Active
Company Information for ASSIST SUPPORT GROUP LIMITED
OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,
|
Company Registration Number
08677499
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASSIST SUPPORT GROUP LIMITED | ||
Legal Registered Office | ||
OCTAVIA HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8JP Other companies in M1 | ||
Previous Names | ||
|
Company Number | 08677499 | |
---|---|---|
Company ID Number | 08677499 | |
Date formed | 2013-09-05 | |
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 | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 02:55:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID KENNETH DARGAN |
||
JAMES MCGRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN BRIDGE |
Director | ||
PHILIP JOHN PRESTON |
Director | ||
DAVID STUART EASDOWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSIST EUROTREE LIMITED | Director | 2017-10-15 | CURRENT | 1997-06-11 | Active | |
ASPHO SURFACING LIMITED | Director | 2017-10-15 | CURRENT | 2011-03-07 | Active | |
ZEBRA 2017 LIMITED | Director | 2017-08-11 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
ASSIST MANAGED SERVICES LIMITED | Director | 2017-07-24 | CURRENT | 2002-08-01 | Active | |
AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-02-23 | Liquidation | |
SYSTEM GROUP LIMITED | Director | 2016-08-08 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
EXPEDITION SPORTS GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
ASSIST SOLUTIONS GROUP LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ASSIST UTILITY SERVICES LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
GREY SQUARE MEDIA (2014) LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
GO TRADE MY STUFF LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-05-31 | |
GREY SQUARE MEDIA LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
CLOUDSAUCES LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Dissolved 2017-10-10 | |
SWEET SOFTWARE LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2017-02-21 | |
STREETCARE LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SOCIO MANAGED SERVICES LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2016-03-22 | |
PAYROLL REALISATIONS LIMITED | Director | 2006-10-12 | CURRENT | 1987-02-13 | Dissolved 2018-05-05 | |
ASSIST SUPPORT SERVICES GROUP LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Dissolved 2017-06-09 | |
ASSIST SUPPORT SERVICES LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
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 FACILITIES LIMITED | Director | 2015-08-18 | CURRENT | 2011-08-31 | 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 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Change of details for Assist Solutions 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 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, 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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086774990002 | |
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 05/09/20, 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 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DARGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086774990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086774990002 | |
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 05/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDGE | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 779.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 779.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086774990001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 779.17 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Kenneth Dargan on 2015-01-26 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCGRADY | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PRESTON | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN BRIDGE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/03/2015 | |
CERTNM | Company name changed assist facilities LIMITED\certificate issued on 25/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 779.17 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 8Th Floor 1 New York Street Manchester England M1 4AD England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 04/09/2014 | |
RES13 | ONE ISSUED ORD SHARE BE SUBDIVIDED INTO 100 SHARES OF 0.01 EACH 17/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 779.17 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SECTION 190 CA 2006 17/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH DARGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASDOWN | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
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 SUPPORT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSIST SUPPORT GROUP 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. |