About

Registered Number: 02777374
Date of Incorporation: 06/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 35 Signal Road, Grantham, Lincolnshire, NG31 9BL

 

Assessment Services Ltd was founded on 06 January 1993 and has its registered office in Grantham, Lincolnshire. The companies directors are listed as Starley, John Keith, Allan, David, Wale, Bernard, Coulson, Joseph, Duncan, Rosemary Jean, Green, Anthony Terence, Laws, Terence Robert, Lewis, Derek Walter, Regan, Jane Ruth, Regan, Ruth Jane, Smith, Kathryn Susan, Storey, Linda, Taylor, David George. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Joseph 06 January 1993 10 January 1994 1
DUNCAN, Rosemary Jean 06 September 2000 30 September 2010 1
GREEN, Anthony Terence 03 January 2001 25 August 2004 1
LAWS, Terence Robert 09 May 1997 21 October 1998 1
LEWIS, Derek Walter 06 January 1993 17 August 1999 1
REGAN, Jane Ruth 21 October 1998 23 March 2001 1
REGAN, Ruth Jane 17 April 2015 06 September 2017 1
SMITH, Kathryn Susan 21 June 1995 01 September 1997 1
STOREY, Linda 28 August 2002 27 August 2008 1
TAYLOR, David George 21 February 2007 18 June 2008 1
Secretary Name Appointed Resigned Total Appointments
STARLEY, John Keith 16 January 2019 - 1
ALLAN, David 01 October 2010 30 November 2013 1
WALE, Bernard 28 February 2017 16 January 2019 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 17 January 2019
AP03 - Appointment of secretary 16 January 2019
TM02 - Termination of appointment of secretary 16 January 2019
AA - Annual Accounts 31 December 2018
PSC05 - N/A 14 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 24 January 2018
PSC01 - N/A 02 January 2018
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AP03 - Appointment of secretary 28 February 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 14 December 2015
CERTNM - Change of name certificate 02 July 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 13 June 2014
MISC - Miscellaneous document 12 May 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 02 January 2014
RESOLUTIONS - N/A 02 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 13 March 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 20 July 2011
AP03 - Appointment of secretary 23 March 2011
CH01 - Change of particulars for director 15 February 2011
AR01 - Annual Return 06 January 2011
TM01 - Termination of appointment of director 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2010
AA - Annual Accounts 02 July 2010
MISC - Miscellaneous document 30 March 2010
AD01 - Change of registered office address 24 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 29 June 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 04 September 2008
AA - Annual Accounts 18 August 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 11 July 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
CERTNM - Change of name certificate 08 March 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 16 October 2006
395 - Particulars of a mortgage or charge 15 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 06 October 2005
287 - Change in situation or address of Registered Office 22 March 2005
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 28 August 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 27 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2000
MEM/ARTS - N/A 26 September 2000
CERTNM - Change of name certificate 21 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
AA - Annual Accounts 05 August 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 11 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
AUD - Auditor's letter of resignation 19 June 1998
363s - Annual Return 03 February 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
AA - Annual Accounts 28 July 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 16 December 1996
288 - N/A 15 July 1996
363s - Annual Return 16 January 1996
288 - N/A 27 September 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 19 October 1994
288 - N/A 24 February 1994
363s - Annual Return 04 February 1994
397 - Particulars for the registration of a charge to secure a series of debentures 27 January 1994
RESOLUTIONS - N/A 06 September 1993
RESOLUTIONS - N/A 06 September 1993
288 - N/A 08 June 1993
287 - Change in situation or address of Registered Office 16 March 1993
288 - N/A 11 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1993
288 - N/A 13 January 1993
NEWINC - New incorporation documents 06 January 1993

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 08 August 2006 Fully Satisfied

N/A

Series of debentures 24 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.