ASSETGEN LIMITED

Key Data

Status

Active

Company No.

01897024

Incorporation date

19/03/1985

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

17/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

07/05/2025

Cessation of David George Cuthbertson as a person with significant control on 2020-08-20

View PDF (1 pages)

07/05/2025

Notification of Square Mile Systems Limited as a person with significant control on 2020-08-20

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

10/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

23/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (6 pages)

15/04/2021

Director's details changed for Mr David George Cuthbertson on 2021-04-15

View PDF (2 pages)

15/04/2021

Change of details for Mr David George Cuthbertson as a person with significant control on 2021-04-15

View PDF (2 pages)

27/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

07/05/2020

Cessation of David Cameron John Beavan as a person with significant control on 2018-06-26

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

23/12/2019

Previous accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

08/09/2018

Secretary's details changed for Helen Kennedy on 2018-09-07

View PDF (1 pages)

09/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

17/07/2018

Appointment of Helen Kennedy as a secretary on 2018-07-17

View PDF (2 pages)

17/07/2018

Termination of appointment of Sally Bedford Beavan as a secretary on 2018-07-17

View PDF (1 pages)

27/06/2018

Registered office address changed from 3 Church St Cirencester Glos GL7 1LE to 29 Devizes Road Swindon SN1 4BG on 2018-06-27

View PDF (1 pages)

27/06/2018

Termination of appointment of David Cameron John Beavan as a director on 2018-06-26

View PDF (1 pages)

27/06/2018

Termination of appointment of David Cameron John Beavan as a director on 2018-06-26

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

25/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

29/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

02/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

30/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

13/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

13/05/2011

Secretary's details changed for Sally Bedford Beavan on 2011-05-01

View PDF (2 pages)

13/05/2011

Director's details changed for Mr David George Cuthbertson on 2011-05-01

View PDF (2 pages)

13/05/2011

Director's details changed for Mr David Cameron John Beavan on 2011-05-01

View PDF (2 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

24/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for David George Cuthbertson on 2010-05-02

View PDF (2 pages)

05/05/2010

Director's details changed for David Cameron John Beavan on 2010-05-02

View PDF (3 pages)

07/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

06/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

08/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

08/05/2008

Director's change of particulars / david beavan / 01/01/2008

View PDF (1 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2007

Certificate of change of name

View PDF (2 pages)

21/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

08/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

18/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

29/06/2004

Partial exemption accounts made up to 2004-04-30

View PDF (10 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

17/07/2003

Partial exemption accounts made up to 2003-04-30

View PDF (9 pages)

11/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

09/01/2003

Partial exemption accounts made up to 2002-04-30

View PDF (10 pages)

13/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

31/01/2002

Partial exemption accounts made up to 2001-04-30

View PDF (10 pages)

17/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

08/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

09/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

18/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

12/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

09/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

23/07/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

07/08/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

21/04/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

12/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

09/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

07/10/1993

Auditor's resignation

View PDF (0 pages)

07/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

26/05/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

16/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

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17/06/1992

Resolutions

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14/05/1992

Return made up to 14/05/92; full list of members

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25/03/1992

Accounts for a small company made up to 1991-04-30

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24/07/1991

Return made up to 14/05/91; no change of members

View PDF (0 pages)

29/10/1990

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

13/06/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

09/05/1990

Accounts for a small company made up to 1989-04-30

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03/04/1990

Return made up to 31/12/89; full list of members

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16/01/1989

Accounts for a small company made up to 1988-04-30

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16/01/1989

Return made up to 23/12/88; full list of members

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13/01/1989

Director resigned

View PDF (0 pages)

01/08/1988

New director appointed

View PDF (0 pages)

13/01/1988

Accounts for a small company made up to 1987-04-30

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13/01/1988

Return made up to 18/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Accounts for a small company made up to 1986-04-30

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22/10/1986

Return made up to 24/09/86; full list of members

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28/05/1986

Gazettable document

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28/05/1986

Registered office changed on 28/05/86 from: 2C southchurch road southend essex SS1 2NE

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.04K
-
0.00
-
-

2022
0
1.04K
-
0.00
-
-

2023
0
1.04K
-
0.00
-
-

2023
0
1.04K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.04K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cuthbertson, Helen	Secretary	16/07/2018 - Present	-
Cuthbertson, David George	Director	01/05/2004 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSETGEN LIMITED

ASSETGEN LIMITED is an(a) Active company incorporated on 19/03/1985 with the registered office located at 29 Devizes Road, Swindon SN1 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETGEN LIMITED?

ASSETGEN LIMITED is currently Active. It was registered on 19/03/1985 .

Where is ASSETGEN LIMITED located?

ASSETGEN LIMITED is registered at 29 Devizes Road, Swindon SN1 4BG.

What does ASSETGEN LIMITED do?

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

What is the latest filing for ASSETGEN LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.