Company Information for ASAP COMPARE LIMITED
OFFICE 3, ST ANN'S HOUSE, 111 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5RA,
|
Company Registration Number
07512660
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ASAP COMPARE LIMITED | ||||
Legal Registered Office | ||||
OFFICE 3, ST ANN'S HOUSE 111 GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA Other companies in GU18 | ||||
Previous Names | ||||
|
Company Number | 07512660 | |
---|---|---|
Company ID Number | 07512660 | |
Date formed | 2011-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/06/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS STUART SCOTT |
||
ANDREW JOHN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WILLIAM ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDBRAIN LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
POTENTIAL ASIA LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SELFCATERING.CO.UK LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
REDBRAIN B LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
30M LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
PARKER COMPUTER SOLUTIONS LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
MINDCO LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ASAP RECYCLE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
ASAP ONLINE MARKETING LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2018-04-17 | |
ASAP DISCOUNT SHOPPING LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-05-15 | |
ADROIT SEARCH LTD | Director | 2011-05-05 | CURRENT | 2011-02-03 | Dissolved 2014-05-20 | |
POTENTIAL SYNDICATES LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
POTENTIAL INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
ASAP DISCOUNTS LTD | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
ASAP VENTURES INTERNATIONAL LTD | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2015-06-16 | |
ASAP VENTURES AUSTRALIA LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-16 | |
CARRENTALS.CO.UK.LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
SCOOBEY LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2018-04-17 | |
SILVERSURFA LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2018-04-17 | |
SMARTER TRADING LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2018-04-24 | |
TRIGOLD RESOURCES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2018-04-24 | |
BROODY MEDIA LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2018-04-17 | |
FOXY LEISURE LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
EXTENZAR LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-04-17 | |
PURPLELIMO LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
SUBLIME SYSTEMS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
PENNIES DROPPED LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-07 | Active | |
ASKVELOCITY LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
HIRECARS.CO.UK LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Dissolved 2015-06-30 | |
121 CAR HIRE LTD | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
ASAP VENTURES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Liquidation | |
TUVOK LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
POTENTIAL ASIA LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SELFCATERING.CO.UK LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
REDBRAIN B LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
30M LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MINDCO LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ASAP RECYCLE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
ASAP ONLINE MARKETING LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2018-04-17 | |
ASAP DISCOUNT SHOPPING LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-05-15 | |
ADROIT SEARCH LTD | Director | 2011-05-05 | CURRENT | 2011-02-03 | Dissolved 2014-05-20 | |
POTENTIAL SYNDICATES LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
POTENTIAL INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
ASAP DISCOUNTS LTD | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
ASAP VENTURES INTERNATIONAL LTD | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2015-06-16 | |
BLUAMBER LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Liquidation | |
ASAP VENTURES AUSTRALIA LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-16 | |
CARRENTALS.CO.UK.LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
SCOOBEY LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2018-04-17 | |
SILVERSURFA LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2018-04-17 | |
SMARTER TRADING LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2018-04-24 | |
TRIGOLD RESOURCES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2018-04-24 | |
BROODY MEDIA LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2018-04-17 | |
FOXY LEISURE LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
EXTENZAR LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2018-04-17 | |
PURPLELIMO LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
SUBLIME SYSTEMS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2018-04-17 | |
ASAP VENTURES LIMITED | Director | 2005-04-07 | CURRENT | 2001-08-29 | Liquidation | |
PENNIES DROPPED LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
HIRECARS.CO.UK LIMITED | Director | 2003-11-01 | CURRENT | 2003-01-17 | Dissolved 2015-06-30 | |
121 CAR HIRE LTD | Director | 2003-11-01 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
ASKVELOCITY LIMITED | Director | 2003-11-01 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
49 MADELEY ROAD MANAGEMENT LIMITED | Director | 2000-01-24 | CURRENT | 1989-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
17/11/21 STATEMENT OF CAPITAL GBP 167.2 | ||
SH01 | 17/11/21 STATEMENT OF CAPITAL GBP 167.2 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-13 GBP 67.2 | |
SH03 | Purchase of own shares | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 the Square Lightwater Surrey GU18 5SS | |
RES15 | CHANGE OF COMPANY NAME 15/03/18 | |
CERTNM | COMPANY NAME CHANGED REDBRAIN LTD CERTIFICATE ISSUED ON 15/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 09/01/18 | |
CERTNM | COMPANY NAME CHANGED ASAP COMPARE LTD CERTIFICATE ISSUED ON 09/01/18 | |
CH01 | Director's details changed for Mr Douglas Stuart Scott on 2017-10-31 | |
CH01 | Director's details changed for Mr Andrew John Stevens on 2017-10-23 | |
PSC04 | Change of details for Mr Douglas Stuart Scott as a person with significant control on 2017-10-31 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-31 GBP 100.0 | |
SH03 | Purchase of own shares | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM ROBINSON | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 17/08/2012 | |
SH02 | SUB-DIVISION 02/02/12 | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/02/2012 TO 31/01/2012 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH WILLIAM ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 18/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2014-01-31 | £ 2,186,325 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 1,441,480 |
Creditors Due Within One Year | 2013-01-31 | £ 1,441,480 |
Creditors Due Within One Year | 2012-01-31 | £ 589,760 |
Creditors and other liabilities
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 ASAP COMPARE LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 538,875 |
Cash Bank In Hand | 2013-01-31 | £ 449,202 |
Cash Bank In Hand | 2013-01-31 | £ 449,202 |
Cash Bank In Hand | 2012-01-31 | £ 124,670 |
Current Assets | 2014-01-31 | £ 2,782,420 |
Current Assets | 2013-01-31 | £ 1,753,586 |
Current Assets | 2013-01-31 | £ 1,753,586 |
Current Assets | 2012-01-31 | £ 591,149 |
Debtors | 2014-01-31 | £ 2,243,545 |
Debtors | 2013-01-31 | £ 1,304,384 |
Debtors | 2013-01-31 | £ 1,304,384 |
Debtors | 2012-01-31 | £ 466,479 |
Shareholder Funds | 2014-01-31 | £ 596,095 |
Shareholder Funds | 2013-01-31 | £ 312,106 |
Shareholder Funds | 2013-01-31 | £ 312,106 |
Shareholder Funds | 2012-01-31 | £ 1,389 |
Debtors and other cash assets
ASAP COMPARE LIMITED owns 2 domain names.
idealprice.co.uk ecompare.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASAP COMPARE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |