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Asset Business Systems Limited

Asset Business Systems Limited is an active company incorporated on 15 December 1997 with the registered office located in Bristol, Bristol. Asset Business Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03481011
Private limited company
Age
28 years
Incorporated 15 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (12 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 St Philips Trade Centre Albert Road
St. Philips
Bristol
BS2 0YB
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU
Telephone
01202297655
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in May 1980
Mrs Zoe Camilla Bultitude Evans
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Batteries Limited
Graham Bultitude is a mutual person.
Active
Esp Special Batteries Limited
Graham Bultitude is a mutual person.
Active
Wentforth Bristol Ltd
Zoe Camilla Bultitude Evans is a mutual person.
Active
Portland Property Partnership Ltd
Graham Bultitude is a mutual person.
Active
Asset 2000 Limited
Graham Bultitude is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.29K
Decreased by £2.31K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.47K
Decreased by £2.99K (-8%)
Total Liabilities
-£20.64K
Decreased by £6.48K (-24%)
Net Assets
£15.83K
Increased by £3.49K (+28%)
Debt Ratio (%)
57%
Decreased by 12.13% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Zoe Evans (PSC) Appointed
1 Month Ago on 31 Oct 2025
Graham Bultitude (PSC) Appointed
1 Month Ago on 31 Oct 2025
Mrs Zoe Camilla Bultitude Evans Appointed
1 Month Ago on 31 Oct 2025
Jeffrey Edmund Byers (PSC) Resigned
1 Month Ago on 31 Oct 2025
Mr Graham Bultitude Appointed
1 Month Ago on 31 Oct 2025
Jeffrey Edmund Byers Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Resolutions
Submitted on 20 Nov 2025
Notification of Zoe Evans as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Appointment of Mrs Zoe Camilla Bultitude Evans as a director on 31 October 2025
Submitted on 6 Nov 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 6 November 2025
Submitted on 6 Nov 2025
Notification of Graham Bultitude as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Cessation of Jeffrey Edmund Byers as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Graham Bultitude as a director on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Jeffrey Edmund Byers as a director on 31 October 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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