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Home > England & Wales Companies > ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
Company Information for

ASSOCIATED KNOWLEDGE SYSTEMS LIMITED

Popeshead Court Offices, Peter Lane, York, YO1 8SU,
Company Registration Number
02062760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Associated Knowledge Systems Ltd
ASSOCIATED KNOWLEDGE SYSTEMS LIMITED was founded on 1986-10-09 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Associated Knowledge Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
 
Legal Registered Office
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Other companies in HG3
 
Filing Information
Company Number 02062760
Company ID Number 02062760
Date formed 1986-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-28 04:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
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Company Officers of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARGARET BELL
 Company Secretary 2005-08-01
KATHLEEN MARGARET BELL
 Director 1996-04-10
RICHARD ASHLEY LOWIN
 Director 2014-01-01
COLIN SPENCER TILLEY
 Director 2014-01-01
PHILIP GEORGE PETER TOOP
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROY KATEN SLATER
 Director 1991-09-07 2013-12-01
CATHERINE ROWENA HARDY
 Director 2006-01-11 2013-10-09
COLIN SPENCER TILLEY
 Director 2006-01-11 2009-11-17
DOUGLAS SINCLAIR HAMILTON
 Company Secretary 1991-09-07 2005-07-31
CHARLES ROBIN CLOUGH
 Director 1991-09-07 2005-07-01
PETER WILLIAM CORDUKES
 Director 1991-09-07 2001-11-30
JOHN HENDRY MURRAY
 Director 1991-09-07 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARGARET BELL YONDHILL LIMITED Company Secretary 1999-03-25 CURRENT 1982-03-12 Active
KATHLEEN MARGARET BELL PBS MANAGEMENT LIMITED Company Secretary 1999-03-25 CURRENT 1996-12-19 Active
KATHLEEN MARGARET BELL BEDINGHAM BELL LIMITED Director 2000-04-14 CURRENT 2000-04-14 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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-11Application to strike the company off the register
2023-10-18CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-25CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/18 FROM Suite 4 Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-10-20PSC07CESSATION OF COLIN SPENCER TILLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SPENCER TILLEY
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 9207
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 9207
2015-09-23AR0107/09/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 9207
2014-09-10AR0107/09/14 ANNUAL RETURN FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR RICHARD ASHLEY LOWIN
2014-03-20AP01DIRECTOR APPOINTED MR COLIN SPENCER TILLEY
2013-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/13 FROM the Old Smithy Heaton House York Road Boroughbridge North Yorkshire YO51 9HE
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY SLATER
2013-11-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARDY
2013-09-27AR0107/09/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0107/09/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-16AR0107/09/11 FULL LIST
2010-10-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-19AR0107/09/10 FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATEN SLATER / 31/07/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROWENA HARDY / 31/07/2010
2010-01-31AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-05AP01DIRECTOR APPOINTED MR PHILIP GEORGE PETER TOOP
2009-11-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TILLEY
2009-10-02363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-19363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-18363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-10-06363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-08-05288bSECRETARY RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: AMEN HOUSE BEDALE NORTH YORKSHIRE DL8 1XA
2003-09-19363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-20363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-05288bDIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-15363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-27363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-05363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-26363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-02363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-05-15288NEW DIRECTOR APPOINTED
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 ASSOCIATED KNOWLEDGE SYSTEMS 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 ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-05-31 Satisfied CALEDONIAN PACIFIC TRUSTEES LIMITED
LEGAL CHARGE 1991-04-30 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
DEBENTURE 1990-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-12-22 Satisfied CALEDONIAN PACIFIC TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 ASSOCIATED KNOWLEDGE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
Trademarks
We have not found any records of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSOCIATED KNOWLEDGE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-9 GBP £900 Corporate Finance
Hull City Council 2016-5 GBP £300 Corporate Finance
