ASSURA BANBURY LIMITED

Key Data

Status

Active

Company No.

06681489

Incorporation date

26/08/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2008)

02/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

View PDF (1 pages)

06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

View PDF (1 pages)

30/12/2025

View PDF (3 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

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29/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

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29/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

21/02/2025

Appointment of Mrs Jayne Marie Cottam as a director on 2025-02-21

View PDF (2 pages)

21/02/2025

Termination of appointment of Assura Cs Limited as a director on 2025-02-21

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/07/2023

Change of details for Assura Management Services Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

View PDF (1 pages)

02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

10/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

25/01/2018

Cessation of Assura Medical Centres Limited as a person with significant control on 2018-01-11

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25/01/2018

Notification of Assura Management Services Limited as a person with significant control on 2018-01-11

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24/01/2018

Satisfaction of charge 1 in full

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24/01/2018

Satisfaction of charge 2 in full

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10/01/2018

Termination of appointment of Andrew Simon Darke as a director on 2018-01-08

View PDF (1 pages)

09/01/2018

Appointment of Mrs Orla Ball as a director on 2018-01-08

View PDF (2 pages)

16/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

08/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

20/04/2016

Director's details changed for Mr Andrew Simon Darke on 2016-04-20

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Andrew Simon Darke on 2015-12-15

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

03/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

01/09/2015

Director's details changed for Mr Andrew Simon Darke on 2015-08-27

View PDF (2 pages)

08/01/2015

Director's details changed for Assura Limited on 2014-12-16

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

18/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

28/03/2013

Statement by directors

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28/03/2013

Statement of capital on 2013-03-28

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28/03/2013

Solvency statement dated 22/03/13

View PDF (1 pages)

28/03/2013

Resolutions

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

24/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

03/04/2012

Termination of appointment of Nigel Rawlings as a director

View PDF (1 pages)

20/02/2012

Auditor's resignation

View PDF (1 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

31/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/03/2011

Director's details changed for Assura Limited on 2011-03-14

View PDF (2 pages)

16/03/2011

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-16

View PDF (1 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Termination of appointment of Alexandra Rose as a director

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22/03/2010

Appointment of Assura Limited as a director

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01/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

07/10/2009

Director's details changed for Andrew Simon Darke on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Alexandra Rose on 2009-10-06

View PDF (2 pages)

27/08/2009

Return made up to 26/08/09; full list of members

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11/07/2009

Particulars of a mortgage or charge / charge no: 1

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11/07/2009

Particulars of a mortgage or charge / charge no: 2

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06/05/2009

Appointment terminated secretary gregory mcmahon

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (1 pages)

24/09/2008

Ad 19/09/08\gbp si 1600000@1=1600000\gbp ic 1/1600001\

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24/09/2008

Nc inc already adjusted 19/09/08

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24/09/2008

Resolutions

View PDF (1 pages)

05/09/2008

Director appointed alexandra rose

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03/09/2008

Secretary appointed gregory joseph mcmahon

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03/09/2008

Director appointed andrew simon darke

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01/09/2008

Director appointed assura corporate services LIMITED

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01/09/2008

Appointment terminated director inhoco formations LIMITED

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01/09/2008

Appointment terminated secretary a g secretarial LIMITED

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01/09/2008

Registered office changed on 01/09/2008 from 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

01/09/2008

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

29/08/2008

Director appointed nigel keith rawlings

View PDF (3 pages)

29/08/2008

Resolutions

View PDF (10 pages)

26/08/2008

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rawlings, Nigel Keith	Director	26/08/2008 - 28/03/2012	127
Austin, David Christopher	Director	29/10/2025 - Present	88
Mcmahon, Gregory Joseph	Secretary	26/08/2008 - 28/02/2009	14
Cottam, Jayne Marie	Director	21/02/2025 - 16/12/2025	112
Ball, Orla Marie	Director	08/01/2018 - 28/02/2026	120

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSURA BANBURY LIMITED

ASSURA BANBURY LIMITED is an(a) Active company incorporated on 26/08/2008 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. 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 ASSURA BANBURY LIMITED?

ASSURA BANBURY LIMITED is currently Active. It was registered on 26/08/2008 .

Where is ASSURA BANBURY LIMITED located?

ASSURA BANBURY LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA BANBURY LIMITED do?

ASSURA BANBURY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSURA BANBURY LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Orla Marie Ball as a director on 2026-02-28.