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Company Information for

ASK4 SOLUTIONS LIMITED

DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4JL,
Company Registration Number
05779505
Private Limited Company
Active

Company Overview

About Ask4 Solutions Ltd
ASK4 SOLUTIONS LIMITED was founded on 2006-04-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ask4 Solutions Limited is a Private Limited Company registered in ENGLAND 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
ASK4 SOLUTIONS LIMITED
 
Legal Registered Office
DEVONSHIRE GREEN HOUSE
14 FITZWILLIAM STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4JL
Other companies in S1
 
Previous Names
BIRCHENALLHOWDEN LTD28/02/2020
Filing Information
Company Number 05779505
Company ID Number 05779505
Date formed 2006-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASK4 SOLUTIONS LIMITED
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Company Officers of ASK4 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOWDEN
Company Secretary 2006-04-12
LORNA CATHERINE BIRCHENALL
Director 2017-12-24
NEILL ANDREW BIRCHENALL
Director 2006-04-12
PHILIP ANDREW HOWDEN
Director 2006-04-12
REBECCA CLAIRE HOWDEN
Director 2017-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW HOWDEN RUNWITHKICK LIMITED Director 2017-05-17 CURRENT 2016-09-05 Active - Proposal to Strike off
PHILIP ANDREW HOWDEN MARY STREET PROPERTY LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
PHILIP ANDREW HOWDEN APPT ONLINE SOLUTIONS LTD Director 2014-03-26 CURRENT 2013-11-06 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
2024-04-26Director's details changed for Mr Jonathan Thornhill on 2024-02-19
2024-02-14DIRECTOR APPOINTED MRS TRACY ELLISON
2024-02-07REGISTRATION OF A CHARGE / CHARGE CODE 057795050005
2023-07-25FULL ACCOUNTS MADE UP TO 31/10/22
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR NEILL ANDREW BIRCHENALL
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 057795050004
2022-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057795050003
2021-11-05AP01DIRECTOR APPOINTED MR ANDREW MARK DUTTON
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP COX
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-24CH01Director's details changed for Mr Jonathan James Burrows on 2021-02-24
2020-11-19RP04AP01Second filing of director appointment of Mr Richard David Mogg
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-20PSC02Notification of Bowmark Capital Llp as a person with significant control on 2019-03-20
2020-03-02AP01DIRECTOR APPOINTED MR RICHARD DAVID MOGG
2020-02-28RES15CHANGE OF COMPANY NAME 28/02/20
2019-12-20AP01DIRECTOR APPOINTED MR SIMON JOHN DAY
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057795050002
2019-04-29PSC02Notification of Ask4 Integrated Services Limited as a person with significant control on 2019-03-20
2019-04-29PSC09Withdrawal of a person with significant control statement on 2019-04-29
2019-04-02RES12Resolution of varying share rights or name
2019-04-01SH08Change of share class name or designation
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 178 Shoreham Street Sheffield South Yorkshire S1 4SQ
2019-03-22AA01Current accounting period extended from 30/04/19 TO 31/10/19
2019-03-22AP01DIRECTOR APPOINTED MR JONATHAN JAMES BURROWS
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE HOWDEN
2019-03-22TM02Termination of appointment of Philip Howden on 2019-03-20
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057795050001
2019-01-15SH10Particulars of variation of rights attached to shares
2019-01-14RES12Resolution of varying share rights or name
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MRS REBECCA CLAIRE HOWDEN
2018-01-05AP01DIRECTOR APPOINTED MRS LORNA CATHERINE BIRCHENALL
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057795050001
2017-12-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-09-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ANDREW BIRCHENALL / 01/08/2015
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-13AR0112/04/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-16AR0112/04/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0112/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL BIRCHENALL / 01/09/2012
2012-10-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0112/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWDEN / 23/04/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOWDEN / 23/04/2012
2012-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-14RES01ADOPT ARTICLES 09/02/2012
2012-02-14SH0109/02/12 STATEMENT OF CAPITAL GBP 4
2011-11-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0112/04/11 FULL LIST
2010-09-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-13AR0112/04/10 FULL LIST
2009-10-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 233 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4EL
2009-04-20363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED PHILIP ANDREW HOWDEN
2008-09-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 53 MOWBRAY STREET SHEFFIELD S3 8EN
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASK4 SOLUTIONS 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 ASK4 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASK4 SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 ASK4 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASK4 SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ASK4 SOLUTIONS LIMITED owns 7 domain names.

rootitooti.co.uk   rollem.co.uk   sheffieldpartners.co.uk   bhlmail.co.uk   birchenallhowden.co.uk   exac.co.uk   kickstardenim.co.uk  

Trademarks
We have not found any records of ASK4 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASK4 SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-01-03 GBP £325
Sheffield City Council 2013-12-06 GBP £325
Sheffield City Council 2013-11-06 GBP £325

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 ASK4 SOLUTIONS 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 ASK4 SOLUTIONS 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 ASK4 SOLUTIONS 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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