Company Information for SPECIALIST ASSET FINANCE LIMITED
GROUND FLOOR, MILL STUDIOS FRY'S YARD, BRIDGE STREET, GODALMING, GU7 1HP,
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Company Registration Number
10851095
Private Limited Company
Active |
Company Name | |
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SPECIALIST ASSET FINANCE LIMITED | |
Legal Registered Office | |
GROUND FLOOR, MILL STUDIOS FRY'S YARD BRIDGE STREET GODALMING GU7 1HP | |
Company Number | 10851095 | |
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Company ID Number | 10851095 | |
Date formed | 2017-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB281588469 |
Last Datalog update: | 2023-12-05 15:27:08 |
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Officer | Role | Date Appointed |
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KEVIN JEFFREY GREEN |
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SHANE WAYNE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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JAMES HIGGINBOTHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULTENEY HOMES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
CUSTOM INSULATION LTD | Director | 2017-01-18 | CURRENT | 2015-10-19 | Active | |
APPROVED ACOUSTIC APPLICATIONS LIMITED | Director | 2015-07-08 | CURRENT | 2007-02-19 | Dissolved 2018-08-04 | |
HODGSON & HODGSON GROUP LIMITED | Director | 2015-07-08 | CURRENT | 1981-07-15 | Liquidation | |
WROGEL MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
PULTENEY HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
HOUSE HK LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2014-06-24 | |
BRANTOME LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-11-13 | |
QD HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-04-11 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
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CESSATION OF SHANE WAYNE THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Saf Group Limited as a person with significant control on 2021-06-08 | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
Previous accounting period shortened from 31/07/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/07/22 TO 31/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 519 | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Shane Wayne Thomas as a person with significant control on 2018-07-26 | |
PSC07 | CESSATION OF JAMES HIGGINBOTHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINBOTHAM | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE THOMAS | |
PSC07 | CESSATION OF SHANE THOMAS AS A PSC | |
PSC07 | CESSATION OF KEVIN GREEN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HIGGINBOTHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE THOMAS | |
AP01 | DIRECTOR APPOINTED MR JAMES HIGGINBOTHAM | |
AP01 | DIRECTOR APPOINTED MR SHANE WAYNE THOMAS | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 SPECIALIST ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPECIALIST ASSET FINANCE 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. |