A.s.m. Software Services Limited

Company Registration Number: 02847393

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s.m. Software Services Limited is a Private Company Limited by Shares first registered on 24 August 1993. Its current registered address is in Wells, Somerset.

Registered Address

CRAIG-DU-NAIN
39 GOODYMOOR AVENUE
WELLS
SOMERSET
BA5 2JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02847393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,414£29,605£32,121£31,363£22,404£23,164£30,292
of which Cash £0£3,371£2,580£0£5,441£276£1,653
Total Assets £19,414£29,605£32,121£31,363£22,404£23,164£30,292
Current Liabilities £18,530£29,238£31,033£31,783£23,458£24,664£33,056
Net Current Assets £884£367£1,088£-420£-1,054£-1,500£-2,764
Total Net Worth £884£367£1,088£262£182£487£411

Previous Names

No previous names

Company Officers

  • MESSENGER, Doreen

    Secretary

    Appointed on 2 September 2002

     

    9 South Parade
    Maesteg
    Mid Glamorgan
    CF34 0AB

  • MESSENGER, Andrew Scott

    Director

    Appointed on 24 August 1993

     

    Nationality: British

    Occupation: Company Director/ Principal Co

    Month of birth: July 1968

    Craig-Du-Nain 39 Goodymoor Avenue
    Wells
    Somerset
    BA5 2JJ

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 August 1993

    Resigned on 24 August 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • MESSENGER, Andrew Scott

    Secretary

    Appointed on 24 August 1993

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Company Secretary

    Craig-Du-Nain 39 Goodymoor Avenue
    Wells
    Somerset
    BA5 2JJ

  • MESSENGER, Fiona Helen

    Secretary

    Appointed on 13 December 1999

    Resigned on 1 September 2002

    Craig Du Nain 39 Goodymoor Avenue
    Wells
    Somerset
    BA5 2JJ

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 24 August 1993

    Resigned on 24 August 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • MESSENGER, Fiona Helen

    Director

    Appointed on 24 August 1993

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Craig Du Nain 39 Goodymoor Avenue
    Wells
    Somerset
    BA5 2JJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66OU5PN. Transaction: MzE3NjA4MjYzOGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0M63. Transaction: MzE1ODk5ODI5MWFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L6DFC. Transaction: MzE0OTEzNjYyNWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWF0X. Transaction: MzEzMjQ4NjAwMWFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z5EMQ. Transaction: MzEyMjk5NjkxMGFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OLLF. Transaction: MzEwOTIzOTkzNGFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D3DWP. Transaction: MzEwMDQzOTEwMGFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBBYW. Transaction: MzA4NTU5NjU3M2FkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NXESR. Transaction: MzA3ODYwMzI2OWFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98JOW. Transaction: MzA2NTYxNDg3MmFkaXF6a2N4.

  11. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HVTK. Transaction: MzA1ODY2Mjc3MWFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTQYBXRD. Transaction: MzA0NDI2MjY4NWFkaXF6a2N4.

  13. 9 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7UZPUSL. Transaction: MzAzODU4NDkzM2FkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XLWAGO6Y. Transaction: MzAyNTA2MTM0OGFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Andrew Scott Messenger on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XLWAFO6X. Transaction: MzAyNTA2MTE1N2FkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR8KLKCA. Transaction: MzAxNjUyMTc2MmFkaXF6a2N4.

  17. 30 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLRJDPA. Transaction: MjA0MjQ5NTAwNmFkaXF6a2N4.

  18. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1X6FB15. Transaction: MjAzNjA0Njg2NmFkaXF6a2N4.

  19. 22 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE35P5V8. Transaction: MjAyMTA0NDc1OWFkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIE5A10M. Transaction: MjAwODIwODA1OGFkaXF6a2N4.

  21. 27 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODczMTI0OGFkaXF6a2N4.

  22. 27 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMDY5N2FkaXF6a2N4.

  23. 11 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1Njc5N2FkaXF6a2N4.

  24. 6 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1NTI3NmFkaXF6a2N4.

  25. 31 October 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgzODk1M2FkaXF6a2N4.

  26. 14 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM2MDI1MmFkaXF6a2N4.

  27. 22 November 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyMzEyNmFkaXF6a2N4.

  28. 15 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA3MDk2NWFkaXF6a2N4.

  29. 26 November 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU3NTY3NWFkaXF6a2N4.

  30. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyODc5MTYyOWFkaXF6a2N4.

  31. 11 November 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxMzkyNGFkaXF6a2N4.

  32. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxMTEzOWFkaXF6a2N4.

  33. 27 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxNTkwMWFkaXF6a2N4.

  34. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NTUwNTQxMWFkaXF6a2N4.

  35. 1 October 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMTg0NmFkaXF6a2N4.

  36. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMwNjQ5OGFkaXF6a2N4.

  37. 6 November 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyNTkwOWFkaXF6a2N4.

  38. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NTUzNzU5NGFkaXF6a2N4.

  39. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMyMDQxMWFkaXF6a2N4.

  40. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA5MzQxMmFkaXF6a2N4.

  41. 27 August 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc0MTIzMWFkaXF6a2N4.

  42. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk4NDkxMGFkaXF6a2N4.

  43. 1 September 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkxMDcwMWFkaXF6a2N4.

  44. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY2NTkzNmFkaXF6a2N4.

  45. 3 September 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2NzQ2NmFkaXF6a2N4.

  46. 1 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk1MTY5MWFkaXF6a2N4.

  47. 29 August 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQ1Mjg4N2FkaXF6a2N4.

  48. 27 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjI1OTQyN2FkaXF6a2N4.

  49. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNTYxNjAxMGFkaXF6a2N4.

  50. 8 January 1996 Registered office changed on 08/01/96 from: 7 golding close lethbridge road wells somerset BA5 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc0NjA5MGFkaXF6a2N4.

  51. 8 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDU1Nzk4MWFkaXF6a2N4.

  52. 8 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTgwMTI3N2FkaXF6a2N4.

  53. 25 August 1995 Return made up to 24/08/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5Nzg4NTE3MGFkaXF6a2N4.

  54. 27 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1NDcyNjA5M2FkaXF6a2N4.

  55. 16 June 1995 Registered office changed on 16/06/95 from: 9 south parade maesteg mid glamorgan CF34 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEzNzg2NmFkaXF6a2N4.

  56. 14 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIzMTM0NmFkaXF6a2N4.

  57. 14 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIwODU5NGFkaXF6a2N4.

  58. 14 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk0NTU1MWFkaXF6a2N4.

  59. 14 September 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTQwNzM2MGFkaXF6a2N4.

  60. 4 July 1994 Ad 24/08/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEzOTk4MTI2NWFkaXF6a2N4.

  61. 4 July 1994 Registered office changed on 04/07/94 from: 40 welsford avenue wells somerset BA5 2HX

    Category: Address. Type: 287. Transaction: MDA3NzcxODMwMWFkaXF6a2N4.

  62. 4 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MTA2MDgyOWFkaXF6a2N4.

  63. 4 July 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTEwODI5M2FkaXF6a2N4.

  64. 18 May 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1MTMzMTE0NGFkaXF6a2N4.

  65. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDY1MDcxNWFkaXF6a2N4.

  66. 8 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTExNjIxOWFkaXF6a2N4.

  67. 8 September 1993 Registered office changed on 08/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDExMzE5MDQzM2FkaXF6a2N4.

  68. 24 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTE4NDM0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.