Active
Company Information for ASSURED DATA PROTECTION LIMITED
11A HAREWOOD YARD HAREWOOD HOUSE ESTATE, HAREWOOD, LEEDS, LS17 9LF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASSURED DATA PROTECTION LIMITED | |
Legal Registered Office | |
11A HAREWOOD YARD HAREWOOD HOUSE ESTATE HAREWOOD LEEDS LS17 9LF | |
Company Number | 10161043 | |
---|---|---|
Company ID Number | 10161043 | |
Date formed | 2016-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 18:15:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSURED DATA PROTECTION SERVICES INC. | 312 W. FIRST STREET SANFORD FL 32771 | Inactive | Company formed on the 2006-07-05 | |
ASSURED DATA PROTECTION TOPCO LIMITED | 11A HAREWOOD YARD, HAREWOOD HOUSE ESTATE HAREWOOD LEEDS LS17 9LF | Active | Company formed on the 2023-09-05 | |
ASSURED DATA PROTECTION MIDCO LIMITED | 11A HAREWOOD YARD, HAREWOOD HOUSE ESTATE HAREWOOD LEEDS LS17 9LF | Active | Company formed on the 2023-09-06 | |
ASSURED DATA PROTECTION BIDCO LIMITED | 11A HAREWOOD YARD, HAREWOOD HOUSE ESTATE HAREWOOD LEEDS LS17 9LF | Active | Company formed on the 2023-09-07 |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHAPPELL |
||
SIMON EDWARD CHAPPELL |
||
ROBERT MACKLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST RIDING INVESTMENTS LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
8 LANSDOWN PLACE LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FORWARD PERFORMANCE PRODUCTS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Notification of Assured Data Protection Bidco Limited as a person with significant control on 2023-10-06 | ||
CESSATION OF SIMON EDWARD CHAPPELL AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101610430001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101610430002 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2023-01-31 | ||
Resolutions passed:<ul><li>Resolution Subject to the passing of resolution 1, the directors be and are empowered pursuant to article 5.1 of the company's articles of association (the articles) to allot relevant securities (as defined in thearticles) pursu | ||
Resolutions passed:<ul><li>Resolution Subject to the passing of resolution 1, the directors be and are empowered pursuant to article 5.1 of the company's articles of association (the articles) to allot relevant securities (as defined in thearticles) pursu | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
31/01/23 STATEMENT OF CAPITAL GBP 200 | ||
DIRECTOR APPOINTED MR STEWART RICHARD PARKIN | ||
DIRECTOR APPOINTED ANDREW EVA | ||
DIRECTOR APPOINTED STACY HAYES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2B Harewood House Estate Harewood Leeds LS17 9LF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MACKLE | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM 5-7 st Paul's Street Leeds LS1 2JG United Kingdom | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 ASSURED DATA PROTECTION LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASSURED DATA PROTECTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |