Assured Autoclave Services Ltd. net worth, address, company information. Free

Company search

Assured Autoclave Services Ltd (reg no 05571534) is a private limited company incorporated on 2005-09-22 originating in England. The business was registered at Technology House Comart Group, Ridge Road, Rotherham S65 1NS. Assured Autoclave Services Ltd operates Standard Industrial Classification: 95110 which means "repair of computers and peripheral equipment".

Company details

Name	Assured Autoclave Services Ltd
Number	05571534
Date of Incorporation:	Thu, 22nd Sep 2005
End of financial year:	30 June
Address:	Technology House Comart Group, Ridge Road, Rotherham, S65 1NS
SIC code:	95110 - Repair of computers and peripheral equipment

As for the 2 directors that can be found in the aforementioned business, we can name: Matthew H. (in the company from 19 August 2021), Nathan S. (appointment date: 30 June 2016). 1 secretary is also present: Matthew H. (appointed on 30 June 2016). The Companies House lists 2 persons of significant control, namely: Nathan S. has substantial control or influence, Kevin S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,751	22,684	25,993	28,370	18,843	88,562	141,546	189,875	181,070	175,994	194,464	194,122
Total Assets Less Current Liabilities	19,340	16,943	20,152	23,377	15,114	11,458	35,751	56,398	68,194	64,443	66,022	66,097
Fixed Assets	1,007	755	814	970	727	-	-	-	-	-	-	-
Shareholder Funds	19,137	16,793	19,990	23,184	14,465	11,458	-	-	-	-	-	-
Tangible Fixed Assets	1,007	755	814	970	727	-	-	-	-	-	-	-

People with significant control

Nathan S.

8 December 2018

Nature of control:	significiant influence or control

Kevin S.

15 September 2016 - 7 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 27 Ramper Road Saundby Retford Nottinghamshire DN22 9EX England to Technology House Comart Group Ridge Road Rotherham S65 1NS on September 27, 2021 filed on: 27th, September 2021 \| address	Free Download (1 page)
(AP01) On August 19, 2021 new director was appointed. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 18th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 17th, April 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to June 30, 2016 filed on: 19th, September 2016 \| accounts	Free Download (1 page)
(AP01) On June 30, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AP03) On June 30, 2016 - new secretary appointed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Jerome Way Burntwood WS7 9HS to 27 Ramper Road Saundby Retford Nottinghamshire DN22 9EX on July 18, 2016 filed on: 18th, July 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 30, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 22, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 22, 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 24, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 22, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 22, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 22, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to September 22, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(CH01) On September 22, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 22, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to December 1, 2008 filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 19, 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on September 22, 2005. Value of each share 1 £, total number of shares: 4. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on September 22, 2005. Value of each share 1 £, total number of shares: 4. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(288a) On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 18, 2005 New secretary appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 18, 2005 New secretary appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 18, 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (13 pages)
(288b) On September 22, 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On September 22, 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On September 22, 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On September 22, 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Autoclave Hire Limited
Comart Practice Systems North East Limited
Comart Group Installations Limited
Comart Practice Systems North West Limited


Comart Practice Systems South East Limited
Comart Practice Systems South West Limited
Denkleen Limited