Company Information for ASSETGEN LIMITED
29 DEVIZES ROAD, SWINDON, SN1 4BG,
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Company Registration Number
01897024
Private Limited Company
Active |
Company Name | ||
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ASSETGEN LIMITED | ||
Legal Registered Office | ||
29 DEVIZES ROAD SWINDON SN1 4BG Other companies in GL7 | ||
Previous Names | ||
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Company Number | 01897024 | |
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Company ID Number | 01897024 | |
Date formed | 1985-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 19:55:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSETGEN (HODDESDON) LIMITED | C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS LONDON EC2N 2QQ | Active | Company formed on the 2012-08-01 | |
ASSETGEN DEVELOPMENTS LIMITED | 9 ST. GEORGES YARD FARNHAM GU9 7LW | Active - Proposal to Strike off | Company formed on the 2017-11-09 | |
ASSETGEN PARTNERS LIMITED | 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW | Active - Proposal to Strike off | Company formed on the 2017-02-13 | |
AssetGenie, Inc. | 12617 MISTY CREEK LN FAIRFAX VA 22033 | ACTIVE | Company formed on the 2006-01-01 |
Officer | Role | Date Appointed |
---|---|---|
HELEN KENNEDY |
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DAVID GEORGE CUTHBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY BEDFORD BEAVAN |
Company Secretary | ||
DAVID CAMERON JOHN BEAVAN |
Director | ||
SALLY BEDFORD BEAVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POULTON INVESTMENTS LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SQUARE MILE SYSTEMS LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David George Cuthbertson on 2021-04-15 | |
PSC04 | Change of details for Mr David George Cuthbertson as a person with significant control on 2021-04-15 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID CAMERON JOHN BEAVAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN KENNEDY on 2018-09-07 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Helen Kennedy as company secretary on 2018-07-17 | |
TM02 | Termination of appointment of Sally Bedford Beavan on 2018-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 3 Church St Cirencester Glos GL7 1LE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY BEDFORD BEAVAN on 2011-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CUTHBERTSON / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON JOHN BEAVAN / 01/05/2011 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CUTHBERTSON / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON JOHN BEAVAN / 02/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAVAN / 01/01/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GENDATA LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
ELRES | S252 DISP LAYING ACC 05/06/92 | |
ELRES | S386 DISP APP AUDS 05/06/92 | |
ELRES | S366A DISP HOLDING AGM 05/06/92 | |
363s | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-04-30 | £ 21,182 |
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Creditors Due Within One Year | 2012-04-30 | £ 18,065 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETGEN LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 37,058 |
Cash Bank In Hand | 2012-04-30 | £ 26,428 |
Current Assets | 2013-04-30 | £ 64,299 |
Current Assets | 2012-04-30 | £ 52,709 |
Debtors | 2013-04-30 | £ 27,241 |
Debtors | 2012-04-30 | £ 26,281 |
Shareholder Funds | 2013-04-30 | £ 48,439 |
Shareholder Funds | 2012-04-30 | £ 42,367 |
Tangible Fixed Assets | 2013-04-30 | £ 5,805 |
Tangible Fixed Assets | 2012-04-30 | £ 8,620 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASSETGEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |