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Company Information for

ASSISTELEC LIMITED

Eddisbury Hill Farm Stoney Lane, Kelsall, Tarporley, CHESHIRE, CW6 0SX,
Company Registration Number
03371828
Private Limited Company
Active

Company Overview

About Assistelec Ltd
ASSISTELEC LIMITED was founded on 1997-05-16 and has its registered office in Tarporley. The organisation's status is listed as "Active". Assistelec Limited is a Private Limited Company registered in 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
ASSISTELEC LIMITED
 
Legal Registered Office
Eddisbury Hill Farm Stoney Lane
Kelsall
Tarporley
CHESHIRE
CW6 0SX
Other companies in CW9
 
Filing Information
Company Number 03371828
Company ID Number 03371828
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-16
Return next due 2025-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 16:20:48
Primary Source:Companies House
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Company Officers of ASSISTELEC LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE PLATT
Company Secretary 1997-05-28
MICHAEL SAMPLES PLATT
Director 1997-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-16 1997-05-28
INSTANT COMPANIES LIMITED
Nominated Director 1997-05-16 1997-05-28

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
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-11-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-10AAMDAmended mirco entity accounts made up to 2019-05-31
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 296500
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 296500
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 296500
2016-05-19AR0116/05/16 FULL LIST
2016-05-19AR0116/05/16 FULL LIST
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 296500
2015-06-30AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANNE PLATT on 2015-01-01
2015-06-30CH01Director's details changed for Mr Michael Samples Platt on 2015-01-01
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM EDDISBURY HILL FARM STONEY LANE KELSALL TARPORLEY CHESHIRE CW6 0SX ENGLAND
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEFTWICH FARM DOBELLS ROAD NORTHWICH CHESHIRE CW9 8EB
2014-12-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 296500
2014-05-28AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0116/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0116/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0116/05/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 16/05/09; full list of members
2009-01-22AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-13363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-14363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-26363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-05-22363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-09-08363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-04-18123NC INC ALREADY ADJUSTED 03/04/98
1998-04-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98
1998-04-18ORES04£ NC 1000/300000 03/04
1998-04-1888(2)RAD 03/04/98--------- £ SI 296500@1=296500 £ IC 2/296502
1997-08-21288bSECRETARY RESIGNED
1997-08-21288bDIRECTOR RESIGNED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-11288aNEW SECRETARY APPOINTED
1997-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASSISTELEC 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 ASSISTELEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASSISTELEC LIMITED

Intangible Assets
Patents
We have not found any records of ASSISTELEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSISTELEC LIMITED
Trademarks
We have not found any records of ASSISTELEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSISTELEC 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 (41100 - Development of building projects) as ASSISTELEC LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASSISTELEC 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 ASSISTELEC 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 ASSISTELEC 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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