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Company Information for

ASSISTGRID LIMITED

3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA,
Company Registration Number
02711609
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assistgrid Ltd
ASSISTGRID LIMITED was founded on 1992-05-05 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Assistgrid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSISTGRID LIMITED
 
Legal Registered Office
3 WEST STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1DA
Other companies in LU7
 
Filing Information
Company Number 02711609
Company ID Number 02711609
Date formed 1992-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB576393988  
Last Datalog update: 2021-12-05 12:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSISTGRID LIMITED
The accountancy firm based at this address is UPTON WILSON LTD
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Company Officers of ASSISTGRID LIMITED

Current Directors
Officer Role Date Appointed
PAUL MITCHELL
Director 1992-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN FLORENCE MITCHELL
Company Secretary 2000-11-20 2016-04-30
SUSAN SHEILA MITCHELL
Company Secretary 1992-06-09 2000-11-20
SUSAN SHEILA MITCHELL
Director 1996-06-01 2000-11-20
JEAN ANN HAWKRIDGE
Company Secretary 1992-05-22 1992-06-09
CSS FINANCIAL SERVICES LTD
Director 1992-05-22 1992-06-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-05 1992-05-22
INSTANT COMPANIES LIMITED
Nominated Director 1992-05-05 1992-05-22

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-08DS01Application to strike the company off the register
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0105/05/16 FULL LIST
2016-05-17AR0105/05/16 FULL LIST
2016-05-17TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN MITCHELL
2016-05-17TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN MITCHELL
2015-10-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 12 Rylands Mews Lake Street Leighton Buzzard LU7 8SP
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0105/05/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0105/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Mr Paul Mitchell on 2010-10-01
2010-11-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0105/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Mr Paul Mitchell on 2010-05-05
2010-01-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 05/05/09; full list of members
2008-12-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-22363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-08288cDIRECTOR'S PARTICULARS CHANGED
2001-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-07-13363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-01363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/98
1998-05-19363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-12288NEW DIRECTOR APPOINTED
1996-05-08363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-12363sRETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-03363sRETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
1994-05-20287REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 1 BRUDDEL GROVE OLD TOWN SWINDON WILTSHIRE SN3 1PW
1993-09-14288SECRETARY'S PARTICULARS CHANGED
1993-09-07AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-06288DIRECTOR'S PARTICULARS CHANGED
1993-07-06363sRETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
1993-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-06288SECRETARY'S PARTICULARS CHANGED
1992-08-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-08-17SRES13APPT OF AUDITORS 02/07/92
1992-08-1788(2)AD 02/07/92--------- £ SI 98@1=98 £ IC 2/100
1992-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-24287REGISTERED OFFICE CHANGED ON 24/06/92 FROM: HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1BB
1992-06-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-09287REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASSISTGRID 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 ASSISTGRID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSISTGRID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 27,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ASSISTGRID LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 11,797
Current Assets 2012-07-01 £ 28,111
Debtors 2012-07-01 £ 16,314
Shareholder Funds 2012-07-01 £ 731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSISTGRID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSISTGRID LIMITED
Trademarks
We have not found any records of ASSISTGRID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSISTGRID 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 (62020 - Information technology consultancy activities) as ASSISTGRID LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASSISTGRID 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 ASSISTGRID 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 ASSISTGRID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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