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Company Information for

ASSET BUSINESS SERVICES LTD

MIDDLESBROUGH, CLEVELAND, TS9,
Company Registration Number
03601650
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Asset Business Services Ltd
ASSET BUSINESS SERVICES LTD was founded on 1998-07-21 and had its registered office in Middlesbrough. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
ASSET BUSINESS SERVICES LTD
 
Legal Registered Office
MIDDLESBROUGH
CLEVELAND
 
Filing Information
Company Number 03601650
Date formed 1998-07-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-11-07
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ASSET BUSINESS SERVICES LTD
The following companies were found which have the same name as ASSET BUSINESS SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET BUSINESS SERVICES INC California Unknown
ASSET BUSINESS SERVICES INCORPORATED New Jersey Unknown

Company Officers of ASSET BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
RONALD ARTHUR STATHER
Company Secretary 1998-07-21
CAROL ANN STATHER
Director 1998-07-21
RONALD ARTHUR STATHER
Director 1998-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-07-21 1998-07-21
FIRST DIRECTORS LIMITED
Nominated Director 1998-07-21 1998-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN STATHER LOAN LEASE FINANCE LIMITED Director 2011-11-07 CURRENT 2004-07-09 Dissolved 2015-02-24
CAROL ANN STATHER RMCM DEVELOPMENTS LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
RONALD ARTHUR STATHER RMCM DEVELOPMENTS LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
RONALD ARTHUR STATHER LOAN LEASE FINANCE LIMITED Director 2004-10-01 CURRENT 2004-07-09 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-11DS01APPLICATION FOR STRIKING-OFF
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0121/07/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0121/07/14 FULL LIST
2014-05-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-10AR0121/07/13 FULL LIST
2013-05-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-15AR0121/07/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-29AR0121/07/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-22AR0121/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR STATHER / 21/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN STATHER / 21/07/2010
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-08363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-14363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-31363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-09363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-02-11225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1999-02-1188(2)RAD 05/02/99--------- £ SI 98@1=98 £ IC 2/100
1998-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-22288bSECRETARY RESIGNED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288bDIRECTOR RESIGNED
1998-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ASSET BUSINESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSET BUSINESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET BUSINESS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 14
Creditors Due Within One Year 2011-09-01 £ 3,154
Other Creditors Due Within One Year 2011-09-01 £ 1,461
Taxation Social Security Due Within One Year 2011-09-01 £ 484
Trade Creditors Within One Year 2011-09-01 £ 1,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSET BUSINESS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 12,082
Current Assets 2011-09-01 £ 40,001
Debtors 2011-09-01 £ 21,748
Fixed Assets 2011-09-01 £ 91
Other Debtors 2011-09-01 £ 20,271
Shareholder Funds 2011-09-01 £ 36,938
Stocks Inventory 2011-09-01 £ 6,171
Tangible Fixed Assets 2011-09-01 £ 91

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSET BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET BUSINESS SERVICES LTD
Trademarks
We have not found any records of ASSET BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET BUSINESS SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASSET BUSINESS SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASSET BUSINESS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET BUSINESS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSET BUSINESS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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