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Home > England & Wales Companies > ASSOCIATED INSTALLATIONS LIMITED
Company Information for

ASSOCIATED INSTALLATIONS LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
05345019
Private Limited Company
Active

Company Overview

About Associated Installations Ltd
ASSOCIATED INSTALLATIONS LIMITED was founded on 2005-01-27 and has its registered office in Romford. The organisation's status is listed as "Active". Associated Installations 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
ASSOCIATED INSTALLATIONS LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 05345019
Company ID Number 05345019
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625669315  
Last Datalog update: 2024-03-07 02:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED INSTALLATIONS LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED
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Companies with same name ASSOCIATED INSTALLATIONS LIMITED
The following companies were found which have the same name as ASSOCIATED INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED INSTALLATIONS, INC. 1933 E ATLANTIC BLVD. POMPANO BEACH FL 33060 Inactive Company formed on the 1979-07-11
ASSOCIATED INSTALLATIONS INCORPORATED New Jersey Unknown

Company Officers of ASSOCIATED INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE THERESA BELL
 Company Secretary 2005-01-27
BRIAN KEITH BELL
 Director 2005-01-27
JAMIE CHRISTOPHER BELL
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-27 2005-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KEITH BELL ARCHITECTURAL WINDOWS LTD Director 2014-04-29 CURRENT 2014-04-29 Liquidation
JAMIE CHRISTOPHER BELL ARCHITECTURAL WINDOWS LTD Director 2014-04-29 CURRENT 2014-04-29 Liquidation
JAMIE CHRISTOPHER BELL OUTRAGE FIGHTWEAR LTD Director 2014-03-01 CURRENT 2011-03-09 Active - Proposal to Strike off

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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-06CESSATION OF BRIAN KEITH BELL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Change of details for Mr Brian Keith Bell as a person with significant control on 2023-03-31
2023-04-03Change of details for Mr Brian Keith Bell as a person with significant control on 2023-03-31
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-0319/01/23 STATEMENT OF CAPITAL GBP 102.00
2023-02-03Memorandum articles filed
2023-02-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-23DIRECTOR APPOINTED MR MARTIN ALAN BELL
2023-01-09Director's details changed for Mr Jamie Christopher Bell on 2023-01-09
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AP01DIRECTOR APPOINTED MR MICHAEL ROBERT ROWLEY
2019-04-17CH01Director's details changed for Mr Jamie Christopher Bell on 2019-04-15
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053450190003
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053450190002
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0112/01/16 FULL LIST
2016-02-18AR0112/01/16 FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0112/01/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AP01DIRECTOR APPOINTED MR JAMIE BELL
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM Sir Robert Peel House 344/348 High Road Ilford IG1 1QP
2011-03-11MG01Particulars of a mortgage or charge / charge no: 1
2011-01-13AR0112/01/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Mr Brian Keith Bell on 2010-01-12
2009-07-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-11225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-01-1188(2)RAD 22/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED INSTALLATIONS 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 ASSOCIATED INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding LLOYDS BANK PLC
2014-02-21 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-03-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
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
Annual Accounts
2022-03-31

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 ASSOCIATED INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED INSTALLATIONS LIMITED
Trademarks
We have not found any records of ASSOCIATED INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSOCIATED INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-12-21 GBP £5,442 Repairs & Maintenance
City of London 2012-12-21 GBP £7,871 Repairs & Maintenance
City of London 2012-12-14 GBP £24,759 Repairs & Maintenance
City of London 2012-09-10 GBP £845 Repairs & Maintenance

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 ASSOCIATED INSTALLATIONS 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 ASSOCIATED INSTALLATIONS 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 ASSOCIATED INSTALLATIONS 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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