Associated Knowledge Systems Limited

Company Name	Associated Knowledge Systems Limited
Company Status	Dissolved
Company Number	02062760
Category	Private Limited Company
Incorporation Date	9 October 1986(37 years, 7 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Name	Danebark Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Kathleen Margaret Bell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1996(9 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 05 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley LS29 9BQ

Secretary Name	Mrs Kathleen Margaret Bell
Nationality	British
Status	Closed
Appointed	01 August 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley LS29 9BQ

Director Name	Mr Philip George Peter Toop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2009(23 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 05 March 2024)
Role	Software Programmer
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Director Name	Mr Richard Ashley Lowin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(27 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 March 2024)
Role	Salesman
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Director Name	Mr Colin Spencer Tilley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(27 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 March 2024)
Role	Software Programmer
Country of Residence	England
Correspondence Address	Suite 4 Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Charles Robin Clough
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2005)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Spital Hill York Road Thirsk North Yorkshire YO7 3AE

Director Name	Mr Peter William Cordukes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2001)
Role	Pers & Man Consultant Retired
Correspondence Address	12 Hall Lane Sutton Lane Ends Macclesfield Cheshire SK11 0DU

Director Name	John Hendry Murray
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 1995)
Role	Investment Manager
Correspondence Address	48 India Street Edinburgh EH3 6HD Scotland

Director Name	Mr Roy Katen Slater
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 December 2013)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Red Gables Quarry Moor Lane Ripon North Yorkshire HG4 1RW

Secretary Name	Mr Douglas Sinclair Hamilton
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Penlan Faceby Middlesbrough Cleveland TS9 7DA

Director Name	Catherine Rowena Hardy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 October 2013)
Role	Software Marketing
Country of Residence	England
Correspondence Address	8 West End Osmotherley Northallerton North Yorkshire DL6 3AA

Director Name	Mr Colin Spencer Tilley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2009)
Role	Software Developer
Country of Residence	England
Correspondence Address	3 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Contact

Website	www.aksbedale.co.uk

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.1k at £1	Colin Spencer Tilley 33.33% Ordinary
3.1k at £1	Philip George Peter Toop 33.33% Ordinary
3.1k at £1	Richard Ashley Lowin 33.33% Ordinary

