About

Registered Number: 02562701
Date of Incorporation: 27/11/1990 (30 years and 7 months ago)
Company Status: Active
Registered Address: Ledson Road, Roundthorn Industrial Estate, Wythenshawe Manchester, M23 9GP

 

Established in 1990, Assembly Contracts Ltd has its registered office in Wythenshawe Manchester. We don't know the number of employees at this business. The current directors of this business are listed as Quasie-woode, Arthur Victor, Williams, Lee James, Jones, Tracy Annette, Mcfadden, Anthony James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUASIE-WOODE, Arthur Victor 02 November 2009 - 1
WILLIAMS, Lee James 06 April 2010 - 1
JONES, Tracy Annette N/A 17 October 1994 1
MCFADDEN, Anthony James 15 March 2003 09 September 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 November 2019
PSC04 - N/A 11 November 2019
CH01 - Change of particulars for director 11 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 21 November 2018
MR04 - N/A 13 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 December 2015
MR04 - N/A 24 December 2014
MR04 - N/A 24 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 28 December 2011
MG01 - Particulars of a mortgage or charge 07 December 2011
AA - Annual Accounts 26 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 20 December 2010
AP01 - Appointment of director 12 April 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 05 December 2009
CH03 - Change of particulars for secretary 05 December 2009
AP01 - Appointment of director 05 December 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 28 November 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 02 December 2004
RESOLUTIONS - N/A 05 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2004
123 - Notice of increase in nominal capital 05 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 17 December 2003
RESOLUTIONS - N/A 07 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2003
123 - Notice of increase in nominal capital 07 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 04 October 2001
287 - Change in situation or address of Registered Office 23 March 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 16 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 22 September 1998
RESOLUTIONS - N/A 25 March 1998
RESOLUTIONS - N/A 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
123 - Notice of increase in nominal capital 25 March 1998
RESOLUTIONS - N/A 30 January 1998
AA - Annual Accounts 30 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1998
123 - Notice of increase in nominal capital 30 January 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 26 November 1996
RESOLUTIONS - N/A 06 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1996
123 - Notice of increase in nominal capital 06 September 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 30 January 1995
288 - N/A 10 November 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 03 February 1994
363b - Annual Return 12 January 1993
363(287) - N/A 12 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1992
AA - Annual Accounts 17 December 1992
395 - Particulars of a mortgage or charge 15 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1992
288 - N/A 05 October 1992
288 - N/A 13 August 1992
RESOLUTIONS - N/A 14 July 1992
RESOLUTIONS - N/A 14 July 1992
288 - N/A 14 July 1992
123 - Notice of increase in nominal capital 14 July 1992
363b - Annual Return 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1992
287 - Change in situation or address of Registered Office 30 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 July 1991
CERTNM - Change of name certificate 06 December 1990
CERTNM - Change of name certificate 06 December 1990
MEM/ARTS - N/A 05 December 1990
288 - N/A 29 November 1990
NEWINC - New incorporation documents 27 November 1990

Mortgages & Charges

Description Date Status Charge by
All assets debenture 28 November 2011 Fully Satisfied

N/A

Fixed and floating charge 30 April 2003 Fully Satisfied

N/A

Mortgage debenture 09 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.