Free data on 57M+ companies

Home > England & Wales Companies > ASSET CHECKER LIMITED

Company Information for

ASSET CHECKER LIMITED

6th Floor 65 Gresham Street, 65 GRESHAM STREET, London, EC2V 7NQ,

Company Registration Number

05455191

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Asset Checker Ltd

ASSET CHECKER LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Asset Checker Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ASSET CHECKER LIMITED

Legal Registered Office

6th Floor 65 Gresham Street
65 GRESHAM STREET
London
EC2V 7NQ
Other companies in SW1P

Previous Names

CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED	01/10/2008
LEGACY FOR LONDON LIMITED	30/07/2008
LEGACY 2012 LIMITED	24/04/2006

Filing Information

Company Number		05455191
Company ID Number		05455191
Date formed		2005-05-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-06-30
Account next due		2021-06-30
Latest return		2021-03-31
Return next due		2022-04-14
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB943407133~~

Last Datalog update:	2022-02-15 09:36:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET CHECKER LIMITED

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.

Company Officers of ASSET CHECKER LIMITED

Current Directors

Officer	Role	Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED	Company Secretary	2017-11-03
KEVIN ROBERT FIRTH	Director	2014-12-15
DAVID JOHN KILMARTIN	Director	2010-11-15
GRAHAM PHILIP RENN	Director	2011-03-31
MATTHEW JAMES TREVETT	Director	2012-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2008-12-01	2017-11-03
AMANDA MALLENDER	Director	2008-12-12	2014-12-03
CHRISTOPHER HOLLEYOAK	Director	2008-12-12	2012-03-31
MARY JOSEPHINE MOLONEY	Director	2008-12-12	2011-03-31
MICHAEL JOHN KEMPE	Director	2008-12-12	2010-11-15
CAPITA CORPORATE DIRECTOR LIMITED	Director	2008-03-31	2008-12-12
RICHARD JOHN SHEARER	Director	2007-03-14	2008-12-12
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2006-06-08	2008-12-01
GORDON BRYDEN	Director	2006-06-08	2008-03-31
JONATHAN CHARLES BRADBURY GORING	Director	2006-06-08	2008-03-31
DANIEL FRANK GRAND	Director	2006-06-08	2008-03-31
PHILLIP ALAN WADE	Director	2006-06-08	2008-03-31
JASON DAVID MILLETT	Director	2006-06-08	2006-07-13
MCS FORMATIONS LIMITED	Company Secretary	2005-05-17	2006-06-08
MCS REGISTRARS LIMITED	Director	2005-05-17	2006-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG PENSION & MARKET SERVICES (UK) LIMITED	Company Secretary	2017-12-14	CURRENT	2013-10-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1992-07-07	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 3 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE GOVERNANCE LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-07	Active
LINK GROUP CORPORATE SECRETARY LIMITED	JESSOP FUND MANAGERS LIMITED	Company Secretary	2017-11-03	CURRENT	2006-04-04	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE NOMINEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	2014-05-02	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK SECRETARIES LIMITED	Company Secretary	2017-11-03	CURRENT	1988-05-20	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK DIRECTORS LIMITED	Company Secretary	2017-11-03	CURRENT	1996-06-19	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK LIMITED	Company Secretary	2017-11-03	CURRENT	1999-10-06	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK ACCOUNTING LIMITED	Company Secretary	2017-11-03	CURRENT	2002-06-29	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	ROOFTOP MORTGAGES LIMITED	Company Secretary	2017-11-03	CURRENT	2002-12-19	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED	Company Secretary	2017-11-03	CURRENT	2009-10-26	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TREASURY LIMITED	Company Secretary	2017-11-03	CURRENT	1991-10-08	Active
