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Assero Limited NEWTON ABBOT

Founded in 2003, Assero, classified under reg no. 04630903 is an active company. Currently registered at Moorgate House TQ12 2LG, Newton Abbot the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Amanda D. and David I.. In addition one secretary - Amanda D. - is with the firm. Currenlty, the company lists one former director, whose name is Lesley L. and who left the the company on 1 February 2007. In addition, there is one former secretary - Lesley L. who worked with the the company until 1 February 2007.

Assero Limited Address / Contact

Office Address Moorgate House
Office Address2 King Street
Town Newton Abbot
Post code TQ12 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04630903
Date of Incorporation Wed, 8th Jan 2003
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Amanda D.

Position: Director

Appointed: 01 February 2007

Amanda D.

Position: Secretary

Appointed: 01 February 2007

David I.

Position: Director

Appointed: 08 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Lesley L.

Position: Director

Appointed: 08 January 2003

Resigned: 01 February 2007

Lesley L.

Position: Secretary

Appointed: 08 January 2003

Resigned: 01 February 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is David I. This PSC and has 25-50% shares. The second one in the persons with significant control register is Amanda D. This PSC owns 25-50% shares.

David I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amanda D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth223 349153 356      
Balance Sheet
Cash Bank On Hand  130 25524 2215833 6661 986923 456
Current Assets249 495169 394135 48924 6671 6383 666  
Debtors23 9477 7825 2344461 055   
Net Assets Liabilities  118 974132 800129 07184 253  
Other Debtors  2774461 055   
Property Plant Equipment  1 6971 008503  4 710
Cash Bank In Hand225 548161 612      
Net Assets Liabilities Including Pension Asset Liability223 349153 356      
Tangible Fixed Assets6 5824 008      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve223 347153 354      
Shareholder Funds223 349153 356      
Other
Accrued Liabilities  1 5001 5001 5001 500  
Accumulated Depreciation Impairment Property Plant Equipment  30 41431 10331 60832 1112 523162
Additions Other Than Through Business Combinations Property Plant Equipment       4 872
Average Number Employees During Period  222222
Creditors  17 89020 540165 831148 970128 3502 690
Financial Assets   127 857292 857229 557  
Fixed Assets6 5824 0081 697128 865293 360229 557229 5574 710
Increase From Depreciation Charge For Year Property Plant Equipment   689505503 162
Investments Fixed Assets     229 557229 557 
Net Current Assets Liabilities217 914150 150117 5994 127-164 193-145 304-126 364920 766
Nominal Value Allotted Share Capital  2222  
Number Shares Issued Fully Paid  2222  
Other Creditors  6294 219 148 970128 3502 690
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      29 5882 523
Other Disposals Property Plant Equipment      29 5882 523
Other Investments Other Than Loans     229 557229 557 
Par Value Share 1 111  
Property Plant Equipment Gross Cost  32 11132 11132 11132 1112 5234 872
Provisions For Liabilities Balance Sheet Subtotal  32219296   
Total Assets Less Current Liabilities224 496154 158119 296132 992129 16784 253103 193925 476
Total Borrowings  15 76114 821164 331147 470  
Trade Debtors Trade Receivables  4 957     
Amount Specific Advance Or Credit Directors   -14 821-164 331-147 470  
Amount Specific Advance Or Credit Made In Period Directors   17 422    
Amount Specific Advance Or Credit Repaid In Period Directors   -16 482-149 510   
Creditors Due Within One Year31 58119 244      
Number Shares Allotted 1      
Provisions For Liabilities Charges1 147802      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation29 58829 588      
Tangible Fixed Assets Depreciation23 00625 580      
Tangible Fixed Assets Depreciation Charged In Period 2 574      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 6th, November 2023 		Free Download (10 pages)

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