-17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780019 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Ground Floor, Mayesbrook House Lawnswood Business Park, Redverse Close Leeds West Yorkshire LS16 6QY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
| PSC02 | Notification of Asset Finance Uk Holdings Limited as a person with significant control on 2021-03-30 | |
| PSC07 | CESSATION OF NIGEL RODERICK MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 3 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
| SH02 | Sub-division of shares on 2019-04-09 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051685780010 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 051685780010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780013 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780012 | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Statement of capital on 2016-11-03 GBP1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM Ground Floor the Cottage Springfield House White House Lane Yeadon Leeds West Yorkshire LS19 7UE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780009 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 59001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Nigel Roderick Mckenzie on 2015-07-02 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 59001 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 59001 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051685780008 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RES01 | ADOPT ARTICLES 18/04/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 59001 | |
| AR01 | 01/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK MCKENZIE / 01/09/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 01/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK MCKENZIE / 30/06/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 01/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE RIFFIN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM THE LODGE SPRINGFIELD HOUSE WHITEHOUSE LANE YEADON LEEDS WEST YORKSHIRE LS19 7UE | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: WEST HOUSE KONG CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 89 TOWN STREET, HORSFORTH LEEDS W YORKSHIRE LS18 5BP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to ASSET FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RAWDON ASSET FINANCE LIMITED | ||
| Outstanding | ALDERMORE BANK PLC | ||
| Outstanding | ALDERMORE BANK PLC | ||
| Outstanding | ALDERMORE BANK PLC | ||
| Outstanding | CLOSE BROTHERS LIMITED | ||
| DEBENTURE | Satisfied | REWARD CAPITAL LLP | |
| LEGAL CHARGE | Satisfied | ASSET FINANCE UK LIMITED | |
| FIXED CHARGE | Satisfied | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| BLOCK DISCOUNTING MASTER AGREEMENT | Satisfied | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| BLOCK DISCOUNTING AGREEMENT | Satisfied | KINGSTON ASSET FINANCE | |
| BLOCK DISCOUNTING AGREEMENT | Satisfied | SIEMANS FINANCIAL SERVICES LIMITED | |
| BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CAPITAL (UK) PLC |
Filed Financial Reports
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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 FINANCE UK LIMITED
Intangible Assets
Patents
We have not found any records of ASSET FINANCE UK LIMITED registering or being granted any patents Domain Names
ASSET FINANCE UK LIMITED owns 1 domain names.
assetfinanceuk.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEBENTURE | 5 |
| 5 | |
| LEGAL CHARGE | 4 |
We have found 14 mortgage charges which are owed to ASSET FINANCE UK LIMITED
Income
Government Income
We have not found government income sources for ASSET FINANCE UK 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 (45111 - Sale of new cars and light motor vehicles) as ASSET FINANCE UK LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ASSET FINANCE UK LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Offices and Premises | ASSET FINANCE UK LTD SPRINGFIELD COTTAGE WHITEHOUSE LANE, YEADON LEEDS LS19 7UE | 3,700 | 01/01/2010 | |
| Offices and Premises | UNITED DEVELOPERS SPRINGFIELD COTTAGE WHITEHOUSE LANE, YEADON LEEDS LS19 7UE | 2,500 | 21/06/2011 | |
| Offices and Premises | LARGO LAW SPRINGFIELD COTTAGE WHITE HOUSE LANE, YEADON LEEDS LS19 7UE | 2,100 | 20/10/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | ASSET FINANCE UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | BLAX PUB LIMITED | Event Date | 2014-01-07 |
| Solicitor | Clarion Solicitors Limited | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 333 A Petition to wind up the above-named Company of 33 Great George Street, Leeds LS1 3AJ , presented on 7 January 2014 by ASSET FINANCE UK LIMITED , of The Cottage, Springfield House, Whitehouse Lane, Leeds LS19 7UE , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 13 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 May 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET FINANCE UK 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 FINANCE UK 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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