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Assetsteady Limited

Assetsteady Limited is an active company incorporated on 20 October 1967 with the registered office located in Luton, Bedfordshire. Assetsteady Limited was registered 57 years ago.
Status
Active
Active since 5 years ago
Company No
00919025
Private limited company
Age
57 years
Incorporated 20 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in England • Born in May 1977
Director • President • British • Lives in England • Born in Nov 1971
Ball Beverage Packaging Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Can (UK) Limited
Mandy Glew, Mr Philip James Hocken, and 1 more are mutual people.
Active
Ball Beverage Packaging UK Ltd
Mandy Glew, Mr Philip James Hocken, and 1 more are mutual people.
Active
American Can Holdings (U.K.) Limited
Mandy Glew, Mr Philip James Hocken, and 1 more are mutual people.
Active
Ball Beverage Packaging Holdings UK Limited
Mandy Glew, Mr Philip James Hocken, and 1 more are mutual people.
Active
Ball Beverage Packaging Europe Limited
Mandy Glew, Mr Philip James Hocken, and 1 more are mutual people.
Active
Rexam Book Printing Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam Overseas Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam Limited
Richard John Peachey and Mandy Glew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.84M
Decreased by £829K (-1%)
Total Liabilities
-£847K
Increased by £642K (+313%)
Net Assets
£152.99M
Decreased by £1.47M (-1%)
Debt Ratio (%)
1%
Increased by 0.42% (+315%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Dr Mandy Glew Appointed
1 Year 6 Months Ago on 1 Mar 2024
Carey Causey Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Christopher Millwood Resigned
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Dr Mandy Glew as a director on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Carey Causey as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Termination of appointment of Christopher Millwood as a secretary on 17 August 2023
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 16 Nov 2021
Repayment History
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