Accounting Office Software Ltd.

Company Registration Number: 04411043

Company registered in England and Wales

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Accounting Office Software Ltd. is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in Reading.

Registered Address

UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK,
ALDERMASTON
READING
ENGLAND
RG7 8AN

There are 4 companies currently registered at this postcode, including this one.

All companies at RG7 8AN

Registration Data

Company Number

04411043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £360,706£266,421£205,562£121,779£122,153£128,553£115,957
of which Cash £7,768£1,635£5,855£0£0£92£92
Total Assets £360,706£266,421£205,562£121,779£122,153£128,553£115,957
Current Liabilities £356,517£214,612£131,606£76,661£74,617£92,989£82,132
Net Current Assets £4,189£51,809£73,956£45,118£47,536£35,564£33,825
Total Net Worth £-102,445£-38,118£-12,176£57,075£61,733£39,560£38,304

Previous Names

  • BESPOKE SYSTEMS LTD, active until 1 August 2002

Company Officers

  • MILLAR, Kieran Thomas

    Secretary

    Appointed on 5 April 2013

     

    Units 3 & 4, Andromeda House
    Calleva Park,
    Aldermaston
    Reading
    RG7 8AN
    England

  • ANNS, Barry John

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1979

    Units 3 & 4, Andromeda House
    Calleva Park,
    Aldermaston
    Reading
    RG7 8AN
    England

  • JONES, Richard Allan

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1967

    Units 3 & 4, Andromeda House
    Calleva Park,
    Aldermaston
    Reading
    RG7 8AN
    England

  • MILLAR, Kieran Thomas

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Units 3 & 4, Andromeda House
    Calleva Park,
    Aldermaston
    Reading
    RG7 8AN
    England

  • RASTALL, Paul Daniel

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1976

    Units 3 & 4, Andromeda House
    Calleva Park,
    Aldermaston
    Reading
    RG7 8AN
    England

  • GCBIZ SECRETARIES LTD

    Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 1 August 2002

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • RICHARDS, Tracy Angela

    Secretary

    Appointed on 31 July 2002

    Resigned on 3 October 2012

    50 Tabernacle Street
    Skewen
    Neath
    West Glamorgan
    SA10 6UF

  • GCBIZ DIRECTORS LTD

    Nominee Director

    Appointed on 8 April 2002

    Resigned on 1 August 2002

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • HARRIS, Jonathan Michael

    Director

    Appointed on 31 July 2002

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    63
    Pwll Melin Road
    Cardiff
    South Glamorgan
    CF5 2NG

  • HOLLAMBY, Kim

    Director

    Appointed on 18 July 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Communications Director

    Month of birth: May 1961

    Unit 3
    Vo Tec Centre
    Hambridge Lane
    Newbury
    Berkshire
    RG14 5TN

  • RICHARDS, Ian Edward

    Director

    Appointed on 29 September 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1956

    50 Tabernacle Street
    Skewen
    Neath
    West Glamorgan
    SA10 6UF

  • RICHARDS, Tracy Angela

    Director

    Appointed on 31 July 2002

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    50 Tabernacle Street
    Skewen
    Neath
    West Glamorgan
    SA10 6UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KGWFXL. Transaction: MzE2Mjc5ODAxOGFkaXF6a2N4.

  2. 8 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKA5AI. Transaction: MzE2MTExNzgyMmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54QX5JK. Transaction: MzE0NjE0MjE2MWFkaXF6a2N4.

  4. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6MY0. Transaction: MzEzNzQ3NzExN2FkaXF6a2N4.

  5. 2 May 2015 Termination of appointment of Kim Hollamby as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X46JOD1V. Transaction: MzEyMjQ1MjU3OGFkaXF6a2N4.

  6. 12 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X455WL20. Transaction: MzEyMTAyOTU1M2FkaXF6a2N4.

  7. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QHFL. Transaction: MzExNDMxMTQ1OGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36UCXS3. Transaction: MzA5OTA4MTI4OWFkaXF6a2N4.

  9. 29 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36UD1FD. Transaction: MzA5OTA4MjI0OGFkaXF6a2N4.

  10. 6 August 2013 Appointment of Mr Kim Hollamby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IJEX. Transaction: MzA4MjgyOTM0N2FkaXF6a2N4.

  11. 6 August 2013 Appointment of Mr Paul Daniel Rastall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IICO. Transaction: MzA4MjgyOTEzMGFkaXF6a2N4.

  12. 6 August 2013 Appointment of Mr Richard Allan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IGKZ. Transaction: MzA4MjgyODY4OGFkaXF6a2N4.

  13. 6 August 2013 Appointment of Mr Barry John Anns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IG3C. Transaction: MzA4MjgyODU4NGFkaXF6a2N4.

  14. 6 August 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2E7IEDC. Transaction: MzA4MjgyODE3MWFkaXF6a2N4.

