Asset Services Limited

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asset services limited
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Small

Asset Services Limited

02896329•Private Limited With Share Capital

115 Victoria Road, Ferndown, Dorset, BH229HU
WebsiteEmail01202653000

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Incorporated

09/02/1994

Company Age

32 years

Directors

6

Employees

177

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Asset Services Limited (02896329) is a private limited with share capital incorporated on 09/02/1994 (32 years old) and registered in dorset, BH229HU. The company operates under SIC code 61900 and is classified as Small.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 09/02/1994
BH229HU
177 employees

Financial Overview

Total Assets

£8.78M

Liabilities

£1.07M

Net Assets

£7.71M

Turnover

£6.66M

Cash

£332.7K

Key Metrics

177

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
D
david william joshua rolf
director
A
alan edward farthing
director
B
brian rajeev drought
director
J
john donaldson
director
C
colin john clark
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Legacy
Category:Capital
Date:10-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2021
Legacy
Category:Insolvency
Date:10-09-2021
Resolution
Category:Resolution
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Mortgage
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:03-04-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

115 Victoria Road, Ferndown, Dorset, BH229HURegistered

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Contact

01202653000
admin@messagedirect.co.ukhello@messagedirect.co.ukinfo@messagedirect.co.uk
messagedirect.co.uk
115 Victoria Road, Ferndown, Dorset, BH229HU