Assetlock Limited in Celtic Manor Resort COLDRA WOODS

Assetlock Limited COLDRA WOODS

Founded in 1997, Assetlock, classified under reg no. 03328657 is an active company. Currently registered at Executive Office NP18 1HQ, Coldra Woods the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Dylan M., appointed on 16 January 2003. In addition, a secretary was appointed - Mark C., appointed on 1 March 2005. Currently there is one former director listed by the company - Charles H., who left the company on 21 January 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Assetlock Limited Address / Contact

Office Address	Executive Office
Office Address2	Celtic Manor Resort
Town	Coldra Woods
Post code	NP18 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03328657
Date of Incorporation	Thu, 6th Mar 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Mark C.

Position: Secretary

Appointed: 01 March 2005

Dylan M.

Position: Director

Appointed: 16 January 2003

Roger M.

Position: Secretary

Appointed: 21 January 2003

Resigned: 01 March 2005

Thomas H.

Position: Secretary

Appointed: 04 June 1997

Resigned: 21 January 2003

Charles H.

Position: Director

Appointed: 04 June 1997

Resigned: 21 January 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1997

Resigned: 04 June 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1997

Resigned: 04 June 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Celtic Manor Resort Limited from Newport, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celtic Manor Resort Limited

Coldra Woods The Coldra, Catsash, Newport, NP18 1HQ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08428620
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	66 415	66 385	66 355	66 325
Current Assets	246 786	246 756	246 726	246 696
Debtors	180 371	180 371	180 371	180 371
Other Debtors	2	2	2	2
Property Plant Equipment	200 000	200 000	200 000	200 000

Other
Amounts Owed By Related Parties	180 369	180 369	180 369	180 369
Amounts Owed To Group Undertakings	452 461	453 554	454 647	455 660
Creditors	453 511	454 634	455 727	456 660
Net Current Assets Liabilities	-206 725	-207 878	-209 001	-209 964
Other Creditors	1 050	1 080	1 080	1 000
Profit Loss	-1 123	-1 153	-1 123	-963
Property Plant Equipment Gross Cost	200 000	200 000	200 000
Total Assets Less Current Liabilities	-6 725	-7 878	-9 001	-9 964

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, May 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 24th, December 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 31st March 2012 to Sunday 30th September 2012 filed on: 21st, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 23rd, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 5th April 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 13th June 2002 filed on: 13th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th June 2002 filed on: 13th, June 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 11th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 11th, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th November 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, March 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 5th March 1999 filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 5th March 1999 filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (6 pages)

Assetlock Limited COLDRA WOODS

Assetlock Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Dylan M.

Roger M.

Thomas H.

Charles H.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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