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Home > England & Wales Companies > ASSURE CONSULTING (BEDFORD) LIMITED
Company Information for

ASSURE CONSULTING (BEDFORD) LIMITED

THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
Company Registration Number
07703367
Private Limited Company
Active

Company Overview

About Assure Consulting (bedford) Ltd
ASSURE CONSULTING (BEDFORD) LIMITED was founded on 2011-07-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Assure Consulting (bedford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSURE CONSULTING (BEDFORD) LIMITED
 
Legal Registered Office
THE PINNACLE BUILDING A
150-170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FD
Other companies in MK46
 
Filing Information
Company Number 07703367
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 GB192640695  GB342407132  
Last Datalog update: 2024-12-05 17:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURE CONSULTING (BEDFORD) LIMITED
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Company Officers of ASSURE CONSULTING (BEDFORD) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MASON
 Director 2011-07-25
LEE MASON
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMPSON
 Director 2011-07-13 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MASON ASSURE CONSULTING (HOLDINGS) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
CLAIRE MASON MASON ENTERPRISES LIMITED Director 2009-09-01 CURRENT 2002-08-12 Active
LEE MASON ASSURE CONSULTING (HOLDINGS) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
LEE MASON MASON ENTERPRISES LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom
2024-11-25Director's details changed for Mr Steven Christopher Gallagher on 2024-11-25
2024-11-25Director's details changed for Mr Lee Mason on 2024-11-25
2024-11-25Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2024-11-25
2024-11-25Director's details changed for Mrs Claire Mason on 2024-11-25
2024-11-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23DIRECTOR APPOINTED MR STEVEN CHRISTOPHER GALLAGHER
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom
2023-11-24Director's details changed for Mr Lee Mason on 2023-11-24
2023-11-24Director's details changed for Mrs Claire Mason on 2023-11-24
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AP01DIRECTOR APPOINTED MRS CLAIRE MASON
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASON
2021-12-16CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-15CESSATION OF CLAIRE MASON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CESSATION OF LEE MASON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15PSC07CESSATION OF CLAIRE MASON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13RP04CS01
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06PSC05Change of details for Assure Consulting (Holdings) Limited as a person with significant control on 2020-07-07
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23RP04AR01Second filing of the annual return made up to 2014-12-01
2019-08-22RP04CS01Second filing of Confirmation Statement dated 01/12/2018
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-07SH0131/05/18 STATEMENT OF CAPITAL GBP 111
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM , Unit 13 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM , 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY
2013-06-07SH0103/06/13 STATEMENT OF CAPITAL GBP 100
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 01/12/2012
2012-12-14AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Lee Mason on 2012-12-13
2012-07-19AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-19CH01Director's details changed for Mrs Claire Mason on 2012-07-13
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM Dixon House 77-97 Harpur Street Bedford MK40 2SY England
2011-09-13AP01DIRECTOR APPOINTED MR LEE MASON
2011-07-28AP01DIRECTOR APPOINTED CLAIRE MASON
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2011-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASSURE CONSULTING (BEDFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURE CONSULTING (BEDFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURE CONSULTING (BEDFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Creditors Due Within One Year 2011-07-13 £ 60,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-13 £ 1
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

Intangible Assets
Patents
We have not found any records of ASSURE CONSULTING (BEDFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURE CONSULTING (BEDFORD) LIMITED
Trademarks
We have not found any records of ASSURE CONSULTING (BEDFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURE CONSULTING (BEDFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASSURE CONSULTING (BEDFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURE CONSULTING (BEDFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURE CONSULTING (BEDFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK9 1FD