Assethouse Limited in Riverside NEW BAILEY STREET - M3 5FS

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Assethouse Limited NEW BAILEY STREET

Assethouse Limited was formally closed on 2023-03-21. Assethouse was a private limited company that was located at 1St Floor Cloister House 1St Floor Cloister House, Riverside, New Bailey Street, M3 5FS, ENGLAND. Its total net worth was valued to be approximately -39045 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (officially started on 1998-12-15) was run by 1 director and 1 secretary.
Director Alicia P. who was appointed on 15 January 2021.
Moving on to the secretaries, we can name: Karen R. appointed on 01 January 2009.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-12-20 and last time the annual accounts were sent was on 31 March 2022. 2015-12-15 is the date of the latest annual return.

Assethouse Limited Address / Contact

Office Address	1st Floor Cloister House 1st Floor Cloister House
Office Address2	Riverside
Town	New Bailey Street
Post code	M3 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683917
Date of Incorporation	Tue, 15th Dec 1998
Date of Dissolution	Tue, 21st Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 3rd Jan 2023
Last confirmation statement dated	Mon, 20th Dec 2021

Company staff

Alicia P.

Position: Director

Appointed: 15 January 2021

Karen R.

Position: Secretary

Appointed: 01 January 2009

Carlton Corporation Limited

Position: Corporate Secretary

Appointed: 31 March 2005

Resigned: 01 January 2009

Karen R.

Position: Director

Appointed: 15 December 1998

Resigned: 15 January 2021

Karen R.

Position: Secretary

Appointed: 15 December 1998

Resigned: 31 March 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1998

Resigned: 15 December 1998

Juliet P.

Position: Director

Appointed: 15 December 1998

Resigned: 17 February 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 December 1998

Resigned: 15 December 1998

People with significant control

Karen F.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Juliet P.

Notified on	1 July 2016
Ceased on	17 February 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-39 045	-622 486

Balance Sheet
Current Assets	18 771	84 388	84 256	84 190	84 117	84 184	84 092
Net Assets Liabilities			-742 901	-743 616	-744 338	-745 271	-746 013
Cash Bank In Hand	18 771	84 388
Net Assets Liabilities Including Pension Asset Liability	-39 045	-622 486

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-39 046	-622 487
Shareholder Funds	-39 045	-622 486

Other
Average Number Employees During Period			2	2	2
Creditors			938 166	938 815	939 464	940 464	941 114
Fixed Assets	449 674	220 074	111 009	111 009	111 009	111 009	111 009
Net Current Assets Liabilities	-488 719	-842 560	-853 910	-854 625	-855 347	-856 280	-857 022
Total Assets Less Current Liabilities	-39 045	-622 486	-742 901	-743 616	-744 338	-745 271	-746 013
Creditors Due Within One Year	507 490	926 948
Investments Fixed Assets	449 674	220 074
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-17: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 10th, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 10th, June 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/04/03	annual return
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/04/03	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/02/01	annual return
363s	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/02/01	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 11th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 11th, January 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)

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