ASSORTED WORKS LIMITED

ASSORTED WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSORTED WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05446023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSORTED WORKS LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ASSORTED WORKS LIMITED located?

    Registered Office Address
    Spectrum Bond Street
    Level 2
    BS1 3LG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSORTED WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ASSORTED WORKS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ASSORTED WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Geoffrey Paul Jones as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Bradford Leon Banducci as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Termination of appointment of Sandra Rouse as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Ms Belinda Carmen Shaw as a director on Oct 18, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    39 pagesPARENT_ACC

    Accounts for a dormant company made up to Jun 30, 2022

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Change of details for Teg Venues Uk Limited as a person with significant control on May 25, 2022

    2 pagesPSC05

    Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on May 13, 2022

    1 pagesAD01

    Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 124 Cheltenham Road Bristol BS6 5RW on Jun 10, 2021

    1 pagesAD01

    Cessation of Clabash Holdings Limited as a person with significant control on Jun 08, 2021

    1 pagesPSC07

    Notification of Teg Venues Uk Limited as a person with significant control on Jun 08, 2021

    2 pagesPSC02

    Appointment of Sandra Rouse as a director on Jun 08, 2021

    2 pagesAP01

    Who are the officers of ASSORTED WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANDUCCI, Bradford Leon
    Bond Street
    Level 2
    BS1 3LG Bristol
    Spectrum
    England
    Director
    Bond Street
    Level 2
    BS1 3LG Bristol
    Spectrum
    England
    AustraliaAustralianChief Executive Officer337521350001
    SHAW, Belinda Carmen
    Bond Street
    Level 2
    BS1 3LG Bristol
    Spectrum
    England
    Director
    Bond Street
    Level 2
    BS1 3LG Bristol
    Spectrum
    England
    AustraliaAustralianCfo328560510001
    ECKEL, Jessie Ruth
    Garden Flat
    16 Brodrick Road
    SW17 7DZ London
    Secretary
    Garden Flat
    16 Brodrick Road
    SW17 7DZ London
    BritishMusician Consultant105439800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NORTHFIELD CO SEC LIMITED
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    Secretary
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    80335010001
    BALL, Steven Ian
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    West Yorkshire
    England
    Director
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    West Yorkshire
    England
    United KingdomBritishCompany Director98991280007
    BEDFORD, Paul Nicholas
    Leonard Street
    2nd Floor
    EC2A 4RD London
    93
    United Kingdom
    Director
    Leonard Street
    2nd Floor
    EC2A 4RD London
    93
    United Kingdom
    United KingdomBritishInvestment Director85345010001
    ECKEL, Cymon Grey
    Garden Flat
    66 Brodrick Road
    SW17 7DY London
    Director
    Garden Flat
    66 Brodrick Road
    SW17 7DY London
    United KingdomBritishMusician Consultant79517380001
    ECKEL, Jessie Ruth
    Garden Flat
    16 Brodrick Road
    SW17 7DZ London
    Director
    Garden Flat
    16 Brodrick Road
    SW17 7DZ London
    EnglandBritishMusician Consultant105439800001
    JONES, Geoffrey Paul
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    AustraliaAustralianDirector261745920001
    ROUSE, Sandra
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust Group
    England
    Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust Group
    England
    AustraliaAustralianDirector228016220001
    SHAIKH, Rizwan Khaleel, Mr.
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    United Kingdom
    Director
    2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    United Kingdom
    EnglandBritishCompany Director98991290005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    SONATA MUSIC LIMITED
    Shoreditch High Street
    E1 6PJ London
    229
    United Kingdom
    Director
    Shoreditch High Street
    E1 6PJ London
    229
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06819361
    165172230001
    VINYL FACTORY LIMITED
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    Director
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01484222
    165172120001

    Who are the persons with significant control of ASSORTED WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teg Venues Uk Limited
    Bond Street
    BS1 3LG Bristol
    Spectrum 2nd Floor
    England
    Jun 08, 2021
    Bond Street
    BS1 3LG Bristol
    Spectrum 2nd Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales.
    Registration Number09331751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clabash Holdings Limited
    2 Pavilion Business Park, Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    England
    Apr 06, 2016
    2 Pavilion Business Park, Royds Hall Road
    LS12 6AJ Leeds
    Bcl House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number075416333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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