Hull City Council 2016-4 GBP £1,710 Corporate Finance
Borough of Poole 2016-3 GBP £6,400 Equipment Maintenance
Hull City Council 2015-10 GBP £3,475 City Safe & Early Intervention
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-10 GBP £7,200 SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-9 GBP £34,704 SOFTWARE
Hull City Council 2015-7 GBP £495 Town Clerk's Service
Hull City Council 2015-4 GBP £1,695 Corporate Finance
Borough of Poole 2015-4 GBP £400 Equipment Maintenance
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-4 GBP £19,800 SOFTWARE
Borough of Poole 2015-3 GBP £6,337 Equipment Maintenance
South Ribble Council 2015-1 GBP £4,585 E-Genda system, including Support & Maintenance for period 01/02/15-31/01/16
Borough of Poole 2014-11 GBP £1,000 Training
Hull City Council 2014-10 GBP £450 CAPITAL
Fenland District Council 2014-9 GBP £1,000 Supplies and Services
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-9 GBP £11,448 SOFTWARE
Hull City Council 2014-9 GBP £4,344 Community Safety
London Borough of Croydon 2014-9 GBP £650
Fenland District Council 2014-8 GBP £6,620 Supplies and Services
Hull City Council 2014-6 GBP £450 Integrated Business Centre
Croydon Council 2014-6 GBP £7,595
Northumberland County Council 2014-5 GBP £6,285 General Office Expenses
Borough of Poole 2014-3 GBP £6,890 Equipment Maintenance
Croydon Council 2014-3 GBP £15,470
Hull City Council 2014-2 GBP £1,600 Integrated Business Centre
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-2 GBP £1,002 SOFTWARE
Solihull Metropolitan Borough Council 2014-1 GBP £850 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-11 GBP £2,400 IT Equipment & Software
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-10 GBP £240 SOFTWARE
Hull City Council 2013-9 GBP £4,230 Community Safety
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-9 GBP £5,502 SOFTWARE
Solihull Metropolitan Borough Council 2013-9 GBP £2,975 IT Equipment & Software
Fenland District Council 2013-8 GBP £6,420 Supplies and Services
Hull City Council 2013-7 GBP £5,100 Procurement, ICT & Facilities
Cheshire East Council 2013-6 GBP £3,000
Gedling Borough Council 2013-6 GBP £2,125
Solihull Metropolitan Borough Council 2013-5 GBP £400 IT Equipment & Software
Borough of Poole 2013-3 GBP £12,010
Kent County Council 2013-3 GBP £6,700 Computer and Other IT Expenditure (Software)
Croydon Council 2013-3 GBP £455
Bury Council 2013-2 GBP £5,775 Chief Executive's
Hull City Council 2013-2 GBP £2,665 Procurement, ICT & Facilities
London Borough of Croydon 2013-1 GBP £1,450
Borough of Poole 2013-1 GBP £900
Southend-on-Sea Borough Council 2012-12 GBP £8,670
North West Leicestershire District Council 2012-12 GBP £6,660 IT - software licence
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-9 GBP £4,445 SOFTWARE
Hull City Council 2012-9 GBP £4,100 Community Safety
Croydon Council 2012-9 GBP £1,900
Solihull Metropolitan Borough Council 2012-9 GBP £600 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-8 GBP £10,520 IT Equipment & Software
Fenland District Council 2012-7 GBP £6,225 Supplies and Services
North West Leicestershire District Council 2012-7 GBP £995
Croydon Council 2012-6 GBP £4,645
Daventry District Council 2012-5 GBP £550 ELECTION RESULTS PRESENTATION SYSTEM
Hull City Council 2012-5 GBP £270 Legal & Democratic Services
Gedling Borough Council 2012-5 GBP £7,500 Software Licence & Maintenance
Borough of Poole 2012-3 GBP £5,850
Hull City Council 2012-1 GBP £7,915 Procurement, ICT & Facilities
Daventry District Council 2012-1 GBP £500 ELECTION RESULTS PRESENTATION SYSTEM
Southend-on-Sea Borough Council 2012-1 GBP £8,415
North West Leicestershire District Council 2011-11 GBP £12,920
NORTH HERTS DISTRICT COUNCIL 2011-9 GBP £4,315 SOFTWARE
Solihull Metropolitan Borough Council 2011-9 GBP £10,205 IT Equipment & Software
Borough of Poole 2011-9 GBP £900
Fenland District Council 2011-8 GBP £5,920 Supplies and Services
Solihull Metropolitan Borough Council 2011-7 GBP £450 IT Equipment & Software
North West Leicestershire District Council 2011-7 GBP £945
London Borough of Croydon 2011-6 GBP £4,415
London Borough of Havering 2011-5 GBP £420
Daventry District Council 2011-5 GBP £525 INPUT OF NEW CANDIDATES, REMOTE SUPPORT & INPUT OF RESULTS
London Borough of Croydon 2011-5 GBP £2,550
Borough of Poole 2011-3 GBP £10,750
Solihull Metropolitan Borough Council 2011-3 GBP £8,000 IT Equipment & Software
London Borough of Croydon 2011-1 GBP £641
Fenland District Council 2011-1 GBP £2,100 Supplies and Services
Solihull Metropolitan Borough Council 2011-1 GBP £950 Hardware
North West Leicestershire District Council 2010-11 GBP £6,140
North West Leicestershire District Council 2010-8 GBP £2,400
Gedling Borough Council 2010-4 GBP £5,930
Daventry District Council 2010-4 GBP £2,800 ELECTIONS SOFTWARE, HOSTING AND SUPPORT
Tonbridge & Malling Borough Council 2010-1 GBP £5,930
Tonbridge & Malling Borough Council 2009-9 GBP £0
Cheshire East Council 0-0 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED KNOWLEDGE SYSTEMS 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 ASSOCIATED KNOWLEDGE SYSTEMS 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 ASSOCIATED KNOWLEDGE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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