ASSA ABLOY LIMITED

Key Data

Status

Active

Company No.

02096505

Incorporation date

04/02/1987

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

23/06/2025

Director's details changed for Mr Harry John Warrender on 2025-06-11

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

16/05/2025

Second filing for the appointment of Mrs Wendy Weston as a director

View PDF (3 pages)

28/01/2025

Appointment of Mr Eryl Jones as a director on 2025-01-22

View PDF (2 pages)

28/01/2025

Appointment of Mr Aaron William Yule as a director on 2025-01-22

View PDF (2 pages)

28/01/2025

Appointment of Mr Simon Jonathan Teagle as a director on 2025-01-22

View PDF (2 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

06/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

02/09/2022

Termination of appointment of Justin Andrew Sasse as a director on 2022-08-31

View PDF (1 pages)

24/06/2022

Appointment of Mr Richard Graham Bromley as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Appointment of Mrs Jeanette Mcfarland as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of Martin John Marron as a director on 2022-05-06

View PDF (1 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

01/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Paul Browne as a director on 2021-04-30

View PDF (1 pages)

23/07/2020

Auditor's resignation

View PDF (1 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (55 pages)

29/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Mr Harry John Warrender on 2019-07-19

View PDF (2 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Mr Harry Warrender on 2019-05-30

View PDF (2 pages)

10/12/2018

Termination of appointment of Lee Philp as a director on 2018-12-03

View PDF (1 pages)

10/12/2018

Appointment of Mr Harry Warrender as a director on 2018-12-03

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

05/09/2018

Director's details changed for Mrs Wendy Weston on 2018-09-04

View PDF (2 pages)

03/07/2018

Termination of appointment of Itzhak Wiesenfeld as a director on 2018-06-29

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (3 pages)

20/03/2018

Appointment of Mr Martin John Marron as a director on 2018-03-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Allan David Talbot-Cooper as a director on 2017-12-11

View PDF (1 pages)

20/12/2017

Appointment of Mrs Wendy Weston as a director on 2017-12-11

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

07/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

20/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

20/06/2016

Director's details changed for Itzhak Wiesenfeld on 2016-06-20

View PDF (2 pages)

26/05/2016

Appointment of Mr Neil James Martin as a secretary on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Graham Penter as a secretary on 2016-05-25

View PDF (1 pages)

04/02/2016

Memorandum and Articles of Association

View PDF (11 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

23/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Statement by Directors

View PDF (2 pages)

16/12/2015

Statement of capital on 2015-12-16

View PDF (4 pages)

16/12/2015

Solvency Statement dated 15/12/15

View PDF (2 pages)

16/12/2015

Resolutions

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

08/09/2015

Appointment of Mr Paul Browne as a director on 2015-09-08

View PDF (2 pages)

08/09/2015

Appointment of Mr Lee Philp as a director on 2015-09-08

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

21/11/2014

Termination of appointment of Assa Abloy Management Services Limited as a director on 2014-11-21

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

17/07/2014

Appointment of Neil Arthur Vann as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Termination of appointment of John Linley Middleton as a director on 2014-06-30

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (8 pages)

20/12/2013

Appointment of Mr Graham Penter as a secretary

View PDF (2 pages)

20/12/2013

Termination of appointment of Alexander Stern as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

22/07/2013

Director's details changed for Mr Christopher David Browning on 2013-04-01

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (9 pages)

03/05/2013

Termination of appointment of Claire Bailey as a secretary

View PDF (1 pages)

03/05/2013

Appointment of Alexander Paul Stern as a secretary

View PDF (2 pages)

23/04/2013

Appointment of Christopher David Browning as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Claire Bailey as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of Neil Vann as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Itzhak Wiesenfeld on 2010-04-30

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

16/01/2010

Resolutions

View PDF (19 pages)

18/12/2009

Director's details changed for John Middleton on 2009-10-01

View PDF (2 pages)

17/12/2009

Termination of appointment of Carl Sodergren as a director

View PDF (1 pages)

17/12/2009

Director's details changed for Allan Talbot-Cooper on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Neil Arthur Vann on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Claire Louise Bailey on 2009-10-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

View PDF (1 pages)

02/09/2009

Director's change of particulars / john middleton / 01/08/2009

View PDF (1 pages)

17/06/2009

Return made up to 25/05/09; full list of members

View PDF (6 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

05/03/2009

Director appointed john middleton

View PDF (1 pages)

02/02/2009

Appointment terminated director patrik von sydow

View PDF (1 pages)

15/01/2009

Director appointed neil arthur vann

View PDF (1 pages)

28/12/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

23/10/2008

Appointment terminated director david perry

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (2 pages)

04/06/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

03/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

View PDF (1 pages)

02/06/2008

Director's change of particulars / assa abloy management services LIMITED / 26/05/2007

View PDF (1 pages)

02/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

View PDF (1 pages)

27/03/2008

Director appointed claire louise bailey

View PDF (1 pages)

27/03/2008

Director appointed allan talbot-cooper

View PDF (1 pages)

27/03/2008

Director appointed david robert perry

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

29/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

09/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

15/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (27 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

09/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

10/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

11/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/11/2002

New director appointed

View PDF (2 pages)

31/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/10/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Registered office changed on 17/01/01 from: 75 sumner road croydon CR0 3LN

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

02/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/12/1999

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/04/1998

Certificate of reduction of share premium

View PDF (1 pages)

16/04/1998

Court order

View PDF (2 pages)

