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Home > England & Wales Companies > ASSAY ADVISORY LIMITED
Company Information for

ASSAY ADVISORY LIMITED

4385, 07453404 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
07453404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assay Advisory Ltd
ASSAY ADVISORY LIMITED was founded on 2010-11-29 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Assay Advisory 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
ASSAY ADVISORY LIMITED
 
Legal Registered Office
4385
07453404 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in CR0
 
Previous Names
REGENT ASSAY ADVISORY LIMITED07/01/2020
ASSAY ADVISORY (UK) LIMITED29/08/2019
ASSAY ADVISORY LIMITED24/04/2013
Filing Information
Company Number 07453404
Company ID Number 07453404
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107762906  
Last Datalog update: 2024-02-14 08:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSAY ADVISORY LIMITED
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Companies with same name ASSAY ADVISORY LIMITED
The following companies were found which have the same name as ASSAY ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSAY ADVISORY USA INC Delaware Unknown
ASSAY ADVISORY USA INCORPORATED California Unknown

Company Officers of ASSAY ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
IAN BUSSEY
 Company Secretary 2017-11-10
IAN BUSSEY
 Director 2018-03-02
BRIGID GERALDINE FERARRIO
 Director 2017-11-15
MICHAEL DAVID SIMSON
 Director 2017-01-05
BRETT EVAN STACEY
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PAUL KEMP
 Company Secretary 2017-01-05 2017-11-10
PETER FRANCIS HARFORD
 Director 2010-11-29 2017-01-31
DAMIAN WILLIAM COLIN WOODWARD
 Director 2013-10-01 2017-01-31
MICHAEL DAVID WOOD
 Director 2010-11-29 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BUSSEY REGENT ASSAY LIMITED Director 2017-11-15 CURRENT 2000-07-21 Active
BRIGID GERALDINE FERARRIO SHIRLAWS (UK) NO. 11 LIMITED Director 2008-09-11 CURRENT 2006-11-27 Dissolved 2018-07-10
BRIGID GERALDINE FERARRIO FERARRIO ASSOCIATES LIMITED Director 2003-09-14 CURRENT 2003-09-14 Active
MICHAEL DAVID SIMSON VONDOM JOVI LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
MICHAEL DAVID SIMSON CRANE BOOK MARKETING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Dissolved 2018-05-01
MICHAEL DAVID SIMSON M. P. E. ELECTRONICS LIMITED Director 2014-02-05 CURRENT 1986-03-03 Active
MICHAEL DAVID SIMSON BELYSIMO LTD Director 2013-10-28 CURRENT 2013-10-28 Active
MICHAEL DAVID SIMSON COOMBE HILL HOLDINGS (1946) LIMITED Director 2013-10-20 CURRENT 1946-03-12 Active
MICHAEL DAVID SIMSON BUCKINGHAM CORPORATE FINANCE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
MICHAEL DAVID SIMSON NEOLOY TECHNOLOGIES LIMITED Director 2006-10-04 CURRENT 2006-10-04 Dissolved 2016-04-26
MICHAEL DAVID SIMSON BOWEDENE LIMITED Director 2002-10-04 CURRENT 2002-09-26 Liquidation
MICHAEL DAVID SIMSON PUTSCO FIFTY NINE LIMITED Director 2002-05-28 CURRENT 2001-09-26 Active
MICHAEL DAVID SIMSON REGENT ASSAY LIMITED Director 2000-07-21 CURRENT 2000-07-21 Active
BRETT EVAN STACEY REGENT ASSAY LIMITED Director 2017-11-15 CURRENT 2000-07-21 Active
BRETT EVAN STACEY COOMBE HILL HOLDINGS (1946) LIMITED Director 2015-10-25 CURRENT 1946-03-12 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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR IAN BUSSEY
2021-12-20Change of details for Assay Corporate Finance Limited as a person with significant control on 2021-03-01
2021-12-20PSC05Change of details for Assay Corporate Finance Limited as a person with significant control on 2021-03-01
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUSSEY
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 80 Caroline Street Birmingham B3 1UP England
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 1 Royal Exchange Avenue London EC3V 3LT England
2020-01-07RES15CHANGE OF COMPANY NAME 07/01/20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29RES15CHANGE OF COMPANY NAME 29/08/19
2019-03-08AP01DIRECTOR APPOINTED MR DAVID ANDREW TUCKER
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SIMSON
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 st. Thomas Street London SE1 9RY England
2018-03-09AP01DIRECTOR APPOINTED MR BRETT EVAN STACEY
2018-03-05AP01DIRECTOR APPOINTED MR IAN BUSSEY
2018-01-03AP01DIRECTOR APPOINTED MS BRIGID GERALDINE FERARRIO
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2017-11-30AP03Appointment of Mr Ian Bussey as company secretary on 2017-11-10
2017-11-30TM02Termination of appointment of Brian Paul Kemp on 2017-11-10
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-11-14RP04AP01Second filing of director appointment of Michael David Simson
2017-11-14ANNOTATIONClarification
2017-10-25PSC02Notification of Assay Corporate Finance Limited as a person with significant control on 2017-10-02
2017-10-25PSC07CESSATION OF DARREN JOHN SHIRLAW AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON
2017-09-13AP03SECRETARY APPOINTED MR BRIAN PAUL KEMP
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN SHIRLAW
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN WOODWARD
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARFORD
2017-09-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON
2017-09-13AP03SECRETARY APPOINTED MR BRIAN PAUL KEMP
2017-09-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIMSON
2017-07-17PSC07CESSATION OF ASSAY ADVISORY LIMITED AS A PSC
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0129/11/15 FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0129/11/14 FULL LIST
2014-08-08AA31/12/13 TOTAL EXEMPTION FULL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0129/11/13 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MR DAMIAN WILLIAM COLIN WOODWARD
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2013-09-03AA31/12/12 TOTAL EXEMPTION FULL
2013-04-24RES15CHANGE OF NAME 21/03/2013
2013-04-24CERTNMCOMPANY NAME CHANGED ASSAY ADVISORY LIMITED CERTIFICATE ISSUED ON 24/04/13
2012-12-06AR0129/11/12 FULL LIST
2012-05-15AA31/12/11 TOTAL EXEMPTION FULL
2011-12-05AR0129/11/11 FULL LIST
2011-01-26AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ASSAY ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of ASSAY ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSAY ADVISORY LIMITED
Trademarks
We have not found any records of ASSAY ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSAY ADVISORY 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 (82990 - Other business support service activities n.e.c.) as ASSAY ADVISORY LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSAY ADVISORY 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 ASSAY ADVISORY 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 ASSAY ADVISORY 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 CF14 8LH