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Company Information for

ASCRIBE LIMITED

Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN,
Company Registration Number
02394847
Private Limited Company
Liquidation

Company Overview

About Ascribe Ltd
ASCRIBE LIMITED was founded on 1989-06-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ascribe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASCRIBE LIMITED
 
Legal Registered Office
Pkf Gm, 3rd Floor
One Park Row
Leeds
LS1 5HN
Other companies in BL5
 
Previous Names
ASC COMPUTER SOFTWARE LIMITED20/02/2009
Filing Information
Company Number 02394847
Company ID Number 02394847
Date formed 1989-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-10 11:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCRIBE LIMITED
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Companies with same name ASCRIBE LIMITED
The following companies were found which have the same name as ASCRIBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCRIBE ADMINISTRATIVE SERVICES LTD SNOWDROP COTTAGE THE VILLAGE SINGLETON POULTON-LE-FYLDE LANCS FY6 8LL Active Company formed on the 2013-10-07
ASCRIBE BIOSCIENCE INC. 410 WEILL HALL, SUITE 410 526 CAMPUS RD. ITHACA NEW YORK 14853 Active Company formed on the 2017-08-22
ASCRIBE BOOKS, L.L.C. 1954 JEWELL DR. KNOXVILLE IA 50138 Active Company formed on the 2024-02-23
Ascribe Business Services, Inc. 126 Hawthorne Street San Francisco CA 94107 FTB Suspended Company formed on the 1995-06-15
ASCRIBE CAPITAL LLC Delaware Unknown
ASCRIBE CAPITAL LIMITED 34 PARKSIDE LONDON NW7 2LP Active - Proposal to Strike off Company formed on the 2019-06-19
ASCRIBE CONSULTING LIMITED 18 BEAFORD GROVE LONDON ENGLAND SW20 9LB Dissolved Company formed on the 2012-06-26
Ascribe Consulting and Communications, LLC 6811 Kincaid Ave Falls Church VA 22042 Active Company formed on the 2015-03-24
ASCRIBE COPYWRITING SERVICES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2006-12-29
ASCRIBE COPYWRITING SERVICES INCORPORATED California Unknown
ASCRIBE DIGITAL MEDIA SOLUTIONS LLC 136 FORRESTER PLACE PALM COAST FL 32137 Inactive Company formed on the 2019-09-03
ASCRIBE ELECTRONICS (INDIA) PRIVATE LIMITED J-7 UPASANA APPARTENTS 1 HAILEY ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 2009-02-20
ASCRIBE ENTERPRISE Singapore Dissolved Company formed on the 2008-09-12
ASCRIBE ENERGY OPPORTUNITIES FUND LP Delaware Unknown
ASCRIBE ENERGY ASSOCIATES LLC Delaware Unknown
ASCRIBE ENERGY OPPORTUNITIES FUND B LP Delaware Unknown
ASCRIBE ENERGY INVESTMENTS LLC Delaware Unknown
ASCRIBE ENGINEERING PTY LTD Active Company formed on the 2018-11-27
ASCRIBE ENGINEERING PTY LTD Active Company formed on the 2018-11-27
ASCRIBE GROUP LIMITED Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA Active - Proposal to Strike off Company formed on the 2008-10-15

