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Company Information for

ASSIST SOLUTIONS GROUP LIMITED

OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,
Company Registration Number
09727086
Private Limited Company
Active

Company Overview

About Assist Solutions Group Ltd
ASSIST SOLUTIONS GROUP LIMITED was founded on 2015-08-11 and has its registered office in Coventry. The organisation's status is listed as "Active". Assist Solutions Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSIST SOLUTIONS GROUP LIMITED
 
Legal Registered Office
OCTAVIA HOUSE WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
 
Previous Names
ASGL NEWCO LIMITED15/10/2015
Filing Information
Company Number 09727086
Company ID Number 09727086
Date formed 2015-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 02:55:46
Primary Source:Companies House
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Company Officers of ASSIST SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH DARGAN
 Director 2015-08-11
JAMES MCGRADY
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN BRIDGE
 Director 2015-10-27 2017-09-28
PHILIP JOHN PRESTON
 Director 2015-10-27 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH DARGAN ASSIST EUROTREE LIMITED Director 2017-10-15 CURRENT 1997-06-11 Active
DAVID KENNETH DARGAN ASPHO SURFACING LIMITED Director 2017-10-15 CURRENT 2011-03-07 Active
DAVID KENNETH DARGAN ZEBRA 2017 LIMITED Director 2017-08-11 CURRENT 2016-02-01 Active - Proposal to Strike off
DAVID KENNETH DARGAN ASSIST MANAGED SERVICES LIMITED Director 2017-07-24 CURRENT 2002-08-01 Active
DAVID KENNETH DARGAN AIR RESOURCE MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2015-02-23 Liquidation
DAVID KENNETH DARGAN SYSTEM GROUP LIMITED Director 2016-08-08 CURRENT 1996-05-07 In Administration/Administrative Receiver
DAVID KENNETH DARGAN EXPEDITION SPORTS GROUP LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
DAVID KENNETH DARGAN ASSIST UTILITY SERVICES LTD Director 2014-10-23 CURRENT 2014-10-23 Active
DAVID KENNETH DARGAN GREY SQUARE MEDIA (2014) LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
DAVID KENNETH DARGAN GO TRADE MY STUFF LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-05-31
DAVID KENNETH DARGAN GREY SQUARE MEDIA LIMITED Director 2014-04-28 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID KENNETH DARGAN ASSIST SUPPORT GROUP LIMITED Director 2013-09-17 CURRENT 2013-09-05 Active
DAVID KENNETH DARGAN CLOUDSAUCES LTD Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2017-10-10
DAVID KENNETH DARGAN SWEET SOFTWARE LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2017-02-21
DAVID KENNETH DARGAN STREETCARE LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
DAVID KENNETH DARGAN SOCIO MANAGED SERVICES LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2016-03-22
DAVID KENNETH DARGAN PAYROLL REALISATIONS LIMITED Director 2006-10-12 CURRENT 1987-02-13 Dissolved 2018-05-05
DAVID KENNETH DARGAN ASSIST SUPPORT SERVICES GROUP LIMITED Director 2004-07-20 CURRENT 2004-07-20 Dissolved 2017-06-09
DAVID KENNETH DARGAN ASSIST SUPPORT SERVICES LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
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 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 FACILITIES LIMITED Director 2015-08-18 CURRENT 2011-08-31 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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06Change of details for Idverde Holdings Limited as a person with significant control on 2020-07-31
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN
2022-03-02AP01DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097270860002
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM
2021-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England
2020-03-06AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AAMDAmended account full exemption
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-07-26RES12Resolution of varying share rights or name
2019-07-18RES12Resolution of varying share rights or name
2019-07-16CC04Statement of company's objects
2019-07-15SH10Particulars of variation of rights attached to shares
2019-07-15SH08Change of share class name or designation
2019-07-01PSC02Notification of Idverde Holdings Limited as a person with significant control on 2019-06-28
2019-07-01PSC07CESSATION OF DAVID KENNETH DARGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01AP01DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DARGAN
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097270860001
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097270860002
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26PSC04Change of details for Mr David Kenneth Dargan as a person with significant control on 2018-09-28
2018-10-26CH01Director's details changed for Mr David Kenneth Dargan on 2018-09-28
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27PSC04Change of details for Mr David Kenneth Dargan as a person with significant control on 2017-09-28
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE
2017-10-17SH08Change of share class name or designation
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30SH02Sub-division of shares on 2016-02-19
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 286.462
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-23RES13SUBDIVISION OF SHARES ( WAS 1 ORD SHARE £0.01 EACH NOW 10 A SHARES OF 0.1P EACH 19/02/2016
2016-08-23RES01ADOPT ARTICLES 19/02/2016
2016-08-23SH08Change of share class name or designation
2016-08-23RES10Resolutions passed:Resolution of allotment of securitiesSubdivision of shares ( was 1 ord share £0.01 each now 10 a shares of 0.1P each 19/02/2016Resolution of adoption of Articles of AssociationResolution of removal of pre-emption rights...
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097270860001
2015-11-02AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-11-02AP01DIRECTOR APPOINTED MR DARREN JOHN BRIDGE
2015-11-02AP01DIRECTOR APPOINTED MR JAMES MCGRADY
2015-11-02AP01DIRECTOR APPOINTED MR PHILIP JOHN PRESTON
2015-10-15RES15CHANGE OF NAME 12/10/2015
2015-10-15CERTNMCompany name changed asgl newco LIMITED\certificate issued on 15/10/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-11NEWINCNew incorporation
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SOLUTIONS GROUP 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 SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ASSIST SOLUTIONS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASSIST SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSIST SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of ASSIST SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSIST SOLUTIONS GROUP 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 SOLUTIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSIST SOLUTIONS GROUP 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 SOLUTIONS GROUP 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 SOLUTIONS GROUP 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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    Other companies at postcode CV4 8JP