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Home > England & Wales Companies > SES CONSTRUCTION SOFTWARE LTD
Company Information for

SES CONSTRUCTION SOFTWARE LTD

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
02124826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ses Construction Software Ltd
SES CONSTRUCTION SOFTWARE LTD was founded on 1987-04-22 and has its registered office in Torquay. The organisation's status is listed as "Active - Proposal to Strike off". Ses Construction Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SES CONSTRUCTION SOFTWARE LTD
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Previous Names
DRYGLADE LIMITED20/08/2003
Filing Information
Company Number 02124826
Company ID Number 02124826
Date formed 1987-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-06-30
Account next due 2017-09-30
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB807152743  
Last Datalog update: 2018-02-09 04:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SES CONSTRUCTION SOFTWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Company Officers of SES CONSTRUCTION SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ANDREW FRAYLING
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LLOYD HAYWOOD BAKER
Director 1990-12-31 2017-07-12
ASHLEY JEAN FRAYLING
Company Secretary 2006-01-12 2011-12-15
ROBERT GRAY THOMPSON
Company Secretary 2003-05-01 2005-12-31
MAUREEN BAKER
Company Secretary 1991-02-01 2003-05-01
OXFORD COMPANY SERVICES LTD
Company Secretary 1990-12-31 1991-02-01

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD HAYWOOD BAKER
2017-03-30AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Andrew Frayling on 2014-12-15
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY FRAYLING
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0115/12/10 ANNUAL RETURN FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM 58 the Terrace Torquay TQ1 1DE
2010-04-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD HAYWOOD BAKER / 15/12/2009
2008-12-17363aReturn made up to 15/12/08; full list of members
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / ASHLEY FRAYLING / 17/10/2008
2008-10-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02RES12VARYING SHARE RIGHTS AND NAMES
2008-04-16288aDIRECTOR APPOINTED ANDREW FRAYLING
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01288bSECRETARY RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-03122S-DIV 29/01/04
2004-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-0388(2)RAD 27/01/04--------- £ SI 9800@.01=98 £ IC 2/100
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL
2003-08-20CERTNMCOMPANY NAME CHANGED DRYGLADE LIMITED CERTIFICATE ISSUED ON 20/08/03
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-02-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/01
2000-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-25SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/98
1999-03-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-10SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/97
1997-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-11SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/96
1997-02-26363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/95
1996-02-29363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-19SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/94
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 SES CONSTRUCTION SOFTWARE LTD 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 SES CONSTRUCTION SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SES CONSTRUCTION SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-07-01 £ 47,977
Creditors Due Within One Year 2011-07-01 £ 66,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SES CONSTRUCTION SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,503
Cash Bank In Hand 2011-07-01 £ 7,047
Current Assets 2012-07-01 £ 74,493
Current Assets 2011-07-01 £ 86,841
Debtors 2012-07-01 £ 2,698
Debtors 2011-07-01 £ 13,851
Fixed Assets 2012-07-01 £ 6,923
Fixed Assets 2011-07-01 £ 4,873
Shareholder Funds 2012-07-01 £ 33,439
Shareholder Funds 2011-07-01 £ 25,365
Stocks Inventory 2012-07-01 £ 69,292
Stocks Inventory 2011-07-01 £ 65,943
Tangible Fixed Assets 2012-07-01 £ 6,923
Tangible Fixed Assets 2011-07-01 £ 4,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SES CONSTRUCTION SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SES CONSTRUCTION SOFTWARE LTD
Trademarks
We have not found any records of SES CONSTRUCTION SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SES CONSTRUCTION SOFTWARE LTD. 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 (62012 - Business and domestic software development) as SES CONSTRUCTION SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SES CONSTRUCTION SOFTWARE LTD 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
SES CONSTRUCTION SOFTWARE LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 22,077

CategoryAward Date Award/Grant
Pitched Roof Covering Fixing Specifications : Feasibility Study 2011-05-01 £ 22,077

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SES CONSTRUCTION SOFTWARE LTD 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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