ASSETLOCK LIMITED - COLDRA WOODS
| Company Profile | Company Filings |
Overview
ASSETLOCK LIMITED is a Private Limited Company from COLDRA WOODS and has the status: Active.
ASSETLOCK LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328657. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASSETLOCK LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328657. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASSETLOCK LIMITED - COLDRA WOODS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXECUTIVE OFFICE
COLDRA WOODS
NEWPORT
NP18 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DYLAN CHRISTOPHER MATTHEWS | Jan 1970 | British | Director | 2003-01-16 | CURRENT |
| MARK COLCOMB | Jun 1967 | Secretary | 2005-03-01 | CURRENT | |
| THOMAS JOHN HUNT | Jan 1926 | Secretary | 1997-06-04 UNTIL 2003-01-21 | RESIGNED | |
| MR ROGER BRIAN MOORE | Apr 1973 | British | Secretary | 2003-01-21 UNTIL 2005-03-01 | RESIGNED |
| CHARLES LEONARD HORNBY | Nov 1927 | British | Director | 1997-06-04 UNTIL 2003-01-21 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-06 UNTIL 1997-06-04 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-03-06 UNTIL 1997-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celtic Manor Resort Limited | 2016-04-06 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASSETLOCK_LIMITED - Accounts | 2023-04-20 | 31-12-2022 | £66,325 Cash £-9,964 equity |
| ASSETLOCK_LIMITED - Accounts | 2022-05-12 | 31-12-2021 | £66,355 Cash £-9,001 equity |
| ASSETLOCK_LIMITED - Accounts | 2021-08-13 | 31-12-2020 | £66,385 Cash £-7,878 equity |