  15. 21 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28TGHOQ. Transaction: MzA3ODMzOTczOWFkaXF6a2N4.

  16. 21 May 2013 Appointment of Mr Kieran Thomas Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGHOA. Transaction: MzA3ODMzOTM1NmFkaXF6a2N4.

  17. 21 May 2013 Appointment of Mr Kieran Thomas Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TGHOI. Transaction: MzA3ODMzOTM2MGFkaXF6a2N4.

  18. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA4NTc4N2FkaXF6a2N4.

  19. 25 April 2013 Termination of appointment of Ian Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26LP2QJ. Transaction: MzA3NjkyNzIzM2FkaXF6a2N4.

  20. 25 April 2013 Registered office address changed from 88 New Road Skewen Neath SA10 6HG on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: A26LP2QR. Transaction: MzA3NjkyNjkyMWFkaXF6a2N4.

  21. 11 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OCAO0. Transaction: MzA3NjA5MjU1MWFkaXF6a2N4.

  22. 10 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2613VGP. Transaction: MzA3NjMyNjAzNGFkaXF6a2N4.

  23. 16 November 2012 Termination of appointment of Tracy Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU45EO. Transaction: MzA2NzY0MDQzOGFkaXF6a2N4.

  24. 13 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LFB5LS. Transaction: MzA2NzQxNjIwN2FkaXF6a2N4.

  25. 20 September 2012 Termination of appointment of Jonathan Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRCFAY. Transaction: MzA2NDQ1NDA5OGFkaXF6a2N4.

  26. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VC68. Transaction: MzA2MDI1OTE5M2FkaXF6a2N4.

  27. 17 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X170KQ7E. Transaction: MzA1NTk3ODc4OGFkaXF6a2N4.

  28. 6 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY4M0VG9. Transaction: MzA0MDAwNzQ3MmFkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XC9LUT9Z. Transaction: MzAzNTU2MjQ0MWFkaXF6a2N4.

  30. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6YAZL9H. Transaction: MzAxODY0OTUxM2FkaXF6a2N4.

  31. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XFXHDJ3P. Transaction: MzAxMzMwOTM3NmFkaXF6a2N4.

  32. 12 April 2010 Director's details changed for Ian Edward Richards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XFXHCJ3O. Transaction: MzAxMzMwOTE2M2FkaXF6a2N4.

  33. 12 April 2010 Director's details changed for Jonathan Michael Harris on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XFXHBJ3N. Transaction: MzAxMzMwOTE2MmFkaXF6a2N4.

  34. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMEUMBYZ. Transaction: MjAzODI2OTA0MmFkaXF6a2N4.

  35. 16 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H7G92I. Transaction: MjAzMDczNjg5OGFkaXF6a2N4.

  36. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A964E1HP. Transaction: MjAwOTI2NTU4OGFkaXF6a2N4.

  37. 28 May 2008 Director's change of particulars / jonathan harris / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3JMQ03Y. Transaction: MjAwNjE3ODgzN2FkaXF6a2N4.

  38. 6 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO65ZHA. Transaction: MjAwNDc1MjI3OGFkaXF6a2N4.

  39. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTU3NzA3M2FkaXF6a2N4.

  40. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5NTM5OWFkaXF6a2N4.

  41. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MDEzNWFkaXF6a2N4.

  42. 18 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNjk1NGFkaXF6a2N4.

  43. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE0NDI1NWFkaXF6a2N4.

  44. 7 June 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyMDU0OWFkaXF6a2N4.

  45. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzMzk0OGFkaXF6a2N4.

  46. 26 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyNjAzOWFkaXF6a2N4.

  47. 17 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMTEwN2FkaXF6a2N4.

  48. 10 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY4OTk3M2FkaXF6a2N4.

  49. 6 October 2003 Ad 29/09/03--------- £ si [email protected]=40 £ ic 60/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgyNjM1N2FkaXF6a2N4.

  50. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAyODkzM2FkaXF6a2N4.

  51. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzOTM0NmFkaXF6a2N4.

  52. 8 September 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTE2MjY4MGFkaXF6a2N4.

  53. 6 June 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyODA5NmFkaXF6a2N4.

  54. 2 October 2002 Registered office changed on 02/10/02 from: 29 danemead grove northolt middlesex UB5 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4MzM1OGFkaXF6a2N4.

  55. 11 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDYxNzYxMmFkaXF6a2N4.

  56. 27 August 2002 Ad 20/08/02--------- £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ4NDQyMWFkaXF6a2N4.

  57. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg2NDYwN2FkaXF6a2N4.

  58. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyMjk1OGFkaXF6a2N4.

  59. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1Nzc4MGFkaXF6a2N4.

  60. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk2Njc2NGFkaXF6a2N4.

  61. 1 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTI3MTk4MWFkaXF6a2N4.

  62. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDAyMzk0MGFkaXF6a2N4.

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