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Assembly Solutions Holdings Ltd
Assembly Solutions Holdings Ltd is an active company incorporated on 25 October 2016 with the registered office located in Bolton, Greater Manchester. Assembly Solutions Holdings Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10443972
Private limited company
Age
8 years
Incorporated
25 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2023
(1 year 11 months ago)
Next confirmation dated
24 October 2024
Was due on
7 November 2024
(11 months ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 May
⟶
30 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)
Learn more about Assembly Solutions Holdings Ltd
Contact
Update Details
Address
Unit 3-6 Terence House
Nile Street
Bolton
Lancashire
BL3 6BW
United Kingdom
Same address since
incorporation
Companies in BL3 6BW
Telephone
01204521999
Email
Unreported
Website
Assembly-solutions.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sophie Jane Balshaw
Director • Director • British • Lives in England • Born in Aug 1989
Mr Gareth Thomas Balshaw
Director • British • Lives in UK • Born in Mar 1984
Graham Balshaw
Director • British • Lives in UK • Born in Sep 1959
Oliver Balshaw
Director • British • Lives in England • Born in Apr 1993
Kalodio Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assembly Solutions Limited
Graham Balshaw, , and 3 more are mutual people.
Active
Kalodio Ltd
Mr Gareth Thomas Balshaw, Oliver Balshaw, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£116
Increased by £92 (+383%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£853.46K
Increased by £104.75K (+14%)
Total Liabilities
-£807.74K
Increased by £80.24K (+11%)
Net Assets
£45.73K
Increased by £24.51K (+116%)
Debt Ratio (%)
95%
Decreased by 2.52% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 22 Oct 2024
Miss Sophie Jane Balshaw Details Changed
12 Months Ago on 17 Oct 2024
Graham Balshaw Resigned
1 Year Ago on 20 Sep 2024
Mr Oliver Balshaw Appointed
1 Year Ago on 18 Sep 2024
Miss Sophie Jane 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 28 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Director's details changed for Miss Sophie Jane Balshaw on 17 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 18 Oct 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 director on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Oliver Balshaw as a director on 18 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
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Repayment History
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