Anglo Scottish Asset Finance Limited

Company Name	Anglo Scottish Asset Finance Limited
Directors	David Foster and Kate Stevenson
Company Status	Active
Company Number	06099866
Category	Private Limited Company
Incorporation Date	13 February 2007(17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Foster
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(2 years, 2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mrs Kate Stevenson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr Dean Cowley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr Michael Paul Sargent
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Secretary Name	Mr Dean Cowley
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr Murray Anderson Wark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(2 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Secretary Name	Mrs Kate Stevenson
Status	Resigned
Appointed	11 July 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2015)
Role	Company Director
Correspondence Address	97 Hatfield Place Peterlee County Durham SR8 5SU

Director Name	Mr Mark Sutherland Blackburn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2020)
Role	Chief Financial Officer & Company Secretary
Country of Residence	Australia
Correspondence Address	Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB

Director Name	Mr Michael Neil Salisbury
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2015(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 May 2022)
Role	Managing Director And Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB

Director Name	Mr Gareth Shaw
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB

Director Name	Mr Abraham Tomas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2018)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB

Secretary Name	Ms Lisa Joanne Edwards
Status	Resigned
Appointed	03 November 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB

Director Name	Mr Geoffrey Robert Kruyt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2018(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr Ashley Conn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2023)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr David Lee Mitchell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr Robert Liam Eggleston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2022(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Mr Robert De Luca
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.angloscottishfinance.co.uk
Email address	[email protected]
Telephone	0191 4104776
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	12-14 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

25 at £1	David Foster 25.00% Ordinary
25 at £1	Dean Cowley 25.00% Ordinary
25 at £1	Michael Paul Sargent 25.00% Ordinary
25 at £1	Murray Wark 25.00% Ordinary

