ASSET BUSINESS SYSTEMS LIMITED

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ASSET BUSINESS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03481011Copy
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Incorporation date

15/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 St Philips Trade Centre Albert Road, St. Philips, Bristol BS2 0YBCopy
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Latest events (Record since 15/12/1997)
dot icon19/12/2025
Confirmation statement made on 2025-12-15 with updates
dot icon20/11/2025
Resolutions
dot icon06/11/2025
Termination of appointment of Jeffrey Edmund Byers as a director on 2025-10-31
dot icon06/11/2025
Appointment of Mr Graham Bultitude as a director on 2025-10-31
dot icon06/11/2025
Cessation of Jeffrey Edmund Byers as a person with significant control on 2025-10-31
dot icon06/11/2025
Appointment of Mrs Zoe Camilla Bultitude Evans as a director on 2025-10-31
dot icon06/11/2025
Notification of Graham Bultitude as a person with significant control on 2025-10-31
dot icon06/11/2025
Notification of Zoe Evans as a person with significant control on 2025-10-31
dot icon06/11/2025
Registered office address changed from , 7 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU to 3 st Philips Trade Centre Albert Road St. Philips Bristol BS2 0YB on 2025-11-06
dot icon30/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-12-15 with no updates
dot icon16/12/2020
Termination of appointment of Anita Byers as a secretary on 2020-12-01
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/03/2015
Registered office address changed from , 8a Milburn Road, Bournemouth, Dorset, BH4 9HJ to 3 st Philips Trade Centre Albert Road St. Philips Bristol BS2 0YB on 2015-03-17
dot icon09/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
dot icon27/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon09/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon03/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon19/03/2009
Return made up to 15/12/08; full list of members
dot icon19/03/2009
Return made up to 15/12/07; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/01/2007
Return made up to 15/12/06; full list of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/12/2005
Return made up to 15/12/05; full list of members
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/12/2004
Return made up to 15/12/04; full list of members
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 15/12/03; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon31/12/2002
Return made up to 15/12/02; full list of members
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon17/01/2002
Return made up to 15/12/01; full list of members
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon22/12/2000
Return made up to 15/12/00; full list of members
dot icon09/08/2000
Full accounts made up to 1999-12-31
dot icon23/12/1999
Return made up to 15/12/99; full list of members
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon06/05/1999
Registered office changed on 06/05/99 from:\16A oxford street, mountain ash, glamorgan, south wales CF45 3PG
dot icon12/04/1999
Return made up to 15/12/98; full list of members
dot icon01/04/1998
Ad 02/03/98--------- £ si 99@1=99 £ ic 1/100
dot icon16/02/1998
New director appointed
dot icon16/02/1998
New secretary appointed
dot icon16/02/1998
Registered office changed on 16/02/98 from:\47/49 green lane, northwood, middlesex HA6 3AE
dot icon30/12/1997
Secretary resigned
dot icon30/12/1997
Director resigned
dot icon15/12/1997
Incorporation
2024
change arrow icon-46.93 % *

* during past year

Total Assets

£380.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-18.35 % *

* during past year

Cash in Bank

£10,293.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
7.23K
631.00
0.00
13.89K
0.00
-
-
-
-
-
2023
2
12.35K
716.00
0.00
12.61K
0.00
-
-
-
-
-
2024
2
15.83K
380.00
0.00
10.29K
0.00
-
-
-
-
-
2024
2
15.83K
380.00
0.00
10.29K
0.00
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

15.83K £Ascended28.24 % *

Total Assets(GBP)

380.00 £Descended-46.93 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.29K £Descended-18.35 % *

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSET BUSINESS SYSTEMS LIMITED

ASSET BUSINESS SYSTEMS LIMITED is an Active company incorporated on 15/12/1997 with the registered office located at 3 St Philips Trade Centre Albert Road, St. Philips, Bristol BS2 0YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET BUSINESS SYSTEMS LIMITED?

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ASSET BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 15/12/1997 .

Where is ASSET BUSINESS SYSTEMS LIMITED located?

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ASSET BUSINESS SYSTEMS LIMITED is registered at 3 St Philips Trade Centre Albert Road, St. Philips, Bristol BS2 0YB.

What does ASSET BUSINESS SYSTEMS LIMITED do?

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ASSET BUSINESS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ASSET BUSINESS SYSTEMS LIMITED have?

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ASSET BUSINESS SYSTEMS LIMITED had 2 employees in 2024.

What is the latest filing for ASSET BUSINESS SYSTEMS LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-15 with updates.