Company Officers of ASCRIBE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BENSON
 Company Secretary 2017-10-20
PETER JOHN SOUTHBY
 Director 2013-09-30
IAN TAYLOR
 Director 2017-07-25
ANDREW JOHN THORBURN
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS WAITE
 Company Secretary 2016-09-02 2017-10-20
DUANE STEPHEN LAWRENCE
 Director 2015-02-23 2017-07-07
CHRISTOPHER MICHAEL KENNEDY SPENCER
 Director 2013-09-30 2017-04-30
CAROLINE LOUISE FARBRIDGE
 Company Secretary 2014-12-01 2016-09-02
RICHARD LEONARD JAMES SALTER
 Director 2013-09-16 2015-10-14
CHRISTINA TAMBLYN
 Director 2013-10-11 2015-10-14
MARCUS IRVING MELLOR
 Director 2010-11-01 2015-05-19
CHRISTOPHER JOHN DICKSON
 Director 2013-04-26 2015-02-23
MANDY JOANNE MOTTRAM
 Company Secretary 2012-02-14 2014-12-01
ANTHONY STEPHEN CRITCHLOW
 Director 1992-06-14 2014-10-03
NICHOLAS ADAM TOWNEND
 Director 2012-10-01 2013-10-11
JEREMY STEPHEN WILLIAM LEE
 Company Secretary 2004-06-22 2012-02-14
JEREMY STEPHEN WILLIAM LEE
 Director 2004-06-22 2010-07-12
CHRISTOPHER KENNETH JONES
 Director 1992-06-14 2009-01-20
DAVID MICHAEL HUGHES
 Director 2002-08-05 2004-12-17
RAYMOND STENTON
 Director 2004-04-06 2004-12-13
STEPHEN JOHN GARRINGTON
 Director 2004-01-08 2004-06-28
ANTONY MYLES RUSCOE
 Company Secretary 1997-08-15 2004-06-22
ARTHUR RICHARD BRADSHAW
 Director 1997-08-15 2004-06-22
ANTONY MYLES RUSCOE
 Director 1997-08-15 2004-06-22
PAUL THOMAS JOHNSON
 Director 2002-01-22 2004-04-06
JANE WILLIAMS
 Director 2001-10-15 2003-10-20
MARK WILLIAM KELLY
 Director 2001-10-15 2003-09-26
CHRISTOPHER KENNETH JONES
 Company Secretary 1992-06-14 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN SOUTHBY INTRELATE LIMITED Director 2016-12-22 CURRENT 2002-05-21 Dissolved 2018-05-15
PETER JOHN SOUTHBY EMIS HEALTH COMMUNITY PHARMACY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH SPECIALIST CARE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS CARE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH SECONDARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY EGTON LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH PRIMARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY PATIENT PLATFORM LIMITED Director 2016-02-15 CURRENT 2016-02-15 Liquidation
PETER JOHN SOUTHBY C B D-E LIMITED Director 2015-07-13 CURRENT 2002-09-24 Active - Proposal to Strike off
PETER JOHN SOUTHBY PINBELLCOM LIMITED Director 2015-07-13 CURRENT 2005-09-06 Active - Proposal to Strike off
PETER JOHN SOUTHBY PINBELLCOM GROUP LIMITED Director 2015-07-13 CURRENT 2013-03-07 Active - Proposal to Strike off
PETER JOHN SOUTHBY DIGITAL HEALTHCARE LIMITED Director 2015-03-31 CURRENT 1999-09-09 Active
PETER JOHN SOUTHBY MEDICAL IMAGING UK LIMITED Director 2014-12-22 CURRENT 2002-04-15 Active
PETER JOHN SOUTHBY SCORPIO INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1999-03-16 Dissolved 2016-08-23
PETER JOHN SOUTHBY 21C.IT LIMITED Director 2014-10-03 CURRENT 2002-05-29 Dissolved 2016-08-23
PETER JOHN SOUTHBY ARKIVE COMPUTING LIMITED Director 2014-10-03 CURRENT 2002-12-06 Dissolved 2016-08-23
PETER JOHN SOUTHBY BARWICK SYSTEMS LIMITED Director 2014-10-03 CURRENT 1983-09-28 Dissolved 2016-08-23
PETER JOHN SOUTHBY H.E. INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1994-04-19 Dissolved 2016-08-23
PETER JOHN SOUTHBY EXETER SYSTEMS LIMITED Director 2014-10-03 CURRENT 1998-01-22 Dissolved 2016-09-13
PETER JOHN SOUTHBY EXETER SYSTEMS USER GROUP LIMITED Director 2014-10-03 CURRENT 1987-11-26 Dissolved 2016-09-13
PETER JOHN SOUTHBY FOOTMAN-WALKER ASSOCIATES LIMITED Director 2014-10-03 CURRENT 1985-06-26 Active
PETER JOHN SOUTHBY PROTECHNIC EXETER LIMITED Director 2014-10-03 CURRENT 2001-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY INDIGO 4 SYSTEMS LIMITED Director 2014-07-16 CURRENT 1997-04-04 Active
PETER JOHN SOUTHBY ASCRIBE HOLDINGS LIMITED Director 2013-09-30 CURRENT 2004-08-12 Active - Proposal to Strike off
PETER JOHN SOUTHBY SCROLL BIDCO LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY ASCRIBE GROUP LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY MULTEPOS COMPUTER SYSTEMS LIMITED Director 2013-01-14 CURRENT 1999-02-11 Dissolved 2014-01-21
PETER JOHN SOUTHBY RX SYSTEMS LIMITED Director 2013-01-10 CURRENT 2003-03-20 Liquidation
PETER JOHN SOUTHBY EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2012-10-01 CURRENT 1987-03-31 Active
PETER JOHN SOUTHBY EMIS GROUP LIMITED Director 2012-10-01 CURRENT 2008-04-03 Active
IAN TAYLOR EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2017-07-25 CURRENT 1987-03-31 Active
ANDREW JOHN THORBURN EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2017-05-01 CURRENT 1987-03-31 Active
ANDREW JOHN THORBURN RX SYSTEMS LIMITED Director 2017-05-01 CURRENT 2003-03-20 Liquidation
ANDREW JOHN THORBURN PATIENT PLATFORM LIMITED Director 2017-05-01 CURRENT 2016-02-15 Liquidation
ANDREW JOHN THORBURN MEDICAL IMAGING UK LIMITED Director 2017-05-01 CURRENT 2002-04-15 Active
ANDREW JOHN THORBURN EMIS GROUP LIMITED Director 2017-05-01 CURRENT 2008-04-03 Active
ANDREW JOHN THORBURN DIGITAL HEALTHCARE LIMITED Director 2017-05-01 CURRENT 1999-09-09 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
2024-04-10Final Gazette dissolved via compulsory strike-off
2024-01-10Voluntary liquidation. Notice of members return of final meeting
2023-10-14Voluntary liquidation Statement of receipts and payments to 2023-09-15
2022-10-10Statement of capital on GBP 0.01
2022-10-10SH19Statement of capital on 2022-10-10 GBP 0.01
2022-10-06Resolutions passed:<ul><li>Resolution Cancel; share prem a/c 23/08/2022<li>Resolution reduction in capital</ul>
2022-10-06Solvency Statement dated 22/08/22
2022-10-06Statement by Directors
2022-10-06SH20Statement by Directors
2022-10-06CAP-SSSolvency Statement dated 22/08/22
2022-10-06RES13Resolutions passed:
  • Cancel; share prem a/c 23/08/2022
  • Resolution of reduction in issued share capital
2022-10-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-03Appointment of a voluntary liquidator
2022-10-03Voluntary liquidation declaration of solvency
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
2022-10-03LIQ01Voluntary liquidation declaration of solvency
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-16
2022-08-31Resolutions passed:<ul><li>Resolution Cancel share prem a/c 23/08/2022<li>Resolution reduction in capital</ul>
2022-08-31Solvency Statement dated 22/08/22
2022-08-31Statement by Directors
2022-08-31SH20Statement by Directors
2022-08-31CAP-SSSolvency Statement dated 22/08/22
2022-08-31RES13Resolutions passed:
  • Cancel share prem a/c 23/08/2022
  • Resolution of reduction in issued share capital
2022-07-25Second filing of director appointment of Mr Paul Stewart
2022-07-25RP04AP01Second filing of director appointment of Mr Paul Stewart
2022-07-22DIRECTOR APPOINTED MR PAUL STEWART
2022-07-22AP01DIRECTOR APPOINTED MR PAUL STEWART
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE FOSTER
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28AD04Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-14AD02Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2019-12-09PSC05Change of details for Ascribe Holdings Limited as a person with significant control on 2019-11-30
2019-12-03AD03Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-03AD03Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-02AD02Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-02AD02Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-02AD03Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-02AD03Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Rawdon House Green Lane Yeadon Leeds LS19 7BY
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Rawdon House Green Lane Yeadon Leeds LS19 7BY
2019-09-04AP01DIRECTOR APPOINTED MS SUZANNE MARIE FOSTER
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-24AP03Appointment of Mrs Christine Benson as company secretary on 2017-10-20
2017-10-24TM02Termination of appointment of Simon Nicholas Waite on 2017-10-20
2017-09-01AP01DIRECTOR APPOINTED MR IAN TAYLOR
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DUANE STEPHEN LAWRENCE
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2928861.76
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR ANDREW JOHN THORBURN
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KENNEDY SPENCER
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08AP03Appointment of Mr Simon Nicholas Waite as company secretary on 2016-09-02
2016-09-08TM02Termination of appointment of Caroline Louise Farbridge on 2016-09-02
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2928861.76
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2928861.76
2015-07-22AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS IRVING MELLOR
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09AP01DIRECTOR APPOINTED MR DUANE STEPHEN LAWRENCE
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DICKSON
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD
2014-12-16AP03Appointment of Ms Caroline Louise Farbridge as company secretary on 2014-12-01
2014-12-16TM02Termination of appointment of Mandy Joanne Mottram on 2014-12-01
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2928861.76
2014-06-19AR0114/06/14 FULL LIST
2014-03-27AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2014-01-24AP01DIRECTOR APPOINTED MS CHRISTINA TAMBLYN
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-24MISCSECTION 519
2013-10-24AUDAUDITOR'S RESIGNATION
2013-10-03AP01DIRECTOR APPOINTED MR PETER JOHN SOUTHBY
2013-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2013-10-01AP01DIRECTOR APPOINTED MR RICHARD LEONARD JAMES SALTER
2013-06-21AR0114/06/13 FULL LIST
2013-04-29AP01DIRECTOR APPOINTED DR CHRISTOPHER JOHN DICKSON
2013-04-04AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-10-15AP01DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE
2012-06-14AR0114/06/12 FULL LIST
2012-02-20AP03SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY JEREMY LEE
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-15AAFULL ACCOUNTS MADE UP TO 03/07/11
2011-07-12AR0114/06/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-17AP01DIRECTOR APPOINTED MR MARCUS IRVING MELLOR
2010-07-22AR0114/06/10 FULL LIST
2010-02-18MISCML28 FILED ON 24/12/09. ACCOUNTS FOR COMPANY 6724472 WERE IENTERED ON THIS COMPANY IN ERROR
2010-02-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-08RES13ACCESSION/INTRA LOAN AGREEMENT/DIRECTOR PERSONAL INTEREST 26/03/2009
2009-04-08RES01ADOPT ARTICLES 26/03/2009
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-20CERTNMCOMPANY NAME CHANGED ASC COMPUTER SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/02/09
2008-11-13AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-11363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-01363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-02AUDAUDITOR'S RESIGNATION
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-30363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-08288aNEW SECRETARY APPOINTED;NEW 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 ASCRIBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-23
Notices to2022-09-23
Appointmen2022-09-23
Fines / Sanctions
No fines or sanctions have been issued against ASCRIBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF MORTGAGE OF MARKETABLE SECURITIES 2009-03-26 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
A SPECIFIC SECURITY DEED 2009-03-26 Satisfied YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)
DEBENTURE 2009-03-26 Satisfied CLYDESDALE BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-03-26 Satisfied ECI VENTURES NOMINEES LIMITED
DEBENTURE 2006-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 ASCRIBE LIMITED

