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Assembly Solutions Limited

Assembly Solutions Limited is an active company incorporated on 28 November 1995 with the registered office located in Bolton, Greater Manchester. Assembly Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03131352
Private limited company
Age
29 years
Incorporated 28 November 1995
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Terence House Unit 3-6
Nile Street
Bolton
Lancashire
BL3 6BW
Same address for the past 11 years
Telephone
01204521999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1989
Director • Secretary • Executive Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Mar 1984
Assembly Solutions Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assembly Solutions Holdings Ltd
Graham Balshaw, Mr Gareth Thomas Balshaw, and 3 more are mutual people.
Active
Kalodio Ltd
Mr Gareth Thomas Balshaw, Oliver Balshaw, and 1 more are mutual people.
Active
Brands
Assembly Solutions
Assembly Solutions Ltd is a UK manufacturer specializing in cable assemblies, wiring harnesses, and control panels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£791.48K
Increased by £482.32K (+156%)
Turnover
Unreported
Same as previous period
Employees
89
Increased by 9 (+11%)
Total Assets
£4.03M
Decreased by £10.93K (-0%)
Total Liabilities
-£2.18M
Decreased by £138.16K (-6%)
Net Assets
£1.85M
Increased by £127.23K (+7%)
Debt Ratio (%)
54%
Decreased by 3.27% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Oct 2024
Graham Balshaw Resigned
1 Year Ago on 20 Sep 2024
Miss Sophie Jane Balshaw Appointed
1 Year Ago on 18 Sep 2024
Mr Oliver Balshaw Appointed
1 Year Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Appointment of Mr Oliver Balshaw as a director on 18 September 2024
Submitted on 20 Sep 2024
Appointment of Miss Sophie Jane Balshaw as a director on 18 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Graham Balshaw as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Admin Removed The accounts were administratively removed from the public register on 17/09/2024 as they were not properly delivered
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year