| Company Name | Assix Limited |
|---|---|
| Company Status | Active |
| Company Number | 10512350 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Leon Johnson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F6 & F7 Epic House F6 & F7 Epic House 18 Darnall Road Sheffield S9 5AA |
| Director Name | Mr Paul James Ashcroft |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F6 & F7 Epic House F6 & F7 Epic House 18 Darnall Road Sheffield S9 5AA |
| Director Name | Mr Andrew Robert Burton |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F6 & F7 Epic House F6 & F7 Epic House 18 Darnall Road Sheffield S9 5AA |
| Secretary Name | Mr Paul James Ashcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F6 & F7 Epic House F6 & F7 Epic House 18 Darnall Road Sheffield S9 5AA |
| Director Name | Mr James Cannon |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Bradford Road Wakefield WF1 2AW |
| Director Name | Mr Daniel Cook |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Bradford Road Wakefield WF1 2AW |
| Director Name | Mr Luke Joseph Glaves |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Bradford Road Wakefield WF1 2AW |
Location
| Registered Address | F6 & F7 Epic House F6 & F7 Epic House 18 Darnall Road Sheffield S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
|---|---|
| 11 September 2023 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
| 12 December 2022 | Director's details changed for Mr Andrew Robert Burton on 5 December 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 12 December 2022 | Change of details for Mr Andrew Robert Burton as a person with significant control on 5 December 2022 (2 pages) |
| 6 October 2022 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 17 January 2022 | Registered office address changed from 140 Bradford Road Wakefield WF1 2AW England to F6 & F7 Epic House F6 & F7 Epic House 18 Darnall Road Sheffield S9 5AA on 17 January 2022 (1 page) |
| 19 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 9 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 December 2020 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 17 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 5 December 2019 | Change of details for Mr Andrew Robert Burton as a person with significant control on 5 December 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Mr Andrew Robert Burton on 5 December 2019 (2 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Notification of Andrew Robert Burton as a person with significant control on 29 November 2017 (2 pages) |
| 5 December 2017 | Notification of Leon Johnson as a person with significant control on 29 November 2017 (2 pages) |
| 5 December 2017 | Notification of Paul James Ashcroft as a person with significant control on 29 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 5 December 2017 | Notification of Paul James Ashcroft as a person with significant control on 29 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Notification of Leon Johnson as a person with significant control on 29 November 2017 (2 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Notification of Andrew Robert Burton as a person with significant control on 29 November 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of Daniel Cook as a director on 30 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Luke Joseph Glaves as a director on 30 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of James Cannon as a director on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Daniel Cook as a director on 30 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of James Cannon as a director on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Luke Joseph Glaves as a director on 30 May 2017 (1 page) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|