ASSURED GROUP LIMITED

Key Data

Status

Active

Company No.

03194090

Incorporation date

02/05/1996

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

24/04/2025

Registration of charge 031940900009, created on 2025-04-10

View PDF (18 pages)

07/04/2025

Termination of appointment of Martin Jon Rengger as a director on 2025-03-03

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

09/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

18/01/2022

Notification of Assured Valeting Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2022

Cessation of Heath Simon Evans as a person with significant control on 2017-07-07

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

28/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

27/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

08/08/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

14/07/2017

Notification of Heath Simon Evans as a person with significant control on 2017-07-07

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (4 pages)

11/02/2017

Resolutions

View PDF (2 pages)

07/09/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

15/06/2016

Appointment of Mr Emanuel Crenstil Addae as a director on 2016-06-15

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

11/05/2016

Appointment of Mr Martin Jon Rengger as a director on 2016-05-11

View PDF (2 pages)

11/05/2016

Appointment of Mr David John Evans as a director on 2016-05-11

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-11-30

View PDF (22 pages)

23/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

17/03/2015

Registration of charge 031940900008, created on 2015-03-13

View PDF (4 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-11-30

View PDF (21 pages)

23/05/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

06/05/2014

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

04/03/2014

Registration of charge 031940900007

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-11-30

View PDF (19 pages)

31/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

13/08/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

18/08/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

02/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

24/07/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

28/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

20/02/2009

Return made up to 02/05/08; no change of members

View PDF (10 pages)

25/09/2008

Accounts for a medium company made up to 2007-11-30

View PDF (22 pages)

07/04/2008

Secretary appointed emanuel crenstil addae

View PDF (2 pages)

07/04/2008

Appointment terminated secretary heath evans

View PDF (1 pages)

07/04/2008

Appointment terminated director martin rengger

View PDF (1 pages)

07/04/2008

Appointment terminated director emanuel crenstil addae

View PDF (1 pages)

07/04/2008

Appointment terminated director jonathan oakes

View PDF (1 pages)

07/04/2008

Appointment terminated director bryan evans

View PDF (1 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

16/10/2007

Accounts for a medium company made up to 2006-11-30

View PDF (22 pages)

01/09/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

05/10/2006

Accounts for a medium company made up to 2005-11-30

View PDF (22 pages)

22/06/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

20/07/2005

Certificate of change of name

View PDF (2 pages)

12/07/2005

Accounts for a medium company made up to 2004-11-30

View PDF (21 pages)

18/05/2005

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

View PDF (7 pages)

05/10/2004

Accounts for a medium company made up to 2003-11-30

View PDF (21 pages)

07/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

09/12/2003

Accounts for a medium company made up to 2002-11-30

View PDF (22 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/04/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 23/04/03 from: unit 1 holly house queensway trading es leamington spa warwickshire CV31 3LT

View PDF (1 pages)

13/04/2003

Return made up to 30/05/02; full list of members

View PDF (7 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Accounts for a medium company made up to 2001-11-30

View PDF (21 pages)

13/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

26/04/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

28/07/2000

Registered office changed on 28/07/00 from: assured valentine LTD unit 1 holly house, queensway leamington spa warwickshire CV31 3LT

View PDF (1 pages)

18/07/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Accounting reference date shortened from 31/05/00 to 30/11/99

View PDF (1 pages)

22/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

16/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

13/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

04/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

06/03/1997

Registered office changed on 06/03/97 from: 1 the green stafford ST17 4BH

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

02/05/1996

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mr Emanuel Crenstil Addae	Director	15/06/2016 - Present	4
Mr Emanuel Crenstil Addae	Director	01/12/2004 - 01/04/2008	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/05/1996 - 01/05/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/05/1996 - 01/05/1996	36021
Evans, Heath Simon	Director	02/05/1996 - Present	47

Persons with Significant Control

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

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Description

About ASSURED GROUP LIMITED

ASSURED GROUP LIMITED is an(a) Active company incorporated on 02/05/1996 with the registered office located at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ. There are currently 4 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 ASSURED GROUP LIMITED?

ASSURED GROUP LIMITED is currently Active. It was registered on 02/05/1996 .

Where is ASSURED GROUP LIMITED located?

ASSURED GROUP LIMITED is registered at Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ.

What does ASSURED GROUP LIMITED do?

ASSURED GROUP LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ASSURED GROUP LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with no updates.