Assembly Solutions Limited. Head office in Bolton. Check Director.

Assembly Solutions Limited, Bolton

Assembly Solutions Limited is a private limited company. Situated at Terence House Unit 3-6, Nile Street, Bolton BL3 6BW, the above-mentioned 28 years old company was incorporated on 1995-11-28 and is officially classified as "manufacture of other electrical equipment" (SIC: 27900), "manufacture of electronic components" (Standard Industrial Classification: 26110).
2 directors can be found in this firm: Gareth B. (appointed on 03 October 2019), Graham B. (appointed on 01 November 1996). Moving on to the secretaries (1 in total), we can name: Graham B. (appointed on 01 November 1996).

About
Name: Assembly Solutions Limited
Number: 03131352
Incorporation date: 1995-11-28
End of financial year: 30 April


Address:	Terence House Unit 3-6 Nile Street Bolton BL3 6BW
SIC code:	27900 - Manufacture of other electrical equipment 26110 - Manufacture of electronic components

Company staff

People with significant control

Assembly Solutions Holdings Ltd

22 December 2016

Address	Unit 3-6 Terence House, Nile Street, Bolton, Lancashire, BL3 6BW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10443972
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham B.

6 April 2016 - 22 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anne B.

6 April 2016 - 22 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	782,756	981,338	937,936	807,259	1,314,328	1,760,431	1,927,119	2,301,100	2,748,569
Fixed Assets	399,315	414,357	-	-	1,111,275	1,006,583	-	-	-
Total Assets Less Current Liabilities	671,679	889,746	1,611,197	1,614,558	1,666,724	1,699,023	1,579,438	1,691,745	1,883,983
Number Shares Allotted	-	-	100	100	-	-	-	-	-
Shareholder Funds	508,151	748,663	861,811	919,205	-	-	-	-	-
Tangible Fixed Assets	399,315	414,357	1,383,252	1,352,202	-	-	-	-	-

The due date for Assembly Solutions Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was submitted on 2022-11-28. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Assembly Solutions Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Terence House, Nile Street, BL3 6BW Bolton, Lancashire. Graham B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anne B. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AR01	Annual return made up to November 28, 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
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363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
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363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
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363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
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363s	Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, July 2005 \| accounts	Free Download (6 pages)
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363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 28, 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 28, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to November 28, 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 28, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 30th, August 2003 \| accounts	Free Download (5 pages)
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363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 25th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 25th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 21, 2001 (Director's particulars changed) annual return
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 2nd, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 2nd, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 13, 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 9th, November 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 9th, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/99 annual return
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/99 annual return
AA	Accounts for a small company made up to April 30, 1999 filed on: 25th, October 1999 \| accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to April 30, 1998 filed on: 1st, March 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 1st, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 11, 1998 filed on: 11th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 1998 filed on: 11th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 30th, September 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 30th, September 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 10th, June 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 10th, June 1996 \| accounts	Free Download (1 page)

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