LINK GROUP CORPORATE SECRETARY LIMITED	NORTHERN REGISTRARS LIMITED	Company Secretary	2017-11-03	CURRENT	1955-06-22	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	APEX ATL PENSION TRUSTEES LIMITED	Company Secretary	2017-11-03	CURRENT	1988-11-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1991-04-26	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE FINANCIAL INVESTMENTS LIMITED	Company Secretary	2017-11-03	CURRENT	1993-06-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION TRUSTEES LIMITED	Company Secretary	2017-11-03	CURRENT	1995-03-08	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION TRUSTEE COMPANY (1997) LIMITED	Company Secretary	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1997-05-27	Active
LINK GROUP CORPORATE SECRETARY LIMITED	CROWN NORTHCORP LIMITED	Company Secretary	2017-11-03	CURRENT	1997-09-10	Active
LINK GROUP CORPORATE SECRETARY LIMITED	LF SOLUTIONS HOLDINGS LIMITED	Company Secretary	2017-11-03	CURRENT	1998-11-18	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX (LLRP) TRUSTEE LIMITED	Company Secretary	2017-11-03	CURRENT	1999-05-27	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED	Company Secretary	2017-11-03	CURRENT	2000-01-28	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 2 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 1 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG SHARE PLAN SERVICES LIMITED	Company Secretary	2017-11-03	CURRENT	2004-03-19	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL LONDON LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-09	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST CORPORATE LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCM ASSET SERVICES (HOLDINGS) LTD	Company Secretary	2017-11-03	CURRENT	2005-07-12	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE SERVICES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	2006-02-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX KWS LIMITED	Company Secretary	2017-11-03	CURRENT	2009-07-03	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	CFAC PAYMENT SCHEME LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-17	Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED	APEX ASOP LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	STENTIFORD CLOSE REGISTRARS LIMITED	Company Secretary	2017-11-03	CURRENT	1964-08-19	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	LINK FUND SOLUTIONS LIMITED	Company Secretary	2017-11-03	CURRENT	1973-11-21	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1986-09-18	Active
LINK GROUP CORPORATE SECRETARY LIMITED	ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED	Company Secretary	2017-11-03	CURRENT	1939-04-03	Active
LINK GROUP CORPORATE SECRETARY LIMITED	SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Company Secretary	2017-11-03	CURRENT	1980-06-10	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	ROYAL EXCHANGE TRUST COMPANY LIMITED	Company Secretary	2017-11-03	CURRENT	1970-04-29	Active
LINK GROUP CORPORATE SECRETARY LIMITED	PERSONAL PENSION MANAGEMENT LTD	Company Secretary	2017-11-03	CURRENT	1946-07-15	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE TRUSTEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1929-05-22	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL MORTGAGE SERVICES LIMITED	Company Secretary	2017-11-03	CURRENT	1967-08-03	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1968-06-27	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION SECRETARIAT LIMITED	Company Secretary	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX AGENCY SERVICES LTD.	Company Secretary	2017-11-03	CURRENT	2005-01-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST NOMINEES NO. 2 LIMITED	Company Secretary	2017-11-03	CURRENT	2005-01-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST NOMINEES NO. 1 LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK COMPANY SECRETARIAT LIMITED	Company Secretary	2017-11-03	CURRENT	2007-07-25	Active - Proposal to Strike off
DAVID JOHN KILMARTIN	MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED	Director	2013-02-08	CURRENT	2000-01-28	Active
DAVID JOHN KILMARTIN	MUFG CORPORATE MARKETS (UK) LIMITED	Director	2013-02-01	CURRENT	1991-04-26	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.

