A.S.R. COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

02206151

Incorporation date

16/12/1987

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1987)

06/11/2024

Final Gazette dissolved following liquidation

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06/08/2024

Return of final meeting in a members' voluntary winding up

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03/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

06/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

15/07/2022

Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

18/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

14/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

17/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

06/09/2012

Director's details changed for Mr Paul David Gibson on 2012-09-06

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/07/2011

Termination of appointment of Hilary Lowe as a secretary

View PDF (1 pages)

18/04/2011

Appointment of Hilary Anne Lowe as a secretary

View PDF (3 pages)

18/03/2011

Termination of appointment of Mark Harry Thompson as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of Paul Gibson as a secretary

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2010

Secretary's details changed for Mr Paul David Gibson on 2010-01-01

View PDF (1 pages)

16/11/2010

Director's details changed for Ms Vinodka Murria on 2010-06-01

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Paul David Gibson on 2010-01-01

View PDF (2 pages)

16/11/2010

Director's details changed for Mrs Barbara Ann Firth on 2010-06-01

View PDF (2 pages)

01/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (16 pages)

02/07/2010

Auditor's resignation

View PDF (2 pages)

03/03/2010

Appointment of Barbara Ann Firth as a director

View PDF (3 pages)

03/03/2010

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

03/03/2010

Termination of appointment of Fiona Timothy as a director

View PDF (2 pages)

16/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed

View PDF (2 pages)

16/11/2009

Director's details changed for Mark Thompson on 2009-11-14

View PDF (2 pages)

16/11/2009

Director's details changed for Ms Fiona Maria Timothy on 2009-11-14

View PDF (2 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

19/11/2008

Auditor's resignation

View PDF (1 pages)

18/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

14/08/2008

Appointment terminated secretary stephen matthews

View PDF (1 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

25/06/2008

Director appointed fiona timothy

View PDF (1 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

24/04/2008

Director appointed mark thompson

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18/04/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

10/04/2008

Declaration of assistance for shares acquisition

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10/04/2008

Resolutions

View PDF (2 pages)

10/04/2008

Appointment terminated director stephen matthews

View PDF (1 pages)

10/04/2008

Appointment terminated director paul dowthwaite

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10/04/2008

Appointment terminated director alan magee

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10/04/2008

Director and secretary appointed paul gibson

View PDF (3 pages)

10/04/2008

Registered office changed on 10/04/2008 from asr house arden grove harpenden hertfordshire AL5 4SJ

View PDF (1 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

15/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

30/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

28/11/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

04/10/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

29/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

03/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

26/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

19/10/2004

£ sr 49@1 26/01/03

View PDF (2 pages)

03/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

02/02/2004

Return made up to 14/11/03; full list of members; amend

View PDF (8 pages)

10/01/2004

Return made up to 14/11/03; full list of members

View PDF (8 pages)

22/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

19/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

28/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

07/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

30/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

04/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

02/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

19/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

17/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

15/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

15/12/1997

Registered office changed on 15/12/97 from: ashton lodge ashton road dunstable beds LU6 1NP

View PDF (1 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

08/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

14/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

31/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/12/1994

Return made up to 14/11/94; full list of members

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30/11/1993

Return made up to 14/11/93; no change of members

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31/10/1993

Accounts for a small company made up to 1993-05-31

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15/12/1992

Accounts for a small company made up to 1992-05-31

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18/11/1992

Return made up to 14/11/92; no change of members

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11/06/1992

Director's particulars changed

View PDF (2 pages)

29/05/1992

Director's particulars changed

View PDF (2 pages)

27/02/1992

Accounts for a small company made up to 1991-05-31

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17/02/1992

Secretary's particulars changed;director's particulars changed

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10/02/1992

Return made up to 14/11/91; full list of members

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24/05/1991

Accounts for a small company made up to 1990-05-31

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20/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1991

Secretary's particulars changed

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07/03/1991

New director appointed

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22/02/1991

Return made up to 31/10/90; full list of members

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10/01/1990

Accounts for a small company made up to 1989-05-31

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10/01/1990

Return made up to 14/11/89; full list of members

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20/10/1989

Secretary resigned

View PDF (2 pages)

01/03/1989

Accounting reference date extended from 28/02 to 31/05

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20/12/1988

Wd 07/12/88 ad 23/11/88--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

27/04/1988

Registered office changed on 27/04/88 from: 19 hockley court hockliffe leighton buzzard bedfordshire LU7 9NP

View PDF (1 pages)

07/04/1988

Wd 29/02/88 pd 10/02/88--------- £ si 2@1

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07/04/1988

Wd 29/02/88 ad 10/02/88--------- £ si 198@1=198 £ ic 2/200

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04/03/1988

New director appointed

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04/03/1988

Accounting reference date notified as 28/02

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16/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

14/11/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Firth, Barbara Ann	Director	11/02/2010 - 31/03/2015	137
Hicks, Andrew William	Director	17/12/2015 - 01/02/2022	87
Wilson, Gordon James	Director	09/09/2015 - Present	102
Gibson, Paul David	Director	03/04/2008 - 09/09/2015	104

Persons with Significant Control

No PSC data available.

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Description

About A.S.R. COMPUTERS LIMITED

A.S.R. COMPUTERS LIMITED is an(a) Dissolved company incorporated on 16/12/1987 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.R. COMPUTERS LIMITED?

A.S.R. COMPUTERS LIMITED is currently Dissolved. It was registered on 16/12/1987 and dissolved on 06/11/2024.

Where is A.S.R. COMPUTERS LIMITED located?

A.S.R. COMPUTERS LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does A.S.R. COMPUTERS LIMITED do?

A.S.R. COMPUTERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.S.R. COMPUTERS LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.