Assembly Point Limited in London, N2 9DF

Description

Data updated on: 01-11-2023

Registered as 04083441 24 years ago, Assembly Point Limited was set up as a Private Limited Company. Its actual registration address is 1 Bedford Mews, London. This firm's registered with SIC code 32990, that means Other manufacturing n.e.c.. Assembly Point Ltd filed its latest accounts for the period that ended on Mon, 31st Jul 2023. Its latest confirmation statement was filed on Tue, 4th Oct 2022.

Clive B. is the enterprise's solitary director, who was formally appointed in 2000 in October. This company had been led by Ross C. till fifteen years ago. In order to help the directors in their tasks, the company has been utilizing the skills of Clive B. as a secretary for the last twenty four years.

Clive B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	-3 674	-3 674	-3 674	-3 674	-3 674

Balance Sheet
Cash Bank On Hand						4	4	4	4	5	5	5
Current Assets			4	4	4	4	3 602	38 745	52 157	38 430	80 549	123 900
Debtors							3 598	38 741	52 153	38 425	80 544	123 895
Net Assets Liabilities					-3 674	-3 674	-838	22 323	32 742	21 957	55 980	95 080
Other Debtors							3 598	38 741	52 153	38 425	80 544	123 895
Cash Bank In Hand	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability			-3 674	-3 674	-3 674

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-3 774	-3 774	-3 774	-3 774	-3 774
Shareholder Funds	-3 674	-3 674	-3 674	-3 674	-3 674

Other Financial Data
Version Production Software								2 021	2 020		2 023
Accrued Liabilities							410	1 320	1 036	1 010	1 312	1 625
Average Number Employees During Period					1	1	1	1	1	1	1	1
Creditors					3 678	3 678	4 440	16 422	19 415	16 473	24 569	28 820
Equity Securities Held							3 598
Investments							3 598
Loans From Directors							3 365	8 535	12 561	12 587	14 587	16 587
Net Current Assets Liabilities			-3 674	-3 674	-3 674	-3 674	-4 436	22 323	32 742	21 957	55 980	95 080
Other Creditors						3 678	3 365
Taxation Social Security Payable							665	6 567	5 818	2 876	8 670	10 608
Total Assets Less Current Liabilities			-3 674	-3 674	-3 674	-3 674
Creditors Due Within One Year	3 678	3 678	3 678	3 678	3 678
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Clive B.

Role: Director

Appointed: 09 October 2000

Latest update: 23 March 2024

Clive B.

Role: Secretary

Appointed: 09 October 2000

Latest update: 23 March 2024

Ross C.

Role: Director

Appointed: 09 October 2000

Resigned: 05 October 2009

Latest update: 23 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 04 October 2000

Resigned: 04 October 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 23 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 04 October 2000

Resigned: 04 October 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 23 March 2024

People with significant control

Clive B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	18 October 2023
Confirmation statement last made up date	04 October 2022

Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	30 April 2014
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	26 November 2014
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	23 February 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	6 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Assembly Point Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive B.

Clive B.

Ross C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Clive B.

Accounts Documents

Company filings

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