| Company Name | Aschenbrenner Limited |
|---|---|
| Director | John Bylo |
| Company Status | Active |
| Company Number | 02327800 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1988(35 years, 4 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 John Bylo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | Old Smithy Cottage Hunsingore Wetherby LS22 5HY |
| Secretary Name | Maureen Anne Bylo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Old Smithy Cottage Hunsingore Wetherby LS22 5HY |
| Secretary Name | Miss Maureen Anne Hoylston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(3 years, 4 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 15 June 1991) |
| Role | Company Director |
| Correspondence Address | 6 5th Avenue Catterick Garrison Catterick North Yorkshire Dl10 |
Contact
| Website | aschenbrenner.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 49 at £1 | John Bylo 98.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Anne Bylo 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,000 |
| Cash | £116,893 |
| Current Liabilities | £5,714 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 23 June 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 16 April 2019 | Director's details changed for Mr John Bylo on 17 August 2018 (2 pages) |
| 16 April 2019 | Secretary's details changed for Maureen Anne Bylo on 17 August 2018 (1 page) |
| 16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 16 April 2019 | Change of details for Mr John Bylo as a person with significant control on 17 August 2018 (2 pages) |
| 9 July 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 14 June 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 May 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 April 2010 | Director's details changed for John Bylo on 12 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for John Bylo on 12 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 3 regent parade harrogate HG1 5AN (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 3 regent parade harrogate HG1 5AN (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 26 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Return made up to 22/04/02; full list of members
|
| 19 April 2002 | Return made up to 22/04/02; full list of members
|
| 9 January 2002 | Accounting reference date extended from 31/12/02 to 05/04/03 (1 page) |
| 9 January 2002 | Accounting reference date extended from 31/12/02 to 05/04/03 (1 page) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 8 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 13 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 July 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 13 July 1995 | Return made up to 01/05/95; no change of members (4 pages) |