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Home > England & Wales Companies > ASSENDON ASSOCIATES LIMITED
Company Information for

ASSENDON ASSOCIATES LIMITED

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF,
Company Registration Number
05648204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assendon Associates Ltd
ASSENDON ASSOCIATES LIMITED was founded on 2005-12-07 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Assendon 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
ASSENDON ASSOCIATES LIMITED
 
Legal Registered Office
Grenville Court, Britwell Road
Burnham
Buckinghamshire
SL1 8DF
Other companies in SL1
 
Filing Information
Company Number 05648204
Company ID Number 05648204
Date formed 2005-12-07
Country 
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 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824786496  
Last Datalog update: 2023-01-11 06:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSENDON ASSOCIATES LIMITED
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Company Officers of ASSENDON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW JULIAN ROTHSCHILD
 Director 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE CATHERINE ROTHSCHILD
 Company Secretary 2006-01-09 2012-03-30
MADELEINE CATHERINE ROTHSCHILD
 Director 2005-12-07 2012-03-30
SIMON ANDREW JULIAN ROTHSCHILD
 Company Secretary 2005-12-07 2006-01-09
MARGARET ANN DIX
 Company Secretary 2005-12-07 2005-12-07
ERIC JOHANN FREDERICK BRIGHTWELL
 Director 2005-12-07 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW JULIAN ROTHSCHILD QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 2014-12-02 Active
SIMON ANDREW JULIAN ROTHSCHILD ROTHSCHILD DIAMONDS LIMITED Director 2003-02-12 CURRENT 1995-11-10 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18CH01Director's details changed for Mr Simon Andrew Julian Rothschild on 2015-12-18
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-21AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-16AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE ROTHSCHILD
2012-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MADELEINE ROTHSCHILD
2012-02-02CH01Director's details changed for Mr Simon Andrew Julian Rothschild on 2012-01-24
2012-02-01AR0107/12/11 ANNUAL RETURN FULL LIST
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE CATHERINE ROTHSCHILD on 2011-11-16
2012-02-01CH01Director's details changed for Madeleine Catherine Rothschild on 2011-11-16
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0107/12/09 ANNUAL RETURN FULL LIST
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25RES12VARYING SHARE RIGHTS AND NAMES
2008-02-27363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-02-2188(2)RAD 03/12/07-03/12/07 £ SI 2@1=2 £ IC 3/5
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25RES12VARYING SHARE RIGHTS AND NAMES
2007-12-1288(2)RAD 29/10/07--------- £ SI 1@1.000=1 £ IC 2/3
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26RES12VARYING SHARE RIGHTS AND NAMES
2007-01-23363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ASSENDON 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 ASSENDON 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
ASSENDON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
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 ASSENDON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 5
Called Up Share Capital 2011-03-31 £ 5
Cash Bank In Hand 2012-03-31 £ 623
Cash Bank In Hand 2011-03-31 £ 2,050
Current Assets 2012-03-31 £ 80,182
Current Assets 2011-03-31 £ 4,815
Debtors 2012-03-31 £ 79,559
Debtors 2011-03-31 £ 2,765
Fixed Assets 2012-03-31 £ 526
Fixed Assets 2011-03-31 £ 702
Shareholder Funds 2012-03-31 £ 28,115
Shareholder Funds 2011-03-31 £ -65,810
Tangible Fixed Assets 2012-03-31 £ 526
Tangible Fixed Assets 2011-03-31 £ 702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSENDON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSENDON ASSOCIATES LIMITED
Trademarks
We have not found any records of ASSENDON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSENDON 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 (70229 - Management consultancy activities other than financial management) as ASSENDON ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASSENDON ASSOCIATES 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 ASSENDON 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 ASSENDON 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 SL1 8DF