ASSIST FACILITIES LIMITED

Key Data

Status

Active

Company No.

07757452

Incorporation date

31/08/2011

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2011)

04/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (5 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

27/08/2025

Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27

View PDF (2 pages)

28/04/2025

Resolutions

View PDF (1 pages)

28/04/2025

Solvency Statement dated 22/04/25

View PDF (1 pages)

28/04/2025

Statement by Directors

View PDF (1 pages)

28/04/2025

Statement of capital on 2025-04-28

View PDF (3 pages)

02/04/2025

Termination of appointment of James Mcgrady as a director on 2025-04-02

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16

View PDF (2 pages)

18/10/2024

Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

03/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

27/01/2023

Change of details for Assist Support Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/01/2023

Change of details for Assist Support Group Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

06/10/2022

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

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Kristian Barrie Lennard as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

15/10/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

28/09/2021

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

View PDF (10 pages)

10/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

12/05/2021

Satisfaction of charge 077574520003 in full

View PDF (1 pages)

20/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

31/12/2020

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

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

31/07/2020

Registered office address changed from Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB England to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31

View PDF (1 pages)

06/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

18/07/2019

Resolutions

View PDF (9 pages)

16/07/2019

Statement of company's objects

View PDF (2 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

15/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2019

Appointment of Mr Jonathan Edward Rhodes as a director on 2019-06-28

View PDF (2 pages)

02/07/2019

Appointment of Mr Douglas John Graham as a director on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of David Kenneth Dargan as a director on 2019-06-28

View PDF (1 pages)

01/07/2019

Termination of appointment of David Dargan as a secretary on 2019-06-28

View PDF (1 pages)

01/07/2019

Registered office address changed from Regency House 45.51 Chorley New Road Bolton BL1 4QR to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 2019-07-01

View PDF (1 pages)

01/07/2019

Satisfaction of charge 077574520002 in full

View PDF (1 pages)

11/06/2019

Cancellation of shares. Statement of capital on 2011-09-23

View PDF (6 pages)

13/03/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

19/12/2018

Registration of charge 077574520003, created on 2018-12-18

View PDF (22 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/10/2018

Director's details changed for Mr David Kenneth Dargan on 2018-09-28

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/10/2017

Termination of appointment of Darren John Bridge as a director on 2017-09-28

View PDF (1 pages)

26/10/2017

Termination of appointment of Philip John Preston as a director on 2017-09-28

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

04/01/2017

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

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

14/03/2016

Resolutions

View PDF (19 pages)

29/02/2016

Registration of charge 077574520002, created on 2016-02-19

View PDF (69 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

08/09/2015

Appointment of Mr James Mcgrady as a director on 2015-08-18

View PDF (2 pages)

07/09/2015

Appointment of Mr Philip John Preston as a director on 2015-08-18

View PDF (2 pages)

07/09/2015

Appointment of Mr Darren John Bridge as a director on 2015-08-18

View PDF (2 pages)

25/04/2015

Certificate of change of name

View PDF (2 pages)

25/04/2015

Change of name notice

View PDF (2 pages)

17/04/2015

Secretary's details changed for David Dargan on 2015-04-17

View PDF (1 pages)

17/04/2015

Director's details changed for Mr David Kenneth Dargan on 2015-04-17

View PDF (2 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

21/01/2014

Termination of appointment of William Connolly as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of John Mcgrady as a director

View PDF (2 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

10/01/2013

Resolutions

View PDF (3 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

31/12/2012

Resolutions

View PDF (3 pages)

18/12/2012

Sub-division of shares on 2011-09-22

View PDF (5 pages)

18/12/2012

Statement of capital following an allotment of shares on 2011-09-22

View PDF (4 pages)

18/12/2012

Purchase of own shares.

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

08/06/2012

Appointment of David Dargan as a secretary

View PDF (3 pages)

25/05/2012

Termination of appointment of David Easdown as a director

View PDF (2 pages)

24/05/2012

Appointment of John Mcgrady as a director

View PDF (3 pages)

24/05/2012

Appointment of William Connolly as a director

View PDF (3 pages)

24/05/2012

Termination of appointment of George Davies (Nominees) Limited as a secretary

View PDF (2 pages)

24/05/2012

Termination of appointment of David Easdown as a director

View PDF (2 pages)

24/05/2012

Registered office address changed from 8Th Floor 1 New York Street Manchester Great Manchester M1 4AD on 2012-05-24

View PDF (2 pages)

24/05/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (3 pages)

19/12/2011

Appointment of Mr David Kenneth Dargan as a director

View PDF (3 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/08/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pullen, Christopher Mark	Director	19/04/2021 - 02/03/2022	123
Preston, Philip John	Director	18/08/2015 - 28/09/2017	34
Huxley, Saul	Director	02/03/2022 - Present	40
Graham, Douglas John	Director	28/06/2019 - 19/04/2021	37
Dargan, David Kenneth	Director	08/09/2011 - 28/06/2019	83

Persons with Significant Control

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

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Description

About ASSIST FACILITIES LIMITED

ASSIST FACILITIES LIMITED is an(a) Active company incorporated on 31/08/2011 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 4 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 FACILITIES LIMITED?

ASSIST FACILITIES LIMITED is currently Active. It was registered on 31/08/2011 .

Where is ASSIST FACILITIES LIMITED located?

ASSIST FACILITIES LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does ASSIST FACILITIES LIMITED do?

ASSIST FACILITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSIST FACILITIES LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with updates.