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Company Information for

ASSIST FACILITIES LIMITED

LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD, ALLESLEY, COVENTRY, CV5 9AB,
Company Registration Number
07757452
Private Limited Company
Active

Company Overview

About Assist Facilities Ltd
ASSIST FACILITIES LIMITED was founded on 2011-08-31 and has its registered office in Coventry. The organisation's status is listed as "Active". Assist Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSIST FACILITIES LIMITED
 
Legal Registered Office
LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD
ALLESLEY
COVENTRY
CV5 9AB
Other companies in BL1
 
Previous Names
ASSIST SUPPORT GROUP LIMITED25/04/2015
Filing Information
Company Number 07757452
Company ID Number 07757452
Date formed 2011-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/09/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-07 06:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSIST FACILITIES LIMITED
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Companies with same name ASSIST FACILITIES LIMITED
The following companies were found which have the same name as ASSIST FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSIST FACILITIES MANAGEMENT LIMITED C/O BRIDGESTONES 125-127 UNION STREET OLDHAM OL1 1TE Liquidation Company formed on the 2000-11-08
ASSIST FACILITIES SERVICES LIMITED SUITE 7 BLOCK 6 BROOMHALL BUSINESS PARK RATHNEW, CO. WICKLOW Normal (1) Company formed on the 2009-08-27
ASSIST FACILITIES SERVICES LIMITED 223 STEWARD STREET BUSINESS LOFTS 69 STEWARD STREET BIRMINGHAM B18 7AF Active Company formed on the 2015-05-06

Company Officers of ASSIST FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID DARGAN
Company Secretary 2011-09-23
DAVID KENNETH DARGAN
Director 2011-09-08
JAMES MCGRADY
Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN BRIDGE
Director 2015-08-18 2017-09-28
PHILIP JOHN PRESTON
Director 2015-08-18 2017-09-28
WILLIAM CONNOLLY
Director 2011-09-23 2013-09-18
JOHN MCGRADY
Director 2011-09-23 2013-09-18
GEORGE DAVIES (NOMINEES) LIMITED
Company Secretary 2011-08-31 2011-09-23
DAVID STUART EASDOWN
Director 2011-08-31 2011-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCGRADY ASSIST EUROTREE LIMITED Director 2016-12-22 CURRENT 1997-06-11 Active
JAMES MCGRADY ASPHO SURFACING LIMITED Director 2016-11-04 CURRENT 2011-03-07 Active
JAMES MCGRADY ASSIST SOLUTIONS GROUP LIMITED Director 2015-10-27 CURRENT 2015-08-11 Active
JAMES MCGRADY SUPPORT SERVICE SOLUTIONS LTD Director 2015-08-18 CURRENT 2013-12-20 Active
JAMES MCGRADY ASSIST MANAGED SERVICES LIMITED Director 2015-08-18 CURRENT 2002-08-01 Active
JAMES MCGRADY ASSIST SUPPORT GROUP LIMITED Director 2015-08-18 CURRENT 2013-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-06AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-18RES12Resolution of varying share rights or name
2019-07-16CC04Statement of company's objects
2019-07-15SH08Change of share class name or designation
2019-07-15SH10Particulars of variation of rights attached to shares
2019-07-02AP01DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DARGAN
2019-07-01TM02Termination of appointment of David Dargan on 2019-06-28
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Regency House 45.51 Chorley New Road Bolton BL1 4QR
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077574520002
2019-06-11SH06Cancellation of shares. Statement of capital on 2011-09-23 GBP 1,329.17
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077574520003
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CH01Director's details changed for Mr David Kenneth Dargan on 2018-09-28
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1329.17
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077574520002
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1329.17
2015-10-15AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED MR JAMES MCGRADY
2015-09-07AP01DIRECTOR APPOINTED MR PHILIP JOHN PRESTON
2015-09-07AP01DIRECTOR APPOINTED MR DARREN JOHN BRIDGE
2015-04-25RES15CHANGE OF NAME 30/03/2015
2015-04-25CERTNMCompany name changed assist support group LIMITED\certificate issued on 25/04/15
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-17CH03SECRETARY'S DETAILS CHNAGED FOR DAVID DARGAN on 2015-04-17
2015-04-17CH01Director's details changed for Mr David Kenneth Dargan on 2015-04-17
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1329.17
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNOLLY
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRADY
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-16AR0131/08/13 FULL LIST
2013-01-10RES13SUBDIV 22/09/2011
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-31RES13RE TERMS OF AGREEMENT FOR SHARE PURCHASE APPROVED 23/09/2011
2012-12-18SH02SUB-DIVISION 22/09/11
2012-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-18SH0122/09/11 STATEMENT OF CAPITAL GBP 1833.34
2012-12-11AR0131/08/12 FULL LIST
2012-06-08AP03SECRETARY APPOINTED DAVID DARGAN
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASDOWN
2012-05-24AP01DIRECTOR APPOINTED JOHN MCGRADY
2012-05-24AP01DIRECTOR APPOINTED WILLIAM CONNOLLY
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASDOWN
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 8TH FLOOR 1 NEW YORK STREET MANCHESTER GREAT MANCHESTER M1 4AD
2012-05-24AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2011-12-19AP01DIRECTOR APPOINTED MR DAVID KENNETH DARGAN
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASSIST FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSIST FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-19 Outstanding DAVID KENNETH DARGAN
COMPOSITE GUARANTEE AND DEBENTURE 2011-10-20 Outstanding CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ASSIST FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of ASSIST FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSIST FACILITIES LIMITED
Trademarks
We have not found any records of ASSIST FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSIST FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSIST FACILITIES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where ASSIST FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSIST FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSIST FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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