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Home > England & Wales Companies > ASSETGEN LIMITED
Company Information for

ASSETGEN LIMITED

29 DEVIZES ROAD, SWINDON, SN1 4BG,
Company Registration Number
01897024
Private Limited Company
Active

Company Overview

About Assetgen Ltd
ASSETGEN LIMITED was founded on 1985-03-19 and has its registered office in Swindon. The organisation's status is listed as "Active". Assetgen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSETGEN LIMITED
 
Legal Registered Office
29 DEVIZES ROAD
SWINDON
SN1 4BG
Other companies in GL7
 
Previous Names
GENDATA LIMITED03/12/2007
Filing Information
Company Number 01897024
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 GB421215702  
Last Datalog update: 2024-10-05 19:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETGEN LIMITED
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Companies with same name ASSETGEN LIMITED
The following companies were found which have the same name as ASSETGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ASSETGEN LIMITED

Current Directors
Officer Role Date Appointed
HELEN KENNEDY
Company Secretary 2018-07-17
DAVID GEORGE CUTHBERTSON
Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY BEDFORD BEAVAN
Company Secretary 1991-05-14 2018-07-17
DAVID CAMERON JOHN BEAVAN
Director 1991-05-14 2018-06-26
SALLY BEDFORD BEAVAN
Director 1991-05-14 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CUTHBERTSON POULTON INVESTMENTS LTD Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
DAVID GEORGE CUTHBERTSON SQUARE MILE SYSTEMS LIMITED Director 2004-09-02 CURRENT 2004-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-05-10CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-15CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-15CH01Director's details changed for Mr David George Cuthbertson on 2021-04-15
2021-04-15PSC04Change of details for Mr David George Cuthbertson as a person with significant control on 2021-04-15
2020-08-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-07PSC07CESSATION OF DAVID CAMERON JOHN BEAVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-09-08CH03SECRETARY'S DETAILS CHNAGED FOR HELEN KENNEDY on 2018-09-07
2018-08-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AP03Appointment of Helen Kennedy as company secretary on 2018-07-17
2018-07-17TM02Termination of appointment of Sally Bedford Beavan on 2018-07-17
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 3 Church St Cirencester Glos GL7 1LE
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVAN
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEAVAN
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-08-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2014-07-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2013-07-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2011-07-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-13CH03SECRETARY'S DETAILS CHNAGED FOR SALLY BEDFORD BEAVAN on 2011-05-01
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CUTHBERTSON / 01/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON JOHN BEAVAN / 01/05/2011
2011-05-11SH0108/04/11 STATEMENT OF CAPITAL GBP 1000
2010-06-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0102/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CUTHBERTSON / 02/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON JOHN BEAVAN / 02/05/2010
2009-10-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAVAN / 01/01/2008
2007-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-03CERTNMCOMPANY NAME CHANGED GENDATA LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-06-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
2004-05-26288bDIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26363(288)DIRECTOR RESIGNED
2003-07-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-05-11363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-01-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-08363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-09363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-18363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-09363sRETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-08-07AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-21363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-09363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-07AUDAUDITOR'S RESIGNATION
1993-05-26363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-17ELRESS252 DISP LAYING ACC 05/06/92
1992-06-17ELRESS386 DISP APP AUDS 05/06/92
1992-06-17ELRESS366A DISP HOLDING AGM 05/06/92
1992-05-14363sRETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
1992-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASSETGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETGEN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01897024' OR DefendantCompanyNumber='01897024' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 21,182
Creditors Due Within One Year 2012-04-30 £ 18,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
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

Intangible Assets
Patents
We have not found any records of ASSETGEN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ASSETGEN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01897024' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01897024' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASSETGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASSETGEN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01897024' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01897024' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASSETGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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