Company number 05025088
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, ENGLAND, IG3 9RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 22 November 2016; Confirmation statement made on 30 June 2016 with updates; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ASSEMBLE LTD are www.assemble.co.uk, and www.assemble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Assemble Ltd is a Private Limited Company.
The company registration number is 05025088. Assemble Ltd has been working since 26 January 2004.
The present status of the company is Active. The registered address of Assemble Ltd is 3 Brooks Parade Green Lane Ilford Essex England Ig3 9rt. The company`s financial liabilities are £40.9k. It is £39.9k against last year. The cash in hand is £11.93k. It is £10.93k against last year. And the total assets are £60.05k, which is £59.05k against last year. ULLAH, Jehan is a Director of the company. ULLAH, Nazneen is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
assemble Key Finiance
LIABILITIES
£40.9k
+3989%
CASH
£11.93k
+1093%
TOTAL ASSETS
£60.05k
+5904%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 09 July 2014
Appointed Date: 26 January 2004
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 09 July 2014
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 09 July 2014
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Jehan Ullah
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
ASSEMBLE LTD Events
22 Nov 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 22 November 2016
02 Nov 2016
Confirmation statement made on 30 June 2016 with updates
01 Nov 2016
Confirmation statement made on 1 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 31 more events
17 Feb 2006
Return made up to 17/02/06; full list of members
11 Feb 2005
Return made up to 11/02/05; full list of members
09 Feb 2005
Accounts for a dormant company made up to 31 January 2005
28 Jan 2004
Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR
26 Jan 2004
Incorporation