Assael Interiors Limited in PUTNEY

Assael Interiors Limited PUTNEY

Assael Interiors started in year 1995 as Private Limited Company with registration number 03034875. The Assael Interiors company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Putney at 123 Upper Richmond Road. Postal code: SW15 2TL.

Currently there are 2 directors in the the company, namely Peter L. and Russell P.. In addition one secretary - Gillian R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John A. who worked with the the company until 24 August 1998.

Assael Interiors Limited Address / Contact

Office Address	123 Upper Richmond Road
Town	Putney
Post code	SW15 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034875
Date of Incorporation	Mon, 20th Mar 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Peter L.

Position: Director

Appointed: 01 January 2024

Russell P.

Position: Director

Appointed: 01 January 2024

Gillian R.

Position: Secretary

Appointed: 24 August 1998

John A.

Position: Director

Appointed: 11 November 2010

Resigned: 31 December 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Resigned: 03 April 1995

Sarah A.

Position: Director

Appointed: 20 March 1995

Resigned: 31 December 2018

John A.

Position: Secretary

Appointed: 20 March 1995

Resigned: 24 August 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Resigned: 03 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Assael Architecture Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assael Architecture Limited

123 Upper Richmond Road, Putney, London, SW15 2TL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02933452
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	46 563	21 182	9 009	4 285
Current Assets	74 795	23 814	10 142	5 250
Debtors	28 232	2 632	1 133	965
Other Debtors	10 733	2 632	1 133	965

Other
Amounts Owed To Group Undertakings		10 000
Creditors	56 269	16 075	4 458	531
Net Current Assets Liabilities	18 526	7 739	5 684	4 719
Other Creditors	51 598	2 000	2 000	500
Other Taxation Social Security Payable	4 453	3 715
Total Assets Less Current Liabilities	18 526	7 739	5 684	4 719
Trade Creditors Trade Payables	218	360	2 458	31
Trade Debtors Trade Receivables	17 499

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 29th, May 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 2nd, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 15th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 27th, June 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 14th, April 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 11th, April 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th April 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 9th, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 2nd, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 6th, April 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 1st, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 16th, March 2009	accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/05/08	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 10th, March 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 31st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 31st, March 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 13th April 2005 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 26th, March 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 13th April 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th April 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Sunday 16th May 1999 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 16th May 1999 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 30th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 30th, March 1999	accounts	Free Download (7 pages)
363s	Period up to Wednesday 13th May 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 13th May 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st May 1996 filed on: 2nd, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 1996 filed on: 2nd, June 1997	accounts	Free Download (7 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 16th April 1997 (Director's particulars changed)	annual return
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 16th April 1997 (Director's particulars changed)	annual return
363s	Period up to Tuesday 16th July 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 16th July 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 16th July 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 22nd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 22nd, May 1995	accounts	Free Download (1 page)

Assael Interiors Limited PUTNEY

Assael Interiors Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Russell P.

Gillian R.

John A.

Temple Secretaries Limited

Sarah A.

John A.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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