Company Information for BERKSHIRE SOFTWARE SOLUTIONS LIMITED
RADFORD & SERGEANT LIMITED, BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL,
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Company Registration Number
05564197
Private Limited Company
Active |
Company Name | |
---|---|
BERKSHIRE SOFTWARE SOLUTIONS LIMITED | |
Legal Registered Office | |
RADFORD & SERGEANT LIMITED BUILDING 3 WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL Other companies in GU15 | |
Company Number | 05564197 | |
---|---|---|
Company ID Number | 05564197 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873716985 |
Last Datalog update: | 2024-05-05 14:55:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARJORIE WALTON |
||
ANTHONY GORDON WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONTRACTOR (UK) SECRETARIES LTD |
Company Secretary | ||
CONTRACTOR (UK) DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Marjorie Walton on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anthony Gordon Walton on 2016-09-14 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O Radford & Sergeant 73 High Street Aldershot Hampshire GU11 1BY United Kingdom | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/13 FROM 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Anthony Gordon Walton on 2010-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/10 FROM Martin & Fahy, Dudley House High Street Bracknell Berkshire RG12 1LL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/09/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: DUDLEY HOUSE, HIGH STREET BRACKNELL BERKSHIRE RG12 1LL | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 6 CLACY GREEN BRACKNELL BERKSHIRE RG42 2EH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-09-30 | £ 15,459 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 14,781 |
Creditors Due Within One Year | 2012-09-30 | £ 14,781 |
Creditors Due Within One Year | 2011-09-30 | £ 12,520 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
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 BERKSHIRE SOFTWARE SOLUTIONS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 92,037 |
Cash Bank In Hand | 2012-09-30 | £ 64,684 |
Cash Bank In Hand | 2012-09-30 | £ 64,684 |
Cash Bank In Hand | 2011-09-30 | £ 37,368 |
Current Assets | 2013-09-30 | £ 101,279 |
Current Assets | 2012-09-30 | £ 75,357 |
Current Assets | 2012-09-30 | £ 75,357 |
Current Assets | 2011-09-30 | £ 48,123 |
Debtors | 2013-09-30 | £ 9,242 |
Debtors | 2012-09-30 | £ 10,673 |
Debtors | 2012-09-30 | £ 10,673 |
Debtors | 2011-09-30 | £ 10,755 |
Shareholder Funds | 2013-09-30 | £ 85,821 |
Shareholder Funds | 2012-09-30 | £ 60,772 |
Shareholder Funds | 2012-09-30 | £ 60,772 |
Shareholder Funds | 2011-09-30 | £ 36,188 |
Tangible Fixed Assets | 2013-09-30 | £ 0 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
BERKSHIRE SOFTWARE SOLUTIONS LIMITED owns 1 domain names.
berksoft.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BERKSHIRE SOFTWARE SOLUTIONS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |