Company Information for ASSURE CONSULTING (BEDFORD) LIMITED
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASSURE CONSULTING (BEDFORD) LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK46 | |
Company Number | 07703367 | |
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Company ID Number | 07703367 | |
Date formed | 2011-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:48:50 |
Companies House |
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Officer | Role | Date Appointed |
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CLAIRE MASON |
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LEE MASON |
Officer | Role | Date Appointed | Date Resigned |
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MARK THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASSURE CONSULTING (HOLDINGS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
MASON ENTERPRISES LIMITED | Director | 2009-09-01 | CURRENT | 2002-08-12 | Active | |
ASSURE CONSULTING (HOLDINGS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
MASON ENTERPRISES LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/11/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom | ||
Director's details changed for Mr Steven Christopher Gallagher on 2024-11-25 | ||
Director's details changed for Mr Lee Mason on 2024-11-25 | ||
Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2024-11-25 | ||
Director's details changed for Mrs Claire Mason on 2024-11-25 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STEVEN CHRISTOPHER GALLAGHER | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom | ||
Director's details changed for Mr Lee Mason on 2023-11-24 | ||
Director's details changed for Mrs Claire Mason on 2023-11-24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASON | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
CESSATION OF CLAIRE MASON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEE MASON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CLAIRE MASON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2014-12-01 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/12/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 111 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM , Unit 13 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM , 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lee Mason on 2012-12-13 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Claire Mason on 2012-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/11 FROM Dixon House 77-97 Harpur Street Bedford MK40 2SY England | |
AP01 | DIRECTOR APPOINTED MR LEE MASON | |
AP01 | DIRECTOR APPOINTED CLAIRE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-07-13 | £ 60,877 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURE CONSULTING (BEDFORD) LIMITED
Called Up Share Capital | 2011-07-13 | £ 1 |
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Cash Bank In Hand | 2011-07-13 | £ 121,325 |
Current Assets | 2011-07-13 | £ 162,130 |
Debtors | 2011-07-13 | £ 40,805 |
Fixed Assets | 2011-07-13 | £ 5,121 |
Shareholder Funds | 2011-07-13 | £ 106,374 |
Tangible Fixed Assets | 2011-07-13 | £ 5,121 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASSURE CONSULTING (BEDFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |