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Company Information for

ASSETWARE LIMITED

RIVERS LODGE, WEST COMMON, HARPENDEN, AL5 2JD,
Company Registration Number
02144517
Private Limited Company
Active

Company Overview

About Assetware Ltd
ASSETWARE LIMITED was founded on 1987-07-03 and has its registered office in Harpenden. The organisation's status is listed as "Active". Assetware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSETWARE LIMITED
 
Legal Registered Office
RIVERS LODGE
WEST COMMON
HARPENDEN
AL5 2JD
Other companies in AL1
 
Previous Names
ASSETWARE TECHNOLOGY LIMITED27/05/2014
Filing Information
Company Number 02144517
Company ID Number 02144517
Date formed 1987-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB468315626  
Last Datalog update: 2024-01-09 01:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RPJ ACCOUNTANCY LTD   ZEMAYE CONSULT LIMITED
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Companies with same name ASSETWARE LIMITED
The following companies were found which have the same name as ASSETWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSETWARE, INC. 140 N FULTON ST - WAUSEON OH 435670000 Active Company formed on the 2000-05-31

Company Officers of ASSETWARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DANIEL MORIARTY
Company Secretary 1993-11-01
STEPHEN DANIEL MORIARTY
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL JEANETTE TUNESI
Director 1998-04-22 2008-12-31
CARLO JAMES BADIA
Director 1993-11-01 1998-07-31
CARLO JAMES BADIA
Company Secretary 1992-04-28 1993-11-01
STEPHEN DANIEL MORIARTY
Company Secretary 1991-12-28 1992-04-28
MICHAEL GUTTMANN
Director 1991-12-28 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DANIEL MORIARTY PMI GROUP LIMITED Company Secretary 1997-01-24 CURRENT 1997-01-21 Dissolved 2014-08-16
STEPHEN DANIEL MORIARTY READYDOMAINS LTD Company Secretary 1996-01-18 CURRENT 1995-12-28 Dissolved 2017-08-15
STEPHEN DANIEL MORIARTY BENFIELD TOURS LTD Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off

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
2024-01-05APPOINTMENT TERMINATED, DIRECTOR ELEANOR MORIARTY
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02REGISTERED OFFICE CHANGED ON 02/01/23 FROM Redfern House 105 Ashley Road St. Albans AL1 5DE England
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31AP01DIRECTOR APPOINTED MS ELEANOR MORIARTY
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Stephen Daniel Moriarty on 2010-09-15
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN DANIEL MORIARTY on 2010-09-15
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-19AAMDAmended account small company full exemption
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA
2014-05-27RES15CHANGE OF NAME 26/05/2014
2014-05-27CERTNMCompany name changed assetware technology LIMITED\certificate issued on 27/05/14
2014-04-15AA01Previous accounting period extended from 29/12/13 TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0128/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Johnstounburn Cadmore End High Wycombe HP14 3PW
2011-05-03DISS40Compulsory strike-off action has been discontinued
2011-05-01AR0128/12/10 FULL LIST
2011-04-26GAZ1FIRST GAZETTE
2011-01-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0128/12/09 FULL LIST
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL MORIARTY / 28/12/2009
2009-12-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR GAIL TUNESI
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/06
2006-01-31363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-07-26225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-27CERTNMCOMPANY NAME CHANGED CATSOFT UK LTD. CERTIFICATE ISSUED ON 28/07/00
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-20363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-14363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1999-01-14288bDIRECTOR RESIGNED
1999-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-08288aNEW DIRECTOR APPOINTED
1998-05-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-08363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: AVANTE HOUSE 9 BRIDGE STREET PINNER MIDDLESEX HA5 3HR
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-22363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-04-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-28363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-02363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-02-24363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-12-01288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
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 ASSETWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against ASSETWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-05-04 Outstanding SOPWELL PROPERTIES LIMITED
DEBENTURE 2004-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1992-10-05 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 10,150
Creditors Due Within One Year 2012-01-01 £ 58,358
Other Creditors Due Within One Year 2012-01-01 £ 1,510
Taxation Social Security Due Within One Year 2012-01-01 £ 20,836
Trade Creditors Within One Year 2012-01-01 £ 19,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSETWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 22,938
Current Assets 2012-01-01 £ 66,765
Debtors 2012-01-01 £ 43,827
Fixed Assets 2012-01-01 £ 47,359
Shareholder Funds 2012-01-01 £ 45,616
Tangible Fixed Assets 2012-01-01 £ 3,915

Debtors and other cash assets

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

ASSETWARE LIMITED owns 4 domain names.

flexible-assets.co.uk   assetpro.co.uk   easyassets.co.uk   assetware-technology.co.uk  

Trademarks
We have not found any records of ASSETWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETWARE 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 (62012 - Business and domestic software development) as ASSETWARE LIMITED 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 ASSETWARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASSETWARE LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETWARE 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 ASSETWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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