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ASSEMBLY POINT LIMITED

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ASSEMBLY POINT LIMITED

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Key Data

Status

Active

Company No.

04083441

Incorporation date

04/10/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Bedford Mews, London N2 9DFCopy
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Latest events (Record since 04/10/2000)
dot icon21/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon06/12/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon29/11/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon10/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (4 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon06/04/2017
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 1 Bedford Mews London N2 9DF on 2017-04-06
View PDF (1 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon15/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Accounts for a dormant company made up to 2014-07-31
View PDF (5 pages)
dot icon07/11/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (5 pages)
dot icon16/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (4 pages)
dot icon17/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon02/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon26/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Termination of appointment of Ross Coventry as a director
View PDF (1 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon05/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Director's details changed for Ross Coventry on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Clive Blass on 2009-10-01
View PDF (2 pages)
dot icon18/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon24/10/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon23/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon09/11/2006
Return made up to 04/10/06; full list of members
View PDF (7 pages)
dot icon20/07/2006
Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
View PDF (1 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon19/10/2005
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon18/01/2005
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon31/12/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon14/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon16/12/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon16/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon22/03/2002
Total exemption full accounts made up to 2001-07-31
View PDF (7 pages)
dot icon06/02/2002
Registered office changed on 06/02/02 from: 62 haverstock hill london NW3 2BJ
View PDF (1 pages)
dot icon07/11/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
Ad 04/10/00--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon19/10/2000
Registered office changed on 19/10/00 from: 62 haverstock hill london NW3 2BJ
View PDF (1 pages)
dot icon19/10/2000
Accounting reference date shortened from 31/10/01 to 31/07/01
View PDF (1 pages)
dot icon19/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
Secretary resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon09/10/2000
Registered office changed on 09/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon04/10/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.96K
-
0.00
5.00
-
2022
1
55.98K
-
0.00
5.00
-
2023
1
95.08K
-
0.00
5.00
-
2023
1
95.08K
-
0.00
5.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

95.08K £Ascended69.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
04/10/2000 - 04/10/2000
9026
QA NOMINEES LIMITED
Nominee Director
04/10/2000 - 04/10/2000
8850
Mr Clive Jeremy Blass
Director
09/10/2000 - Present
2
Blass, Clive Jeremy
Secretary
09/10/2000 - Present
-
Coventry, Ross
Director
09/10/2000 - 05/10/2009
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASSEMBLY POINT LIMITED

ASSEMBLY POINT LIMITED is an(a) Active company incorporated on 04/10/2000 with the registered office located at 1 Bedford Mews, London N2 9DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY POINT LIMITED?

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ASSEMBLY POINT LIMITED is currently Active. It was registered on 04/10/2000 .

Where is ASSEMBLY POINT LIMITED located?

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ASSEMBLY POINT LIMITED is registered at 1 Bedford Mews, London N2 9DF.

What does ASSEMBLY POINT LIMITED do?

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ASSEMBLY POINT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ASSEMBLY POINT LIMITED have?

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ASSEMBLY POINT LIMITED had 1 employees in 2023.

What is the latest filing for ASSEMBLY POINT LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-07-31.