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ASSEMBLYROOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assemblyroom Limited. The company was founded 21 years ago and was given the registration number 04691125. The firm's registered office is in HESSLE. You can find them at Unit 11 C/o Stephen R Allen & Co, Priory Tec Park, Saxon Way, Hessle, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:ASSEMBLYROOM LIMITED
Company Number:04691125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 11 C/o Stephen R Allen & Co, Priory Tec Park, Saxon Way, Hessle, England, HU13 9PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Dell, Stambourne Way, London, SE19 2QA

Secretary11 March 2003Active
10 The Dell, Stambourne Way, London, SE19 2QA

Director11 March 2003Active
10 The Dell, Stambourne Way, London, SE19 2QA

Director11 March 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary10 March 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director10 March 2003Active

People with Significant Control

Mr Peter Gerard Wall
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:10, The Dell, London, England, SE19 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Harriet Wall
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10, The Dell, London, England, SE19 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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