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Home > England & Wales Companies > ASSET WISE ASSOCIATES LIMITED
Company Information for

ASSET WISE ASSOCIATES LIMITED

UNIT 10 WINGBURY COURTYARD BUSINESS, VILLAGE, WINGRAVE, BUCKS, HP22 4LW,
Company Registration Number
04762677
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asset Wise Associates Ltd
ASSET WISE ASSOCIATES LIMITED was founded on 2003-05-13 and has its registered office in Wingrave. The organisation's status is listed as "Active - Proposal to Strike off". Asset Wise Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSET WISE ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 10 WINGBURY COURTYARD BUSINESS
VILLAGE
WINGRAVE
BUCKS
HP22 4LW
Other companies in HP22
 
Previous Names
DSA ASSOCIATES LIMITED07/04/2011
Filing Information
Company Number 04762677
Company ID Number 04762677
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET WISE ASSOCIATES LIMITED
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Company Officers of ASSET WISE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DONALD VICTOR ANSELL
 Company Secretary 2006-08-04
DEBORAH SUZANNE ORMEROD
 Director 2003-05-13
PAUL STEPHEN ORMEROD
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HAMISH WINWOOD ARMSTRONG
 Company Secretary 2003-05-13 2006-08-04
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2003-05-13 2003-05-13
BTC (DIRECTORS) LTD
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SUZANNE ORMEROD CLARITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Liquidation
PAUL STEPHEN ORMEROD CLARITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced IFA AdministratorAylesburyFantastic opportunity to join a prestigious family owned Independent Financial Adviser and Wealth Manager in Wingrave Bucks. Seeking an experienced IFA2016-03-16
Compliance ManagerAylesburyFinancial Service Compliance Manager part-time (approx. 28 hours a week) or could suit a full- time candidate as there are other roles in the business which2016-03-16

Jobs results powered by Indeed
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
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH CARTER
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-10CH01Director's details changed for Mr David Kenneth Carter on 2020-12-10
2020-07-13PSC02Notification of Chase Financial Holdings Limited as a person with significant control on 2020-07-10
2020-07-13PSC07CESSATION OF PAUL STEPHEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13AP01DIRECTOR APPOINTED MRS TAMMY LOUISE BLOXHAM
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SUZANNE ORMEROD
2020-07-13TM02Termination of appointment of Donald Victor Ansell on 2020-07-10
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-04RP04CS01Second filing of Confirmation Statement dated 13/05/2018
2019-07-30RES12Resolution of varying share rights or name
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 5100
2018-05-21CS01Clarification A second filed CS01 (shareholders information) was registered on 04/03/2020.
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 5100
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5100
2015-06-03AR0113/05/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5100
2014-05-22AR0113/05/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0113/05/11 ANNUAL RETURN FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM Townsend Cottage 8 Townsend Quainton Aylesbury Buckinghamshire HP22 4BB United Kingdom
2011-08-18AP01DIRECTOR APPOINTED MR PAUL STEPHEN ORMEROD
2011-08-18CH01Director's details changed for Mrs Deborah Suzanne Armstrong on 2011-04-01
2011-08-18CH03SECRETARY'S DETAILS CHNAGED FOR DONALD VICTOR ANSELL on 2011-04-01
2011-08-16AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-04-11SH0121/03/11 STATEMENT OF CAPITAL GBP 5100
2011-04-11SH0121/03/11 STATEMENT OF CAPITAL GBP 5100
2011-04-10SH0121/03/11 STATEMENT OF CAPITAL GBP 5100
2011-04-07RES15CHANGE OF NAME 25/03/2011
2011-04-07CERTNMCOMPANY NAME CHANGED DSA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/04/11
2011-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0113/05/10 FULL LIST
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM DORMER COTTAGE 57 CHURCH STREET WING NR LEIGHTON BUZZARD BEDS LU7 0NY
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ARMSTRONG / 07/08/2009
2009-07-24363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-12-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-06-22363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-11363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-15225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-06-12288aNEW SECRETARY APPOINTED
2003-05-18288bSECRETARY RESIGNED
2003-05-18288bDIRECTOR RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSET WISE ASSOCIATES 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 WISE ASSOCIATES 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 WISE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WISE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ASSET WISE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET WISE ASSOCIATES LIMITED
Trademarks
We have not found any records of ASSET WISE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET WISE ASSOCIATES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ASSET WISE ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
Business rates information was found for ASSET WISE ASSOCIATES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
1st Floor Unit 10, (U5), Wingbury Courtyard Business Village, Leighton Road, Wingrave, Aylesbury, Bucks, HP22 4LW 3,10001/Apr/2014
Aylesbury Vale District Council 1st Floor Unit 10, (U5), Wingbury Courtyard Business Village, Leighton Road, Wingrave, Aylesbury, Bucks, HP22 4LW 3,10001/Apr/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET WISE ASSOCIATES 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 WISE ASSOCIATES 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 HP22 4LW