Susd Asset Management (holdings) Limited in Castle Street HULL

Susd Asset Management (holdings) Limited HULL

Susd Asset Management (holdings) started in year 2005 as Private Limited Company with registration number 05535356. The Susd Asset Management (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hull at 21 Marina Court. Postal code: HU1 1TJ. Since 2010-09-15 Susd Asset Management (holdings) Limited is no longer carrying the name Consolidated Asset Management (holdings) PLC.

At the moment there are 3 directors in the the company, namely Michael L., Ian R. and Peter H.. In addition one secretary - Christopher L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Susd Asset Management (holdings) Limited Address / Contact

Office Address	21 Marina Court
Office Address2	Castle Street
Town	Hull
Post code	HU1 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05535356
Date of Incorporation	Fri, 12th Aug 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Michael L.

Position: Director

Appointed: 01 April 2014

Ian R.

Position: Director

Appointed: 27 August 2010

Peter H.

Position: Director

Appointed: 27 August 2010

Christopher L.

Position: Secretary

Appointed: 09 August 2008

Simon B.

Position: Director

Appointed: 20 December 2013

Resigned: 07 May 2014

John K.

Position: Director

Appointed: 15 December 2010

Resigned: 12 December 2011

Brian A.

Position: Director

Appointed: 04 September 2009

Resigned: 31 December 2009

David W.

Position: Director

Appointed: 19 March 2009

Resigned: 31 December 2009

James T.

Position: Director

Appointed: 19 March 2009

Resigned: 31 December 2009

Simon B.

Position: Director

Appointed: 09 August 2008

Resigned: 01 November 2010

Andrew W.

Position: Director

Appointed: 17 January 2008

Resigned: 15 May 2014

Stephen H.

Position: Director

Appointed: 03 September 2007

Resigned: 15 February 2008

John G.

Position: Secretary

Appointed: 25 May 2007

Resigned: 09 August 2008

Henry B.

Position: Director

Appointed: 04 July 2006

Resigned: 31 December 2009

William W.

Position: Director

Appointed: 04 July 2006

Resigned: 01 April 2014

Tara N.

Position: Secretary

Appointed: 04 January 2006

Resigned: 25 May 2007

John G.

Position: Director

Appointed: 20 December 2005

Resigned: 11 September 2008

Renwick H.

Position: Director

Appointed: 12 August 2005

Resigned: 28 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 12 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 12 August 2005

Kennet Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2005

Resigned: 04 January 2006

Christopher R.

Position: Director

Appointed: 12 August 2005

Resigned: 11 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 12 August 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Michael A. This PSC and has 75,01-100% shares.

Michael A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Consolidated Asset Management (holdings) PLC	September 15, 2010
Arc Fund Management Holdings Public Company	November 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	23 037	3 537	5 089	9 869	2 419	7 257
Current Assets	3 973 845	58 566	6 051	11 382	8 161	58 059
Debtors	3 950 253	54 571	733	1 233	5 282	50 117

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	48 323	30 000	51 045	108 718	157 798	12 050
Current Asset Investments	555	458	229	280	460	685
Investments Fixed Assets	807 625	807 625	807 625	807 625	807 625	807 625
Net Current Assets Liabilities	3 925 522	28 566	-44 994	-97 336	-149 637	46 009
Total Assets Less Current Liabilities	4 733 147	836 191	762 631	710 289	657 988	853 634

