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Home > England & Wales Companies > A.S.B. SOFTWARE LIMITED
Company Information for

A.S.B. SOFTWARE LIMITED

8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, CV22 7NB,
Company Registration Number
02146959
Private Limited Company
Active

Company Overview

About A.s.b. Software Ltd
A.S.B. SOFTWARE LIMITED was founded on 1987-07-14 and has its registered office in Rugby. The organisation's status is listed as "Active". A.s.b. Software 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
A.S.B. SOFTWARE LIMITED
 
Legal Registered Office
8 MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
CV22 7NB
Other companies in CV22
 
Filing Information
Company Number 02146959
Company ID Number 02146959
Date formed 1987-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.B. SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLEOPTERUS LIMITED   MCCOLM CARDEW LIMITED   WAY2PAYE LIMITED
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Company Officers of A.S.B. SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
NEIL STUART ARMSTRONG
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPENSER BELTON
 Director 1992-03-13 2012-10-03
ANDREW SPENSER BELTON
 Company Secretary 1992-03-13 2011-03-20
WILLIAM SPENSER BELTON
 Director 1992-03-13 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STUART ARMSTRONG KAIDO GROUP LTD Director 2015-10-27 CURRENT 2015-02-16 Active
NEIL STUART ARMSTRONG INTERCOACH TECHNOLOGIES LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2017-03-07
NEIL STUART ARMSTRONG CEREBRUMTEC LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
NEIL STUART ARMSTRONG NPA SOLUTIONS LIMITED Director 2000-02-03 CURRENT 2000-02-03 Liquidation
NEIL STUART ARMSTRONG SATCHMO SOLUTIONS LIMITED Director 1999-06-16 CURRENT 1999-06-16 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
2024-04-08CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-07CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART ARMSTRONG
2020-03-25AP01DIRECTOR APPOINTED MRS SARAH ANN ARMSTRONG
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-11PSC02Notification of Satchmo Solutions Limited as a person with significant control on 2016-04-06
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-12-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-11RT01Administrative restoration application
2017-08-15GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0123/03/16 ANNUAL RETURN FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 10 Main Street Bilton Rugby Warwickshire CV22 7NB
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0123/03/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10LATEST SOC10/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-10AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELTON
2013-03-27AP01DIRECTOR APPOINTED MR NEIL STUART ARMSTRONG
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/13 FROM the Water Tower Tainters Hill Kenilworth Warwickshire CV8 2GL United Kingdom
2012-05-03AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-30AR0123/03/11 FULL LIST
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BELTON
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-07AR0123/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENSER BELTON / 01/10/2009
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BROOK HOUSE 1 LOWER LADYES HILLS KENILWORTH WARWICKSHIRE CV8 2GN
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BELTON / 08/07/2008
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BELTON
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-17363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-11363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-23363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-05363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-14363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-02363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-06363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: BROOK HOUSE,1 LOWER LADYES HILLS KENILWORTH WARWICKSHIRE CV8 2GN
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-29363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-25363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-04-21363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-29363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-31363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-03-28363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-23363sRETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-20363sRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1991-06-13363aRETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-04-05363RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1989-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.S.B. SOFTWARE 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 Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against A.S.B. SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S.B. SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,907
Creditors Due Within One Year 2011-07-01 £ 2,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A.S.B. SOFTWARE LIMITED

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 £ 73
Cash Bank In Hand 2011-07-01 £ 73
Current Assets 2012-07-01 £ 27,573
Current Assets 2011-07-01 £ 73
Debtors 2012-07-01 £ 27,500
Fixed Assets 2012-07-01 £ 228,168
Fixed Assets 2011-07-01 £ 228,168
Shareholder Funds 2012-07-01 £ 252,834
Shareholder Funds 2011-07-01 £ 225,334
Tangible Fixed Assets 2012-07-01 £ 2,548
Tangible Fixed Assets 2011-07-01 £ 2,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S.B. SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.B. SOFTWARE LIMITED
Trademarks
We have not found any records of A.S.B. SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.B. SOFTWARE 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 (74990 - Non-trading company) as A.S.B. SOFTWARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.S.B. SOFTWARE 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 partyA.S.B. SOFTWARE LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.B. SOFTWARE 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 A.S.B. SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV22 7NB