ASSETTRAC LIMITED

Key Data

Status

Active

Company No.

03726360

Incorporation date

04/03/1999

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

20/03/2026

Change of details for Mr Ian Gordon Athersmith as a person with significant control on 2026-03-06

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

20/03/2026

Director's details changed for Mr Ian Gordon Athersmith on 2026-03-06

View PDF (2 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

05/04/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/09/2020

Registered office address changed from Victoria House Henfield Road Small Dole Henfield West Sussex BN5 9XE to Preston Park House South Road Brighton East Sussex BN1 6SB on 2020-09-08

View PDF (1 pages)

09/03/2020

Appointment of Mr James Fullerton Shrapnell Laing as a director on 2017-01-01

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

07/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

04/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

08/09/2014

Registered office address changed from The White House Oakendene Industrial Estate Bolney Road Cowfold Haywards Heath West Sussex RH13 8AZ to Victoria House Henfield Road Small Dole Henfield West Sussex BN5 9XE on 2014-09-08

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

04/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

10/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

14/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Stephen Vaughn Laing on 2010-03-04

View PDF (2 pages)

15/04/2010

Director's details changed for Ian Gordon Athersmith on 2010-03-04

View PDF (2 pages)

15/04/2010

Director's details changed for Susan Mary Laing on 2010-03-04

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

24/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Registered office changed on 07/11/03 from: brooktye cottage brook street cuckfield haywards heath west sussex RH17 5DG

View PDF (1 pages)

14/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

17/01/2003

Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+1,270.57 % *

* during past year

Cash in Bank

£76,752.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
35.61K
-
0.00
63.01K
-

2022
10
47.23K
-
0.00
5.60K
-

2023
9
74.43K
-
0.00
76.75K
-

2023
9
74.43K
-
0.00
76.75K
-

Employees

2023

Employees

9 -10 % *

Net Assets(GBP)

74.43K £57.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.75K £1.27K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Gordon Athersmith	Director	01/01/2003 - Present	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/03/1999 - 04/03/1999	7613
Laing, Susan Mary	Director	04/03/1999 - Present	-
Laing, James Fullerton Shrapnell	Director	01/01/2017 - Present	-
Laing, Susan Mary	Secretary	04/03/1999 - Present	-

Persons with Significant Control

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

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Description

About ASSETTRAC LIMITED

ASSETTRAC LIMITED is an(a) Active company incorporated on 04/03/1999 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETTRAC LIMITED?

ASSETTRAC LIMITED is currently Active. It was registered on 04/03/1999 .

Where is ASSETTRAC LIMITED located?

ASSETTRAC LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does ASSETTRAC LIMITED do?

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

How many employees does ASSETTRAC LIMITED have?

ASSETTRAC LIMITED had 9 employees in 2023.

What is the latest filing for ASSETTRAC LIMITED?

The latest filing was on 20/03/2026: Change of details for Mr Ian Gordon Athersmith as a person with significant control on 2026-03-06.