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Company Information for

A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

1a Tower Square, Leeds, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

04994104

Private Limited Company

Active - Proposal to Strike off

Company Overview

About A.s.green & Co (financial Advisers) Ltd

A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED was founded on 2003-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". A.s.green & Co (financial Advisers) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

1a Tower Square Leeds WEST YORKSHIRE LS1 4DL Other companies in YO11

Filing Information

Company Number		04994104
Company ID Number		04994104
Date formed		2003-12-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-09 06:16:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

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Company Officers of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

Current Directors

Officer	Role	Date Appointed
KATHREN WRIGHT	Company Secretary	2017-04-01
JOHN MICHAEL GLENDINNING	Director	2015-07-03
PAUL RICHARD GLENDINNING	Director	2015-07-03
ANDREW RICHARD HOLDER	Director	2015-07-03
NIGEL ANDREW STALLWORTHY	Director	2015-07-03
KATHREN WRIGHT	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN HUTCHINSON	Company Secretary	2015-07-03	2017-03-31
TIMOTHY JOHN HUTCHINSON	Director	2015-07-03	2017-03-31
MICHAEL JOHN GREEN	Company Secretary	2003-12-12	2015-07-03
ANTONY STEPHEN GREEN	Director	2003-12-12	2015-07-03
IAN MURGATROYD	Director	2003-12-12	2015-07-03
ALISON SHIRLEY PIERCY	Director	2006-07-01	2015-07-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-12	2003-12-12
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-12	2003-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MICHAEL GLENDINNING	JPNT INVESTMENTS LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active - Proposal to Strike off
JOHN MICHAEL GLENDINNING	TWISTED BARS LTD	Director	2014-11-06	CURRENT	2014-11-06	Active
JOHN MICHAEL GLENDINNING	J.M. GLENDINNING GROUP LIMITED	Director	2014-06-12	CURRENT	2013-08-29	Active
JOHN MICHAEL GLENDINNING	WHPG LIMITED	Director	2014-06-12	CURRENT	1987-02-11	Active
JOHN MICHAEL GLENDINNING	J.M. GLENDINNING (INSURANCE BROKERS) LIMITED	Director	2014-06-12	CURRENT	1972-11-01	Active
PAUL RICHARD GLENDINNING	PROFESSIONAL INSURANCE TRAINING LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
PAUL RICHARD GLENDINNING	TWISTED BARS LTD	Director	2016-02-23	CURRENT	2014-11-06	Active
PAUL RICHARD GLENDINNING	JMG EMPLOYEE BENEFITS LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
PAUL RICHARD GLENDINNING	J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED	Director	2015-07-03	CURRENT	1977-11-15	Active
PAUL RICHARD GLENDINNING	J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED	Director	2015-04-01	CURRENT	2013-12-13	Active
PAUL RICHARD GLENDINNING	JPNT INVESTMENTS LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active - Proposal to Strike off
PAUL RICHARD GLENDINNING	BLUE OCTOPUS (GROUP) LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active - Proposal to Strike off
PAUL RICHARD GLENDINNING	J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED	Director	2014-02-01	CURRENT	2013-12-13	Active
PAUL RICHARD GLENDINNING	J.M. GLENDINNING GROUP LIMITED	Director	2013-09-30	CURRENT	2013-08-29	Active
PAUL RICHARD GLENDINNING	J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED	Director	2013-09-30	CURRENT	2013-09-12	Active
PAUL RICHARD GLENDINNING	BLUE OCTOPUS RECRUITMENT LIMITED	Director	2011-03-23	CURRENT	2009-11-27	Active
PAUL RICHARD GLENDINNING	WHPG LIMITED	Director	2003-08-12	CURRENT	1987-02-11	Active
PAUL RICHARD GLENDINNING	J.M. GLENDINNING (INSURANCE BROKERS) LIMITED	Director	1998-07-01	CURRENT	1972-11-01	Active
ANDREW RICHARD HOLDER	WHPG LIMITED	Director	2009-04-01	CURRENT	1987-02-11	Active
NIGEL ANDREW STALLWORTHY	SAND MOOR GOLF CLUB LIMITED(THE)	Director	2017-01-25	CURRENT	1926-02-16	Active
NIGEL ANDREW STALLWORTHY	WHPG LIMITED	Director	2014-06-12	CURRENT	1987-02-11	Active
KATHREN WRIGHT	J.M. GLENDINNING GROUP LIMITED	Director	2017-04-01	CURRENT	2013-08-29	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED	Director	2017-04-01	CURRENT	2013-09-12	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED	Director	2017-04-01	CURRENT	2013-09-12	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED	Director	2017-04-01	CURRENT	2013-12-13	Active
KATHREN WRIGHT	J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED	Director	2017-04-01	CURRENT	2013-12-13	Active
KATHREN WRIGHT	JMG EMPLOYEE BENEFITS LIMITED	Director	2017-04-01	CURRENT	2015-10-16	Active
KATHREN WRIGHT	WHPG LIMITED	Director	2017-04-01	CURRENT	1987-02-11	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) LIMITED	Director	2017-04-01	CURRENT	1972-11-01	Active
KATHREN WRIGHT	J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED	Director	2017-04-01	CURRENT	1977-11-15	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.

