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Company Information for

NOPROBLEM SOFTWARE LIMITED

UNIT 3, LAKEFARM HOUSE ALLINGTON LANE, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7DD,
Company Registration Number
03176899
Private Limited Company
Active

Company Overview

About Noproblem Software Ltd
NOPROBLEM SOFTWARE LIMITED was founded on 1996-03-25 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Noproblem Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOPROBLEM SOFTWARE LIMITED
 
Legal Registered Office
UNIT 3, LAKEFARM HOUSE ALLINGTON LANE
FAIR OAK
EASTLEIGH
HAMPSHIRE
SO50 7DD
Other companies in BN11
 
Filing Information
Company Number 03176899
Company ID Number 03176899
Date formed 1996-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 19:04:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NOPROBLEM SOFTWARE LIMITED

Company Officers of NOPROBLEM SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL ADEY
Director 1996-03-25
PHILIPPA ADEY
Company Secretary 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL BROWN
Company Secretary 2000-05-31 2009-04-30
SAMANTHA JAYNE RAYSON
Company Secretary 1997-01-14 2000-05-31
STEPHEN PAUL BROWN
Company Secretary 1996-03-25 1997-01-14
COMBINED NOMINEES LIMITED
Nominated Director 1996-03-25 1996-03-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-03-25 1996-03-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-03-25 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL ADEY VESCATI LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0125/03/16 FULL LIST
2015-08-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0125/03/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ADEY / 30/04/2014
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT
2015-01-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0125/03/14 FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-04AR0125/03/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0125/03/12 FULL LIST
2011-11-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-31AR0125/03/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0125/03/10 FULL LIST
2009-09-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BROWN
2009-07-02288aSECRETARY APPOINTED PHILIPPA ADEY
2009-06-05363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-19363sRETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-05363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-03363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-28363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-06-27363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-06-27225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2001-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-30288bSECRETARY RESIGNED
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-08-25363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-06-09(W)ELRESS366A DISP HOLDING AGM 30/03/98
1998-06-09(W)ELRESS252 DISP LAYING ACC 30/03/98
1998-06-09(W)ELRESS369(4) SHT NOTICE MEET 30/03/98
1998-04-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-16363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-29363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-03-11225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97
1997-02-26288aNEW SECRETARY APPOINTED
1997-02-26288bSECRETARY RESIGNED
1997-02-2688(2)RAD 17/02/97--------- £ SI 99@1=99 £ IC 1/100
1996-04-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-04288NEW DIRECTOR APPOINTED
1996-04-04288DIRECTOR RESIGNED
1996-04-04287REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-04-04288NEW SECRETARY APPOINTED
1996-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NOPROBLEM SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOPROBLEM SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOPROBLEM SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 42,388
Creditors Due Within One Year 2012-04-30 £ 25,697
Creditors Due Within One Year 2012-04-30 £ 25,697
Creditors Due Within One Year 2011-04-30 £ 32,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOPROBLEM SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 33,814
Cash Bank In Hand 2012-04-30 £ 6,567
Cash Bank In Hand 2012-04-30 £ 6,567
Cash Bank In Hand 2011-04-30 £ 5,831
Current Assets 2013-04-30 £ 56,854
Current Assets 2012-04-30 £ 16,827
Current Assets 2012-04-30 £ 16,827
Current Assets 2011-04-30 £ 21,671
Debtors 2013-04-30 £ 23,040
Debtors 2012-04-30 £ 10,260
Debtors 2012-04-30 £ 10,260
Debtors 2011-04-30 £ 15,840
Shareholder Funds 2013-04-30 £ 14,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOPROBLEM SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOPROBLEM SOFTWARE LIMITED
Trademarks
We have not found any records of NOPROBLEM SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOPROBLEM SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NOPROBLEM SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where NOPROBLEM SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOPROBLEM SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOPROBLEM SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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