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Assendon Management Systems Limited

Assendon Management Systems Limited is a liquidation company incorporated on 7 May 2013 with the registered office located in Henley-on-Thames, Oxfordshire. Assendon Management Systems Limited was registered 12 years ago.
Status
Liquidation
Company No
08517339
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2080 days
Dated 1 May 2019 (6 years ago)
Next confirmation dated 1 May 2020
Was due on 15 May 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2156 days
For period 1 Jun31 May 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
Contact
Address
19 Mill Close
Middle Assendon
Henley-On-Thames
RG9 6BA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Mr John Richard Searle
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.42K
Increased by £39.77K (+56%)
Total Liabilities
-£111.36K
Increased by £39.73K (+55%)
Net Assets
£62
Increased by £39 (+170%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Court Order to Wind Up
6 Years Ago on 23 Nov 2019
Registered Address Changed
6 Years Ago on 4 Jul 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Micro Accounts Submitted
6 Years Ago on 26 Feb 2019
Confirmation Submitted
7 Years Ago on 10 May 2018
Full Accounts Submitted
7 Years Ago on 18 Apr 2018
Confirmation Submitted
8 Years Ago on 24 May 2017
Small Accounts Submitted
9 Years Ago on 30 Dec 2016
Mr John Richard Searle Appointed
9 Years Ago on 13 Dec 2016
Carol Audrey Searle Resigned
9 Years Ago on 13 Dec 2016
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Documents
Order of court to wind up
Submitted on 23 Nov 2019
Registered office address changed from The Tall House West Street Marlow Buckinghamshire SL7 2LS to 19 Mill Close Middle Assendon Henley-on-Thames RG9 6BA on 4 July 2019
Submitted on 4 Jul 2019
Confirmation statement made on 1 May 2019 with no updates
Submitted on 1 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 26 Feb 2019
Confirmation statement made on 7 May 2018 with no updates
Submitted on 10 May 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 18 Apr 2018
Confirmation statement made on 7 May 2017 with updates
Submitted on 24 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 30 Dec 2016
Appointment of Mr John Richard Searle as a director on 13 December 2016
Submitted on 14 Dec 2016
Termination of appointment of Carol Audrey Searle as a director on 13 December 2016
Submitted on 14 Dec 2016
Repayment History
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