Founded in 2016, Assembly Solutions Holdings, classified under reg no. 10443972 is an active company. Currently registered at Unit 3-6 Terence House BL3 6BW, Bolton the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Gareth B., Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 25 October 2016 and Gareth B. has been with the company for the least time - from 3 October 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3-6 Terence House |
| Office Address2 | Nile Street |
| Town | Bolton |
| Post code | BL3 6BW |
| Country of origin | United Kingdom |
| Registration Number | 10443972 |
| Date of Incorporation | Tue, 25th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 25 October 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kalodio Ltd from Bolton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anne B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kalodio Ltd
Unit 3-6 Terence House, Nile Street, Bolton, Lancashire, BL3 6BW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12205808 |
| Notified on | 21 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne B.
| Notified on | 22 December 2016 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
| Notified on | 25 October 2016 |
| Ceased on | 21 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 296 058 | 268 710 | 428 | 40 | 24 |
| Current Assets | 365 443 | 689 845 | 503 725 | 576 237 | 748 616 |
| Debtors | 69 385 | 421 135 | 503 297 | 576 197 | 748 592 |
| Net Assets Liabilities | 341 884 | 652 911 | |||
| Other Debtors | 69 385 | 421 135 | 278 | 278 | 13 |
| Other | |||||
| Amounts Owed By Related Parties | 503 019 | 575 919 | 748 579 | ||
| Amounts Owed To Group Undertakings | 489 714 | 562 714 | 725 874 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 7 278 | 7 278 | |||
| Creditors | 391 493 | 404 868 | 491 339 | 564 339 | 727 499 |
| Investment Property | 375 000 | 375 000 | |||
| Investments Fixed Assets | 100 | 100 | 100 | ||
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | -26 050 | 284 977 | 12 386 | 11 898 | 21 117 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 384 215 | 397 590 | 1 625 | 1 625 | 1 625 |
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 066 | 7 066 | |||
| Total Assets Less Current Liabilities | 348 950 | 659 977 | 12 486 | 11 998 | 21 217 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 7th, December 2023 |
accounts | Free Download (8 pages) |
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