ASSETSTEADY LIMITED
Active - Accounts Filed
General Information
NAME
ASSETSTEADY LIMITED
COMPANY NUMBER
00919025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1967
(57 years and 2 months old)
WEBSITE
https://www.ball.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1967
09/10/1987
NACANO HOLDINGS LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ASSETSTEADY LIMITED | Active - Accounts Filed | View Report |
| BALL BEVERAGE PACKAGING UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Mandy Glew (926311050) Appointed |
| 07/03/2024 | Carey Causey (927889326) has left the board |
Credit Risk Overview
Want to learn more about ASSETSTEADY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSETSTEADY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETSTEADY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 35 Past: 82 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 14/11/1992 - 01/05/1995 (2 years and 5 months) Secretary: 14/11/1992 - 25/07/2000 (7 years and 8 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/11/1992 - 01/05/1995 (2 years and 5 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Mandy Glew (926311050) Appointed |
| 07/03/2024 | Carey Causey (927889326) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | Christopher Millwood (927780570) has left the board |
| 26/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Carey Causey (927889326) Appointed |
| 23/12/2020 | New Company Secretary Christopher Millwood (927780570) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Ronald James Lewis (926249376) Appointed |
| 20/09/2019 | Colin Gillis (920998457) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | Alan Martin Harber (917563984) has left the board |
| 02/08/2018 | New Company Secretary John Peters (924896868) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/12/2016 | Change in Reg. Office |
| 25/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | Philip James Hocken (918462384) has left the board |
| 16/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | Colin Gillis (920998477) has left the board |
| 20/07/2016 | New Board Member Colin Gillis (920998457) Appointed |
| 13/07/2016 | New Board Member Colin Gillis (920998477) Appointed |
| 11/07/2016 | Iain Philip Percival (917563868) has left the board |
| 11/07/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 30/01/2014 | John Richard Gorton (907247980) has left the board |
| 30/01/2014 | New Board Member Philip James Hocken (918462384) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 11/02/2013 | Tomas Sjolin (909451397) has left the board |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Company Secretary Alan Martin Harber (917563984) Appointed |
| 11/02/2013 | Francis Peter Blundell (908135292) has left the board |
| 11/02/2013 | New Board Member Iain Philip Percival (917563868) Appointed |
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