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Home > England & Wales Companies > ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
Company Information for

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
06360898
Private Limited Company
Active

Company Overview

About Assembly Techniques (holdings) Ltd
ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED was founded on 2007-09-04 and has its registered office in Bolton. The organisation's status is listed as "Active". Assembly Techniques (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Previous Names
CORPORATEBLUE 134 LIMITED07/03/2008
Filing Information
Company Number 06360898
Company ID Number 06360898
Date formed 2007-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Company Officers of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DOWNING
Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HUDSON
Company Secretary 2008-02-29 2010-04-07
SHARON LOUISE HOLLAND
Company Secretary 2007-09-04 2008-02-29
PETER JAMES BIBBY
Director 2007-09-04 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DOWNING ASSEMBLY TECHNIQUES LIMITED Director 1992-10-01 CURRENT 1987-06-22 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
2023-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-07CH01Director's details changed for Nigel Downing on 2014-08-01
2021-09-07PSC04Change of details for Mr Nigel Downing as a person with significant control on 2016-04-06
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19RP04AR01Second filing of the annual return made up to 2015-09-04
2020-10-19RP04CS01
2020-10-15RP04AR01Second filing of the annual return made up to 2012-09-04
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-09-25RP04CS01Second filing of Confirmation Statement dated 04/09/2019
2019-09-09SH0104/09/19 STATEMENT OF CAPITAL GBP 5556
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 5001
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5001
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 5001
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 5001
2014-09-04AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-25AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0104/09/12 ANNUAL RETURN FULL LIST
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-10AA01Current accounting period extended from 30/09/12 TO 31/12/12
2011-09-16AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM 45-51 Chorley New Road Bolton Gtr Manchester BL1 4QR
2010-11-01AR0104/09/10 ANNUAL RETURN FULL LIST
2010-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-05-10CH01Director's details changed for Nigel Downing on 2010-04-08
2010-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP HUDSON
2009-11-06RES01ADOPT MEM AND ARTS
2009-11-06RES12Resolution of varying share rights or name
2009-09-17363aReturn made up to 04/09/09; full list of members
2009-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-27363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-04-14123GBP NC 10000/19000 29/02/08
2008-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-14RES04GBP NC 1000/10000 29/02/2008
2008-04-1488(2)AD 28/03/08 GBP SI 5000@1=5000 GBP IC 1/5001
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR PETER BIBBY
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY SHARON HOLLAND
2008-03-07288aDIRECTOR APPOINTED NIGEL PAUL DOWNING
2008-03-07288aSECRETARY APPOINTED PHILIP JOHN HUDSON
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 55 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR
2008-03-04CERTNMCOMPANY NAME CHANGED CORPORATEBLUE 134 LIMITED CERTIFICATE ISSUED ON 07/03/08
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASSEMBLY TECHNIQUES (HOLDINGS) 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 ASSEMBLY TECHNIQUES (HOLDINGS) 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 2008-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEMBLY TECHNIQUES (HOLDINGS) 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 (70100 - Activities of head offices) as ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASSEMBLY TECHNIQUES (HOLDINGS) 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 ASSEMBLY TECHNIQUES (HOLDINGS) 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 ASSEMBLY TECHNIQUES (HOLDINGS) 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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