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2022-12-22: 41716.10 GBP filed on: 26th, January 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2022-12-22: 41716.10 GBP filed on: 26th, January 2023	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-09-30 to 2019-06-30 filed on: 28th, September 2020	accounts	Free Download (1 page)
SH19	Statement of Capital on 2020-07-27: 41715.60 GBP filed on: 27th, July 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, July 2020	capital	Free Download (1 page)
AA01	Previous accounting period extended from 2019-03-31 to 2019-09-30 filed on: 9th, December 2019	accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-04-04: 4171560.00 GBP filed on: 8th, April 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2017-06-19: 2671560.00 GBP filed on: 19th, November 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2017-08-12: 3921560.00 GBP filed on: 6th, December 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH02	Sub-division of shares on 2013-07-02 filed on: 23rd, July 2013	capital	Free Download (5 pages)
SH19	Statement of Capital on 2013-07-11: 2137250.00 GBP filed on: 11th, July 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, July 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-04-26: 3720000.00 GBP filed on: 10th, June 2013	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (42 pages)
SH01	Statement of Capital on 2012-12-06: 3720000.00 GBP filed on: 13th, December 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-12-09: 3705000.00 GBP filed on: 23rd, December 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-10-03: 1500000.00 GBP filed on: 27th, October 2011	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (49 pages)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 19th, September 2011	annual return	Free Download (29 pages)
AA01	Previous accounting period extended from 2010-12-31 to 2011-03-31 filed on: 12th, May 2011	accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 20th, January 2011	incorporation	Free Download (70 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 7th, September 2010	annual return	Free Download (33 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 30th, June 2010	accounts	Free Download (51 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (34 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (63 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2009	incorporation	Free Download (7 pages)
123	Nc inc already adjusted 25/02/09 filed on: 20th, March 2009	capital	Free Download (1 page)
363s	Annual return made up to 2008-09-19 filed on: 19th, September 2008	annual return	Free Download (46 pages)
363(288)	Annual return made up to 2008-09-19 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (49 pages)
88(2)R	Alloted 34431818 shares on 2007-12-03. Value of each share 0.005 £, total number of shares: 2324431. filed on: 18th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 34431818 shares on 2007-12-03. Value of each share 0.005 £, total number of shares: 2324431. filed on: 18th, December 2007	capital	Free Download (2 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (38 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (38 pages)
88(2)R	Alloted 9000000 shares on 2007-09-03. Value of each share 0.005 £, total number of shares: 2152272. filed on: 17th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 9000000 shares on 2007-09-03. Value of each share 0.005 £, total number of shares: 2152272. filed on: 17th, September 2007	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (27 pages)
88(2)R	Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 2107272. filed on: 18th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 2107272. filed on: 18th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 1207272. filed on: 18th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 18000000 shares on 2007-04-12. Value of each share 0.05 £, total number of shares: 1207272. filed on: 18th, May 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 28th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 28th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (16 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2006	incorporation	Free Download (55 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2006	incorporation	Free Download (55 pages)
88(2)R	Alloted 461538 shares on 2006-07-11. Value of each share 0.5 £, total number of shares: 535734. filed on: 17th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 461538 shares on 2006-07-11. Value of each share 0.5 £, total number of shares: 535734. filed on: 17th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8281548 shares on 2006-07-04. Value of each share 0.005 £, total number of shares: 304965. filed on: 17th, July 2006	capital	Free Download (4 pages)
88(2)R	Alloted 8281548 shares on 2006-07-04. Value of each share 0.005 £, total number of shares: 304965. filed on: 17th, July 2006	capital	Free Download (4 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 7th, March 2006	incorporation	Free Download (1 page)
117	Application to commence business filed on: 7th, March 2006	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 7th, March 2006	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 7th, March 2006	incorporation	Free Download (1 page)
88(2)R	Alloted 26355698 shares on 2005-10-21. Value of each share 0.01 £, total number of shares: 263558. filed on: 28th, February 2006	capital	Free Download
88(2)R	Alloted 26355698 shares on 2005-10-21. Value of each share 0.01 £, total number of shares: 263558. filed on: 28th, February 2006	capital
NEWINC	Incorporation filed on: 12th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, August 2005	incorporation

Susd Asset Management (holdings) Limited HULL

Susd Asset Management (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Ian R.

Peter H.

Christopher L.

Simon B.

John K.

Brian A.

David W.

James T.

Simon B.

Andrew W.

Stephen H.

John G.

Henry B.

William W.

Tara N.

John G.

Renwick H.

Swift Incorporations Limited

Instant Companies Limited

Kennet Company Secretaries Limited

Christopher R.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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