ASSUREBOND LIMITED

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ASSUREBOND LIMITED

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Key Data

Status

Active

Company No.

07105166

Incorporation date

15/12/2009

Size

Dormant

Contacts

Registered address

Registered address

Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DACopy
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Latest events (Record since 15/12/2009)
dot icon09/01/2026
Accounts for a dormant company made up to 2025-12-31
dot icon23/12/2025
Appointment of Mr Bryan Thornton as a director on 2025-12-18
dot icon23/12/2025
Notification of Bryan Thornton as a person with significant control on 2025-12-18
dot icon22/12/2025
Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-18
dot icon22/12/2025
Termination of appointment of Nuala Martine Thornton as a director on 2025-12-18
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon14/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/04/2024
Notification of Nuala Thornton as a person with significant control on 2024-03-15
dot icon02/04/2024
Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15
dot icon02/04/2024
Confirmation statement made on 2024-03-15 with updates
dot icon02/04/2024
Appointment of Mrs Nuala Thornton as a director on 2024-03-15
dot icon16/03/2024
Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15
dot icon16/03/2024
Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15
dot icon16/03/2024
Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16
dot icon16/03/2024
Termination of appointment of Lisa Mary Young as a director on 2024-03-15
dot icon18/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon13/01/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/06/2022
Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon26/01/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/11/2021
Appointment of Mrs Lisa Mary Young as a director on 2021-11-13
dot icon15/11/2021
Termination of appointment of Emma Jayne Martin as a director on 2021-11-13
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon02/03/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon04/03/2020
Director's details changed for Mrs Emma Jayne Martin on 2020-02-28
dot icon23/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon07/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/11/2018
Appointment of Mrs Emma Jayne Martin as a director on 2018-11-13
dot icon13/11/2018
Termination of appointment of Jonathan Gardner Purdon as a director on 2018-11-13
dot icon02/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon03/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/08/2017
Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30
dot icon02/08/2017
Cessation of Alan Charles Rutland as a person with significant control on 2016-06-30
dot icon02/08/2017
Cessation of Jonathan Gardner Purdon as a person with significant control on 2016-06-30
dot icon03/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon06/01/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/04/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon28/04/2016
Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02
dot icon19/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon04/11/2015
Secretary's details changed for Chalfen Secretaries Limited on 2015-11-02
dot icon08/10/2015
Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-08
dot icon22/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon18/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
dot icon11/08/2011
Director's details changed for Mr John Purdon on 2011-01-31
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon04/01/2010
Appointment of Chalfen Secretaries Limited as a secretary
dot icon18/12/2009
Certificate of change of name
dot icon18/12/2009
Change of name notice
dot icon17/12/2009
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 2009-12-17
dot icon15/12/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nuala Thornton
Director
15/03/2024 - 18/12/2025
8548
CHALFEN SECRETARIES LIMITED
Corporate Secretary
15/12/2009 - 15/03/2024
52
Mr Bryan Thornton
Director
18/12/2025 - Present
4153
Young, Lisa Mary
Director
13/11/2021 - 15/03/2024
149
Purdon, Jonathan Gardner
Director
15/12/2009 - 13/11/2018
951

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About ASSUREBOND LIMITED

ASSUREBOND LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSUREBOND LIMITED?

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ASSUREBOND LIMITED is currently Active. It was registered on 15/12/2009 .

Where is ASSUREBOND LIMITED located?

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ASSUREBOND LIMITED is registered at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does ASSUREBOND LIMITED do?

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ASSUREBOND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSUREBOND LIMITED?

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The latest filing was on 09/01/2026: Accounts for a dormant company made up to 2025-12-31.