Company Information for ASSEMBLY CONSULTING LIMITED
2nd Floor, Hygeia House 66 College Road, Harrow, MIDDLESEX, HA1 1BE,
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Company Registration Number
05889741
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ASSEMBLY CONSULTING LIMITED | ||
Legal Registered Office | ||
2nd Floor Hygeia House 66 College Road Harrow MIDDLESEX HA1 1BE Other companies in HA1 | ||
Previous Names | ||
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Company Number | 05889741 | |
---|---|---|
Company ID Number | 05889741 | |
Date formed | 2006-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 30/04/2022 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-15 06:48:05 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DERRICK BRIDGES |
||
BRADLEY PAUL KRAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DERRICK BRIDGES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RU-INFO LIMITED | Director | 2017-02-22 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
NEWPORT SHIPPING LIMITED | Director | 2015-02-17 | CURRENT | 2014-05-13 | Dissolved 2015-12-08 | |
NEWPORT GLOBAL MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
FERNSIDE TRADING LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
NEW LANDMARK INVESTMENT LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
STRATON GREEN ENERGY LIMITED | Director | 2012-06-16 | CURRENT | 2012-03-26 | Dissolved 2014-05-13 | |
LAARNADIN LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-11-01 | |
EASTLAVENDER LIMITED | Director | 2012-03-12 | CURRENT | 2011-08-04 | Dissolved 2014-08-19 | |
FLAMEVALE LIMITED | Director | 2010-09-30 | CURRENT | 2001-02-20 | Dissolved 2016-10-18 | |
WSC TRADING LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2016-12-13 | |
WTS WORLDTECH SCIENCE LIMITED | Director | 2009-10-20 | CURRENT | 2009-06-24 | Dissolved 2016-07-12 | |
SECURITYANGEL.COM LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2017-01-31 | |
MERRINGTON INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
LINLEY BROWNE LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2013-11-12 | |
BARESA TRADING LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-02-24 | |
PRIORY PROPERTIES (WEMBLEY) LIMITED | Director | 2000-02-08 | CURRENT | 1961-01-18 | Active | |
EURO PROPERTY (REAL ESTATE) CO LIMITED | Director | 2017-07-06 | CURRENT | 2014-06-06 | Active | |
WINGS HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CASPEAN INVESTMENTS LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
RU-INFO LIMITED | Director | 2017-02-22 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
IRIS LAND LIMITED | Director | 2017-01-27 | CURRENT | 2016-04-24 | Active - Proposal to Strike off | |
NEWPORT SHIPPING LIMITED | Director | 2015-02-17 | CURRENT | 2014-05-13 | Dissolved 2015-12-08 | |
GLOBAL CAPITAL INVEST LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
FERNSIDE TRADING LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
NEW LANDMARK INVESTMENT LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
STRATON GREEN ENERGY LIMITED | Director | 2012-06-16 | CURRENT | 2012-03-26 | Dissolved 2014-05-13 | |
LAARNADIN LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-11-01 | |
EASTLAVENDER LIMITED | Director | 2012-03-12 | CURRENT | 2011-08-04 | Dissolved 2014-08-19 | |
FLAMEVALE LIMITED | Director | 2010-09-30 | CURRENT | 2001-02-20 | Dissolved 2016-10-18 | |
WSC TRADING LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2016-12-13 | |
WTS WORLDTECH SCIENCE LIMITED | Director | 2009-10-20 | CURRENT | 2009-06-24 | Dissolved 2016-07-12 | |
SECURITYANGEL.COM LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2017-01-31 | |
MERRINGTON INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
LINLEY BROWNE LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2013-11-12 | |
BARESA TRADING LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-02-24 | |
PRIORY PROPERTIES (WEMBLEY) LIMITED | Director | 1998-09-16 | CURRENT | 1961-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JOZSEF LAKATOS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER PROBST | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/02/2014 | |
CERTNM | Company name changed assembly line LIMITED\certificate issued on 27/02/14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PAUL KRAMER / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK BRIDGES / 21/05/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BRIDGES | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 28/07/06 | |
ELRES | S366A DISP HOLDING AGM 28/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 18,796 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 18,694 |
Creditors Due Within One Year | 2012-07-31 | £ 18,694 |
Creditors Due Within One Year | 2011-07-31 | £ 14,409 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSEMBLY CONSULTING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 10,492 |
Cash Bank In Hand | 2012-07-31 | £ 4,994 |
Cash Bank In Hand | 2012-07-31 | £ 4,994 |
Cash Bank In Hand | 2011-07-31 | £ 11,338 |
Current Assets | 2013-07-31 | £ 14,114 |
Current Assets | 2012-07-31 | £ 10,176 |
Current Assets | 2012-07-31 | £ 10,176 |
Current Assets | 2011-07-31 | £ 13,817 |
Debtors | 2013-07-31 | £ 3,622 |
Debtors | 2012-07-31 | £ 5,182 |
Debtors | 2012-07-31 | £ 5,182 |
Debtors | 2011-07-31 | £ 2,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASSEMBLY CONSULTING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |