| Company Name | Asset Plus Ltd |
|---|---|
| Director | Peter Jeremy Francis |
| Company Status | Active |
| Company Number | 03085755 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Peter Jeremy Francis |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1995(2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hillcroft Crescent Watford Hertfordshire WD19 4NZ |
| Secretary Name | Mr Peter Jeremy Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1995(2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hillcroft Crescent Watford Hertfordshire WD19 4NZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Nicholas John Francis |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(2 days after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 May 2013) |
| Role | Company Director |
| Correspondence Address | 12 Sherrington Avenue Hatch End Pinner Middlesex HA5 4DT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | assetplus.co.uk |
|---|
Location
| Registered Address | 382 Dns House Kenton Road Harrow Greater London HA3 8DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Jeremy Francis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,154 |
| Cash | £74,970 |
| Current Liabilities | £31,110 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 16 August 1995 | Delivered on: 22 August 1995 Satisfied on: 25 February 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 November 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 22 November 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 2 July 2013 | Cancellation of shares. Statement of capital on 2 July 2013
|
| 2 July 2013 | Cancellation of shares. Statement of capital on 2 July 2013
|
| 2 July 2013 | Purchase of own shares. (3 pages) |
| 2 July 2013 | Cancellation of shares. Statement of capital on 2 July 2013
|
| 2 July 2013 | Purchase of own shares. (3 pages) |
| 20 June 2013 | Termination of appointment of Nicholas Francis as a director (1 page) |
| 20 June 2013 | Termination of appointment of Nicholas Francis as a director (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 December 2011 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 1 December 2011 (1 page) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 8 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 2ND floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 2ND floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 6 September 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 6 September 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 2 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 55A bridge street pinner middlesex HA5 3HR (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 55A bridge street pinner middlesex HA5 3HR (1 page) |
| 28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 31 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 5 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2000 | Ad 30/08/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 5 September 2000 | Ad 30/08/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 55A bridge street pinner middlesex HA5 3HR (1 page) |
| 5 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 55A bridge street pinner middlesex HA5 3HR (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: sheraton house 21 church road northwood middlesex HA6 1AR (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: sheraton house 21 church road northwood middlesex HA6 1AR (1 page) |
| 27 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 8 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 8 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 29 July 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 26 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 26 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 8 April 1998 | Return made up to 31/07/97; no change of members (4 pages) |
| 8 April 1998 | Return made up to 31/07/97; no change of members (4 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 9 August 1996 | Director resigned (1 page) |
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Director resigned (1 page) |
| 9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 22 August 1995 | Particulars of mortgage/charge (4 pages) |
| 22 August 1995 | Particulars of mortgage/charge (4 pages) |
| 15 August 1995 | New director appointed (2 pages) |
| 15 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Ad 02/08/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 8 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 8 August 1995 | Ad 02/08/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 July 1995 | Incorporation (30 pages) |
| 31 July 1995 | Incorporation (30 pages) |