General information

Name:

Assetlock Ltd

Office Address:

Executive Office Celtic Manor Resort NP18 1HQ Coldra Woods

Number: 03328657

Incorporation date: 1997-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the founding of Assetlock Limited, a company registered at Executive Office, Celtic Manor Resort in Coldra Woods. That would make 27 years Assetlock has existed in the UK, as it was started on 6th March 1997. The Companies House Reg No. is 03328657 and the post code is NP18 1HQ. The enterprise's declared SIC number is 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time account status updates were reported.

With regards to this company, the full scope of director's duties have so far been executed by Dylan M. who was formally appointed in 2003. This company had been presided over by Charles H. until 21st January 2003. Furthermore, the managing director's tasks are constantly assisted with by a secretary - Mark C., who joined the following company on 1st March 2005.

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Appointed: 01 March 2005

Latest update: 27 March 2024

Dylan M.

Role: Director

Appointed: 16 January 2003

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Celtic Manor Resort Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport at The Coldra, Catsash, NP18 1HQ and was registered as a PSC under the registration number 08428620.

Celtic Manor Resort Limited
Address: Coldra Woods The Coldra, Catsash, Newport, NP18 1HQ, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08428620
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
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