ASSERT SERVICES LIMITED

Key Data

Status

Active

Company No.

05048092

Incorporation date

18/02/2004

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (54 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (9 pages)

03/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (9 pages)

27/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

27/02/2024

Registered office address changed from PO Box PO Box 965 77 Ringwood Road, Ferndown, Dorset 77 Ringwood Road Ferndown BH22 9AA England to 77 Ringwood Road Longham Ferndown BH22 9AA on 2024-02-27

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (9 pages)

22/12/2023

Registered office address changed from PO Box 9654 a17 East Dorset Trade Park Wimborne BH21 7UH England to PO Box PO Box 965 77 Ringwood Road, Ferndown, Dorset 77 Ringwood Road Ferndown BH22 9AA on 2023-12-22

View PDF (1 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (49 pages)

02/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

22/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (9 pages)

20/04/2022

Registered office address changed from Unit a17 Arena Business Park 9 Nimrod Way Wimborne Dorset BH21 7UH England to PO Box 9654 a17 East Dorset Trade Park Wimborne BH21 7UH on 2022-04-20

View PDF (1 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

18/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (9 pages)

18/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

12/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (40 pages)

08/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Registered office address changed from Landmark House East Kingsley Road Lincoln LN6 3TA England to Unit a17 Arena Business Park 9 Nimrod Way Wimborne Dorset BH21 7UH on 2020-11-30

View PDF (1 pages)

12/06/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (10 pages)

12/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (35 pages)

05/05/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

30/01/2020

Termination of appointment of James Parczuk as a director on 2019-12-31

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

06/12/2018

Registered office address changed from 12 Allenby Business Village Crofton Road Lincoln LN3 4NL England to Landmark House East Kingsley Road Lincoln LN6 3TA on 2018-12-06

View PDF (1 pages)

05/07/2018

Previous accounting period shortened from 2018-08-31 to 2018-06-30

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

02/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

08/01/2018

Appointment of John Findlay Watson as a secretary on 2017-07-28

View PDF (2 pages)

05/01/2018

Notification of Aas Group Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

05/01/2018

Appointment of Mr Gordon James Stephen as a director on 2017-07-28

View PDF (2 pages)

05/01/2018

Termination of appointment of Allen Curtis as a secretary on 2017-07-28

View PDF (1 pages)

05/01/2018

Appointment of Mr John Findlay Watson as a director on 2017-07-28

View PDF (2 pages)

05/01/2018

Cessation of James Parczuk as a person with significant control on 2017-07-28

View PDF (1 pages)

25/05/2017

Current accounting period extended from 2017-03-31 to 2017-08-31

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

20/04/2017

Appointment of Mr Allen Curtis as a secretary on 2017-04-14

View PDF (2 pages)

20/04/2017

Termination of appointment of Bernard William Thornton as a secretary on 2017-04-13

View PDF (1 pages)

08/03/2017

Termination of appointment of Bernard William Thornton as a director on 2017-02-28

View PDF (1 pages)

08/03/2017

Termination of appointment of Paul Moran as a director on 2017-02-28

View PDF (1 pages)

16/12/2016

Registered office address changed from Trinity House 32 Church Lane Pudsey West Yorkshire LS28 7RF to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 2016-12-16

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/04/2016

Sub-division of shares on 2016-03-18

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (7 pages)

21/01/2016

Appointment of Mr James Parczuk as a director on 2016-01-15

View PDF (2 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

01/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

04/04/2013

Registered office address changed from Suite 3D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2013-04-04

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

19/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Bernard William Thornton on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Paul Moran on 2010-02-18

View PDF (2 pages)

08/12/2009

Registered office address changed from Chantrell House Chantrell Court Leeds West Yorkshire LS2 7HA on 2009-12-08

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

13/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

09/05/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

06/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/04/2007

Registered office changed on 19/04/07 from: beechwood lodge elmete lane leeds west yorkshire LS8 2LG

View PDF (1 pages)

20/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/04/2006

Ad 01/04/06--------- £ si 208@1=208 £ ic 200/408

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Registered office changed on 06/04/06 from: beechwood lodge elemete lane leeds LS8 2LG

View PDF (1 pages)

06/03/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

08/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/03/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Ad 18/02/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

08/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, John	Director	28/07/2017 - Present	48
Mr James Parczuk	Director	14/01/2016 - 30/12/2019	11
JPCORS LIMITED	Nominee Secretary	17/02/2004 - 17/02/2004	5391
JPCORD LIMITED	Nominee Director	17/02/2004 - 17/02/2004	5355
Moran, Paul	Director	31/03/2006 - 27/02/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Description

About ASSERT SERVICES LIMITED

ASSERT SERVICES LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at 77 Ringwood Road, Longham, Ferndown BH22 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSERT SERVICES LIMITED?

ASSERT SERVICES LIMITED is currently Active. It was registered on 18/02/2004 .

Where is ASSERT SERVICES LIMITED located?

ASSERT SERVICES LIMITED is registered at 77 Ringwood Road, Longham, Ferndown BH22 9AA.

What does ASSERT SERVICES LIMITED do?

ASSERT SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASSERT SERVICES LIMITED?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.