Active
Company Information for ASSIST FACILITIES LIMITED
OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,
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Company Registration Number
07757452
Private Limited Company
Active |
Company Name | ||
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ASSIST FACILITIES LIMITED | ||
Legal Registered Office | ||
OCTAVIA HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8JP Other companies in BL1 | ||
Previous Names | ||
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Company Number | 07757452 | |
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Company ID Number | 07757452 | |
Date formed | 2011-08-31 | |
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 | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 01:55:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSIST FACILITIES MANAGEMENT LIMITED | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE | Liquidation | Company formed on the 2000-11-08 | |
ASSIST FACILITIES SERVICES LIMITED | SUITE 7 BLOCK 6 BROOMHALL BUSINESS PARK RATHNEW CO. WICKLOW RATHNEW, WICKLOW, IRELAND | Active | Company formed on the 2009-08-27 | |
ASSIST FACILITIES SERVICES LIMITED | 223 STEWARD STREET BUSINESS LOFTS 69 STEWARD STREET BIRMINGHAM B18 7AF | Active | Company formed on the 2015-05-06 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DARGAN |
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DAVID KENNETH DARGAN |
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JAMES MCGRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN BRIDGE |
Director | ||
PHILIP JOHN PRESTON |
Director | ||
WILLIAM CONNOLLY |
Director | ||
JOHN MCGRADY |
Director | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
DAVID STUART EASDOWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSIST EUROTREE LIMITED | Director | 2016-12-22 | CURRENT | 1997-06-11 | Active | |
ASPHO SURFACING LIMITED | Director | 2016-11-04 | CURRENT | 2011-03-07 | Active | |
ASSIST SOLUTIONS GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2015-08-11 | Active | |
SUPPORT SERVICE SOLUTIONS LTD | Director | 2015-08-18 | CURRENT | 2013-12-20 | Active | |
ASSIST MANAGED SERVICES LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-01 | Active | |
ASSIST SUPPORT GROUP LIMITED | Director | 2015-08-18 | CURRENT | 2013-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU | ||
Change of details for Assist Support Group Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Change of details for Assist Support Group Limited as a person with significant control on 2020-07-31 | ||
PSC05 | Change of details for Assist Support Group Limited as a person with significant control on 2020-07-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077574520003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DARGAN | |
TM02 | Termination of appointment of David Dargan on 2019-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Regency House 45.51 Chorley New Road Bolton BL1 4QR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077574520002 | |
SH06 | Cancellation of shares. Statement of capital on 2011-09-23 GBP 1,329.17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077574520003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Kenneth Dargan on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1329.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077574520002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1329.17 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MCGRADY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PRESTON | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN BRIDGE | |
RES15 | CHANGE OF NAME 30/03/2015 | |
CERTNM | Company name changed assist support group LIMITED\certificate issued on 25/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID DARGAN on 2015-04-17 | |
CH01 | Director's details changed for Mr David Kenneth Dargan on 2015-04-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1329.17 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRADY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 31/08/13 FULL LIST | |
RES13 | SUBDIV 22/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | RE TERMS OF AGREEMENT FOR SHARE PURCHASE APPROVED 23/09/2011 | |
SH02 | SUB-DIVISION 22/09/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 1833.34 | |
AR01 | 31/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID DARGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASDOWN | |
AP01 | DIRECTOR APPOINTED JOHN MCGRADY | |
AP01 | DIRECTOR APPOINTED WILLIAM CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASDOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 8TH FLOOR 1 NEW YORK STREET MANCHESTER GREAT MANCHESTER M1 4AD | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH DARGAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID KENNETH DARGAN | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
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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 FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSIST FACILITIES LIMITED are:
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. |