ASSEMBLY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03131352

Incorporation date

28/11/1995

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1995)

05/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

05/12/2025

Director's details changed for Miss Sophie Jane Balshaw on 2025-04-01

View PDF (2 pages)

04/12/2025

Termination of appointment of Graham Balshaw as a director on 2025-12-04

View PDF (1 pages)

06/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

20/09/2024

Termination of appointment of Graham Balshaw as a secretary on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Mr Oliver Balshaw as a director on 2024-09-18

View PDF (2 pages)

20/09/2024

Appointment of Miss Sophie Jane Balshaw as a director on 2024-09-18

View PDF (2 pages)

17/09/2024

Admin Removed The accounts were administratively removed from the public register on 17/09/2024 as they were not properly delivered

View PDF (0 pages)

30/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

07/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

18/10/2021

Termination of appointment of Anne Elizabeth Balshaw as a director on 2021-09-21

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

29/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 031313520008, created on 2020-02-21

View PDF (44 pages)

02/03/2020

Registration of charge 031313520007, created on 2020-02-21

View PDF (50 pages)

19/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

19/02/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

18/12/2019

Registration of charge 031313520006, created on 2019-12-13

View PDF (19 pages)

18/12/2019

Registration of charge 031313520005, created on 2019-12-13

View PDF (51 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

04/10/2019

Appointment of Mr Gareth Thomas Balshaw as a director on 2019-10-03

View PDF (2 pages)

19/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

28/11/2017

Cessation of Anne Elizabeth Balshaw as a person with significant control on 2016-12-22

View PDF (1 pages)

28/11/2017

Director's details changed for Mr Graham Balshaw on 2017-07-21

View PDF (2 pages)

28/11/2017

Cessation of Graham Balshaw as a person with significant control on 2016-12-22

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

28/11/2017

Notification of Assembly Solutions Holdings Ltd as a person with significant control on 2016-12-22

View PDF (2 pages)

28/11/2017

Director's details changed for Mrs Anne Elizabeth Balshaw on 2017-07-21

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

25/01/2017

Memorandum and Articles of Association

View PDF (9 pages)

25/01/2017

Resolutions

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

01/12/2015

Director's details changed for Anne Elizabeth Balshaw on 2015-11-01

View PDF (2 pages)

01/12/2015

Secretary's details changed for Graham Balshaw on 2015-11-01

View PDF (1 pages)

01/12/2015

Director's details changed for Graham Balshaw on 2015-11-01

View PDF (2 pages)

03/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

23/12/2013

Registered office address changed from Unit 3 - 6 Nile Street Bolton Lancashire BL3 6BW United Kingdom on 2013-12-23

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

04/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/10/2012

Registered office address changed from Watermead Works Slater Lane Bolton BL1 2TE on 2012-10-26

View PDF (1 pages)

26/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Anne Elizabeth Balshaw on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Graham Balshaw on 2009-11-30

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

30/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

30/11/2007

Registered office changed on 30/11/07 from: gilnow mill spa road bolton lancashire BL1 4SF

View PDF (1 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

11/01/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

21/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

06/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

28/11/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

30/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

26/11/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

21/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

13/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

23/03/1999

Ad 12/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

11/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

29/01/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

31/12/1996

Secretary resigned

View PDF (1 pages)

31/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

15/03/1996

Director resigned

View PDF (1 pages)

02/02/1996

New director appointed

View PDF (2 pages)

30/11/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

30/11/1995

New secretary appointed

View PDF (2 pages)

29/11/1995

Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/11/1995

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
68
1.58M
-
0.00
476.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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 Graham Balshaw	Director	01/11/1996 - 04/12/2025	2
Mr Oliver Balshaw	Director	18/09/2024 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/11/1995 - 28/11/1995	16011
London Law Services Limited	Nominee Director	28/11/1995 - 28/11/1995	15403
Mrs Anne Elizabeth Balshaw	Director	01/07/1998 - 21/09/2021	1

Persons with Significant Control

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

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15/04/1996

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Description

About ASSEMBLY SOLUTIONS LIMITED

ASSEMBLY SOLUTIONS LIMITED is an(a) Active company incorporated on 28/11/1995 with the registered office located at Terence House Unit 3-6, Nile Street, Bolton, Lancashire BL3 6BW. There are currently 3 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 ASSEMBLY SOLUTIONS LIMITED?

ASSEMBLY SOLUTIONS LIMITED is currently Active. It was registered on 28/11/1995 .

Where is ASSEMBLY SOLUTIONS LIMITED located?

ASSEMBLY SOLUTIONS LIMITED is registered at Terence House Unit 3-6, Nile Street, Bolton, Lancashire BL3 6BW.

What does ASSEMBLY SOLUTIONS LIMITED do?

ASSEMBLY SOLUTIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ASSEMBLY SOLUTIONS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-04 with no updates.