Company information:
Assetbond Limited (No: 05405764)
Address: 7 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
Status: Active
Incorporated: 29-Mar-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Nov-2016 )
Current Director: VICTORIA KATHLEEN LOUISE GOOD ( DOB: Apr-1965 From: Nov-2016 )
Current Director: OLIVER LIAM O'CALLAGHAN-BROWN ( DOB: Sep-1967 From: Nov-2016 )
Current Secretary: PATRICIA MARY BROWN ( From: Nov-2016 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Apr-2005 To: Nov-2016 )
Resigned Director: PHILIP JOSEPH BROWN ( DOB: Oct-1936 From: Apr-2005 To: Apr-2016 )
Resigned Director: VICTORIA KATHLEEN LOUISE GOOD ( DOB: Apr-1965 From: Sep-2014 To: Nov-2016 )
Resigned Director: JOHN PATRICK MCCONVILLE ( DOB: Mar-1959 From: Nov-2016 To: Nov-2016 )
Resigned Director: OLIVER LIAM O'CALLAGHAN-BROWN ( DOB: Sep-1967 From: Sep-2014 To: Nov-2016 )
Resigned Director: PETER DAVID PHILLIPS ( From: Jun-2005 To: Sep-2005 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Apr-2005 To: Nov-2016 )
Resigned Secretary: ALISON WARE ( From: Nov-2016 To: Nov-2016 )
Persons of Significant Control:
Mrs Patricia Mary Brown, 7 Jardine House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-29)
Dr Philip Joseph Brown, 7 Jardine House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,418 | 0.0,3418.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 3,418 | 0.0,3418.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 567,375 | 536,353 | 428,357 | 436,455 | 458,991 | 422,791 | 418,946 | 415,112 | 0.0,567375.0,536353.0,428357.0,436455.0,458991.0,422791.0,418946.0,415112.0 | |
| Current assets / Debtors | 565,886 | 0.0,565886.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,489 | 0.0,1489.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 464,097 | 476,874 | 411,536 | 430,521 | 436,359 | 422,456 | 415,875 | 412,232 | 0.0,464097.0,476874.0,411536.0,430521.0,436359.0,422456.0,415875.0,412232.0 | |
| Total assets less current liabilities | 467,515 | 476,874 | 411,536 | 430,521 | 436,359 | 422,456 | 415,875 | 412,232 | 0.0,467515.0,476874.0,411536.0,430521.0,436359.0,422456.0,415875.0,412232.0 | |
| Net assets (liabilities) | 467,515 | 473,874 | 409,336 | 428,321 | 434,159 | 419,576 | 0.0,467515.0,473874.0,409336.0,428321.0,434159.0,419576.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,143,831 | 467,515 | 473,874 | 409,336 | 428,321 | 434,159 | 419,576 | 415,875 | 412,232 | 1143831.0,467515.0,473874.0,409336.0,428321.0,434159.0,419576.0,415875.0,412232.0 |