2asb Ltd in LONDON

2asb Ltd LONDON

2asb started in year 1992 as Private Limited Company with registration number 02705357. The 2asb company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2023-09-13 2asb Ltd is no longer carrying the name Udms.

There is a single director in the company at the moment - Richard B., appointed on 3 March 2021. In addition, a secretary was appointed - Richard B., appointed on 3 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2asb Ltd Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02705357
Date of Incorporation	Thu, 9th Apr 1992
Industry	Business and domestic software development
End of financial Year	31st July
Company age	32 years old
Account next due date	Mon, 31st Jul 2023 (274 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Richard B.

Position: Secretary

Appointed: 03 March 2021

Richard B.

Position: Director

Appointed: 03 March 2021

Carefor It Limited

Position: Corporate Director

Appointed: 02 March 2020

Lara H.

Position: Director

Appointed: 10 December 2019

Resigned: 02 March 2021

Matthew A.

Position: Director

Appointed: 11 October 2010

Resigned: 31 March 2018

Irene S.

Position: Director

Appointed: 02 April 2007

Resigned: 02 March 2021

Irene S.

Position: Secretary

Appointed: 01 March 2004

Resigned: 03 March 2021

Michael K.

Position: Director

Appointed: 01 January 2001

Resigned: 23 March 2004

Mary W.

Position: Secretary

Appointed: 02 February 2000

Resigned: 01 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1992

Resigned: 09 April 1992

Graeme S.

Position: Director

Appointed: 09 April 1992

Resigned: 10 December 2019

Alexander M.

Position: Secretary

Appointed: 09 April 1992

Resigned: 02 February 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Carefor It Limited from Newton Abbot, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Irene S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graeme S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carefor It Limited

Bridge House Courtenay Street, Newton Abbot, TQ12 2QS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11449446
Notified on	6 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Irene S.

Notified on	10 December 2019
Ceased on	6 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme S.

Notified on	6 April 2016
Ceased on	10 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Udms	September 13, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	97 360	127 971	165 934	176 348	153 973	157 432	147 778

Balance Sheet
Cash Bank On Hand									64 035	8 072
Debtors	58 746	72 384	108 681	92 264	102 577	93 901	139 713	155 461	134 302	71 867
Net Assets Liabilities							147 778	155 014	189 546	17 989	-183 579
Property Plant Equipment							197 267	177 676	211 911	135 653
Total Inventories							30 047	32 358	27 946	22 852
Current Assets	84 246	97 498	134 258	110 964	122 641	116 403	152 100
Intangible Fixed Assets	15 660	12 003	8 346	4 689	1 032
Net Assets Liabilities Including Pension Asset Liability	97 360	127 971	167 185	176 348	153 973	157 432	147 778
Stocks Inventory	25 500	25 114	25 577	18 700	20 064	29 823
Tangible Fixed Assets	85 234	116 664	135 379	156 919	168 500	169 732

Reserves/Capital
Called Up Share Capital	36 701	36 701	36 701	36 701	36 701	36 701
Profit Loss Account Reserve	60 659	91 270	129 233	139 647	117 272	120 731
Shareholder Funds	97 360	127 971	165 934	176 348	153 973	157 432	147 778

Other
Average Number Employees During Period										11	10
Creditors							160 051	154 215	143 453	-139 464	-288 000
Finished Goods Goods For Resale							500	500	500	500
Net Current Assets Liabilities	4 943	28 159	52 516	51 842	9 369	8 880	17 887	33 604	82 830	-45 054	-131 548
Number Shares Allotted								36 701	36 701	36 701
Par Value Share								1	1	1
Total Assets Less Current Liabilities	105 837	156 826	197 492	213 450	178 901	187 082	215 154	211 280	259 741	90 599	-131 548
Work In Progress							29 547	31 858	27 446	22 352
Accruals Deferred Income						8 470	8 178
Creditors Due After One Year	101	16 052	13 550	10 551		21 180	59 198
Creditors Due Within One Year	79 303	69 339	81 742	59 739	113 272	106 375	151 873
Fixed Assets	100 894	128 667	143 725	161 608	169 532	169 732	197 267
Intangible Fixed Assets Aggregate Amortisation Impairment	20 913	24 570	28 227	31 884	35 541	36 573
Intangible Fixed Assets Amortisation Charged In Period		3 657	3 657	3 657	3 657	1 032
Intangible Fixed Assets Cost Or Valuation	36 573	36 573	36 573	36 573	36 573	36 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						7 322	17 660
Provisions For Liabilities Charges	8 376	12 803	16 757	26 551	24 928
Tangible Fixed Assets Additions		44 527	26 311	37 362	29 126	33 481
Tangible Fixed Assets Cost Or Valuation	170 839	133 140	159 451	196 813	225 939	238 920
Tangible Fixed Assets Depreciation	85 605	16 476	24 072	39 894	57 439	69 188
Tangible Fixed Assets Depreciation Charged In Period		12 097	7 596	15 822	17 545	20 770
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		81 226				9 021
Tangible Fixed Assets Disposals		82 226				20 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 27th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 5th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-09 filed on: 17th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-17: 36701.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-09 filed on: 11th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 19th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 23rd, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 23rd, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 6th, May 2009	accounts	Free Download (15 pages)
363s	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/09/08	annual return
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 29th, May 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 12th, May 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 12th, May 2006	accounts	Free Download (16 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 10th, May 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 10th, May 2005	accounts	Free Download (15 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-16 (Secretary resigned)	annual return
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 12th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 12th, June 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-05-15 (Secretary's particulars changed)	annual return
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
363s	Period up to 1999-05-04 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 4th, May 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-05-04 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 1st, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 1st, May 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 24th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 24th, April 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-07-15 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-15 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, May 1996	accounts	Free Download (11 pages)
363s	Period up to 1995-06-21 - Annual return with full member list filed on: 21st, June 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-06-21 - Annual return with full member list filed on: 21st, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 28th, April 1995	accounts	Free Download (5 pages)
363s	Period up to 1994-09-05 - Annual return with full member list filed on: 5th, September 1994	annual return	Free Download
363s	Period up to 1994-09-05 - Annual return with full member list filed on: 5th, September 1994	annual return
AA	Full accounts data made up to 1993-06-30 filed on: 21st, February 1994	accounts
AA	Full accounts data made up to 1993-06-30 filed on: 21st, February 1994	accounts	Free Download
363s	Period up to 1993-08-04 - Annual return with full member list filed on: 4th, August 1993	annual return	Free Download
363s	Period up to 1993-08-04 - Annual return with full member list filed on: 4th, August 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 26th, June 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 26th, June 1992	accounts

2asb Ltd LONDON

2asb Ltd Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard B.

Carefor It Limited

Lara H.

Matthew A.

Irene S.

Irene S.

Michael K.

Mary W.

Swift Incorporations Limited

Graeme S.

Alexander M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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