A.s.e. Computer Services Ltd

Company Registration Number: 04645219

Company registered in England and Wales

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A.s.e. Computer Services Ltd is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

THE STABLES HAGGS FARM
BUSINESS PARK HAGGS ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1EQ

There are 32 companies currently registered at this postcode, including this one.

All companies at HG3 1EQ

Registration Data

Company Number

04645219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £68,097£70,915£58,351£65,015£77,073£81,789
of which Cash £22,179£21,415£5,484£4,145£4,856£4,543
Total Assets £68,097£70,915£58,351£65,015£77,073£81,789
Current Liabilities £58,142£54,391£56,497£64,201£77,039£83,538
Net Current Assets £9,955£16,524£1,854£814£34£-1,749
Total Net Worth £12,285£19,243£2,906£2,218£1,908£748

Previous Names

No previous names

Company Officers

  • DICKINSON, Christopher Evan

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Dodds Chartered Accountants
    Clint Mill
    Cornmarket
    Penrith
    Cumbria
    CA11 7HW
    England

  • ELLIS, Sallye Elizabeth

    Secretary

    Appointed on 23 January 2003

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Financial Exec

    6
    Linton Road
    Collingham
    Wetherby
    West Yorkshire
    LS22 5BS
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • ELLIS, Anthony Michael

    Director

    Appointed on 23 January 2003

    Resigned on 29 January 2016

    Nationality: British

    Occupation: I T Manager

    Month of birth: October 1949

    6
    Linton Road
    Collingham
    Wetherby
    West Yorkshire
    LS22 5BS
    England

  • ELLIS, Sallye Elizabeth

    Director

    Appointed on 23 January 2003

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Financial Exec

    Month of birth: December 1953

    6
    Linton Road
    Collingham
    Wetherby
    West Yorkshire
    LS22 5BS
    England

  • ELLIS, Thomas Anthony

    Director

    Appointed on 23 January 2003

    Resigned on 29 January 2016

    Nationality: British

    Occupation: I T Manager

    Month of birth: June 1980

    Haggs Farm House
    Haggs Road
    Follifoot
    Harrogate
    North Yorkshire
    HG3 1EQ
    England

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS8IJ. Transaction: MzE1OTgyMzIzNGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5APUUZC. Transaction: MzE1MjQ1NjkyN2FkaXF6a2N4.

  3. 7 July 2016 Previous accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5APUTR6. Transaction: MzE1MjQ1NjIwNGFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Thomas Anthony Ellis as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X500Q70P. Transaction: MzE0MTI2NTY2NmFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Sallye Elizabeth Ellis as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X500Q6YA. Transaction: MzE0MTI2NTY0N2FkaXF6a2N4.

  6. 4 February 2016 Termination of appointment of Sallye Elizabeth Ellis as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X500Q6I8. Transaction: MzE0MTI2NTU4NWFkaXF6a2N4.

  7. 4 February 2016 Termination of appointment of Anthony Michael Ellis as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X500Q6IO. Transaction: MzE0MTI2NTU2MmFkaXF6a2N4.

  8. 4 February 2016 Appointment of Mr Christopher Evan Dickinson as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X500Q6D5. Transaction: MzE0MTI2NTQ1OGFkaXF6a2N4.

  9. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBPIR. Transaction: MzEzNjA4NzgyM2FkaXF6a2N4.

  10. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA6XRC. Transaction: MzEyOTQzMzc4MGFkaXF6a2N4.

  11. 26 February 2015 Director's details changed for Mr Thomas Anthony Ellis on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X421PTFF. Transaction: MzExODE1NTQxMGFkaXF6a2N4.

  12. 3 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIB8G. Transaction: MzExNjYwNTcwNWFkaXF6a2N4.

  13. 13 October 2014 Director's details changed for Mrs Sallye Elizabeth Ellis on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3IGA3I3. Transaction: MzEwOTMyMzQ0NGFkaXF6a2N4.

  14. 13 October 2014 Director's details changed for Mr Anthony Michael Ellis on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3IGA2SJ. Transaction: MzEwOTMyMzM0M2FkaXF6a2N4.

  15. 13 October 2014 Secretary's details changed for Mrs Sallye Elizabeth Ellis on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH03. Barcode: X3IGA1KP. Transaction: MzEwOTMyMzA0NWFkaXF6a2N4.

  16. 4 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3CRSF29. Transaction: MzEwNDk3MTU0N2FkaXF6a2N4.

  17. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDk3MTQ5MWFkaXF6a2N4.

