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Company Information for

ASHLEY SYSTEMS LIMITED

THE BUNGALOW MILL GREEN, HORSEHEATH, CAMBRIDGE, CB21 4QZ,
Company Registration Number
02414952
Private Limited Company
Active

Company Overview

About Ashley Systems Ltd
ASHLEY SYSTEMS LIMITED was founded on 1989-08-18 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ashley Systems 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
ASHLEY SYSTEMS LIMITED
 
Legal Registered Office
THE BUNGALOW MILL GREEN
HORSEHEATH
CAMBRIDGE
CB21 4QZ
Other companies in CB9
 
Filing Information
Company Number 02414952
Company ID Number 02414952
Date formed 1989-08-18
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 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:23:35
Primary Source:Companies House
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Companies with same name ASHLEY SYSTEMS LIMITED
The following companies were found which have the same name as ASHLEY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHLEY SYSTEMS CONSULTANCY (SCOTLAND) LIMITED HILL OF BALMEDIE BALMEDIE BALMEDIE ABERDEEN AB23 8WT Dissolved Company formed on the 1993-06-23
Ashley Systems, Inc. Delaware Unknown
ASHLEY SYSTEMS LLC 174 Bogart Street Suite 209 Brooklyn NY 11206 Active Company formed on the 2022-05-13

Company Officers of ASHLEY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PEGGY BLACKMORE
Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA VICTORIA BLACKMORE
Company Secretary 2002-04-12 2009-08-17
CHRISTOPHER PAUL SAYER
Company Secretary 2002-04-03 2002-04-12
NICHOLAS PAUL SAYER
Director 1996-08-12 2002-04-12
NICHOLAS PAUL SAYER
Company Secretary 1996-08-12 2002-04-03
LUANNE PAULINE COX
Director 1996-08-12 2002-04-03
DEREK JOHN HILL
Director 1996-08-12 2002-04-03
TRIDENT TRUST COMPANY LIMITED
Company Secretary 1992-11-27 1996-08-12
JOHN CECIL HARPER
Director 1992-11-27 1996-08-12
IAN PETER RADFORD
Company Secretary 1991-08-18 1992-11-27
LARRY DAVID DILLOWAY
Director 1991-08-18 1992-11-27
IAN PETER RADFORD
Director 1991-08-18 1992-11-27
ROGER JOHN WASH
Director 1991-08-18 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PEGGY BLACKMORE CYBERAID H.R. LIMITED Director 2002-03-27 CURRENT 2002-03-27 Liquidation
GILLIAN PEGGY BLACKMORE CYBERAID LIMITED Director 2002-01-03 CURRENT 1981-01-23 Liquidation
GILLIAN PEGGY BLACKMORE CYBERAID HOLDINGS LIMITED Director 2002-01-03 CURRENT 1998-10-22 Liquidation

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
2023-09-06CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-04-06Director's details changed for Ms Gillian Peggy Blackmore on 2023-04-06
2023-04-06Current accounting period extended from 31/12/22 TO 30/06/23
2023-02-25REGISTERED OFFICE CHANGED ON 25/02/23 FROM PO Box 1490 Cyberaid Limited Cyberaid Limited Cambridge CB1 0YL United Kingdom
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Anne of Cleves House Hamlet Road Haverhill Suffolk CB9 8EE
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Anne of Cleves House Hamlet Road Haverhill Suffolk CB9 8EE
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22CH01Director's details changed for Ms Gillian Peggy Blackmore on 2011-08-22
2011-08-19AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM C/O Cyberlaid Limited Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0118/08/10 ANNUAL RETURN FULL LIST
2010-03-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07CH01Director's details changed for Ms Gillian Peggy Blackmore on 2009-10-01
2009-08-19363aReturn made up to 18/08/09; full list of members
2009-08-17288bAppointment terminated secretary emma blackmore
2009-06-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 18/08/08; full list of members
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BLACKMORE / 30/11/2007
2008-08-27288cSECRETARY'S CHANGE OF PARTICULARS / EMMA BLACKMORE / 30/11/2007
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: BLOIS MEADOW BUSINESS CENTRE STEEPLE BUMPSTEAD HAVERHILL SUFFOLK CB9 7BN
2005-08-19363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22AUDAUDITOR'S RESIGNATION
2004-08-26363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-27363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-23363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: BROADLANDS HALL HAVERHILL SUFFOLK CB9 7UA
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-02288bSECRETARY RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-17363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-24363aRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-23288cDIRECTOR'S PARTICULARS CHANGED
1999-09-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-23363aRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-09-28363aRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-09-28353LOCATION OF REGISTER OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-08ELRESS366A DISP HOLDING AGM 18/08/97
1997-09-08ELRESS386 DISP APP AUDS 18/08/97
1997-09-08ELRESS252 DISP LAYING ACC 18/08/97
1997-09-08363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1996-12-11287REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 17 RAVENSCROFT LAWNSWOOD BICESTER OXON. OX6 0YE
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-20363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-09-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ASHLEY SYSTEMS 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 ASHLEY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHLEY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
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 ASHLEY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ASHLEY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY SYSTEMS LIMITED
Trademarks
We have not found any records of ASHLEY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEY SYSTEMS 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 (62030 - Computer facilities management activities) as ASHLEY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLEY SYSTEMS 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 ASHLEY SYSTEMS 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.
    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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