Date	Document Type	Document Description
2022-02-22		SECOND GAZETTE not voluntary dissolution
2021-10-25	AP01	DIRECTOR APPOINTED MR IAN STOKES
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KILMARTIN
2021-08-17	SOAS(A)	Voluntary dissolution strike-off suspended
2021-06-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-02	DS01	Application to strike the company off the register
2021-04-26	SH19	Statement of capital on 2021-04-26 GBP 1
2021-04-26	SH20	Statement by Directors
2021-04-26	CAP-SS	Solvency Statement dated 09/04/21
2021-04-26	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel share prem a/c 10/04/2021
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-05	PSC05	Change of details for Link Company Matters Limited as a person with significant control on 2021-03-05
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT FIRTH
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP RENN
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10	CH01	Director's details changed for Mr Kevin Robert Firth on 2015-06-09
2019-03-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILMARTIN / 13/10/2017
2017-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT FIRTH / 13/10/2017
2017-11-14	PSC05	Change of details for Capita Registrars Limited as a person with significant control on 2017-11-06
2017-11-03	AP04	Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03	TM02	Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM 40 Dukes Place London EC3A 7NH United Kingdom
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM 17 Rochester Row London SW1P 1QT
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-15	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-22	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17	AP01	DIRECTOR APPOINTED MR KEVIN ROBERT FIRTH
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA MALLENDER
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-22	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-26	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES TREVETT
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLEYOAK
2012-04-13	AR01	31/03/12 FULL LIST
2012-03-30	AA	30/06/11 TOTAL EXEMPTION FULL
2011-05-09	AUD	AUDITOR'S RESIGNATION
2011-04-20	AR01	31/03/11 FULL LIST
2011-04-20	AP01	DIRECTOR APPOINTED MR GRAHAM PHILIP RENN
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MOLONEY
2011-03-28	AA	30/06/10 TOTAL EXEMPTION FULL
2010-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMPE
2010-11-17	AP01	DIRECTOR APPOINTED MR DAVID JOHN KILMARTIN
2010-05-25	AA	30/06/09 TOTAL EXEMPTION FULL
2010-04-15	AR01	31/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MALLENDER / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLLEYOAK / 01/10/2009
2010-04-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE MOLONEY / 01/10/2009
2009-07-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-04-15	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMPE / 09/03/2009
2009-02-12	RES01	ADOPT ARTICLES 12/12/2008
2009-02-10	123	GBP NC 1000/1000000 12/12/08
2009-02-10	225	CURREXT FROM 31/12/2008 TO 30/06/2009
2009-02-10	288a	DIRECTOR APPOINTED MR CHRISTOPHER HOLLEYOAK
2009-02-10	88(2)	AD 12/12/08 GBP SI 4@1=4 GBP IC 4/8
2009-02-10	88(2)	AD 12/12/08 GBP SI 2@1=2 GBP IC 2/4
2009-02-09	288a	DIRECTOR APPOINTED AMANDA MALLENDER
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER
2009-02-09	288a	DIRECTOR APPOINTED MARY JOSEPHINE MOLONEY
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2009-02-09	288a	DIRECTOR APPOINTED MR MICHAEL JOHN KEMPE
2008-12-15	288a	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-10-14	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-01	CERTNM	COMPANY NAME CHANGED CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2008-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-30	CERTNM	COMPANY NAME CHANGED LEGACY FOR LONDON LIMITED CERTIFICATE ISSUED ON 30/07/08
2008-06-02	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
2008-05-06	288b	APPOINTMENT TERMINATE, DIRECTOR WILLIAM ELLSWORTH DYE LOGGED FORM
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP WADE
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN GORING
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL GRAND
2008-05-06	288a	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2007-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-12	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-18	288a	NEW SECRETARY APPOINTED
2006-07-24	ELRES	S386 DISP APP AUDS 24/04/06
2006-07-24	ELRES	S366A DISP HOLDING AGM 24/04/06
2006-07-13	288b	SECRETARY RESIGNED
2006-07-13	288b	DIRECTOR RESIGNED

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 ASSET CHECKER 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 CHECKER 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 CHECKER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 CHECKER LIMITED

Intangible Assets

Patents

We have not found any records of ASSET CHECKER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSET CHECKER LIMITED

Trademarks

We have not found any records of ASSET CHECKER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSET CHECKER 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 ASSET CHECKER 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 ASSET CHECKER 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 CHECKER 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 CHECKER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.