  18. 4 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CRSF2H. Transaction: MzEwNDk3MTQ4NGFkaXF6a2N4.

  19. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNNMR. Transaction: MzEwNDUxMTY3NmFkaXF6a2N4.

  20. 12 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO0NV. Transaction: MzA5NDQwNjk5MGFkaXF6a2N4.

  21. 6 January 2014 Director's details changed for Mr Thomas Anthony Ellis on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X2YZ8LI2. Transaction: MzA5MjAyNjYyMGFkaXF6a2N4.

  22. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F57IBT. Transaction: MzA4MzY0MTc0NmFkaXF6a2N4.

  23. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR0E3. Transaction: MzA3MTc1ODE4OGFkaXF6a2N4.

  24. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUK99S. Transaction: MzA2NDYyOTQ1MmFkaXF6a2N4.

  25. 8 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5INE. Transaction: MzA1MjEwMTY1N2FkaXF6a2N4.

  26. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXZZNY3G. Transaction: MzA0NDg2Nzk3MWFkaXF6a2N4.

  27. 7 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XOXWJRG4. Transaction: MzAzMTc3MTQwNmFkaXF6a2N4.

  28. 5 January 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ARLQNQ7W. Transaction: MzAyOTgyMjgxN2FkaXF6a2N4.

  29. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAN39Q51. Transaction: MzAyOTE4MjUyN2FkaXF6a2N4.

  30. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XLTWHHGL. Transaction: MzAwOTQxODA1N2FkaXF6a2N4.

  31. 15 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLTWGHGK. Transaction: MzAwOTQwMzA3NWFkaXF6a2N4.

  32. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLTWFHGJ. Transaction: MzAwOTQwMzA3NGFkaXF6a2N4.

  33. 14 February 2010 Director's details changed for Anthony Michael Ellis on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XLTWCHGG. Transaction: MzAwOTQwMzA3MWFkaXF6a2N4.

  34. 14 February 2010 Director's details changed for Thomas Anthony Ellis on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XLTWEHGI. Transaction: MzAwOTQwMzA3M2FkaXF6a2N4.

  35. 14 February 2010 Director's details changed for Sallye Elizabeth Ellis on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XLTWDHGH. Transaction: MzAwOTQwMzA3MmFkaXF6a2N4.

  36. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUTF6FFR. Transaction: MzAwNDAzODAxM2FkaXF6a2N4.

  37. 10 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHOZ785. Transaction: MjAyNTQzNzEyMGFkaXF6a2N4.

  38. 27 November 2008 Director's change of particulars / thomas ellis / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAUND55O. Transaction: MjAxODg3MzY0NmFkaXF6a2N4.

  39. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM1MD4KK. Transaction: MjAxNzQyMzYwOWFkaXF6a2N4.

  40. 5 June 2008 Director and secretary's change of particulars / sallye ellis / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZWZ00AE. Transaction: MjAwNjY3NDk3N2FkaXF6a2N4.

  41. 5 June 2008 Director's change of particulars / anthony ellis / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZWYZ0AC. Transaction: MjAwNjY3NDk1MmFkaXF6a2N4.

  42. 27 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYNXYDF. Transaction: MjAwMjEzMzgxM2FkaXF6a2N4.

  43. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODM3MmFkaXF6a2N4.

  44. 2 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyODk0N2FkaXF6a2N4.

  45. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NjMzMWFkaXF6a2N4.

  46. 29 September 2006 Registered office changed on 29/09/06 from: unit 3 haggs farm business park, haggs road harrogate north yorkshire HG3 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU2MDI3NmFkaXF6a2N4.

  47. 1 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNTY4OWFkaXF6a2N4.

  48. 31 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTM3OTAzMGFkaXF6a2N4.

  49. 30 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxNTczNmFkaXF6a2N4.

  50. 15 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk5MjQ0MWFkaXF6a2N4.

  51. 3 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0ODIyOWFkaXF6a2N4.

  52. 6 November 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDAyODQyNGFkaXF6a2N4.

  53. 7 February 2003 Registered office changed on 07/02/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY0NjY1MmFkaXF6a2N4.

  54. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4NjU3NmFkaXF6a2N4.

  55. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYyNDk3MmFkaXF6a2N4.

  56. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE0OTU2NmFkaXF6a2N4.

  57. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3NDk1OWFkaXF6a2N4.

  58. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4NzA0NWFkaXF6a2N4.

  59. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkzNzc3M2FkaXF6a2N4.

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