Financials

Year	2014
Net Worth	£66,388
Cash	£52,812
Current Liabilities	£13,414

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

31 May 1991	Delivered on: 13 June 1991 Satisfied on: 19 October 2011 Persons entitled: Caledonian Pacific Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the turst deed dated 22.12.88 and all other moneys and liabilities due from the company on any accounts whatsoever. Particulars: Amen house and the coach house, north end, bedale hambleton, north yorkshire, title no. Nyk 83213 together with all buildings fixtures (including trade fixtures) fixed plant and machinery (please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1991	Delivered on: 2 May 1991 Satisfied on: 19 October 2011 Persons entitled: Alliance & Leicester Building Society Classification: Legal charge Secured details: Â£175,000 due from the company to the chargee. Particulars: Amen house and the coach house the wynd, bedale north yorkshire t/no. Nyk 83213. Fully Satisfied
20 June 1990	Delivered on: 23 June 1990 Satisfied on: 19 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1988	Delivered on: 7 January 1989 Satisfied on: 19 October 2011 Persons entitled: Caledonian Pacific Trustees Limited Classification: Debenture Secured details: Â£400,000 and all other moneys due or to become due from the company to caledonion pacific trustees limited under the terms of the charge. Particulars: (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 July 2018 (4 pages)
20 October 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
20 October 2018	Registered office address changed from Suite 4 Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to Popeshead Court Offices Peter Lane York YO1 8SU on 20 October 2018 (1 page)
20 October 2018	Cessation of Colin Spencer Tilley as a person with significant control on 31 July 2018 (1 page)
21 August 2018	Termination of appointment of Colin Spencer Tilley as a director on 31 July 2018 (1 page)
9 February 2018	Micro company accounts made up to 31 July 2017 (4 pages)
9 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 9,207 (6 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 9,207 (6 pages)
23 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 9,207 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 9,207 (7 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 9,207 (7 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 9,207 (7 pages)
20 March 2014	Appointment of Mr Colin Spencer Tilley as a director (2 pages)
20 March 2014	Appointment of Mr Richard Ashley Lowin as a director (2 pages)
20 March 2014	Appointment of Mr Colin Spencer Tilley as a director (2 pages)
20 March 2014	Appointment of Mr Richard Ashley Lowin as a director (2 pages)
15 December 2013	Termination of appointment of Roy Slater as a director (1 page)
15 December 2013	Registered office address changed from the Old Smithy Heaton House York Road Boroughbridge North Yorkshire YO51 9HE on 15 December 2013 (1 page)
15 December 2013	Termination of appointment of Roy Slater as a director (1 page)
15 December 2013	Registered office address changed from the Old Smithy Heaton House York Road Boroughbridge North Yorkshire YO51 9HE on 15 December 2013 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 October 2013	Termination of appointment of Catherine Hardy as a director (1 page)
27 October 2013	Termination of appointment of Catherine Hardy as a director (1 page)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 25,576 (8 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 25,576 (8 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 25,576 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 September 2010	Director's details changed for Catherine Rowena Hardy on 31 July 2010 (2 pages)
19 September 2010	Director's details changed for Mr Roy Katen Slater on 31 July 2010 (2 pages)
19 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
19 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
19 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
19 September 2010	Director's details changed for Mr Roy Katen Slater on 31 July 2010 (2 pages)
19 September 2010	Director's details changed for Catherine Rowena Hardy on 31 July 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 January 2010	Appointment of Mr Philip George Peter Toop as a director (2 pages)
5 January 2010	Appointment of Mr Philip George Peter Toop as a director (2 pages)
22 November 2009	Termination of appointment of Colin Tilley as a director (1 page)
22 November 2009	Termination of appointment of Colin Tilley as a director (1 page)
2 October 2009	Return made up to 07/09/09; full list of members (5 pages)
2 October 2009	Return made up to 07/09/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 October 2008	Return made up to 07/09/08; full list of members (5 pages)
3 October 2008	Return made up to 07/09/08; full list of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 September 2007	Return made up to 07/09/07; full list of members (3 pages)
19 September 2007	Return made up to 07/09/07; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 September 2006	Return made up to 07/09/06; full list of members (3 pages)
18 September 2006	Return made up to 07/09/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
6 October 2005	Return made up to 07/09/05; full list of members (7 pages)
6 October 2005	Return made up to 07/09/05; full list of members (7 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 September 2004	Return made up to 07/09/04; full list of members (7 pages)
23 September 2004	Return made up to 07/09/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: 121 the mount york north yorkshire YO24 1DU (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 121 the mount york north yorkshire YO24 1DU (1 page)
20 October 2003	Registered office changed on 20/10/03 from: amen house bedale north yorkshire DL8 1XA (1 page)
20 October 2003	Registered office changed on 20/10/03 from: amen house bedale north yorkshire DL8 1XA (1 page)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
9 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
9 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
29 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
15 September 2000	Return made up to 07/09/00; full list of members (7 pages)
15 September 2000	Return made up to 07/09/00; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 September 1999	Return made up to 07/09/99; no change of members (4 pages)
27 September 1999	Return made up to 07/09/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
5 October 1998	Return made up to 07/09/98; full list of members (6 pages)
5 October 1998	Return made up to 07/09/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
25 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
26 September 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 September 1996	Return made up to 07/09/96; no change of members (4 pages)
2 September 1996	Return made up to 07/09/96; no change of members (4 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
26 February 1996	Full accounts made up to 31 July 1995 (14 pages)
26 February 1996	Full accounts made up to 31 July 1995 (14 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
22 September 1995	Return made up to 07/09/95; full list of members (8 pages)
22 September 1995	Return made up to 07/09/95; full list of members (8 pages)
28 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
28 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)

Associated Knowledge Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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