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Company Information for

ASSET RELEASE LIMITED

FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD,
Company Registration Number
08106368
Private Limited Company
Active

Company Overview

About Asset Release Ltd
ASSET RELEASE LIMITED was founded on 2012-06-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Asset Release Limited is a Private Limited Company registered in ENGLAND 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 RELEASE LIMITED
 
Legal Registered Office
FLEMING COURT LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE
SO50 9PD
Other companies in SO16
 
Filing Information
Company Number 08106368
Company ID Number 08106368
Date formed 2012-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET RELEASE LIMITED
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Companies with same name ASSET RELEASE LIMITED
The following companies were found which have the same name as ASSET RELEASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSET RELEASE CONSULTANTS LIMITED 85 SOVEREIGN HEIGHTS SLOUGH BERKSHIRE ENGLAND SL3 8PZ Dissolved Company formed on the 2009-08-24
ASSET RELEASE CORPORATION LIMITED 85 SOVEREIGN HEIGHTS SLOUGH SL3 8PZ Dissolved Company formed on the 2013-01-09
ASSET RELEASE MANAGEMENT LTD 22 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN Active Company formed on the 2014-05-12
ASSET RELEASE INVESTMENTS LLC 1840 SW 22ND ST 4TH FLR MIAMI FL 33145 Inactive Company formed on the 2017-12-21
ASSET RELEASE MANAGEMENT NEWCO LIMITED 12 CARDALE COURT CARDALE PARK HARROGATE HG3 1RY Active Company formed on the 2023-11-28

Company Officers of ASSET RELEASE LIMITED

Current Directors
Officer Role Date Appointed
PAULA JANE COGAN
Company Secretary 2017-05-19
ZACHARY LEE COGAN
Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE WILLIAM LUCK
Director 2012-06-14 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZACHARY LEE COGAN FINANCE TECHNOLOGY SERVICES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
ZACHARY LEE COGAN CONSTRUCTION PLANT FINANCE LIMITED Director 2018-03-01 CURRENT 2004-06-16 Active
ZACHARY LEE COGAN CAHP HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ZACHARY LEE COGAN COMPLETE CORPORATE FINANCE LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
ZACHARY LEE COGAN CAHP SALES LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ZACHARY LEE COGAN ISLAND CORPORATE FINANCE LTD Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
ZACHARY LEE COGAN CORPORATE ASSET SOLUTIONS LIMITED Director 2004-07-19 CURRENT 2004-07-19 Liquidation

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
2024-07-01CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-28Previous accounting period extended from 30/06/23 TO 31/12/23
2023-12-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Compulsory strike-off action has been discontinued
2022-09-09DISS40Compulsory strike-off action has been discontinued
2022-09-08CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CH01Director's details changed for Mr Zachary Lee Cogan on 2019-12-13
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Manor Farm Chilworth Old Village Southampton Hampshire SO16 7JP
2019-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA JANE COGAN on 2019-12-13
2019-12-17PSC04Change of details for Mr Zachary Lee Cogan as a person with significant control on 2019-12-13
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AP01DIRECTOR APPOINTED MR PETER NICHOLAS GODWIN
2018-10-25AP01DIRECTOR APPOINTED MR PETER NICHOLAS GODWIN
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-25AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 32
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-22AP03Appointment of Mrs Paula Jane Cogan as company secretary on 2017-05-19
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 32
2017-01-25SH0115/12/16 STATEMENT OF CAPITAL GBP 32
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE WILLIAM LUCK
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Barrie William Luck on 2015-04-07
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM C/O Corporate Asset Solutions Ltd 8 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA United Kingdom
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 15/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 15/05/2014
2013-07-12AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RELEASE LIMITED

Intangible Assets
Patents
We have not found any records of ASSET RELEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET RELEASE LIMITED
Trademarks
We have not found any records of ASSET RELEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET RELEASE 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 (99999 - Dormant Company) as ASSET RELEASE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASSET RELEASE 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 RELEASE 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 RELEASE 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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