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ELECTRONIC ASSEMBLY SERVICES LIMITED

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

This company is commonly known as Electronic Assembly Services Limited. The company was founded 25 years ago and was given the registration number 03600087. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ELECTRONIC ASSEMBLY SERVICES LIMITED
Company Number:03600087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director17 November 2010Active
28, Lichfield Street, Tamworth, B79 7QE

Director16 August 2010Active
Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director22 July 1998Active
28, Lichfield Street, Tamworth, B79 7QE

Secretary22 July 1998Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary17 July 1998Active
28, Lichfield Street, Tamworth, B79 7QE

Director22 July 1998Active
Beckswhite House, Langley Road, Claverdon, Warwick, CV35 8PJ

Director22 July 1998Active
14 Brightwell Crescent, Dorridge, Solihull, B93 8HF

Director22 July 1998Active
28, Lichfield Street, Tamworth, B79 7QE

Director22 July 1998Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director17 July 1998Active
Coalyard Farm, Heath End Road, Belbroughton, DY9 9XH

Director22 July 1998Active
1 Saint Andrews Way, Hilltop, Bromsgrove, B61 7NR

Director15 May 2003Active

People with Significant Control

Plasyl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ventura House, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-24Address

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

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-21Mortgage

Mortgage satisfy charge full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Auditors

Auditors resignation company.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type small.

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