Company Information for SES CONSTRUCTION SOFTWARE LTD
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
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Company Registration Number
02124826
Private Limited Company
Active - Proposal to Strike off |
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 | ||
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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 |
Last Datalog update: | 2018-02-09 04:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FRAYLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LLOYD HAYWOOD BAKER |
Director | ||
ASHLEY JEAN FRAYLING |
Company Secretary | ||
ROBERT GRAY THOMPSON |
Company Secretary | ||
MAUREEN BAKER |
Company Secretary | ||
OXFORD COMPANY SERVICES LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD HAYWOOD BAKER | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Frayling on 2014-12-15 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY FRAYLING | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/10 FROM 58 the Terrace Torquay TQ1 1DE | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD HAYWOOD BAKER / 15/12/2009 | |
363a | Return made up to 15/12/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY FRAYLING / 17/10/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED ANDREW FRAYLING | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
122 | S-DIV 29/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/04 | |
88(2)R | AD 27/01/04--------- £ SI 9800@.01=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL | |
CERTNM | COMPANY NAME CHANGED DRYGLADE LIMITED CERTIFICATE ISSUED ON 20/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-07-01 | £ 47,977 |
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Creditors Due Within One Year | 2011-07-01 | £ 66,349 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-07-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SES CONSTRUCTION SOFTWARE LTD are:
Category | 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.
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. |