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Home > England & Wales Companies > ASSENT ENGINEERING LIMITED
Company Information for

ASSENT ENGINEERING LIMITED

10 Portland Business Centre, Manor House Lane, Datchet, BERKSHIRE, SL3 9EG,
Company Registration Number
05508787
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assent Engineering Ltd
ASSENT ENGINEERING LIMITED was founded on 2005-07-14 and has its registered office in Datchet. The organisation's status is listed as "Active - Proposal to Strike off". Assent Engineering 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
ASSENT ENGINEERING LIMITED
 
Legal Registered Office
10 Portland Business Centre
Manor House Lane
Datchet
BERKSHIRE
SL3 9EG
Other companies in SL3
 
Filing Information
Company Number 05508787
Company ID Number 05508787
Date formed 2005-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 2023-07-13
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867023715  
Last Datalog update: 2024-10-30 04:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSENT ENGINEERING LIMITED
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Companies with same name ASSENT ENGINEERING LIMITED
The following companies were found which have the same name as ASSENT ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSENT ENGINEERING PTY LTD WA 6062 Active Company formed on the 2014-10-21
ASSENT ENGINEERING Singapore Dissolved Company formed on the 2008-09-11
ASSENT ENGINEERING LLC 1715 ALPINE CIR SAN ANTONIO TX 78248 Active Company formed on the 2023-03-06

Company Officers of ASSENT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARY ROGERS
 Company Secretary 2005-07-14
LEONARD MERVYN ROGERS
 Director 2005-07-14
MARY ROGERS
 Director 2005-07-14

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
2024-11-05SECOND GAZETTE not voluntary dissolution
2024-08-20FIRST GAZETTE notice for voluntary strike-off
2024-08-12Application to strike the company off the register
2023-10-11APPOINTMENT TERMINATED, DIRECTOR LEONARD MERVYN ROGERS
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ROGERS
2023-10-06CESSATION OF LEONARD MERVYN ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05Change of details for Mrs Mary Rodgers as a person with significant control on 2023-10-04
2023-09-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Change of details for Mr Len Rodgers as a person with significant control on 2023-08-23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-09-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-10-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-13AAMDAmended account full exemption
2020-09-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0113/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0113/07/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0113/07/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEONARD MERVYN ROGERS / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ROGERS / 01/10/2009
2009-11-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 13/07/09; full list of members
2008-10-31AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 13/07/08; full list of members
2007-09-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 10 NIGHTINGALE PARK FARNHAM COMMON SLOUGH SL2 3SN
2005-08-02RES13GENERAL COMPANY BUSINES 17/07/05
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 16,367
Creditors Due Within One Year 2012-07-31 £ 24,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ASSENT ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 104,445
Cash Bank In Hand 2012-07-31 £ 103,879
Current Assets 2013-07-31 £ 105,002
Current Assets 2012-07-31 £ 103,879
Shareholder Funds 2013-07-31 £ 90,170
Shareholder Funds 2012-07-31 £ 81,916
Tangible Fixed Assets 2013-07-31 £ 1,535
Tangible Fixed Assets 2012-07-31 £ 2,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSENT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSENT ENGINEERING LIMITED
Trademarks
We have not found any records of ASSENT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSENT ENGINEERING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASSENT ENGINEERING LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ASSENT ENGINEERING 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 ASSENT ENGINEERING 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 ASSENT ENGINEERING 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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