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Home > England & Wales Companies > ASSET MONITORING SOLUTION GROUP (UK) LIMITED
Company Information for

ASSET MONITORING SOLUTION GROUP (UK) LIMITED

FIRST FLOOR NELSON HOUSE, GEORGE MANN ROAD, LEEDS, LS10 1DJ,
Company Registration Number
07094818
Private Limited Company
Active

Company Overview

About Asset Monitoring Solution Group (uk) Ltd
ASSET MONITORING SOLUTION GROUP (UK) LIMITED was founded on 2009-12-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Asset Monitoring Solution Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR NELSON HOUSE
GEORGE MANN ROAD
LEEDS
LS10 1DJ
Other companies in IP3
 
Filing Information
Company Number 07094818
Company ID Number 07094818
Date formed 2009-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB987085564  
Last Datalog update: 2024-07-06 00:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET MONITORING SOLUTION GROUP (UK) LIMITED
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Company Officers of ASSET MONITORING SOLUTION GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART JON BUDD
Director 2009-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JON BUDD TURQUIOSE DEVELOPEMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
STUART JON BUDD VISUALDATA 365 LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-02-13
STUART JON BUDD GPS TECH PROJECTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
STUART JON BUDD COMPLETE MOBILE INSTALLATIONS LIMITED Director 2001-10-10 CURRENT 2001-10-10 Dissolved 2015-06-09

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
2024-01-02CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-01-05DIRECTOR APPOINTED MR AJAY KUMAR HANDA
2022-09-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD BENNISON
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-30AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS CHARLES LILJENDAHL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-05-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2021-01-11AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-23RES13Resolutions passed:
  • Terms and conditions of various documents and transactions 02/11/2020
  • ALTER ARTICLES
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070948180002
2020-10-24MEM/ARTSARTICLES OF ASSOCIATION
2020-10-24RES01ADOPT ARTICLES 24/10/20
2020-10-14AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MCCLELLAN
2020-10-14PSC02Notification of Ram Tracking Acquisition Limited as a person with significant control on 2020-10-05
2020-10-14PSC07CESSATION OF STUART JON BUDD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Stuart Budd Unit 8 Gamma Terrace Masterlord Office Village Ransomes Europark Ipswich Suffolk IP3 9SX
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART JON BUDD
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03MG01Particulars of a mortgage or charge / charge no: 1
2012-01-03AR0128/12/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD
2011-01-11AR0128/12/10 ANNUAL RETURN FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM the Lodge Tuddenham Road Ipswich Suffolk IP4 3QH United Kingdom
2010-07-15AA01Current accounting period extended from 31/12/10 TO 31/03/11
2009-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to ASSET MONITORING SOLUTION GROUP (UK) 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 ASSET MONITORING SOLUTION GROUP (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07094818' OR DefendantCompanyNumber='07094818' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-03 Outstanding HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 4,092
Provisions For Liabilities Charges 2012-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30

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 ASSET MONITORING SOLUTION GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 450
Cash Bank In Hand 2012-03-31 £ 134,094
Current Assets 2013-03-31 £ 278,091
Current Assets 2012-03-31 £ 473,257
Debtors 2013-03-31 £ 277,641
Debtors 2012-03-31 £ 339,163
Fixed Assets 2013-03-31 £ 75,355
Fixed Assets 2012-03-31 £ 30,769
Shareholder Funds 2013-03-31 £ 51,421
Shareholder Funds 2012-03-31 £ 56,329
Tangible Fixed Assets 2013-03-31 £ 67,855
Tangible Fixed Assets 2012-03-31 £ 23,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSET MONITORING SOLUTION GROUP (UK) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ASSET MONITORING SOLUTION GROUP (UK) 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='07094818' 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='07094818' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASSET MONITORING SOLUTION GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSET MONITORING SOLUTION GROUP (UK) 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 (63110 - Data processing, hosting and related activities) as ASSET MONITORING SOLUTION GROUP (UK) LIMITED are:

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DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
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VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
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='07094818' 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 ='07094818' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASSET MONITORING SOLUTION GROUP (UK) 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.
Import/Export of Goods
Goods imported/exported by ASSET MONITORING SOLUTION GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185269120Radio navigational receivers (excl. radar apparatus)
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0185235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2012-09-0185361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2012-06-0187
2012-05-0187032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2012-05-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2012-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-11-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-10-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-06-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2011-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-02-0190148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2010-12-0185269120Radio navigational receivers (excl. radar apparatus)
2010-11-0190141000Direction finding compasses
2010-10-0190148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET MONITORING SOLUTION GROUP (UK) 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 ASSET MONITORING SOLUTION GROUP (UK) 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.
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