A.s.b. Software Limited

Company Registration Number: 02146959

Company registered in England and Wales

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A.s.b. Software Limited is a Private Company Limited by Shares first registered on 14 July 1987. Its current registered address is in Rugby, Warwickshire.

Registered Address

8 MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
ENGLAND
CV22 7NB

There are 195 companies currently registered at this postcode, including this one.

All companies at CV22 7NB

Registration Data

Company Number

02146959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £228,168£228,168£228,168£228,168£228,168£228,168
Current Assets £73£73£73£73£73£73
of which Cash £73£73£73£73£73£73
Total Assets £228,241£228,241£228,241£228,241£228,241£228,241
Current Liabilities £2,907£2,907£2,907£2,907£2,907£2,907
Net Current Assets £-2,834£-2,834£-2,834£-2,834£-2,834£-2,834
Total Net Worth £225,334£225,334£225,334£225,334£225,334£225,334

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Neil Stuart

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    8
    Main Street
    Bilton
    Rugby
    Warwickshire
    CV22 7NB
    England

  • BELTON, Andrew Spenser

    Secretary

    Resigned on 20 March 2011

    The Water Tower
    Tainters Hill
    Kenilworth
    Warwickshire
    CV8 2GL
    United Kingdom

  • BELTON, Andrew Spenser

    Director

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: February 1957

    The Water Tower
    Tainters Hill
    Kenilworth
    Warwickshire
    CV8 2GL
    United Kingdom

  • BELTON, William Spenser

    Director

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1922

    8 Wellington Road
    Hakin
    Milford Haven
    Dyfed
    SA73 3BT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5B07FGP. Transaction: MzE1MjY1NTQ3OGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56UZ9Z5. Transaction: MzE0ODM3MjYwNWFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A3XZ7. Transaction: MzE0Nzc3MzczMmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46H5FS3. Transaction: MzEyMjQxODE3NmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8ML7. Transaction: MzEyMDI5MDc4N2FkaXF6a2N4.

  6. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODc2NjMwMWFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3HQHQF7. Transaction: MzEwODc2NjI3OWFkaXF6a2N4.

  8. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDM5NzM3MGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNBKB. Transaction: MzA5NzMyOTE1MGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2A93LGW. Transaction: MzA3OTUyNTI1MmFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250E6Y3. Transaction: MzA3NTI4NTY3OWFkaXF6a2N4.

  12. 27 March 2013 Termination of appointment of Andrew Belton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250E13C. Transaction: MzA3NTI4NDE0OWFkaXF6a2N4.

  13. 27 March 2013 Appointment of Mr Neil Stuart Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250DYKP. Transaction: MzA3NTI4MzQ5N2FkaXF6a2N4.

  14. 27 March 2013 Registered office address changed from the Water Tower Tainters Hill Kenilworth Warwickshire CV8 2GL United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250DGT6. Transaction: MzA3NTI3NzUzMWFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X185YZ0G. Transaction: MzA1Njk1NzExMWFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4TKZ. Transaction: MzA1NTE4ODk0NGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6UZGSVZ. Transaction: MzAzNDc1MzQyMGFkaXF6a2N4.

  18. 30 March 2011 Termination of appointment of Andrew Belton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6UZFSVY. Transaction: MzAzNDc1MzIyOWFkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1RTWS4N. Transaction: MzAzMzI5Mjk0N2FkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XSR9RJSR. Transaction: MzAxNTEwMTQwNmFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Andrew Spenser Belton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSR9QJSQ. Transaction: MzAxNTEwMTIwNmFkaXF6a2N4.

  22. 23 March 2010 Registered office address changed from Brook House 1 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6IG3IJ5. Transaction: MzAxMjA1MzY5MWFkaXF6a2N4.

  23. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIRQIIC0. Transaction: MzAxMTU4MDkwMGFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZMB39AS. Transaction: MjAzMTY0MjEzMmFkaXF6a2N4.

