Active
Company Information for CONSOLIDATED ASSETS LIMITED
SUITE 1.16 GREAT HOUSE OFF ROTHERHAM RD, DINNINGTON, DINNINGTON, SHEFFIELD, S25 3QA,
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Company Registration Number
06900774
Private Limited Company
Active |
Company Name | |
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CONSOLIDATED ASSETS LIMITED | |
Legal Registered Office | |
SUITE 1.16 GREAT HOUSE OFF ROTHERHAM RD, DINNINGTON DINNINGTON SHEFFIELD S25 3QA Other companies in S25 | |
Company Number | 06900774 | |
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Company ID Number | 06900774 | |
Date formed | 2009-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB995399146 |
Last Datalog update: | 2024-11-06 15:32:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Consolidated Assets, LLC | 9138 ARLON ST STE A3 ANCHORAGE AK 99507 | Good Standing | Company formed on the 2014-07-18 | |
CONSOLIDATED ASSETS, LLC | 3395 S JONES #211 LAS VEGAS NV 89146 | Default | Company formed on the 2002-01-24 | |
CONSOLIDATED ASSETS GROUP, LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Revoked | Company formed on the 2011-07-18 | |
CONSOLIDATED ASSETS MANAGEMENT PTY LTD | Active | Company formed on the 2006-04-13 | ||
CONSOLIDATED ASSETS PTY LTD | Active | Company formed on the 2015-05-21 | ||
Consolidated Assets, Inc. | 3268 Brant St San Diego CA 92103 | FTB Suspended | Company formed on the 1987-12-09 | |
CONSOLIDATED ASSETS SERVICES & ACQUISITIONS, INC. | 7620 SW. 163 ST. PALMETTO BAY FL 33157 | Active | Company formed on the 2001-02-06 | |
CONSOLIDATED ASSETS, INC. | 5431 NW 87TH AVE LAUDERHILL FL 33321 | Inactive | Company formed on the 1983-09-29 | |
CONSOLIDATED ASSETS, INC. | 5450 CYPRESS GROVE CIR PUNTA GORDA FL 33982 | Inactive | Company formed on the 2002-08-26 | |
CONSOLIDATED ASSETS CORP | Delaware | Unknown | ||
CONSOLIDATED ASSETS ACQUISITIONS LLC | Delaware | Unknown | ||
CONSOLIDATED ASSETS CORPORATION | Georgia | Unknown | ||
CONSOLIDATED ASSETS, INC. | 1142 PLACID RD GRIFFIN GA 30224-5326 | Admin. Dissolved | Company formed on the 1983-07-19 | |
CONSOLIDATED ASSETS MANAGEMENT INCORPORATED | California | Unknown | ||
CONSOLIDATED ASSETS CO A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
CONSOLIDATED ASSETS INCORPORATED | New Jersey | Unknown | ||
CONSOLIDATED ASSETS INC | North Carolina | Unknown | ||
CONSOLIDATED ASSETS INC | Georgia | Unknown | ||
CONSOLIDATED ASSETS INTERNATIONAL PTE. LTD. | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2021-07-23 |
Officer | Role | Date Appointed |
---|---|---|
LAURA KATHLEEN HIGGINBOTTOM |
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CAROLE ELIZABETH HIGGINBOTTOM |
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LAURA KATHLEEN HIGGINBOTTOM |
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PETER HIGGINBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD HILL HEIGHTS LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-02 | Active | |
REDWALL ESTATES LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2002-06-25 | Liquidation | |
HORIZON CARE HOMES LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2007-10-08 | Liquidation | |
THE A4 BLOCK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GREENACRES PARK LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NCI DEVELOPMENTS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-08-13 | |
WOOD HILL HEIGHTS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-02 | Active | |
HORIZON CARE HOMES LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
REDWALL DEVELOPMENTS LIMITED | Director | 2005-09-05 | CURRENT | 1994-09-27 | Dissolved 2014-10-02 | |
REDWALL ESTATES LIMITED | Director | 2005-09-05 | CURRENT | 2002-06-25 | Liquidation | |
HORIZON CARE (SPRINGFIELD) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Liquidation | |
SKYSHIP HOUSING LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
GREENACRES PARK LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
HORIZON CARE (GREENACRES) LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Liquidation | |
WOOD HILL HEIGHTS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-02 | Active | |
REDWALL ESTATES LIMITED | Director | 2009-03-04 | CURRENT | 2002-06-25 | Liquidation | |
MOONEY ASSET MANAGEMENT LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
THE A4 BLOCK LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
GREENACRES PARK LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
WOOD HILL HEIGHTS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-02 | Active | |
REDWALL ESTATES LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
REDWALL DEVELOPMENTS LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-27 | Dissolved 2014-10-02 |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069007740012 | ||
Previous accounting period shortened from 30/06/23 TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069007740011 | ||
Previous accounting period extended from 31/03/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069007740009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069007740010 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/09/22 TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069007740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069007740007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ELIZABETH HIGGINBOTTOM | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH HIGGINBOTTOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/15 TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Current accounting period shortened from 31/03/15 TO 30/11/14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069007740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069007740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069007740006 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
AR01 | 11/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA KATHLEEN HIGGINBOTTOM / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LAURA KATHLEEN HIGGINBOTTOM / 11/05/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM UNIT 1.16 GREAT HOUSE WATERSIDE PARK OFF ROTHERHAM ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 22 HARWORTH AVENUE, BLYTH, WORKSOP, NOTTINGHAMSHIRE S81 8HH UNITED KINGDOM | |
AR01 | 11/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/05/2010 TO 30/09/2009 | |
288a | SECRETARY APPOINTED MISS LAURA KATHLEEN HIGGINBOTTOM | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | DIRECTOR APPOINTED MRS CAROLE ELIZABETH HIGGINBOTTOM | |
288a | DIRECTOR APPOINTED MR PETER HIGGINBOTTOM | |
288a | DIRECTOR APPOINTED MISS LAURA KATHLEEN HIGGINBOTTOM | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 CONSOLIDATED ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONSOLIDATED ASSETS LIMITED are:
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. |