THE ASSAY LIMITED - Retail sale of automotive fuel in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About The Assay Ltd

THE ASSAY LIMITED was founded on 2012-08-22 and has its registered office in Corby. The organisation's status is listed as "Active". The Assay Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THE ASSAY LIMITED

CORBY BUSINESS CENTRE EISMANN WAY CORBY NN17 5ZB Other companies in TW4

Filing Information

Company Number		08188372
Company ID Number		08188372
Date formed		2012-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB194598350~~ GB411484520

Last Datalog update:	2024-12-05 06:36:01
Primary Source:	Companies House

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

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Companies with same name THE ASSAY LIMITED

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

	Registered address	Last known status	Formation date
THE ASSAY DEPOT INC	Delaware	Unknown
THE ASSAY OFFICE INCORPORATED	California	Unknown
THE ASSAY OFFICE INC	Arkansas	Unknown
THE ASSAY BUSINESS SERVICES LIMITED	60 FLAXLAND WAY CORBY NN17 5GA	Active	Company formed on the 2022-04-20
The Assay, LLC	1140 Main Avenue Suite B Durango CO 81301	Voluntarily Dissolved	Company formed on the 2007-03-08

Company Officers of THE ASSAY LIMITED

Current Directors

Officer	Role	Date Appointed
ANURADHA THAMARA GAJJALA	Director	2016-10-05
VIKRAM GAJJALA	Director	2012-08-22

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
2024-11-25		18/11/24 STATEMENT OF CAPITAL GBP 10
2024-11-25		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-11-22		DIRECTOR APPOINTED MR AKHIL SAI VINJARAPU
2024-11-19		REGISTERED OFFICE CHANGED ON 19/11/24 FROM 60 Flaxland Way Corby NN17 5GA England
2024-10-21		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-10-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANURADHA THAMARA GAJJALA
2024-10-15		CESSATION OF ANURADHA THAMARA GAJJALA AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		REGISTERED OFFICE CHANGED ON 07/10/22 FROM Kemp House Kemp House 152-160 City Road London EC1V 2NX England
2022-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/22 FROM Kemp House Kemp House 152-160 City Road London EC1V 2NX England
2022-09-09		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-23		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 60 Flaxland Way Weldon Corby Northamptonshire NN17 5GA England
2022-01-23		Director's details changed for Mr Vikram Gajjala on 2018-01-15
2022-01-23	CH01	Director's details changed for Mr Vikram Gajjala on 2018-01-15
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANURADHA THAMARA GAJJALA
2020-09-06	PSC07	CESSATION OF VIKRAM GAJJALA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-02	SH01	05/09/18 STATEMENT OF CAPITAL GBP 2
2019-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-28	CH01	Director's details changed for Mrs Anuradha Thamara Gajjala on 2017-08-24
2019-02-28	PSC04	Change of details for Mr Vikram Gajjala as a person with significant control on 2018-12-17
2019-01-23	CH01	Director's details changed for Mrs Anuradha Thamara Gajjala on 2019-01-23
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM 13 Forest Glade Kettering NN16 9SP England
2018-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/18 FROM 23 Townfield Lane Barnton Northwich CW8 4LH England
2018-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-03	PSC04	Change of details for Mr Vikram Gajjala as a person with significant control on 2017-11-03
2017-11-03	CH01	Director's details changed for Mr Vikram Gajjala on 2017-11-03
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM 101 Melbourne Road Nottingham NG8 5HJ
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-07	AD03	Registers moved to registered inspection location of 23 Townfield Lane Barnton Northwich CW8 4LH
2016-10-05	AD02	SAIL ADDRESS CHANGED FROM: 23 TOWNFIELD LANE BARNTON NORTHWICH CW8 4LH ENGLAND
2016-10-05	AD02	SAIL ADDRESS CREATED
2016-10-05	AP01	DIRECTOR APPOINTED MRS ANURADHA THAMARA GAJJALA
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 101 MELBOURNE ROAD NOTTINGHAM NG8 5HJ ENGLAND
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 14 VINCENT ROAD GROUND FLOOR HOUNSLOW MIDDLESEX TW4 7LJ
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	22/08/13 FULL LIST
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 303 CRANFORD LANE HESTON HOUNSLOW MIDDLESEX TW5 9PH ENGLAND
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 210 KINGSLEY ROAD HOUNSLOW TW3 4AR ENGLAND
2012-08-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to THE ASSAY 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 THE ASSAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ASSAY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 THE ASSAY LIMITED

Intangible Assets

Patents

We have not found any records of THE ASSAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ASSAY LIMITED

Trademarks

We have not found any records of THE ASSAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ASSAY 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 (47300 - Retail sale of automotive fuel in specialised stores) as THE ASSAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ASSAY 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 THE ASSAY 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 THE ASSAY 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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