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Company Information for

AS-AD SOFTWARE LIMITED

6 School Brae Business Centre, Peebles, EH45 8AT,
Company Registration Number
SC084221
Private Limited Company
Active

Company Overview

About As-ad Software Ltd
AS-AD SOFTWARE LIMITED was founded on 1983-08-09 and has its registered office in Peebles. The organisation's status is listed as "Active". As-ad Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AS-AD SOFTWARE LIMITED
 
Legal Registered Office
6 School Brae Business Centre
Peebles
EH45 8AT
Other companies in EH45
 
Telephone01315515200
 
Filing Information
Company Number SC084221
Company ID Number SC084221
Date formed 1983-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB429367328  
Last Datalog update: 2024-04-19 11:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS-AD SOFTWARE LIMITED
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Company Officers of AS-AD SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM HAMILTON
Company Secretary 1989-06-12
COLIN WILLIAM HAMILTON
Director 1989-06-12
LESLIE MORRIS
Director 1989-06-12
JAMES MICHAEL JOHN WATTS
Director 1989-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL JOHN WATTS SILO SQUARE LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
JAMES MICHAEL JOHN WATTS JOE COOL (UK) LIMITED Director 1988-12-31 CURRENT 1983-02-14 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
2024-04-03SECRETARY'S DETAILS CHNAGED FOR COLIN WILLIAM HAMILTON on 2024-03-28
2024-04-03Change of details for Mr Colin William Hamilton as a person with significant control on 2024-03-28
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-03Director's details changed for Colin William Hamilton on 2024-03-28
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM 37 High Street Peebles EH45 8AN
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MORRIS / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HAMILTON / 01/01/2010
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 31/03/09; full list of members
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-09363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-19363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-17363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-04363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-02363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-16363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-14363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-02363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-01363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-20363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-29363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-04-01363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-10287REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD
1992-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-12363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-04-07363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-04-06363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-07-18363RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
1989-07-05287REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 16 FORTH STREET EDINBURGH EH1 3LH
1988-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-03-15363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
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 AS-AD 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 AS-AD 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
AS-AD 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
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 2012-08-01 £ 4,262
Creditors Due Within One Year 2011-08-01 £ 4,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AS-AD SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 920
Cash Bank In Hand 2011-08-01 £ 2,119
Current Assets 2012-08-01 £ 4,571
Current Assets 2011-08-01 £ 5,533
Debtors 2012-08-01 £ 3,651
Debtors 2011-08-01 £ 3,414
Fixed Assets 2012-08-01 £ 626
Fixed Assets 2011-08-01 £ 989
Shareholder Funds 2012-08-01 £ 935
Shareholder Funds 2011-08-01 £ 2,006
Tangible Fixed Assets 2012-08-01 £ 626
Tangible Fixed Assets 2011-08-01 £ 989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AS-AD SOFTWARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AS-AD SOFTWARE LIMITED owns 1 domain names.

asad.co.uk  

Trademarks
We have not found any records of AS-AD SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS-AD 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 AS-AD 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AS-AD 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 AS-AD 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 AS-AD SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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