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Home > England & Wales Companies > ASSETZ CAPITAL TRUST COMPANY LIMITED
Company Information for

ASSETZ CAPITAL TRUST COMPANY LIMITED

ASSETZ HOUSE MANCHESTER GREEN, 335 STYAL ROAD, MANCHESTER, M22 5LW,
Company Registration Number
08336441
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Assetz Capital Trust Company Ltd
ASSETZ CAPITAL TRUST COMPANY LIMITED was founded on 2012-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Assetz Capital Trust Company 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
ASSETZ CAPITAL TRUST COMPANY LIMITED
 
Legal Registered Office
ASSETZ HOUSE MANCHESTER GREEN
335 STYAL ROAD
MANCHESTER
M22 5LW
Other companies in LE1
 
Filing Information
Company Number 08336441
Company ID Number 08336441
Date formed 2012-12-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETZ CAPITAL TRUST COMPANY LIMITED
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Company Officers of ASSETZ CAPITAL TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASSETZ PROVISION FUNDING LIMITED
 Director 2016-07-04
ANDREW DAVID JOHN HOLGATE
 Director 2016-07-04
STUART ALEXANDER LAW
 Director 2016-07-04
CHRIS ROBERT MELLISH
 Director 2016-07-04
ANDREW FREDERICK SHEPPARD
 Director 2014-11-03
MARK STEVEN WARDROP
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT THORNTON TRUST COMPANY LIMITED
 Director 2012-12-19 2016-07-04
PAUL RUSSELL MOORE
 Director 2012-12-19 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID JOHN HOLGATE ASSETZ PROVISION FUNDING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
ANDREW DAVID JOHN HOLGATE ASSETZ DEVELOPMENT CAPITAL LIMITED Director 2013-04-18 CURRENT 2012-03-27 Active
ANDREW DAVID JOHN HOLGATE ASSETZ CAPITAL LIMITED Director 2012-12-18 CURRENT 2012-03-27 Active
ANDREW DAVID JOHN HOLGATE ASSETZ SME CAPITAL LIMITED Director 2012-11-02 CURRENT 2012-03-27 Active
ANDREW DAVID JOHN HOLGATE SA ROCA LIMITED Director 2010-12-01 CURRENT 2009-12-16 Dissolved 2016-07-19
STUART ALEXANDER LAW CHERISH PROPERTY LIMITED Director 2015-12-03 CURRENT 2015-12-03 Liquidation
STUART ALEXANDER LAW ASSETZ WEALTH LTD Director 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
ANDREW FREDERICK SHEPPARD ASSETZ CAPITAL LIMITED Director 2016-11-18 CURRENT 2012-03-27 Active
ANDREW FREDERICK SHEPPARD ASSETZ PROVISION FUNDING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
ANDREW FREDERICK SHEPPARD ASSETZ SME CAPITAL LIMITED Director 2013-11-01 CURRENT 2012-03-27 Active
ANDREW FREDERICK SHEPPARD CREATIVE LEARNING PARTNERSHIP LIMITED Director 2001-04-19 CURRENT 2001-04-19 Dissolved 2016-12-20
MARK STEVEN WARDROP ASSETZ CAPITAL LIMITED Director 2016-11-18 CURRENT 2012-03-27 Active
MARK STEVEN WARDROP ASSETZ PROVISION FUNDING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MARK STEVEN WARDROP ASSETZ SME CAPITAL LIMITED Director 2013-11-01 CURRENT 2012-03-27 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
2025-02-06Director's details changed for Assetz Provision Funding Limited on 2025-01-01
2025-02-05Director's details changed for Assetz Provision Funding Limited on 2025-01-01
2024-11-15CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKLIN
2023-10-20APPOINTMENT TERMINATED, DIRECTOR CHRIS ROBERT MELLISH
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AAMDAmended account full exemption
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AP01DIRECTOR APPOINTED MR CHRISTOPHER MACKLIN
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JOHN HOLGATE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA England
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT THORNTON TRUST COMPANY LIMITED
2016-07-21AP02Appointment of Assetz Provision Funding Limited as director on 2016-07-04
2016-07-21AP01DIRECTOR APPOINTED MR MARK STEVEN WARDROP
2016-07-21AP01DIRECTOR APPOINTED MR CHRIS ROBERT MELLISH
2016-07-21AP01DIRECTOR APPOINTED MR ANDREW DAVID JOHN HOLGATE
2016-07-21AP01DIRECTOR APPOINTED MR STUART ALEXANDER LAW
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2016-01-07AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED ANDREW FREDERICK SHEPPARD
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL MOORE
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AA01Current accounting period extended from 31/12/13 TO 31/03/14
2014-01-14AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Assetz House Newby Road Hazel Grove Stockport SK7 5DA United Kingdom
2013-04-19RES01ADOPT ARTICLES 04/04/2013
2012-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to ASSETZ CAPITAL TRUST COMPANY 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 ASSETZ CAPITAL TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETZ CAPITAL TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 ASSETZ CAPITAL TRUST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ASSETZ CAPITAL TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETZ CAPITAL TRUST COMPANY LIMITED
Trademarks
We have not found any records of ASSETZ CAPITAL TRUST COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
135

We have found 135 mortgage charges which are owed to ASSETZ CAPITAL TRUST COMPANY LIMITED

Income
Government Income
We have not found government income sources for ASSETZ CAPITAL TRUST COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as ASSETZ CAPITAL TRUST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSETZ CAPITAL TRUST COMPANY 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 ASSETZ CAPITAL TRUST COMPANY 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 ASSETZ CAPITAL TRUST COMPANY 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 M22 5LW