Founded in 2015, Assemble Management, classified under reg no. 09801678 is an active company. Currently registered at Broad House AL9 5BG, Old Hatfield the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has one director. Katie L., appointed on 12 September 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Tracey H., John L. and others listed below. There were no ex secretaries.
| Office Address | Broad House |
| Office Address2 | The Broadway |
| Town | Old Hatfield |
| Post code | AL9 5BG |
| Country of origin | United Kingdom |
| Registration Number | 09801678 |
| Date of Incorporation | Wed, 30th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 12 September 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Katie L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John L. This PSC owns 75,01-100% shares.
Katie L.
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 245 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 144 | ||||||
| Cash Bank On Hand | 4 144 | 4 986 | 3 154 | 5 452 | 9 124 | 11 549 | 9 698 |
| Current Assets | 4 144 | 4 999 | 3 158 | 5 452 | 9 124 | 11 732 | 9 891 |
| Debtors | 13 | 4 | 183 | 193 | |||
| Net Assets Liabilities | 245 | 4 894 | 4 530 | 13 725 | 27 140 | 33 518 | 39 271 |
| Tangible Fixed Assets | 94 191 | ||||||
| Other Debtors | 183 | 193 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 244 | ||||||
| Shareholder Funds | 245 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | ||
| Creditors | 98 090 | 99 001 | 97 524 | 98 723 | 101 130 | 102 220 | 97 866 |
| Creditors Due Within One Year | 98 090 | ||||||
| Investment Property | 94 191 | 100 000 | 100 000 | 110 000 | 125 000 | 131 000 | 135 000 |
| Investment Property Fair Value Model | 94 191 | 100 000 | 100 000 | 110 000 | 125 000 | 131 000 | 135 000 |
| Net Current Assets Liabilities | -93 946 | -94 002 | -94 366 | -93 271 | -92 006 | -90 488 | -87 975 |
| Number Shares Allotted | 1 | ||||||
| Other Creditors | 97 124 | 97 996 | 99 637 | 101 863 | 95 298 | ||
| Other Taxation Social Security Payable | 400 | 727 | 1 493 | 357 | 590 | ||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 104 | 1 104 | 3 004 | 5 854 | 6 994 | 7 754 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 94 191 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 94 191 | ||||||
| Total Assets Less Current Liabilities | 245 | 5 998 | 5 634 | 16 729 | 32 994 | 40 512 | 47 025 |
| Trade Debtors Trade Receivables | 4 | ||||||
| Balances Amounts Owed To Related Parties | 96 070 | 96 070 | 100 728 | ||||
| Profit Loss | 5 753 | ||||||
| Trade Creditors Trade Payables | 1 978 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2022/11/17 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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