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Home > England & Wales Companies > ASSET PROFESSIONAL SERVICES LIMITED
Company Information for

ASSET PROFESSIONAL SERVICES LIMITED

18 VAUXHALL GARDENS, TONBRIDGE, KENT, TN11 0LZ,
Company Registration Number
04138344
Private Limited Company
Active

Company Overview

About Asset Professional Services Ltd
ASSET PROFESSIONAL SERVICES LIMITED was founded on 2001-01-10 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Asset Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSET PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
18 VAUXHALL GARDENS
TONBRIDGE
KENT
TN11 0LZ
Other companies in TN11
 
Filing Information
Company Number 04138344
Company ID Number 04138344
Date formed 2001-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSET PROFESSIONAL SERVICES LIMITED   JOHN D HOAD LIMITED
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Companies with same name ASSET PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as ASSET PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET PROFESSIONAL SERVICES LLC 6251 OAK BLUFF WAY LAKE WORTH FL 33467 Active Company formed on the 2019-03-22

Company Officers of ASSET PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS HOAD
 Company Secretary 2001-01-10
JOHN DOUGLAS HOAD
 Director 2001-01-10
NICOLAS HOAD
 Director 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-10 2001-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-10 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS HOAD ASSET INTEGRATED SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Active
JOHN DOUGLAS HOAD JOHN D HOAD LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
JOHN DOUGLAS HOAD S.J. WATSON (ELECTRICAL) LIMITED Company Secretary 1999-12-09 CURRENT 1961-03-13 Active
JOHN DOUGLAS HOAD RIDGECROFT MANAGEMENT COMPANY LTD Director 2011-05-31 CURRENT 2009-05-29 Active
JOHN DOUGLAS HOAD JOHN D HOAD LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
NICOLAS HOAD ASSET INTEGRATED SERVICES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active

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
2024-04-2631/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-08-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Change of details for Mr John Douglas Hoad as a person with significant control on 2023-01-10
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-04-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-06-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-05-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-05-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Nicolas Hoad on 2013-10-08
2013-08-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Nicolas Hoad on 2011-08-31
2011-08-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0110/01/11 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for John Douglas Hoad on 2010-06-06
2010-08-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19CH01Director's details changed for John Douglas Hoad on 2010-01-12
2010-01-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DOUGLAS HOAD on 2010-01-12
2010-01-11AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HOAD / 10/01/2010
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 19 VAUXHALL GARDENS TONBRIDGE KENT TN11 0LZ
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HOAD / 01/12/2008
2008-08-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-11363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-10363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-03-1288(2)RAD 14/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-22288bSECRETARY RESIGNED
2001-01-22288bDIRECTOR RESIGNED
2001-01-10NEWINCINCORPORATION 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
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ASSET PROFESSIONAL SERVICES LIMITED 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 PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSET PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASSET PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of ASSET PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET PROFESSIONAL SERVICES LIMITED. 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 (69203 - Tax consultancy) as ASSET PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSET PROFESSIONAL SERVICES LIMITED 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 PROFESSIONAL SERVICES LIMITED 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 PROFESSIONAL SERVICES LIMITED 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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    Other companies at postcode TN11 0LZ