About

Registered Number: 03371828
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Eddisbury Hill Farm Stoney Lane, Kelsall, Tarporley, Cheshire, CW6 0SX

 

Established in 1997, Assistelec Ltd are based in Tarporley, Cheshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Platt, Patricia Anne, Platt, Michael Samples in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLATT, Michael Samples 28 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Samples Platt/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 30 June 2015
CH03 - Change of particulars for secretary 30 June 2015
CH01 - Change of particulars for director 30 June 2015
AD01 - Change of registered office address 30 June 2015
AD01 - Change of registered office address 30 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 23 February 2006
395 - Particulars of a mortgage or charge 25 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 04 April 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 22 May 1999
363s - Annual Return 08 September 1998
RESOLUTIONS - N/A 18 April 1998
RESOLUTIONS - N/A 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1998
123 - Notice of increase in nominal capital 18 April 1998
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.