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ASSOCIATED GROUP SERVICES LIMITED

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

This company is commonly known as Associated Group Services Limited. The company was founded 24 years ago and was given the registration number 04010172. The firm's registered office is in ONGAR. You can find them at Red Squirrels Birds Green, Willingale, Ongar, Essex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ASSOCIATED GROUP SERVICES LIMITED
Company Number:04010172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Red Squirrels Birds Green, Willingale, Ongar, Essex, CM5 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Squirrels, Birds Green Road Fyfield, Ongar, CM5 0PR

Secretary07 June 2000Active
Red Squirrels, Birds Green Road Fyfield, Ongar, CM5 0PR

Director01 September 2005Active
Red Squirrels, Birds Green Road Fyfield, Ongar, CM5 0PR

Director07 June 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 June 2000Active
120 East Road, London, N1 6AA

Nominee Director07 June 2000Active
213 Lordship Lane, London, SE22 8JF

Director07 June 2000Active

People with Significant Control

Mr Paul Nicholas Simons
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Red Squirrels, Birds Green, Ongar, CM5 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Elizabeth Simons
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Red Squirrels, Birds Green, Ongar, CM5 0PR
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 (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
2024-02-24Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type unaudited abridged.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-12Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-07Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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