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Home > England & Wales Companies > ASONE LIMITED
Company Information for

ASONE LIMITED

6 Buckley Close, Bramshall, Uttoxeter, STAFFORSHIRE, ST14 5NN,
Company Registration Number
06558918
Private Limited Company
Active

Company Overview

About Asone Ltd
ASONE LIMITED was founded on 2008-04-08 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Asone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASONE LIMITED
 
Legal Registered Office
6 Buckley Close
Bramshall
Uttoxeter
STAFFORSHIRE
ST14 5NN
Other companies in WR9
 
Filing Information
Company Number 06558918
Company ID Number 06558918
Date formed 2008-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939096776  
Last Datalog update: 2024-04-16 15:18:32
Primary Source:Companies House
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Companies with same name ASONE LIMITED
The following companies were found which have the same name as ASONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASONE AS Kringsjåveien 97 LAKSEVÅG 5163 Active Company formed on the 2013-01-15
ASONE COMMUNITY SPACE AND CAFE C.I.C. Unit 7 St. Georges Hill ST. GEORGES HILL Perranporth TR6 0EB Active Company formed on the 2019-04-02
ASONE COMMUNITY OUTREACH INC Georgia Unknown
ASONE CORPORATION 7656 W. SAHARA AVE., SUITE 120 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2007-01-05
ASONE CORPORATION PRIVATE LIMITED TAH CHING ROAD Singapore 611331 Dissolved Company formed on the 2008-09-12
ASONE COWORKING PTY LTD Active Company formed on the 2016-03-16
ASONE DESIGN LIMITED 137-139 HIGH STREET BECKENHAM KENT BR3 1AG Active Company formed on the 2005-09-20
ASONE EAST LLC 23-24 BROADWAY #2R Queens ASTORIA NY 11106 Active Company formed on the 2019-07-29
ASONE EIENDOM AS Skareveien 76 BERGEN 5174 Active Company formed on the 2016-05-24
ASONE ELECTRICAL SERVICES LTD 120 RICHARDS STREET HATFIELD HERTFORDSHIRE AL10 9GP Active Company formed on the 2017-06-28
ASONE ENTERPRISES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-09-20
ASONE ENTERPRISES,LLC 12913 EAST COLONIAL DRIVE ORLANDO FL 32826 Inactive Company formed on the 2008-05-20
ASONE ENTERPRISES INC Louisiana Unknown
ASONE EQUITIES LP California Unknown
ASONE EVENTS YISHUN INDUSTRIAL STREET 1 Singapore 768159 Dissolved Company formed on the 2015-03-14
ASONE EVENTS LIMITED FLAT A-C 60 LEWISHAM WAY LONDON SE14 6NY Active Company formed on the 2023-07-14
Asone Foundation #203 - 3115 Skaha Lake Road Penticton British Columbia V2A 6G5 Active Company formed on the 2019-09-19
ASONE GLOBAL LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2016-10-25
ASONE HEALTHCARE TRAINING LTD METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE NE16 3AS Active Company formed on the 2018-01-31
ASONE HEALTH CARE IPA, LLC 590 AVENUE OF THE AMERICAS 12TH FLOOR NEW YORK NY 10011 Active Company formed on the 2018-10-30

Company Officers of ASONE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LYNETTE WESSELS
 Company Secretary 2008-04-08
ANDRE WESSELS
 Director 2008-04-08
EUGENE WESSELS
 Director 2016-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE WESSELS ASONE GLOBAL LIMITED Director 2016-10-25 CURRENT 2016-10-25 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-23Director's details changed for Mr Eugene Wessels on 2023-02-23
2023-02-23Change of details for Mr Eugene Wessels as a person with significant control on 2023-02-23
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
2023-02-10Termination of appointment of Patricia Lynette Wessels on 2023-02-10
2023-02-02DIRECTOR APPOINTED MR DAVID HOWELL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09PSC07CESSATION OF ANDRE WESSELS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE WESSELS
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE WESSELS
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AP01DIRECTOR APPOINTED MR EUGENE WESSELS
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13SH0112/05/16 STATEMENT OF CAPITAL GBP 100
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mr Andre Wessels on 2015-04-07
2015-04-09CH01Director's details changed for Mr Andre Wessels on 2015-04-09
2015-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA LYNETTE WESSELS on 2015-04-09
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0108/04/11 ANNUAL RETURN FULL LIST
2010-08-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0108/04/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE WESSELS / 08/04/2010
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7 INETT WAY DROITWICH WORCESTERSHIRE WR9 0DN UNITED KINGDOM
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM OVER THE STICKS FARM KILWORTH ROAD NORTH KILWORTH LUTTERWORTH LE17 6JG UNITED KINGDOM
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA WESSELS / 27/04/2009
2009-04-27363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 42 OLD DOVER RD CAPEL LE FERNE FOLKESTONE KENT CT18 7HW UNITED KINGDOM
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRE WESSELS / 27/08/2008
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-04-08NEWINCINCORPORATION 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
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to ASONE 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 ASONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 16,732
Creditors Due Within One Year 2012-04-30 £ 21,191
Creditors Due Within One Year 2012-04-30 £ 21,191
Creditors Due Within One Year 2011-04-30 £ 32,884

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
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,880
Cash Bank In Hand 2012-04-30 £ 8,249
Cash Bank In Hand 2012-04-30 £ 8,249
Cash Bank In Hand 2011-04-30 £ 6,880
Current Assets 2013-04-30 £ 8,531
Current Assets 2012-04-30 £ 11,473
Current Assets 2012-04-30 £ 11,473
Current Assets 2011-04-30 £ 24,198
Debtors 2013-04-30 £ 3,651
Debtors 2012-04-30 £ 3,224
Debtors 2012-04-30 £ 3,224
Debtors 2011-04-30 £ 17,318
Tangible Fixed Assets 2011-04-30 £ 2,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASONE LIMITED registering or being granted any patents
Domain Names

ASONE LIMITED owns 3 domain names.

echerry.co.uk   tradingsite.co.uk   aquavision.co.uk  

Trademarks
We have not found any records of ASONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASONE 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 (62011 - Ready-made interactive leisure and entertainment software development) as ASONE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ASONE 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 ASONE 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 ASONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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