Financials

Year	2014
Net Worth	£645,714
Cash	£765,275
Current Liabilities	£1,200,277

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Charges

1 February 2017	Delivered on: 6 February 2017 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding

Filing History

29 December 2023	Memorandum and Articles of Association (9 pages)
29 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 December 2023	Termination of appointment of Robert De Luca as a director on 30 November 2023 (1 page)
14 December 2023	Notification of Project Alpha Bidco I Limited as a person with significant control on 30 November 2023 (2 pages)
14 December 2023	Termination of appointment of Ashley Conn as a director on 30 November 2023 (1 page)
14 December 2023	Cessation of Maxxia (Uk) Ltd as a person with significant control on 30 November 2023 (1 page)
5 December 2023	Registration of charge 060998660002, created on 30 November 2023 (53 pages)
22 November 2023	Termination of appointment of Robert Liam Eggleston as a director on 29 September 2023 (1 page)
21 August 2023	Satisfaction of charge 060998660001 in full (1 page)
19 August 2023	Change of details for Maxxia (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
8 April 2023	Full accounts made up to 30 June 2022 (33 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
1 September 2022	Director's details changed for Mr Robert Del Luca on 1 September 2022 (2 pages)
24 May 2022	Appointment of Mr Robert Del Luca as a director on 16 May 2022 (2 pages)
23 May 2022	Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022 (1 page)
4 March 2022	Termination of appointment of David Lee Mitchell as a director on 4 March 2022 (1 page)
4 March 2022	Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022 (2 pages)
21 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 30 June 2021 (37 pages)
1 July 2021	Termination of appointment of Geoffrey Robert Kruyt as a director on 21 June 2021 (1 page)
28 June 2021	Full accounts made up to 30 June 2020 (37 pages)
22 February 2021	Appointment of Mrs Kate Stevenson as a director on 16 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Gareth Shaw as a director on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020 (1 page)
20 January 2021	Appointment of Mr David Lee Mitchell as a director on 19 January 2021 (2 pages)
3 December 2020	Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020 (1 page)
20 October 2020	Appointment of Mr Ashley Conn as a director on 5 October 2020 (2 pages)
28 September 2020	Termination of appointment of Murray Anderson Wark as a director on 28 September 2020 (1 page)
28 April 2020	Director's details changed for Mr Michael Neil Salisbury on 24 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 30 June 2019 (33 pages)
20 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 30 June 2018 (35 pages)
16 July 2018	Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018 (2 pages)
16 July 2018	Termination of appointment of Abraham Tomas as a director on 10 July 2018 (1 page)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
8 December 2017	Director's details changed for Mr Mark Sutherland Blackburn on 27 November 2017 (2 pages)
30 October 2017	Full accounts made up to 30 June 2017 (34 pages)
30 October 2017	Full accounts made up to 30 June 2017 (34 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
6 February 2017	Registration of charge 060998660001, created on 1 February 2017 (54 pages)
6 February 2017	Registration of charge 060998660001, created on 1 February 2017 (54 pages)
16 November 2016	Full accounts made up to 30 June 2016 (36 pages)
16 November 2016	Full accounts made up to 30 June 2016 (36 pages)
26 October 2016	Director's details changed for Mr Abraham Tomas on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Abraham Tomas on 26 October 2016 (2 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (10 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (10 pages)
20 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
20 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 November 2015	Appointment of Mr Abraham Tomas as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Michael Neil Salisbury as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Michael Neil Salisbury as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Michael Paul Sargent as a director on 3 November 2015 (1 page)
5 November 2015	Appointment of Mr Gareth Shaw as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Kate Stevenson as a secretary on 3 November 2015 (1 page)
5 November 2015	Appointment of Mr Abraham Tomas as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Michael Paul Sargent as a director on 3 November 2015 (1 page)
5 November 2015	Termination of appointment of Dean Cowley as a director on 3 November 2015 (1 page)
5 November 2015	Termination of appointment of Kate Stevenson as a secretary on 3 November 2015 (1 page)
5 November 2015	Appointment of Mr Mark Sutherland Blackburn as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Abraham Tomas as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Ms Lisa Joanne Edwards as a secretary on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Dean Cowley as a director on 3 November 2015 (1 page)
5 November 2015	Appointment of Mr Gareth Shaw as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Ms Lisa Joanne Edwards as a secretary on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Mark Sutherland Blackburn as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Mark Sutherland Blackburn as a director on 3 November 2015 (2 pages)
5 November 2015	Appointment of Mr Gareth Shaw as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Michael Paul Sargent as a director on 3 November 2015 (1 page)
5 November 2015	Appointment of Mr Michael Neil Salisbury as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Kate Stevenson as a secretary on 3 November 2015 (1 page)
5 November 2015	Termination of appointment of Dean Cowley as a director on 3 November 2015 (1 page)
5 November 2015	Appointment of Ms Lisa Joanne Edwards as a secretary on 3 November 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
8 August 2014	Termination of appointment of Dean Cowley as a secretary on 11 July 2014 (1 page)
8 August 2014	Termination of appointment of Dean Cowley as a secretary on 11 July 2014 (1 page)
8 August 2014	Appointment of Mrs Kate Stevenson as a secretary on 11 July 2014 (2 pages)
8 August 2014	Appointment of Mrs Kate Stevenson as a secretary on 11 July 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 March 2014	Director's details changed for Mr Michael Paul Sargent on 13 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Michael Paul Sargent on 13 February 2014 (2 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Registered office address changed from Unit 2 Lumley Court Drum Road Drum Industrial Estate Chester Le Street Durham DH2 1AN on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Registered office address changed from Unit 2 Lumley Court Drum Road Drum Industrial Estate Chester Le Street Durham DH2 1AN on 11 March 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 March 2011	Director's details changed for Mr Murray Anderson Wark on 1 April 2010 (2 pages)
18 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Mr Murray Anderson Wark on 1 April 2010 (2 pages)
18 March 2011	Director's details changed for Mr Murray Anderson Wark on 1 April 2010 (2 pages)
18 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
11 May 2010	Director's details changed for Mr Murray Anderson Wark on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Murray Anderson Wark on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Murray Anderson Wark on 1 May 2010 (2 pages)
22 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Dean Cowley on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Murray Anderson Wark on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Paul Sargent on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Foster on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Dean Cowley on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Paul Sargent on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David Foster on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Murray Anderson Wark on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Dean Cowley on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Dean Cowley on 30 October 2009 (1 page)
2 June 2009	Director's change of particulars / murray wark / 01/06/2009 (1 page)
2 June 2009	Director's change of particulars / murray wark / 01/06/2009 (1 page)
21 April 2009	Director appointed mr david foster (1 page)
21 April 2009	Director appointed mr david foster (1 page)
21 April 2009	Director appointed mr murray anderson wark (1 page)
21 April 2009	Director appointed mr murray anderson wark (1 page)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
22 April 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
21 April 2008	Return made up to 13/02/08; full list of members (4 pages)
21 April 2008	Return made up to 13/02/08; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from 10 abbots green low willington willington crook DL15 0QY (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 10 abbots green low willington willington crook DL15 0QY (1 page)
19 December 2007	Registered office changed on 19/12/07 from: st matthews house haugh lane hexam northumberland NE46 3PU (1 page)
19 December 2007	Registered office changed on 19/12/07 from: st matthews house haugh lane hexam northumberland NE46 3PU (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
13 February 2007	Incorporation (19 pages)
13 February 2007	Incorporation (19 pages)

Anglo Scottish Asset Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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