  25. 4 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UET8PY. Transaction: MjAyOTg0Njg5OWFkaXF6a2N4.

  26. 3 April 2009 Director and secretary's change of particulars / andrew belton / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3UES8PX. Transaction: MjAyOTg0NTczMWFkaXF6a2N4.

  27. 3 April 2009 Appointment terminated director william belton [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UEU8PZ. Transaction: MjAyOTg0NTM4MGFkaXF6a2N4.

  28. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANO6GZAG. Transaction: MjAwNDMzODIzMGFkaXF6a2N4.

  29. 17 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO6HYYY. Transaction: MjAwMzUzNzE5NmFkaXF6a2N4.

  30. 17 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MTQ2OWFkaXF6a2N4.

  31. 21 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1Mzk2MWFkaXF6a2N4.

  32. 11 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzOTkxOWFkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwNDM3MGFkaXF6a2N4.

  34. 23 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MTEyN2FkaXF6a2N4.

  35. 21 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg5ODU4N2FkaXF6a2N4.

  36. 30 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NjMxMzk1OGFkaXF6a2N4.

  37. 5 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1NjgwN2FkaXF6a2N4.

  38. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDE0MDkzOGFkaXF6a2N4.

  39. 14 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0OTQzOWFkaXF6a2N4.

  40. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTE0NDU0MmFkaXF6a2N4.

  41. 2 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4MjcwM2FkaXF6a2N4.

  42. 20 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTAwNjgwMmFkaXF6a2N4.

  43. 6 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwOTI1OGFkaXF6a2N4.

  44. 28 April 2000 Registered office changed on 28/04/00 from: brook house,1 lower ladyes hills kenilworth warwickshire CV8 2GN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ5MDkzNmFkaXF6a2N4.

  45. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzgyOTEwOWFkaXF6a2N4.

  46. 27 March 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3MjQ3OWFkaXF6a2N4.

  47. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MzUyOGFkaXF6a2N4.

  48. 29 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3Mjc3OWFkaXF6a2N4.

  49. 6 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MzI5NTc3OWFkaXF6a2N4.

  50. 25 March 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2NjkwM2FkaXF6a2N4.

  51. 21 April 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NjgxOWFkaXF6a2N4.

  52. 18 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjQxNzQ1NGFkaXF6a2N4.

  53. 29 March 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMDIzNGFkaXF6a2N4.

  54. 27 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NjUyODY4MGFkaXF6a2N4.

  55. 11 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NjA2Mzg0OGFkaXF6a2N4.

  56. 31 March 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwNzg0NmFkaXF6a2N4.

  57. 28 March 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwNTUzOGFkaXF6a2N4.

  58. 23 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MzcxNzIzMWFkaXF6a2N4.

  59. 23 March 1993 Return made up to 23/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwMDk5NGFkaXF6a2N4.

  60. 8 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExNDkwMjI3OGFkaXF6a2N4.

  61. 12 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNDk4MDgwOWFkaXF6a2N4.

  62. 20 March 1992 Return made up to 23/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwNzc5MWFkaXF6a2N4.

  63. 13 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNTAwNzc2NmFkaXF6a2N4.

  64. 13 June 1991 Return made up to 07/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDA2ODI0M2FkaXF6a2N4.

  65. 8 June 1990 Ad 17/05/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4MTYwN2FkaXF6a2N4.

  66. 5 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMjM3NDgwNGFkaXF6a2N4.

  67. 5 April 1990 Return made up to 23/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTE3OTQ0NmFkaXF6a2N4.

  68. 13 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4NTIwMDAxMmFkaXF6a2N4.

  69. 13 March 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDczNjgwNmFkaXF6a2N4.

  70. 20 January 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzNjk5NDQ3MGFkaXF6a2N4.

  71. 14 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzI1NzcxMWFkaXF6a2N4.

  72. 14 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU3Njc1NGFkaXF6a2N4.

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