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Company Information for

ASSURANCE LTD

1 South Caldeen Road, Coatbridge, ML5 4EG,
Company Registration Number
SC361044
Private Limited Company
Active

Company Overview

About Assurance Ltd
ASSURANCE LTD was founded on 2009-06-11 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Assurance Ltd is a Private Limited Company registered in SCOTLAND 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
ASSURANCE LTD
 
Legal Registered Office
1 South Caldeen Road
Coatbridge
ML5 4EG
Other companies in ML1
 
Previous Names
LANARKSHIRE HOME BUYERS LTD19/08/2015
Filing Information
Company Number SC361044
Company ID Number SC361044
Date formed 2009-06-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-10
Return next due 2025-10-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231671623  
Last Datalog update: 2024-10-16 11:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURANCE LTD
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Companies with same name ASSURANCE LTD
The following companies were found which have the same name as ASSURANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURANCE BUSINESS CONSULTANCY LIMITED 7 FLINT CLOSE FLINT CLOSE LANGDON HILLS BASILDON ESSEX SS16 6UD Active - Proposal to Strike off Company formed on the 2009-07-09
ASSURANCE ACCOUNTANCY LTD ASSURANCE OFFICE SWAN HOUSE 146-147 ST. HELENS ROAD SWANSEA WALES SA1 4DE Active Company formed on the 2012-07-27
ASSURANCE CARE SERVICES LIMITED 550 STREATHAM HIGH ROAD STREATHAM SW16 3QF Active Company formed on the 2010-10-29
ASSURANCE CONSULTING LIMITED WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD Active Company formed on the 2007-02-15
ASSURANCE HEALTHCARE LTD TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Liquidation Company formed on the 2012-06-21
ASSURANCE HOMES LIMITED 18 NORTH SILVER STREET ABERDEEN AB10 1JU Active Company formed on the 2005-08-08
ASSURANCE HUMAN FACTORS LIMITED SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF Active Company formed on the 2011-02-23
ASSURANCE INVENTORY SERVICES LTD 53 MARGATE ROAD LONDON SW2 5DU Dissolved Company formed on the 2010-09-06
ASSURANCE CARE LIMITED C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ In Administration/Receiver Manager Company formed on the 2001-02-27
ASSURANCE PHARMA LTD 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Dissolved Company formed on the 2011-06-06
ASSURANCE PUBLICATIONS LIMITED THE LIGHT HOUSE 6 HEATHERSLAW ROAD FENHAM NEWCASTLE UPON TYNE NE5 2QJ Active Company formed on the 2007-02-08
ASSURANCE RECRUITMENT LTD 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Dissolved Company formed on the 2012-06-25
ASSURANCE RESOURCES LIMITED PADDOCKS BARN ALVESTON LEYS ALVESTON STRATFORD UPON AVON CV37 7QN Active Company formed on the 2009-03-25
ASSURANCE SECURITY SERVICES LIMITED 29 EDEN STREET KINGSTON UPON THAMES KT1 1DN Active - Proposal to Strike off Company formed on the 2005-07-22
ASSURANCE SOLUTIONS LIMITED SUITE 6 BRAEHEAD WAY SHOPPING CENTRE BRAEHEAD WAY, BRIDGE OF DON BRAEHEAD WAY, BRIDGE OF DON ABERDEEN AB22 8RR Dissolved Company formed on the 2004-01-23
ASSURANCE TECHNOLOGY LIMITED 57 WHITCOMBE POINT LONDON SE15 5EJ Active - Proposal to Strike off Company formed on the 2002-05-28
ASSURANCE UNIVERSELLE COURTIERS LTD 6 STEWART'S GROVE LONDON SW3 6PD Active Company formed on the 1997-01-15
ASSURANCE PARTNERSHIP FIRST SERVICES LIMITED FLAT 112 PREMIERE HOUSE 112 STATION ROAD EDGWARE ENGLAND HA8 7BJ Dissolved Company formed on the 2011-01-31
ASSURANCE FINANCIAL SOLUTIONS LTD 167 Victoria Road Swindon SN1 3BU Active - Proposal to Strike off Company formed on the 2014-04-17
ASSURANCE OF LEARNING LIMITED FENTON UPPER LOCHTON BANCHORY ABERDEENSHIRE AB31 4ES Active Company formed on the 2014-02-10

Company Officers of ASSURANCE LTD

Current Directors
Officer Role Date Appointed
EWAN MCKAY
 Director 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN MCKAY EASYRECRUITUK.COM HOLDINGS LTD Director 2017-09-01 CURRENT 2016-06-07 Active - Proposal to Strike off
EWAN MCKAY VECTORCLOUD LTD Director 2017-04-07 CURRENT 2008-06-03 Active
EWAN MCKAY CALDEEN LTD Director 2016-03-02 CURRENT 2016-03-02 Active
EWAN MCKAY NEXT DAY COFFEE LTD Director 2010-10-18 CURRENT 2010-10-18 Active
EWAN MCKAY CAFFE ROMA LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
EWAN MCKAY NDCC LTD Director 2009-07-14 CURRENT 2009-07-14 Active
EWAN MCKAY MCKAY & FAMILY LTD Director 2009-06-10 CURRENT 2009-06-10 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
2024-10-16Change of details for Mr Ewan Mckay as a person with significant control on 2023-01-01
2024-10-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-05-08CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1005
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1005
2016-05-02AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-02SH0101/04/16 STATEMENT OF CAPITAL GBP 1005
2016-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-28AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-19CERTNMCompany name changed lanarkshire home buyers LTD\certificate issued on 19/08/15
2015-08-19NM06Change of name with request to seek comments from relevant body
2015-08-05RES15CHANGE OF COMPANY NAME 28/05/22
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr Ewan Mckay on 2014-06-11
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCKAY / 11/06/2011
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21AR0111/06/10 FULL LIST
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 6 HEMMINGEN COURT CARLUKE SOUTH LANARKSHIRE ML8 5LX UNITED KINGDOM
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN MCKAY / 11/09/2009
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSURANCE LTD 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 ASSURANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSURANCE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURANCE LTD
Trademarks
We have not found any records of ASSURANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURANCE LTD. 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 (82990 - Other business support service activities n.e.c.) as ASSURANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSURANCE LTD 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 ASSURANCE LTD 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 ASSURANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 ML5 4EG