ASSIST ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04236559

Incorporation date

18/06/2001

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

28/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

08/10/2024

Appointment of Mrs Lisa Jane Maddock as a director on 2024-10-08

View PDF (2 pages)

08/10/2024

Director's details changed for Mr John Maddock on 2024-10-08

View PDF (2 pages)

08/10/2024

Change of details for Mr John Maddock as a person with significant control on 2024-10-08

View PDF (2 pages)

08/10/2024

Change of details for Mrs Lisa Jane Maddock as a person with significant control on 2024-10-08

View PDF (2 pages)

08/10/2024

Secretary's details changed for John Maddock on 2024-10-08

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

01/12/2023

Registered office address changed from Unit 6 Daleside Park Park Road East Calverton Nottinghamshire NG14 6LL to Unit 11 Hazelford Way Newstead Village Nottinghamshire NG15 0DQ on 2023-12-01

View PDF (1 pages)

08/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

17/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Cancellation of shares. Statement of capital on 2021-06-29

View PDF (4 pages)

16/11/2021

Purchase of own shares.

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/10/2021

Notification of John Maddock as a person with significant control on 2016-04-06

View PDF (2 pages)

14/10/2021

Notification of Lisa Jane Maddock as a person with significant control on 2021-06-29

View PDF (2 pages)

14/10/2021

Withdrawal of a person with significant control statement on 2021-10-14

View PDF (2 pages)

12/10/2021

Termination of appointment of Andrew Donald Straw as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

09/02/2021

Resolutions

View PDF (2 pages)

29/01/2021

Cancellation of shares. Statement of capital on 2020-04-03

View PDF (4 pages)

29/01/2021

Purchase of own shares.

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (6 pages)

11/05/2020

Change of share class name or designation

View PDF (2 pages)

01/05/2020

Resolutions

View PDF (2 pages)

23/04/2020

Cancellation of shares. Statement of capital on 2020-04-03

View PDF (4 pages)

23/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-04-06

View PDF (1 pages)

23/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-04-06

View PDF (1 pages)

23/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-04-03

View PDF (1 pages)

22/04/2020

Director's details changed for Andrew Donald Straw on 2020-04-22

View PDF (2 pages)

22/04/2020

Director's details changed for Mr John Maddock on 2020-04-22

View PDF (2 pages)

20/04/2020

Termination of appointment of Kevin James as a director on 2020-04-03

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

08/06/2018

Resolutions

View PDF (2 pages)

07/06/2018

Termination of appointment of Robert Stephen Harrison as a secretary on 2018-06-06

View PDF (1 pages)

07/06/2018

Appointment of John Maddock as a secretary on 2018-06-06

View PDF (2 pages)

06/06/2018

Termination of appointment of Robert Stephen Harrison as a director on 2018-04-24

View PDF (1 pages)

06/06/2018

Cancellation of shares. Statement of capital on 2018-04-24

View PDF (4 pages)

06/06/2018

Purchase of own shares.

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (8 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (8 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (8 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/09/2012

Director's details changed for Mr John Maddock on 2012-09-21

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (8 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (8 pages)

23/06/2011

Director's details changed for Mr Kevin James on 2010-10-08

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/09/2010

Director's details changed for Mr Kevin James on 2010-09-30

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

22/06/2010

Director's details changed for Andrew Donald Straw on 2010-06-18

View PDF (2 pages)

22/06/2010

Director's details changed for Kevin James on 2010-06-18

View PDF (2 pages)

22/06/2010

Director's details changed for Robert Stephen Harrison on 2010-06-18

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/08/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/07/2007

Return made up to 18/06/07; no change of members

View PDF (8 pages)

28/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (9 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/12/2005

Registered office changed on 23/12/05 from: unit G13 imex enterprise park wigwam lane hucknall nottingham NG15 7SZ

View PDF (1 pages)

01/07/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/10/2004

Registered office changed on 07/10/04 from: 189 gedling road, arnold nottingham nottinghamshire NG5 6NZ

View PDF (1 pages)

23/08/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

19/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/07/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

£ ic 401/400 29/01/03 £ sr 1@1=1

View PDF (7 pages)

31/01/2003

£ ic 601/401 23/12/02 £ sr 200@1=200

View PDF (8 pages)

08/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/08/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Ad 15/09/01--------- £ si 600@1=600 £ ic 1/601

View PDF (4 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

18/06/2001

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
159.12K
-
0.00
-
-

2022
5
100.99K
-
0.00
-
-

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
James, Kevin	Director	06/11/2001 - 03/04/2020	6
Maddock, John	Director	29/10/2001 - Present	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/06/2001 - 18/06/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/06/2001 - 18/06/2001	12820
Green, Phillip Richard	Director	15/10/2001 - 18/03/2002	2

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 ASSIST ENGINEERING LIMITED

ASSIST ENGINEERING LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at Unit 11 Hazelford Way, Newstead Village, Nottinghamshire NG15 0DQ. 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 ASSIST ENGINEERING LIMITED?

ASSIST ENGINEERING LIMITED is currently Active. It was registered on 18/06/2001 .

Where is ASSIST ENGINEERING LIMITED located?

ASSIST ENGINEERING LIMITED is registered at Unit 11 Hazelford Way, Newstead Village, Nottinghamshire NG15 0DQ.

What does ASSIST ENGINEERING LIMITED do?

ASSIST ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ASSIST ENGINEERING LIMITED?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-03-31.