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

ASCRIBE LIMITED owns 4 domain names.

myhealthinmyhands.co.uk   patient-record.co.uk   thehealthrecord.co.uk   mymedicalnotes.co.uk  

Trademarks
We have not found any records of ASCRIBE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASCRIBE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-20 GBP £2,100
Cornwall Council 2013-03-28 GBP £5,000
Shropshire Council 2012-09-17 GBP £20 Supplies And Services-Miscellaneous Expenses
Cheshire East Council 0000-00-00 GBP £9,900

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Northampton General Hospital NHS Trust IT services: consulting, software development, Internet and support 2013/05/01

The Trust envisages the introduction of an integrated medicines management system at NGH and also Berrywood Hospital pharmacy. The system would replace the existing EDS Swift Healthcare system which although supported is no longer being developed and so is a constraint on achieving best practice in medicine management and e-prescribing.
Nottinghamshire Healthcare NHS Trust Development of transaction processing and custom software 2012/12/21 GBP 540,000

Business Intelligence System to manage the collation of information from a multitude of sources and locations.
Outgoings
Business Rates/Property Tax
No properties were found where ASCRIBE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASCRIBE LIMITEDEvent Date2022-09-23
 
Initiating party Event TypeNotices to
Defending partyASCRIBE LIMITEDEvent Date2022-09-23
 
Initiating party Event TypeAppointmen
Defending partyASCRIBE LIMITEDEvent Date2022-09-23
Company Number: 02394847 Name of Company: ASCRIBE LIMITED Nature of Business: Business and domestic software development Registered office: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCRIBE 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 ASCRIBE LIMITED any grants or awards.
Ownership
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