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Company Information for

ASSURED DATA PROTECTION LIMITED

11A HAREWOOD YARD HAREWOOD HOUSE ESTATE, HAREWOOD, LEEDS, LS17 9LF,
Company Registration Number
10161043
Private Limited Company
Active

Company Overview

About Assured Data Protection Ltd
ASSURED DATA PROTECTION LIMITED was founded on 2016-05-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Assured Data Protection Limited is a Private Limited Company registered in ENGLAND 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
ASSURED DATA PROTECTION LIMITED
 
Legal Registered Office
11A HAREWOOD YARD HAREWOOD HOUSE ESTATE
HAREWOOD
LEEDS
LS17 9LF
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ASSURED DATA PROTECTION LIMITED
The following companies were found which have the same name as ASSURED DATA PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ASSURED DATA PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHAPPELL
 Company Secretary 2016-05-04
SIMON EDWARD CHAPPELL
 Director 2016-05-04
ROBERT MACKLE
 Director 2017-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD CHAPPELL WEST RIDING INVESTMENTS LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
SIMON EDWARD CHAPPELL 8 LANSDOWN PLACE LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
SIMON EDWARD CHAPPELL FORWARD PERFORMANCE PRODUCTS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off

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
2023-10-24Memorandum articles filed
2023-10-16Notification of Assured Data Protection Bidco Limited as a person with significant control on 2023-10-06
2023-10-16CESSATION OF SIMON EDWARD CHAPPELL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 101610430001
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 101610430002
2023-05-22CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-20Change of share class name or designation
2023-02-20Particulars of variation of rights attached to shares
2023-02-20Sub-division of shares on 2023-01-31
2023-02-16Resolutions 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
2023-02-16Resolutions 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
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2023-02-1431/01/23 STATEMENT OF CAPITAL GBP 200
2023-02-14DIRECTOR APPOINTED MR STEWART RICHARD PARKIN
2023-02-14DIRECTOR APPOINTED ANDREW EVA
2023-02-14DIRECTOR APPOINTED STACY HAYES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2B Harewood House Estate Harewood Leeds LS17 9LF England
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-03-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11SH08Change of share class name or designation
2020-02-11RES12Resolution of varying share rights or name
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AA01Previous accounting period extended from 31/12/16 TO 31/01/17
2017-01-19AP01DIRECTOR APPOINTED MR ROBERT MACKLE
2016-09-18AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 5-7 st Paul's Street Leeds LS1 2JG United Kingdom
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASSURED DATA PROTECTION 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 ASSURED DATA PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASSURED DATA PROTECTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-01-31

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 ASSURED DATA PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED DATA PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED DATA PROTECTION LIMITED
Trademarks
We have not found any records of ASSURED DATA PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED DATA PROTECTION 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 (62090 - Other information technology service activities) as ASSURED DATA PROTECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED DATA PROTECTION 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.
Import/Export of Goods
Goods imported/exported by ASSURED DATA PROTECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-01-0084718000Units 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED DATA PROTECTION 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 ASSURED DATA PROTECTION 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 LS17 9LF