Assemble Projects Limited in Milnsbridge HUDDERSFIELD

Assemble Projects Limited HUDDERSFIELD

Assemble Projects started in year 2004 as Private Limited Company with registration number 05260197. The Assemble Projects company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Huddersfield at Unit 18A Holme Mills Britannia Road. Postal code: HD3 4QF. Since 2005/01/21 Assemble Projects Limited is no longer carrying the name Professional Tiling Services.

The firm has one director. Glyn T., appointed on 10 January 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Trevor K. and who left the the firm on 9 May 2011. In addition, there is one former secretary - Lisa N. who worked with the the firm until 30 October 2019.

Assemble Projects Limited Address / Contact

Office Address	Unit 18A Holme Mills Britannia Road
Office Address2	Milnsbridge
Town	Huddersfield
Post code	HD3 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260197
Date of Incorporation	Thu, 14th Oct 2004
Industry	Other construction installation
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Glyn T.

Position: Director

Appointed: 10 January 2005

Trevor K.

Position: Director

Appointed: 01 August 2006

Resigned: 09 May 2011

Lisa N.

Position: Secretary

Appointed: 10 January 2005

Resigned: 30 October 2019

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2004

Resigned: 10 January 2005

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 14 October 2004

Resigned: 10 January 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Glyn T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glyn T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Professional Tiling Services	January 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	9 427	32 772	95 867	97 573	97 701	106 200

Balance Sheet
Cash Bank In Hand	2 735	121 947	59 494	27 309	65 174	54 993
Cash Bank On Hand						54 993	75 725	56 763	33 595	55 884	33 261	55 025
Current Assets	81 695	206 075	189 366	216 958	285 626	213 217	237 557	280 274	119 742	184 961	126 123	178 245
Debtors	71 960	28 128	129 872	189 649	167 952	158 224	131 832	169 703	86 147	129 077	92 862	123 220
Net Assets Liabilities						108 700	90 447		61 365	90 749	69 232
Net Assets Liabilities Including Pension Asset Liability	9 427	32 772	95 867	97 573	97 701	106 200
Other Debtors						31 782	38 359	12 573	41 854	32 742	72 094	72 707
Property Plant Equipment						56 433	45 863	32 449	36 349	49 386	44 309	44 754
Stocks Inventory	7 000	56 000			52 500
Tangible Fixed Assets	23 757	56 921	65 344	72 002	67 600	56 433
Total Inventories							30 000	53 808

Reserves/Capital
Called Up Share Capital	200	200	200	300	300	300
Profit Loss Account Reserve	9 227	32 572	95 667	97 273	97 401	105 900
Shareholder Funds	9 427	32 772	95 867	97 573	97 701	106 200

Other
Amount Specific Advance Or Credit Directors									9 436	8 649	9 991	8 210
Amount Specific Advance Or Credit Made In Period Directors									9 436		52 627	68 969
Amount Specific Advance Or Credit Repaid In Period Directors										787	149 658	70 630
Accrued Liabilities						30 965	12 867
Accumulated Depreciation Impairment Property Plant Equipment						79 897	78 573	99 664	107 090	115 809	126 871	137 849
Average Number Employees During Period							4	5	3	3	3	3
Corporation Tax Payable						16 848	11 594
Creditors						1 149	192 973	225 890	94 726	50 000	101 200	123 588
Creditors Due After One Year		9 071	6 608	13 675	7 002	1 149
Creditors Due Within One Year	96 025	221 153	152 235	177 712	248 523	162 301
Disposals Decrease In Depreciation Impairment Property Plant Equipment							18 690
Disposals Property Plant Equipment							32 655
Finance Lease Liabilities Present Value Total						1 149
Increase From Depreciation Charge For Year Property Plant Equipment							17 366	21 091	7 426	8 719	11 062	10 978
Net Current Assets Liabilities	-14 330	-15 078	37 131	39 246	37 103	50 916	44 584	54 384	25 016	91 363	24 923	54 657
Number Shares Allotted		100	100		100	100
Number Shares Issued Fully Paid									100	100	100	100
Other Creditors						12 365	7 605	75 740	15 336	14 992	60 564	24 603
Other Taxation Social Security Payable						3 888	3 649	61 816	37 721	49 412	19 947	42 106
Par Value Share		1	1		1	1			1	1	1	1
Prepayments						4 898	4 377
Property Plant Equipment Gross Cost						136 330	124 436	132 113	143 439	165 195	171 180	182 603
Share Capital Allotted Called Up Paid	100	100	200	100	100	100
Tangible Fixed Assets Additions		43 429	24 511	30 013	5 857	5 282
Tangible Fixed Assets Cost Or Valuation	35 738	79 167	103 678	125 191	131 048	136 330
Tangible Fixed Assets Depreciation	11 981	22 246	38 334	53 189	63 448	79 897
Tangible Fixed Assets Depreciation Charged In Period		10 265	16 088	17 778	10 259	16 449
Total Additions Including From Business Combinations Property Plant Equipment							20 761	7 677	11 326	21 756	5 985	11 423
Total Assets Less Current Liabilities	9 427	41 843	102 475	111 248	104 703	107 349	90 447	86 833	61 365	140 749	69 232	99 411
Trade Creditors Trade Payables						59 919	147 788	88 334	41 669	29 194	20 689	56 879
Trade Debtors Trade Receivables						121 544	89 096	157 130	44 293	96 335	20 768	50 513
Bank Borrowings Overdrafts										50 000
Fixed Assets			65 344	72 002
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 923
Tangible Fixed Assets Disposals				8 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, February 2020	accounts	Free Download (9 pages)
TM02	2019/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, March 2018	accounts	Free Download (11 pages)
AD01	Address change date: 2017/08/29. New Address: Unit 18a Holme Mills Britannia Road Milnsbridge Huddersfield HD3 4QF. Previous address: Unit 20 Holme Mills Industrial Estate Britannia Road Milnsbridge Huddersfield HD3 4QF filed on: 29th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 9th, April 2013	accounts	Free Download (9 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/03/13 filed on: 13th, March 2013	capital	Free Download (3 pages)
CH01	On 2013/01/21 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/02/20 from Unit 14 Shaw Park Office Centre Silver Street Huddersfield West Yorkshire HD5 9AF filed on: 20th, February 2012	address	Free Download (1 page)
CH01	On 2011/10/14 director's details were changed filed on: 2nd, November 2011	officers	Free Download (2 pages)
CH03	On 2011/10/14 secretary's details were changed filed on: 2nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/05/09 filed on: 4th, July 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011	officers	Free Download (1 page)
CH03	On 2010/10/14 secretary's details were changed filed on: 8th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/13 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/13 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 2nd, May 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 22nd, December 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 30/10/2008 from c/o finlayson & co whitby court abbey road shepley huddersfield west yorkshire HD8 8EL filed on: 30th, October 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 12th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, April 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/11/08 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/08 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/10. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/10. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2005	capital	Free Download (2 pages)
287	Registered office changed on 26/01/05 from: 8/10 stamford hill london N16 6XZ filed on: 26th, January 2005	address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 8/10 stamford hill london N16 6XZ filed on: 26th, January 2005	address	Free Download (1 page)
CERTNM	Company name changed professional tiling services lim itedcertificate issued on 21/01/05 filed on: 21st, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed professional tiling services lim itedcertificate issued on 21/01/05 filed on: 21st, January 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, October 2004	incorporation	Free Download (15 pages)