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Home > England & Wales Companies > ASSENDON MANAGEMENT SYSTEMS LIMITED
Company Information for

ASSENDON MANAGEMENT SYSTEMS LIMITED

19 MILL CLOSE, MIDDLE ASSENDON, HENLEY-ON-THAMES, RG9 6BA,
Company Registration Number
08517339
Private Limited Company
Liquidation

Company Overview

About Assendon Management Systems Ltd
ASSENDON MANAGEMENT SYSTEMS LIMITED was founded on 2013-05-07 and has its registered office in Henley-on-thames. The organisation's status is listed as "Liquidation". Assendon Management 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
ASSENDON MANAGEMENT SYSTEMS LIMITED
 
Legal Registered Office
19 MILL CLOSE
MIDDLE ASSENDON
HENLEY-ON-THAMES
RG9 6BA
Other companies in RG9
 
Filing Information
Company Number 08517339
Company ID Number 08517339
Date formed 2013-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:41:36
Primary Source:Companies House
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Companies with same name ASSENDON MANAGEMENT SYSTEMS LIMITED
The following companies were found which have the same name as ASSENDON MANAGEMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSENDON MANAGEMENT SYSTEMS LIMITED Unknown

Company Officers of ASSENDON MANAGEMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD SEARLE
Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL AUDREY SEARLE
Director 2013-05-07 2016-12-13

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
2019-11-23COCOMPCompulsory winding up order
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM The Tall House West Street Marlow Buckinghamshire SL7 2LS
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-04-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROL AUDREY SEARLE
2016-12-14AP01DIRECTOR APPOINTED MR JOHN RICHARD SEARLE
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0107/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0107/05/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 19 Mill Close Middle Assendon Henley-on-Thames Oxfordshire RG9 6BA
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASSENDON MANAGEMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-21
Petitions 2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against ASSENDON MANAGEMENT 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
ASSENDON MANAGEMENT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2018-05-31

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 ASSENDON MANAGEMENT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ASSENDON MANAGEMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSENDON MANAGEMENT SYSTEMS LIMITED
Trademarks
We have not found any records of ASSENDON MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSENDON MANAGEMENT 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 (62020 - Information technology consultancy activities) as ASSENDON MANAGEMENT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSENDON MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyASSENDON MANAGEMENT SYSTEMS LIMITEDEvent Date2019-11-13
In the High Court Of Justice case number 004215 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyASSENDON MANAGEMENT SYSTEMS LIMITED Event Date2019-08-02
In the High Court of Justice (Chancery Division) Companies Court No 4215 of 2019 In the Matter of ASSENDON MANAGEMENT SYSTEMS LIMITED (Company Number 08517339 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSENDON MANAGEMENT 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 ASSENDON MANAGEMENT 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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