ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06360898

Incorporation date

04/09/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2007)

08/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

10/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

13/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

19/02/2024

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-19

View PDF (1 pages)

17/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

04/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

07/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

07/09/2021

Director's details changed for Nigel Downing on 2014-08-01

View PDF (2 pages)

07/09/2021

Change of details for Mr Nigel Downing as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

19/10/2020

Second filing of the annual return made up to 2013-09-04

View PDF (17 pages)

19/10/2020

Second filing of the annual return made up to 2014-09-04

View PDF (17 pages)

19/10/2020

Second filing of the annual return made up to 2015-09-04

View PDF (17 pages)

19/10/2020

Second filing of Confirmation Statement dated 2016-09-04

View PDF (5 pages)

19/10/2020

Second filing of Confirmation Statement dated 2017-09-04

View PDF (5 pages)

19/10/2020

Second filing of Confirmation Statement dated 2018-09-04

View PDF (5 pages)

19/10/2020

Second filing of Confirmation Statement dated 2019-09-04

View PDF (7 pages)

15/10/2020

Second filing of the annual return made up to 2012-09-04

View PDF (17 pages)

23/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

25/09/2019

Second filing of Confirmation Statement dated 04/09/2019

View PDF (5 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (4 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

13/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (5 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

15/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

22/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

24/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

04/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

03/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

25/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

17/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

09/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

23/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (26 pages)

10/02/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

01/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

17/11/2010

Registered office address changed from , 45-51 Chorley New Road, Bolton, Gtr Manchester, BL1 4QR on 2010-11-17

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

10/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

10/05/2010

Director's details changed for Nigel Downing on 2010-04-08

View PDF (2 pages)

22/04/2010

Termination of appointment of Philip Hudson as a secretary

View PDF (1 pages)

06/11/2009

Resolutions

View PDF (16 pages)

17/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

09/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

27/01/2009

Return made up to 04/09/08; full list of members

View PDF (5 pages)

14/04/2008

Ad 28/03/08\gbp si 5000@1=5000\gbp ic 1/5001\

View PDF (2 pages)

14/04/2008

Gbp nc 10000/19000\29/02/08

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (2 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/03/2008

Appointment terminated director peter bibby

View PDF (1 pages)

07/03/2008

Appointment terminated secretary sharon holland

View PDF (1 pages)

07/03/2008

Director appointed nigel paul downing

View PDF (2 pages)

07/03/2008

Secretary appointed philip john hudson

View PDF (2 pages)

07/03/2008

Registered office changed on 07/03/2008 from, 55 chorley new road, bolton, greater manchester, BL1 4QR

View PDF (1 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

04/09/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.59M
-
0.00
1.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hudson, Philip John	Secretary	29/02/2008 - 07/04/2010	-
Holland, Sharon Louise	Secretary	04/09/2007 - 29/02/2008	21
Bibby, Peter James	Director	04/09/2007 - 29/02/2008	40
Downing, Nigel	Director	29/02/2008 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/09/2007 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. There is currently 1 active director 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 TECHNIQUES (HOLDINGS) LIMITED?

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED is currently Active. It was registered on 04/09/2007 .

Where is ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED located?

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED do?

ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-04 with no updates.