Date	Document Type	Document Description
2022-02-15		SECOND GAZETTE not voluntary dissolution
2021-11-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-18	DS01	Application to strike the company off the register
2021-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GLENDINNING
2021-10-19	TM02	Termination of appointment of Kathren Wright on 2021-10-19
2021-10-19	AP01	DIRECTOR APPOINTED MR NEIL ANTHONY MOLES
2021-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/21 FROM Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
2021-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD HOLDER
2019-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-03	CH01	Director's details changed for Mrs Kathren Wright on 2018-11-23
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04	AP01	DIRECTOR APPOINTED MRS KATHREN WRIGHT
2017-04-04	AP03	Appointment of Mrs Kathren Wright as company secretary on 2017-04-01
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON
2017-03-31	TM02	Termination of appointment of Timothy John Hutchinson on 2017-03-31
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-24	AD04	Register(s) moved to registered office address Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON PIERCY
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MURGATROYD
2015-07-14	AA01	Current accounting period extended from 28/02/16 TO 31/03/16
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM 54 Westborough Scarborough North Yorkshire YO11 1TU
2015-07-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	AP03	Appointment of Timothy John Hutchinson as company secretary on 2015-07-03
2015-07-10	AP01	DIRECTOR APPOINTED MR NIGEL ANDREW STALLWORTHY
2015-07-10	TM02	Termination of appointment of Michael John Green on 2015-07-03
2015-07-10	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD HOLDER
2015-07-10	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON
2015-07-10	AP01	DIRECTOR APPOINTED MR PAUL RICHARD GLENDINNING
2015-07-10	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23	AR01	12/12/14 FULL LIST
2014-05-30	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03	AR01	12/12/13 FULL LIST
2013-08-13	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-12-27	AR01	12/12/12 FULL LIST
2012-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN GREEN / 01/06/2012
2012-07-31	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-12-23	AR01	12/12/11 FULL LIST
2011-07-26	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-01-06	AR01	12/12/10 FULL LIST
2010-07-19	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-16	AR01	12/12/09 FULL LIST
2009-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHIRLEY PIERCY / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGATROYD / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN GREEN / 01/10/2009
2009-09-11	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-19	190	LOCATION OF DEBENTURE REGISTER
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISON PIERCY / 09/12/2008
2008-12-19	353	LOCATION OF REGISTER OF MEMBERS
2008-08-18	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-12	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-07	288a	NEW DIRECTOR APPOINTED
2005-12-20	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-04	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2003-12-24	ELRES	S386 DISP APP AUDS 12/12/03
2003-12-24	ELRES	S366A DISP HOLDING AGM 12/12/03
2003-12-19	ELRES	S386 DISP APP AUDS 12/12/03
2003-12-19	ELRES	S366A DISP HOLDING AGM 12/12/03
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	288a	NEW SECRETARY APPOINTED
2003-12-12	288b	SECRETARY RESIGNED
2003-12-12	288b	DIRECTOR RESIGNED
2003-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to A.S.GREEN & CO (FINANCIAL ADVISERS) 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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04994104' OR DefendantCompanyNumber='04994104' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

Intangible Assets

Patents

We have not found any records of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04994104' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04994104' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S.GREEN & CO (FINANCIAL ADVISERS) 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 (65110 - Life insurance) as A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04994104' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04994104' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where A.S.GREEN & CO (FINANCIAL ADVISERS) 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 A.S.GREEN & CO (FINANCIAL ADVISERS) 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 A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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