Actuarial Software Re-Engineering Services Limited

Company Registration Number: 05748463

Company registered in England and Wales

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Actuarial Software Re-Engineering Services Limited is a Private Company Limited by Shares first registered on 20 March 2006.

Registered Address

15 OLD COURT
ASHTEAD
KT21 2TS

There are 3 companies currently registered at this postcode, including this one.

All companies at KT21 2TS

Registration Data

Company Number

05748463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £649,086£772,545£682,262£593,409£534,463£519,736£447,700£340,583£210,031£81,817
of which Cash £649,008£745,865£657,821£566,133£487,596£476,967£413,259£302,983£178,368£45,692
Total Assets £649,086£772,545£682,262£593,409£534,463£519,736£447,700£340,583£210,031£81,817
Current Liabilities £81,456£125,770£75,845£68,893£61,211£73,300£81,596£79,536£51,698£31,124
Net Current Assets £567,630£646,775£606,417£524,516£473,252£446,436£366,104£261,047£158,333£50,693
Total Net Worth £567,878£647,775£606,762£524,971£473,425£446,860£367,258£262,596£159,701£51,523

Previous Names

No previous names

Company Officers

  • BROOKS, Julie Anne

    Secretary

    Appointed on 20 March 2006

     

    Nationality: British

    15
    Old Court
    Ashtead
    Surrey
    KT21 2TS

  • BROOKS, Julie Anne

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    15
    Old Court
    Ashtead
    Surrey
    KT21 2TS

  • BROOKS, Philip John

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    15 Old Court
    Ashtead
    KT21 2TS

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSUPM. Transaction: MzE3MTU4MzgzMWFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5DML8OM. Transaction: MzE1NTM3OTMyMWFkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55JU7EQ. Transaction: MzE0NzA1MjYxOWFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4IEPMS2. Transaction: MzEzMzM3NjE1M2FkaXF6a2N4.

  5. 19 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45O3QKR. Transaction: MzEyMTQ2MjU3NGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N0V4YB. Transaction: MzExMzk0MDIwOWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUJ4J. Transaction: MzA5ODM4NzAwNmFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2MN4VF6. Transaction: MzA5MDQwNDIyMWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2637TBV. Transaction: MzA3NjEwODUzOWFkaXF6a2N4.

  10. 18 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NPD0TK. Transaction: MzA2OTU1NDk4MGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16NMBSX. Transaction: MzA1NTY4NTcxMWFkaXF6a2N4.

  12. 4 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0ORLDP4. Transaction: MzA1MDA2NjI5MmFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XBWRBT87. Transaction: MzAzNTUwMjExMGFkaXF6a2N4.

  14. 4 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AWEB8Q6Z. Transaction: MzAyOTcyNDY0OWFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XEHD3IZP. Transaction: MzAxMzE1Nzk0NmFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Julie Brooks on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEHD1IZN. Transaction: MzAxMzE1NzUxNGFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Philip Brooks on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEHD2IZO. Transaction: MzAxMzE1NzUxNWFkaXF6a2N4.

  18. 18 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A96VCEX7. Transaction: MzAwMzE0MDI0OGFkaXF6a2N4.

  19. 26 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1D748HB. Transaction: MjAyOTEwNzI1NmFkaXF6a2N4.

  20. 18 November 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AEY5O4XG. Transaction: MjAxODI1OTgwM2FkaXF6a2N4.

  21. 25 March 2008 Amended accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AAMD. Barcode: AEOR7Y8G. Transaction: MjAwMTk5NTcyNWFkaXF6a2N4.

  22. 25 March 2008 Director appointed julie brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: AELBDY83. Transaction: MjAwMTk3NjYyOGFkaXF6a2N4.

  23. 24 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3Z0YAW. Transaction: MjAwMTkzNDU2OWFkaXF6a2N4.

  24. 14 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMDkyNmFkaXF6a2N4.

  25. 11 April 2007 Accounting reference date extended from 31/03/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQyOTkwOWFkaXF6a2N4.

  26. 21 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyMjU1M2FkaXF6a2N4.

  27. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM1NTkzMGFkaXF6a2N4.

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