Company Information for YOU ASSET MANAGEMENT LIMITED
BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
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Company Registration Number
06150317
Private Limited Company
Active |
Company Name | ||||
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YOU ASSET MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH GU14 6XR Other companies in RG2 | ||||
Previous Names | ||||
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Company Number | 06150317 | |
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Company ID Number | 06150317 | |
Date formed | 2007-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BENNETT |
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DERRICK WILLIAM DUNNE |
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CLIVE SIMON GOLDTHORPE |
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JACQUELINE JARDINE |
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STEPHEN GRANT WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART MURRAY |
Director | ||
STEWART MURRAY |
Director | ||
SANDRA LEE SNASHFOLD |
Company Secretary | ||
SANDRA LEE SNASHFOLD |
Director | ||
SHANE MICHAEL BALKHAM |
Director | ||
ALAN JAMES EASTER |
Director | ||
JACQUELINE JARDINE |
Company Secretary | ||
JACQUELINE JARDINE |
Director | ||
JACQUELINE JARDINE |
Director | ||
SHANE MICHAEL BALKHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUIP ASSET MANAGEMENT LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
BEAUFORT MORTGAGES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
INTELLEINVEST LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2016-12-06 | |
BEAUFORT INVESTMENT MANAGEMENT LTD | Director | 2016-03-01 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
BEAUFORT EMPLOYEE BENEFITS LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT CORPORATE CLIENTS LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BEAUFORT FINANCIAL PLANNING LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-08 | Active | |
BEAUFORT DIRECT LIMITED | Director | 2016-03-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | 2016-03-01 | CURRENT | 2012-01-09 | Active | |
RAY JARDINE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
THE BEAUFORT GROUP OF COMPANIES LIMITED | Director | 2012-03-27 | CURRENT | 2012-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR PETER DENIS GRIFFIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDY THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY GOLDTHORPE | ||
Current accounting period extended from 31/03/23 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Camberley GU15 3YL England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED ANDY THOMPSON | ||
AP01 | DIRECTOR APPOINTED ANDY THOMPSON | |
DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | ||
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Fourth Floor, Kingsgate 62 High Street Redhill RH1 1SH United Kingdom | |
RES13 | Resolutions passed:Share ownership of 1,349 ord sharesheld by j l creasey from allotment until 27 march 2012 be confirmed as held jointly by tm trustees LTD and j l creasey during that period/ company business/ conduct of any director in relation to in... | |
RES01 | ADOPT ARTICLES 08/12/21 | |
PSC05 | Change of details for The Beaufort Group of Companies Limited as a person with significant control on 2019-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 17/06/21 | |
AD04 | Register(s) moved to registered office address Fourth Floor, Kingsgate 62 High Street Redhill RH1 1SH | |
AD02 | Register inspection address changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMON GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MRS JADE MARIE SWANSTON | |
CH01 | Director's details changed for Mr Simon Timothy Goldthorpe on 2020-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Jacqueline Jardine on 2018-09-10 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021. | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of The Beaufort Group of Companies Limited as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF SIMON TIMOTHY GOLDTHORPE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Jardine on 2019-03-07 | |
PSC04 | Change of details for Mrs Jacqueline Jardine as a person with significant control on 2018-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY GOLDTHORPE | |
PSC07 | CESSATION OF STEPHEN GRANT WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Simon Timothy Goldthope on 2018-08-30 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRANT WATSON | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY GOLDTHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT WATSON | |
AP01 | DIRECTOR APPOINTED MR DERRICK WILLIAM DUNNE | |
AD02 | Register inspection address changed from Falcon House Black Eagle Close Westerham Kent TN16 1SE England to Kingsgate High Street Redhill RH1 1SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Falcon House Black Eagle Close Westerham Kent TN16 1SE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MURRAY | |
AP01 | DIRECTOR APPOINTED MR STEWART MURRAY | |
AP01 | DIRECTOR APPOINTED MR STEWART MURRAY | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Clive Simon Goldthorpe on 2017-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Beaufort House 85-87 Basingstoke Road Reading Berkshire RG2 0HA | |
LATEST SOC | 03/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SIMON GOLDTHORPE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRANT WATSON / 01/04/2016 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JARDINE | |
TM02 | Termination of appointment of Sandra Lee Snashfold on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEE SNASHFOLD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE BALKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER | |
AP03 | SECRETARY APPOINTED MRS SANDRA LEE SNASHFOLD | |
AP01 | DIRECTOR APPOINTED MRS SANDRA LEE SNASHFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JARDINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE JARDINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 09/03/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EQUIP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/13 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JARDINE | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE JARDINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE BALKHAM | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES EASTER | |
AP01 | DIRECTOR APPOINTED MR CLIVE SIMON GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JARDINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY UNITED KINGDOM | |
AR01 | 09/03/12 FULL LIST | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 3.8462 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRANT WATSON | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 3.7692 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 3.6343 | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 3.5573 | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 32498 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/03/11 FULL LIST | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 3.1604 | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 3.0448 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 78 NUTFIELD ROAD MERSTHAM SURREY RH1 3HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
SH02 | SUB-DIVISION 26/04/10 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 25/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 YOU ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as YOU ASSET MANAGEMENT LIMITED are:
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. |