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Home > England & Wales Companies > ASSET (GB) LIMITED
Company Information for

ASSET (GB) LIMITED

144 HIGHLEVER ROAD, LONDON, W10 6PJ,
Company Registration Number
05340561
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Asset (gb) Ltd
ASSET (GB) LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Asset (gb) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 (GB) LIMITED
 
Legal Registered Office
144 HIGHLEVER ROAD
LONDON
W10 6PJ
Other companies in E2
 
Charity Registration
Charity Number 1109436
Charity Address 43 DERWENT ROAD, HARPENDEN, AL5 3NY
Charter TO PROVIDE SPECIALIST HELP AND SUPPORT TO PARENTS OF CHILDREN WITH SEN, ESPECIALLY THOSE APPEALING TO THE SEN AND DISABILITY TRIBUNAL.
Filing Information
Company Number 05340561
Company ID Number 05340561
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET (GB) LIMITED
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Company Officers of ASSET (GB) LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIE MARIE ISBELL
 Company Secretary 2007-10-03
KAREN EDWARDS
 Director 2005-01-24
CHRISTOPHER VICTOR JOHN ELLIS
 Director 2015-10-14
VIRGINIE MARIE ISBELL
 Director 2007-10-03
HEATHER ELLEN MEYER
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STEPHEN GOTTLIEB
 Director 2005-01-24 2009-11-01
ROSEMARY MARGARET BAINES
 Director 2005-01-24 2008-07-09
ISOBEL BROOKFIELD
 Director 2005-01-24 2008-02-10
ROSEMARY MARGARET BAINES
 Company Secretary 2005-01-24 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER VICTOR JOHN ELLIS OPEN MIND LICENSING LIMITED Director 2007-06-21 CURRENT 2007-06-21 Dissolved 2015-02-24
CHRISTOPHER VICTOR JOHN ELLIS OPEN MIND PRODUCTIONS LIMITED Director 1991-06-15 CURRENT 1989-06-15 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
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-05-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-04-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-04-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CH01Director's details changed for Karen Edwards on 2019-03-28
2019-03-28CH03SECRETARY'S DETAILS CHNAGED FOR DIRECTOR VIRGINIE MARIE ISBELL on 2019-03-28
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Solent Accountancy Services Limited 7 Captains Parade East Cowes Isle of Wight PO32 6GU England
2018-04-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-05-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19AP01DIRECTOR APPOINTED MR CHRISTOPHER VICTOR JOHN ELLIS
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Leonard Jones Printing House Yard Hackney Road London E2 7PR
2015-03-19AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-19AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELLEN MEYER / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE MARIE ISBELL / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 19/02/2010
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 119 WHITMORE ROAD HARROW MIDDLESEX HA1 4AG
2009-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOTTLIEB
2009-02-19363aANNUAL RETURN MADE UP TO 24/01/09
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ISOBEL BROOKFIELD
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY BAINES
2008-03-06288aDIRECTOR APPOINTED HEATHER ELLEN MEYER
2008-03-06288aDIRECTOR AND SECRETARY APPOINTED VIRGINIE MARIE ISBELL
2008-02-19288bSECRETARY RESIGNED
2008-02-18363aANNUAL RETURN MADE UP TO 24/01/08
2007-12-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-02-23363sANNUAL RETURN MADE UP TO 24/01/07
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363sANNUAL RETURN MADE UP TO 24/01/06
2005-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSET (GB) 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 (GB) 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 (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 (GB) LIMITED

Intangible Assets
Patents
We have not found any records of ASSET (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET (GB) LIMITED
Trademarks
We have not found any records of ASSET (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET (GB) 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 (96090 - Other service activities n.e.c.) as ASSET (GB) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ASSET (GB) 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 (GB) 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 (GB) 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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    Other companies at postcode W10 6PJ