ASSIST ENGINEERING LIMITED - Manufacture of metal structures and parts of structures - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Assist Engineering Ltd

ASSIST ENGINEERING LIMITED was founded on 2001-06-18 and has its registered office in Newstead Village. The organisation's status is listed as "Active". Assist Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASSIST ENGINEERING LIMITED

UNIT 11 HAZELFORD WAY NEWSTEAD VILLAGE NOTTINGHAMSHIRE NG15 0DQ Other companies in NG14

Filing Information

Company Number		04236559
Company ID Number		04236559
Date formed		2001-06-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB779903176

Last Datalog update:	2024-10-05 19:55:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSIST ENGINEERING LIMITED

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Companies with same name ASSIST ENGINEERING LIMITED

The following companies were found which have the same name as ASSIST ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASSIST ENGINEERING SERVICES LIMITED	TENON HOUSE FERRYBOAT LANE FERRYBOAT LANE SUNDERLAND SR5 3JN	Dissolved	Company formed on the 2008-01-29

Company Officers of ASSIST ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MADDOCK	Company Secretary	2018-06-06
KEVIN JAMES	Director	2001-11-06
JOHN MADDOCK	Director	2001-10-29
ANDREW DONALD STRAW	Director	2001-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT STEPHEN HARRISON	Company Secretary	2001-06-18	2018-06-06
ROBERT STEPHEN HARRISON	Director	2001-06-18	2018-04-24
PHILLIP RICHARD GREEN	Director	2001-10-15	2002-03-18
CHRISTOPHER TERENCE HICKEY	Director	2001-10-08	2002-03-18
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-06-18	2001-06-18
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-06-18	2001-06-18

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.

Date	Document Type	Document Description
2024-10-08		DIRECTOR APPOINTED MRS LISA JANE MADDOCK
2024-10-08		Director's details changed for Mr John Maddock on 2024-10-08
2024-10-08		Change of details for Mr John Maddock as a person with significant control on 2024-10-08
2024-10-08		Change of details for Mrs Lisa Jane Maddock as a person with significant control on 2024-10-08
2024-10-08		SECRETARY'S DETAILS CHNAGED FOR JOHN MADDOCK on 2024-10-08
2024-09-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-01		REGISTERED OFFICE CHANGED ON 01/12/23 FROM Unit 6 Daleside Park Park Road East Calverton Nottinghamshire NG14 6LL
2023-06-22		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-11-17	RES09	Resolution of authority to purchase a number of shares
2021-11-16	SH06	Cancellation of shares. Statement of capital on 2021-06-29 GBP 100
2021-11-16	SH03	Purchase of own shares
2021-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE MADDOCK
2021-10-14	PSC09	Withdrawal of a person with significant control statement on 2021-10-14
2021-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD STRAW
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-09	RES13	Resolutions passed: Terms of contract 03/04/2020
2021-01-29	SH06	Cancellation of shares. Statement of capital on 2020-04-03 GBP 100
2021-01-29	SH03	Purchase of own shares
2020-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-11	SH08	Change of share class name or designation
2020-05-01	RES09	Resolution of authority to purchase a number of shares
2020-04-23	SH06	Cancellation of shares. Statement of capital on 2020-04-03 GBP 100
2020-04-23	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22	CH01	Director's details changed for Mr John Maddock on 2020-04-22
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-08	RES12	Resolution of varying share rights or name
2018-06-07	TM02	Termination of appointment of Robert Stephen Harrison on 2018-06-06
2018-06-07	AP03	Appointment of John Maddock as company secretary on 2018-06-06
2018-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN HARRISON
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06	SH06	Cancellation of shares. Statement of capital on 2018-04-24 GBP 100
2018-06-06	SH03	Purchase of own shares
2017-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-23	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-23	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-24	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	CH01	Director's details changed for Mr John Maddock on 2012-09-21
2012-06-21	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-06-23	CH01	Director's details changed for Mr Kevin James on 2010-10-08
2010-12-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES / 30/09/2010
2010-06-23	AR01	18/06/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD STRAW / 18/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES / 18/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HARRISON / 18/06/2010
2009-11-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: UNIT G13 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAM NG15 7SZ
2005-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 189 GEDLING ROAD, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6NZ
2004-08-23	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-18	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-26	169	£ IC 401/400 29/01/03 £ SR 1@1=1
2003-01-31	169	£ IC 601/401 23/12/02 £ SR 200@1=200
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-21	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-21	288b	DIRECTOR RESIGNED
2002-03-21	288b	DIRECTOR RESIGNED
2002-01-09	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	88(2)R	AD 15/09/01--------- £ SI 600@1=600 £ IC 1/601
2001-10-09	CERTNM	COMPANY NAME CHANGED BEEBUSY LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05	288b	SECRETARY RESIGNED
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-10-05	288a	NEW DIRECTOR APPOINTED
2001-10-05	288b	DIRECTOR RESIGNED
2001-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to ASSIST 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 ASSIST ENGINEERING 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	2003-03-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ASSIST ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of ASSIST ENGINEERING LIMITED registering or being granted any patents

Domain Names

ASSIST ENGINEERING LIMITED owns 1 domain names.

assistengineering.co.uk

Trademarks

We have not found any records of ASSIST ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ASSIST ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2015-03-18	GBP £46	450-Grants
Nottingham City Council	2015-03-13	GBP £46	507-Nottingham Jobs Fund
Nottingham City Council	2015-01-26	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-12-24	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-11-25	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-10-27	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-09-29	GBP £408
Nottingham City Council	2014-09-29	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-08-27	GBP £408
Nottingham City Council	2014-08-27	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-08-07	GBP £408
Nottingham City Council	2014-08-07	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-07-03	GBP £408
Nottingham City Council	2014-07-03	GBP £408	507-Nottingham Jobs Fund
Nottingham City Council	2014-06-16	GBP £474
Nottingham City Council	2014-06-16	GBP £474	507-Nottingham Jobs Fund
Nottingham City Council	2014-05-27	GBP £80
Nottingham City Council	2014-05-27	GBP £80	507-Nottingham Jobs Fund
Nottingham City Council	2014-03-21	GBP £264
Nottingham City Council	2014-03-21	GBP £264	507-FUTURE JOBS FUND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ASSIST 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 ASSIST 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 ASSIST 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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