AP

ASSEMBLE PROJECTS LIMITED

Active

Company number 05260197

Huddersfield, England · Incorporated 14 October 2004

Unit 18a Holme Mills Britannia Road, Milnsbridge, Huddersfield, HD3 4QF, England

Other construction installation · SIC 43290


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROFESSIONAL TILING SERVICES LIMITED · 14 October 2004 – 21 January 2005

Previous registered addresses

, Unit 20 Holme Mills Industrial Estate, Britannia Road Milnsbridge, Huddersfield, HD3 4QF · until 29 August 2017

, Unit 14 Shaw Park Office Centre, Silver Street, Huddersfield, West Yorkshire, HD5 9AF · until 20 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

10 January 2005
KT
KINDER, Trevor
Director · Resigned
1 August 2006
NL
NAYLOR, Lisa Bronwen
Secretary · Resigned
10 January 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
14 October 2004

Persons with significant control

PS
Mr Glyn Christopher Taylor
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Secretary Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Capital Allotment Shares
Capital
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Accounts Amended With Made Up Date
Accounts
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Accounts
2 December 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Address
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 January 2005 View
Incorporation Company
Incorporation
14 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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