ASSURE SURVEY LIMITED

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ASSURE SURVEY LIMITED

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Key Data

Status

Active

Company No.

05713377

Incorporation date

17/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C2 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JQCopy
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Latest events (Record since 17/02/2006)
dot icon16/04/2026
Cancellation of shares. Statement of capital on 2026-02-25
dot icon05/03/2026
Confirmation statement made on 2026-02-17 with updates
dot icon22/10/2025
Cancellation of shares. Statement of capital on 2025-08-28
dot icon22/10/2025
Purchase of own shares.
dot icon30/07/2025
Cancellation of shares. Statement of capital on 2025-03-15
dot icon24/06/2025
Total exemption full accounts made up to 2025-04-30
dot icon16/05/2025
Cancellation of shares. Statement of capital on 2025-03-15
dot icon30/04/2025
Purchase of own shares.
dot icon11/04/2025
Change of share class name or designation
dot icon11/04/2025
Particulars of variation of rights attached to shares
dot icon11/04/2025
Resolutions
dot icon11/04/2025
Resolutions
dot icon11/04/2025
Memorandum and Articles of Association
dot icon27/02/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon17/02/2025
Cessation of Ian Paul Ross as a person with significant control on 2025-02-14
dot icon17/02/2025
Termination of appointment of Ian Paul Ross as a director on 2025-02-14
dot icon17/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon08/03/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon01/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon13/11/2023
Registered office address changed from B6 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C2 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 2023-11-13
dot icon08/08/2023
Registration of charge 057133770003, created on 2023-08-04
dot icon07/03/2023
Satisfaction of charge 057133770001 in full
dot icon07/03/2023
Registration of charge 057133770002, created on 2023-03-02
dot icon06/03/2023
Registration of charge 057133770001, created on 2023-03-02
dot icon19/02/2023
Confirmation statement made on 2023-02-17 with updates
dot icon24/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon04/07/2022
Memorandum and Articles of Association
dot icon04/07/2022
Resolutions
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon10/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon20/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon10/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with updates
dot icon23/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon20/02/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon22/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2016-04-30
dot icon15/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon08/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-10
dot icon27/07/2015
Resolutions
dot icon04/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon07/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/12/2014
Registered office address changed from C9 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B6 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 2014-12-24
dot icon24/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon24/02/2014
Registered office address changed from 9C Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 2014-02-24
dot icon12/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon16/05/2013
Registered office address changed from John Buddle Work Village Buddle Road Newcastle upon Tyne Tyne and Wear NE4 8AW on 2013-05-16
dot icon22/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-02-04
dot icon23/01/2013
Appointment of Mrs Karen Mongan as a director
dot icon06/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon02/04/2012
Statement of capital following an allotment of shares on 2012-03-16
dot icon02/04/2012
Statement of company's objects
dot icon02/04/2012
Resolutions
dot icon20/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon17/02/2012
Current accounting period extended from 2012-02-28 to 2012-04-30
dot icon18/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/07/2011
Director's details changed for Mr Ian Paul Ross on 2011-07-08
dot icon08/07/2011
Director's details changed for Mr Michael Gerard Mongan on 2011-07-08
dot icon08/07/2011
Secretary's details changed for Mr Michael Gerard Mongan on 2011-07-08
dot icon18/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon16/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon18/03/2010
Director's details changed for Mr Michael Gerard Mongan on 2009-10-01
dot icon18/03/2010
Director's details changed for Mr Ian Paul Ross on 2009-10-01
dot icon11/11/2009
Registered office address changed from 60 the Meadows Burnopfield Newcastle upon Tyne NE16 6QW on 2009-11-11
dot icon09/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/03/2009
Return made up to 17/02/09; full list of members
dot icon10/02/2009
Registered office changed on 10/02/2009 from 14 enterprise house kingsway team valley trading estate gateshead tyne & wear NE11 0SR
dot icon14/07/2008
Total exemption small company accounts made up to 2008-02-28
dot icon19/03/2008
Return made up to 17/02/08; full list of members
dot icon19/03/2008
Director's change of particulars / ian ross / 01/01/2008
dot icon14/09/2007
Registered office changed on 14/09/07 from: unit 3 morgan business centre mylord crescent camperdown newcastle upon tyne NE12 5UJ
dot icon09/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon27/03/2007
Registered office changed on 27/03/07 from: 15 ivanhoe whitley bay tyne & wear NE25 9AW
dot icon20/02/2007
Return made up to 17/02/07; full list of members
dot icon08/08/2006
Registered office changed on 08/08/06 from: 21 beaconsfield close, beaumont park, whitley bay tyne & wear NE25 9UW
dot icon05/05/2006
New secretary appointed;new director appointed
dot icon03/03/2006
Resolutions
dot icon03/03/2006
Resolutions
dot icon03/03/2006
Resolutions
dot icon17/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

18
2023
change arrow icon-14.70 % *

* during past year

Cash in Bank

£230,027.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
295.73K
-
0.00
307.86K
-
2022
19
333.89K
-
0.00
269.66K
-
2023
18
292.02K
-
0.00
230.03K
-
2023
18
292.02K
-
0.00
230.03K
-

Employees

2023

Employees

18 Descended-5 % *

Net Assets(GBP)

292.02K £Descended-12.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.03K £Descended-14.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Ian Paul
Director
17/02/2006 - 14/02/2025
1
Mongan, Michael
Director
17/02/2006 - Present
4
Mongan, Michael Gerard
Secretary
17/02/2006 - Present
-
Mrs Karen Mongan
Director
23/01/2013 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ASSURE SURVEY LIMITED

ASSURE SURVEY LIMITED is an(a) Active company incorporated on 17/02/2006 with the registered office located at C2 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURE SURVEY LIMITED?

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ASSURE SURVEY LIMITED is currently Active. It was registered on 17/02/2006 .

Where is ASSURE SURVEY LIMITED located?

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ASSURE SURVEY LIMITED is registered at C2 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JQ.

What does ASSURE SURVEY LIMITED do?

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ASSURE SURVEY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ASSURE SURVEY LIMITED have?

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ASSURE SURVEY LIMITED had 18 employees in 2023.

What is the latest filing for ASSURE SURVEY LIMITED?

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The latest filing was on 16/04/2026: Cancellation of shares. Statement of capital on 2026-02-25.