24/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/02/1998

Resolutions

View PDF (7 pages)

30/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/04/1997

Registered office changed on 16/04/97 from: 2-3 hatters lane croxley business park watford herts WD1 8YY

View PDF (1 pages)

27/01/1997

Certificate of change of name

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

07/06/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/03/1996

Certificate of change of name

View PDF (2 pages)

08/03/1996

New director appointed

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (2 pages)

09/06/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

01/06/1995

Return made up to 06/06/95; no change of members

View PDF (8 pages)

10/04/1995

Director resigned

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

05/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/06/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

09/06/1994

Return made up to 06/06/94; full list of members

View PDF (0 pages)

16/09/1993

Secretary resigned

View PDF (0 pages)

02/09/1993

New secretary appointed

View PDF (0 pages)

02/09/1993

Registered office changed on 02/09/93 from: kreston house 66 broomfield road chelmsford essex CM1 1SW

View PDF (0 pages)

18/08/1993

Auditor's resignation

View PDF (0 pages)

06/07/1993

Full group accounts made up to 1993-02-28

View PDF (18 pages)

21/06/1993

Return made up to 06/06/93; change of members

View PDF (0 pages)

05/05/1993

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

04/05/1993

New director appointed

View PDF (0 pages)

04/05/1993

New director appointed

View PDF (0 pages)

28/04/1993

Ad 28/02/93--------- £ si 80000@1=80000 £ ic 1200000/1280000

View PDF (0 pages)

17/07/1992

Return made up to 06/06/92; full list of members

View PDF (0 pages)

09/06/1992

Full accounts made up to 1992-02-28

View PDF (21 pages)

05/05/1992

Ad 24/02/92--------- £ si 199998@1=199998 £ ic 1000002/1200000

View PDF (0 pages)

28/04/1992

Miscellaneous

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

25/03/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Registered office changed on 25/11/91 from: 107-109 new london road chelmsford essex CM2 0PP

View PDF (0 pages)

06/09/1991

Full group accounts made up to 1991-02-28

View PDF (19 pages)

27/08/1991

Secretary's particulars changed

View PDF (0 pages)

06/08/1991

Return made up to 06/06/91; full list of members

View PDF (0 pages)

17/03/1991

New director appointed

View PDF (0 pages)

17/03/1991

Director resigned

View PDF (0 pages)

13/02/1991

Certificate of change of name

View PDF (2 pages)

07/01/1991

Accounting reference date extended from 31/12 to 28/02

View PDF (0 pages)

22/11/1990

Director resigned

View PDF (0 pages)

11/07/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

02/07/1990

New director appointed

View PDF (0 pages)

27/06/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

25/04/1990

New director appointed

View PDF (0 pages)

24/01/1990

Certificate of change of name

View PDF (2 pages)

10/01/1990

Ad 02/01/90--------- £ si 499998@1=499998 £ ic 1000002/1500000

View PDF (0 pages)

04/07/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

04/07/1989

Return made up to 17/03/89; full list of members

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-03-31

View PDF (5 pages)

08/03/1989

Return made up to 17/08/88; full list of members

View PDF (0 pages)

19/01/1989

Resolutions

View PDF (0 pages)

19/01/1989

Resolutions

View PDF (0 pages)

19/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

Nc inc already adjusted

View PDF (0 pages)

17/01/1989

Wd 15/12/88 ad 13/10/88--------- £ si 500000@1=500000 £ ic 500002/1000002

View PDF (0 pages)

11/01/1989

New director appointed

View PDF (0 pages)

08/12/1988

Wd 22/11/88 ad 13/10/88--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (0 pages)

08/12/1988

Resolutions

View PDF (0 pages)

08/12/1988

Resolutions

View PDF (0 pages)

08/12/1988

Nc inc already adjusted

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

29/11/1988

Resolutions

View PDF (11 pages)

18/11/1988

New director appointed

View PDF (0 pages)

01/11/1988

New director appointed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

22/08/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/08/1988

Wd 15/06/88 pd 04/02/87--------- £ si 2@1

View PDF (0 pages)

02/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/03/1988

Resolutions

View PDF (2 pages)

02/03/1988

Registered office changed on 02/03/88 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

24/02/1987

Certificate of change of name

View PDF (2 pages)

04/02/1987

Incorporation

View PDF (15 pages)

04/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sasse, Justin Andrew	Director	04/10/2005 - 30/08/2022	20
Warrender, Harry John	Director	03/12/2018 - Present	26
Rayner, Michael	Director	15/05/2001 - 29/04/2002	18
Marron, Martin John	Director	19/03/2018 - 05/05/2022	15
Perry, David Robert	Director	25/03/2008 - 09/10/2008	8

Persons with Significant Control

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Description

About ASSA ABLOY LIMITED

ASSA ABLOY LIMITED is an(a) Active company incorporated on 04/02/1987 with the registered office located at Portobello, School Street, Willenhall, West Midlands WV13 3PW. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSA ABLOY LIMITED?

ASSA ABLOY LIMITED is currently Active. It was registered on 04/02/1987 .

Where is ASSA ABLOY LIMITED located?

ASSA ABLOY LIMITED is registered at Portobello, School Street, Willenhall, West Midlands WV13 3PW.

What does ASSA ABLOY LIMITED do?

ASSA ABLOY LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for ASSA ABLOY LIMITED?

The latest filing was on 13/08/2025: Full accounts made up to 2024-12-31.