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ASSIST SUPPORT SERVICES LIMITED

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

This company is commonly known as Assist Support Services Limited. The company was founded 20 years ago and was given the registration number 05056900. The firm's registered office is in COVENTRY. You can find them at Octavia House Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASSIST SUPPORT SERVICES LIMITED
Company Number:05056900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Landscapes House, 3 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Secretary26 February 2004Active
8 Grassendale Road, Liverpool, L19 0NA

Secretary12 October 2006Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary26 February 2004Active
83 Scarisbrick New Road, Southport, PR8 6LR

Director26 February 2004Active
Landscapes House, 3 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB

Director26 February 2004Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director28 June 2019Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director26 February 2004Active
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Director18 August 2015Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director19 April 2021Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director28 June 2019Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director26 February 2004Active

People with Significant Control

Assist Facilities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-03Officers

Termination director company with name termination date.

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2023-01-27Persons with significant control

Change to a person with significant control.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Termination director company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-07-31Address

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

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2020-03-06Accounts

Change account reference date company previous shortened.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

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2019-07-18Resolution

Resolution.

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2019-07-16Change of constitution

Statement of companys objects.

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2019-07-02Officers

Termination director company with name termination date.

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