Asset 2000 Limited

Company Name	Asset 2000 Limited
Company Status	Active
Company Number	03523338
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Bultitude
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Portland Street Clifton Bristol BS8 4JH

Director Name	Jeffrey Edmund Byers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	South Lodge 14 Matchams Close Matchams Ringwood Hampshire BH24 2BZ

Secretary Name	Mr Graham Bultitude
Nationality	British
Status	Current
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Portland Street Clifton Bristol BS8 4JH

Director Name	Mr Giuseppe Martorana
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	10 June 1998(3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL

Director Name	Rex Jackson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Apartment 6 Richmond Court 40 Magdala Road Nottingham Nottinghamshire NG3 5DF

Director Name	Mr Henry Seaman Stowers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	349 Pettits Lane North Romford Essex RM1 4PH

Director Name	Neil Ian Weymouth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 20 March 2001)
Role	Software Developer
Correspondence Address	1 Preston Cottages Blandford Road Iwerne Minster Blandford Forum Dorset DT11 8QS

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Henry Seamab Stowers 9.64% Ordinary
20 at £1	Neil Ian Weymouth 4.82% Ordinary
95 at £1	Mr Graham Bultitude 22.89% Ordinary
95 at £1	Mr Jeffrey Edmund Byers 22.89% Ordinary
85 at £1	Giuseppe Antonio Martorana 20.48% Ordinary
10 at £1	Keith Rodney Ripp 2.41% Ordinary
70 at £1	Stephen Horsley 16.87% Ordinary

Financials

Year	2014
Net Worth	£31,240
Cash	£12,126
Current Liabilities	£7,814

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 415 (7 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 415 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 415 (7 pages)
23 March 2015	Director's details changed for Giuseppe Martorana on 6 March 2015 (2 pages)
23 March 2015	Director's details changed for Giuseppe Martorana on 6 March 2015 (2 pages)
23 March 2015	Director's details changed for Giuseppe Martorana on 6 March 2015 (2 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 415 (7 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 415 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 415 (7 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 415 (7 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 415 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Jeffrey Edmund Byers on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Giuseppe Martorana on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Giuseppe Martorana on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Giuseppe Martorana on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Graham Bultitude on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Graham Bultitude on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Jeffrey Edmund Byers on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Jeffrey Edmund Byers on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Graham Bultitude on 6 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 06/03/09; full list of members (5 pages)
16 March 2009	Return made up to 06/03/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Appointment terminated director henry stowers (1 page)
29 May 2008	Appointment terminated director henry stowers (1 page)
11 March 2008	Return made up to 06/03/08; full list of members (6 pages)
11 March 2008	Return made up to 06/03/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 06/03/07; full list of members (4 pages)
14 March 2007	Return made up to 06/03/07; full list of members (4 pages)
14 February 2007	Ad 09/01/07--------- Â£ si 75@1=75 Â£ ic 340/415 (2 pages)
14 February 2007	Ad 09/01/07--------- Â£ si 75@1=75 Â£ ic 340/415 (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
22 May 2006	Return made up to 06/03/06; full list of members (4 pages)
22 May 2006	Return made up to 06/03/06; full list of members (4 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 May 2005	Return made up to 06/03/05; full list of members (4 pages)
18 May 2005	Return made up to 06/03/05; full list of members (4 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 May 2004	Return made up to 06/03/04; full list of members (10 pages)
13 May 2004	Return made up to 06/03/04; full list of members (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 April 2002	Ad 05/04/02--------- Â£ si 220@1=220 Â£ ic 120/340 (2 pages)
26 April 2002	Ad 05/04/02--------- Â£ si 220@1=220 Â£ ic 120/340 (2 pages)
25 March 2002	Return made up to 06/03/02; full list of members (9 pages)
25 March 2002	Return made up to 06/03/02; full list of members (9 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 April 2001	Return made up to 06/03/01; full list of members (10 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 06/03/01; full list of members (10 pages)
26 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 January 2001	Full accounts made up to 31 March 2000 (12 pages)
13 December 2000	Registered office changed on 13/12/00 from: 52 tower centre hoddesdon hertfordshire EN11 8UF (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 52 tower centre hoddesdon hertfordshire EN11 8UF (1 page)
11 April 2000	Return made up to 06/03/00; full list of members (10 pages)
11 April 2000	Return made up to 06/03/00; full list of members (10 pages)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 April 1999	Ad 25/03/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
7 April 1999	Ad 25/03/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
7 April 1999	Return made up to 06/03/99; full list of members (8 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 06/03/99; full list of members (8 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
17 June 1998	Ad 24/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
17 June 1998	Ad 24/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
6 March 1998	Incorporation (14 pages)
6 March 1998	Incorporation (14 pages)

Asset 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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