ASSEMBLE LTD

Key Data

Status

Active

Company No.

05025088

Incorporation date

26/01/2004

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

26/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

19/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

05/02/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

05/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/02/2021

Previous accounting period shortened from 2021-01-31 to 2020-02-28

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

25/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

22/11/2016

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 2016-11-22

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

05/04/2016

Director's details changed for Mr Jehanzeb Ullah on 2016-04-05

View PDF (2 pages)

02/04/2016

Appointment of Mr Jehanzeb Ullah as a director on 2016-04-02

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (3 pages)

17/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (3 pages)

09/07/2014

Termination of appointment of Waris Khan as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Nominee Director Ltd as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

09/07/2014

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2014-07-09

View PDF (1 pages)

09/07/2014

Appointment of Mrs Nazneen Ullah as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

03/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

04/07/2013

Termination of appointment of Edwina Coales as a director

View PDF (1 pages)

04/07/2013

Appointment of Waris Khan as a director

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

01/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

14/10/2010

Appointment of Ms Edwina Coales as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

03/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

09/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

19/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

19/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

02/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

17/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

11/02/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
96.54K
-
0.00
-
-

2022
3
109.48K
-
0.00
-
-

2023
3
120.81K
-
0.00
-
-

2023
3
120.81K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

120.81K £10.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Waris Khan	Director	03/07/2013 - 08/07/2014	1506
Ullah, Jehan	Director	02/04/2016 - Present	5
NOMINEE SECRETARY LTD	Nominee Secretary	25/01/2004 - 08/07/2014	2516
NOMINEE DIRECTOR LTD	Nominee Director	25/01/2004 - 08/07/2014	1746
Coales, Edwina	Director	13/10/2010 - 19/04/2012	751

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASSEMBLE LTD

ASSEMBLE LTD is an(a) Active company incorporated on 26/01/2004 with the registered office located at 3 Brooks Parade, Green Lane, Ilford, Essex IG3 9RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLE LTD?

ASSEMBLE LTD is currently Active. It was registered on 26/01/2004 .

Where is ASSEMBLE LTD located?

ASSEMBLE LTD is registered at 3 Brooks Parade, Green Lane, Ilford, Essex IG3 9RT.

What does ASSEMBLE LTD do?

ASSEMBLE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ASSEMBLE LTD have?

ASSEMBLE LTD had 3 employees in 2023.

What is the latest filing for ASSEMBLE LTD?

The latest filing was on 26/11/2025: Micro company accounts made up to 2025-02-28.