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Home > England & Wales Companies > ASSET HOLDINGS LIMITED
Company Information for

ASSET HOLDINGS LIMITED

UNIT 5 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, WILTSHIRE, SN15 4RE,
Company Registration Number
05780400
Private Limited Company
Active

Company Overview

About Asset Holdings Ltd
ASSET HOLDINGS LIMITED was founded on 2006-04-13 and has its registered office in Chippenham. The organisation's status is listed as "Active". Asset Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSET HOLDINGS LIMITED
 
Legal Registered Office
UNIT 5 GATE FARM HIGH STREET
SUTTON BENGER
CHIPPENHAM
WILTSHIRE
SN15 4RE
Other companies in SN15
 
Filing Information
Company Number 05780400
Company ID Number 05780400
Date formed 2006-04-13
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 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET HOLDINGS LIMITED
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Companies with same name ASSET HOLDINGS LIMITED
The following companies were found which have the same name as ASSET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET HOLDINGS (NI) LTD 27 COLLEGE GARDENS BELFAST BT9 6BS Dissolved Company formed on the 2009-02-24
ASSET HOLDINGS PRIVATE LIMITED APARTMENT 66 NO.55 PARK LANE LONDON CENTRAL LONDON W1K 1NA Dissolved Company formed on the 2011-09-27
ASSET HOLDINGS III, LLC ATTN MARGARETTE LEE 141 5TH AVE PENTHOUSE NEW YORK NY 10010 Active Company formed on the 1999-07-26
ASSET HOLDINGS II, LLC ATTN MARGARETTE LEE 141 5TH AVE PENTHOUSE NEW YORK NY 10010 Active Company formed on the 1999-07-26
ASSET HOLDINGS I, LLC C/O YWA 545W 25th Street, 8th Floor NEW YORK NY 10001 Active Company formed on the 1999-07-29
ASSET HOLDINGS IV, LLC ATTN MARGARETTE LEE 141 5TH AVE PENTHOUSE NEW YORK NY 10010 Active Company formed on the 1999-07-26
ASSET HOLDINGS, LLC 40500 Blue Bell Trl Elizabeth CO 80107 Good Standing Company formed on the 2003-12-10
ASSET HOLDINGS LLC 115 West 10th St Lovell WY 82431 Active Company formed on the 2008-01-16
ASSET HOLDINGS 3209 HWY 77 LLC 100 S MAIN STREET STE 100 DUNCANVILLE Texas 75166 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-09-28
ASSET HOLDINGS III, L.P. 50 WEST BROAD STREET - #1800 - COLUMBUS OH 43215 Active Company formed on the 1994-11-18
ASSET HOLDINGS LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1993-01-27
ASSET HOLDINGS INC. 3305 W. SPRING MOUNTAIN ROAD SUITE 60 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1997-10-02
ASSET HOLDINGS WEST, INC. 2520 ST ROSE PKWY STE 319 HENDERSON NV 89074 Dissolved Company formed on the 2001-05-18
ASSET HOLDINGS CORP. 9360 W FLAMINGO RD UNIT 110-189 LAS VEGAS NV 891476426 Permanently Revoked Company formed on the 2001-08-23
ASSET HOLDINGS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2006-06-05
ASSET HOLDINGS GROUP, LP 530 S 8TH ST LAS VEGAS NV 89101 Active Company formed on the 2007-05-09
ASSET HOLDINGS LLC 1468 JAMES RD GARDNERVILLE NV 89460 Default Company formed on the 2013-05-29
ASSET HOLDINGS PTY LIMITED NSW 2068 Active Company formed on the 2007-08-17
ASSET HOLDINGS CORPORATION I Delaware Unknown
Asset Holdings Corporation II Delaware Unknown

Company Officers of ASSET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES LUHR
 Director 2010-04-01
IAN VINCE
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE VIVIENNE LINDSEY
 Company Secretary 2006-04-13 2010-04-01
ELAINE VIVIENNE LINDSEY
 Director 2010-02-28 2010-04-01
MARK CHRISTOPHER HAMISH LINDSEY
 Director 2006-04-13 2010-02-28
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-04-13 2006-04-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-04-13 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES LUHR CENTRAL HYDRAULICS (MANCHESTER) LIMITED Director 1997-11-03 CURRENT 1997-09-19 Active
IAN VINCE CENTRAL HYDRAULICS (MANCHESTER) LIMITED Director 1997-11-03 CURRENT 1997-09-19 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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26Compulsory strike-off action has been discontinued
2022-07-26DISS40Compulsory strike-off action has been discontinued
2022-07-25CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-06-23SH03Purchase of own shares
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-31SH02Sub-division of shares on 2018-12-17
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-12-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-12-31RES13Resolutions passed:
  • Sub-division of shares 17/12/2018
2018-12-31SH06Cancellation of shares. Statement of capital on 2018-12-17 GBP 6
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LUHR
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN VINCE
2018-12-17PSC07CESSATION OF IAN VINCE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-15AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-13AR0113/04/10 ANNUAL RETURN FULL LIST
2010-07-13AP01DIRECTOR APPOINTED PETER CHARLES LUHR
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LINDSEY
2010-07-12AP01DIRECTOR APPOINTED IAN VINCE
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY ELAINE LINDSEY
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 9 THE GREEN CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BQ ENGLAND
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-09AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-07-09SH0101/04/10 STATEMENT OF CAPITAL GBP 10
2010-03-03AP01DIRECTOR APPOINTED MRS ELAINE VIVIENNE LINDSEY
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSEY
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOMERFORD HOUSE, 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT
2009-08-11363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-17363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-03363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bSECRETARY RESIGNED
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 171,983
Current Assets 2012-04-01 £ 171,983
Fixed Assets 2012-04-01 £ 10
Shareholder Funds 2012-04-01 £ 171,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET HOLDINGS LIMITED
Trademarks
We have not found any records of ASSET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET HOLDINGS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASSET HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ASSET HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN15 4RE