ASSURE GROUP LIMITED

Key Data

Status

Active

Company No.

05845765

Incorporation date

14/06/2006

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2006)

22/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

17/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

27/08/2023

Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2023-08-27

View PDF (1 pages)

20/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

10/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

14/03/2022

Registered office address changed from Asia House 101 Asia House 82 Princess Street Manchester M1 6BD England to Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 2022-03-14

View PDF (1 pages)

08/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/02/2022

Registered office address changed from Aqumen Limited, Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN England to Asia House 101 Asia House 82 Princess Street Manchester M1 6BD on 2022-02-27

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

14/04/2021

Termination of appointment of Stephen John Day as a director on 2021-04-14

View PDF (1 pages)

23/01/2021

Director's details changed for Mr Andrew Douglas Silver on 2021-01-23

View PDF (2 pages)

23/10/2020

Change of details for Mr Andrew Douglas Silver as a person with significant control on 2020-10-22

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Andrew Douglas Silver on 2020-10-01

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Stephen Day on 2020-10-01

View PDF (2 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

05/06/2020

Termination of appointment of Aqumen Group Llp as a director on 2020-06-05

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Mr Stephen Day as a director on 2019-02-01

View PDF (2 pages)

05/02/2019

Termination of appointment of Stephen Day as a secretary on 2019-02-01

View PDF (1 pages)

28/12/2018

Registered office address changed from Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Aqumen Limited, Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN on 2018-12-28

View PDF (1 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

09/02/2018

Notification of Andrew Douglas Silver as a person with significant control on 2018-01-01

View PDF (2 pages)

08/02/2018

Withdrawal of a person with significant control statement on 2018-02-08

View PDF (2 pages)

27/10/2017

Registered office address changed from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 2017-10-27

View PDF (1 pages)

23/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

12/11/2016

Appointment of Mr Stephen Day as a secretary on 2016-11-01

View PDF (2 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/09/2016

Termination of appointment of Stephen Day as a secretary on 2016-09-03

View PDF (1 pages)

05/08/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

28/05/2016

Appointment of Mr Stephen Day as a secretary on 2016-02-01

View PDF (2 pages)

29/04/2016

Termination of appointment of Stephen Day as a director on 2016-02-21

View PDF (1 pages)

24/02/2016

Appointment of Mr Stephen Day as a director on 2016-02-21

View PDF (2 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2015

Registered office address changed from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Carlisle CA4 8RR to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 2015-08-19

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

19/08/2015

Registered office address changed from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 2015-08-19

View PDF (1 pages)

17/08/2015

Termination of appointment of Stephen John Day as a director on 2015-08-07

View PDF (1 pages)

17/08/2015

Termination of appointment of Stephen John Day as a secretary on 2015-08-07

View PDF (1 pages)

17/08/2015

Appointment of Aqumen Group Llp as a director on 2015-08-01

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Stephen John Day on 2015-03-01

View PDF (2 pages)

13/02/2015

Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG on 2015-02-13

View PDF (1 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

12/08/2014

Registered office address changed from C/O Assure Developments Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW to Becca House Becca Lane Aberford Leeds LS25 3BD on 2014-08-12

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

27/06/2011

Secretary's details changed for Mr Stephen John Day on 2011-06-01

View PDF (1 pages)

27/06/2011

Director's details changed for Mr Stephen John Day on 2011-06-01

View PDF (2 pages)

30/12/2010

Registered office address changed from C/O Assure Developments Ltd Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 2010-12-30

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/10/2009

Registered office address changed from Becca House, Becca Lane Aberford Leeds West Yorkshire LS25 3BD on 2009-10-29

View PDF (1 pages)

08/10/2009

Resolutions

View PDF (23 pages)

19/09/2009

Certificate of change of name

View PDF (2 pages)

06/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

02/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

14/06/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
9.62K
-
0.00
-
-

2022
1
1.40K
-
31.76K
-
-

2022
1
1.40K
-
31.76K
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.40K £-85.49 % *

Total Assets(GBP)

Turnover(GBP)

31.76K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silver, Andrew Douglas	Director	14/06/2006 - Present	39

Persons with Significant Control

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

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12116185

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EIN GLASWELLT FARM LIMITEDEin Glaswellt Farm, Llantrisant, Pontyclun CF72 8LQ

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Farm animal boarding and care

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08945895

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JGF GROUP LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ

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Mixed farming

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13894711

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Description

About ASSURE GROUP LIMITED

ASSURE GROUP LIMITED is an(a) Active company incorporated on 14/06/2006 with the registered office located at 61 Bridge Street, Kington, Herefordshire HR5 3DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURE GROUP LIMITED?

ASSURE GROUP LIMITED is currently Active. It was registered on 14/06/2006 .

Where is ASSURE GROUP LIMITED located?

ASSURE GROUP LIMITED is registered at 61 Bridge Street, Kington, Herefordshire HR5 3DJ.

What does ASSURE GROUP LIMITED do?

ASSURE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ASSURE GROUP LIMITED have?

ASSURE GROUP LIMITED had 1 employees in 2022.

What is the latest filing for ASSURE GROUP LIMITED?

The latest filing was on 22/06/2025: Confirmation statement made on 2025-06-05 with updates.