ASSIGNS LIMITED
Overview
| Company Name | ASSIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03876828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSIGNS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ASSIGNS LIMITED located?
| Registered Office Address | Unit 21 Jubilee Trade Centre Jubilee Road SG6 1SP Letchworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASSIGNS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ASSIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Daniel Philip Chard on Dec 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Philip Chard as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter John Abraham Van Raalte as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alexander Karl Van Raalte as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of ASSIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Nicholas Johnathan | Secretary | 32 Sollershott West SG6 3PX Letchworth Garden City Hertfordshire | British | 61576000001 | ||||||
| CHARD, Daniel Philip | Director | Jubilee Road SG6 1SP Letchworth Unit 21jubilee Trade Centre Hertfordshire England | England | British | 251528950001 | |||||
| COLE, Nicholas Johnathan | Director | 32 Sollershott West SG6 3PX Letchworth Garden City Hertfordshire | England | British | 61576000001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COLE, John | Director | The Manor House 105 Norton Road SG6 1AG Letchworth Hertfordshire | British | 1446500001 | ||||||
| COLE, Kathleen Isobel | Director | The Thatched House Garth Road SG6 3NG Letchworth Hertfordshire | British | 74726890002 | ||||||
| FINLAYSON, Ian | Director | 8 Royston Court Potton SG19 2NJ Sandy Bedfordshire | British | 67415030001 | ||||||
| VAN RAALTE, Alexander Karl | Director | Cornelis De Wittlaan 111 Den Naag 2582 Ag Netherlands | Netherlands | Dutch | 67215740001 | |||||
| VAN RAALTE, Peter John Abraham | Director | - Prins Mauritsplein 10 The Hague 2582 Nb Netherlands | Netherlands | Dutch | 67215940001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ASSIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assigns Holdings Limited | Apr 06, 2016 | Jubilee Road SG6 1SP Letchworth Unit 21 Jubilee Trade Centre Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0