Assure Group Limited. Head office in Kington. Check Director.

Assure Group Limited, Kington

Assure Group Limited is a private limited company. Previously, it was called Assure Holiday Lets Limited (it was changed on 2009-09-21). Situated at 61 Bridge Street, Kington HR5 3DJ, this 17 years old company was incorporated on 2006-06-14 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Andrew S. (appointed on 14 June 2006).

About
Name: Assure Group Limited
Number: 05845765
Incorporation date: 2006-06-14
End of financial year: 31 December


Address:	61 Bridge Street Kington HR5 3DJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew S.

1 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	162,895	225,650	198,575	168,585	305,928	166,206	17,369	5,922
Total Assets Less Current Liabilities	1,000	164,395	230,150	238,175	204,185	254,461	20,365	9,619	-1,396
Fixed Assets	-	500	3,500	38,600	34,600	86,660	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	2,637	9,565	70,217	-	-	-	-	-
Tangible Fixed Assets	-	500	-	-	-	-	-	-	-

The date for Assure Group Limited confirmation statement filing is 2024-06-19. The most recent one was submitted on 2023-06-05. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on August 27, 2023. Company's previous address: Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England. filed on: 27th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on August 27, 2023. Company's previous address: Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England. filed on: 27th, August 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, August 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ. Change occurred on March 14, 2022. Company's previous address: Asia House 101 Asia House 82 Princess Street Manchester M1 6BD England. filed on: 14th, March 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 7th, March 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Asia House 101 Asia House 82 Princess Street Manchester M1 6BD. Change occurred on February 27, 2022. Company's previous address: Aqumen Limited, Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN England. filed on: 27th, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
CH01	On January 23, 2021 director's details were changed filed on: 23rd, January 2021 \| officers	Free Download (2 pages)
CH01	On October 1, 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
CH01	On October 1, 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 5, 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AP01	On February 1, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 1, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address Aqumen Limited, Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN. Change occurred on December 28, 2018. Company's previous address: Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England. filed on: 28th, December 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN. Change occurred on October 27, 2017. Company's previous address: C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England. filed on: 27th, October 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
AP03	Appointment (date: November 1, 2016) of a secretary filed on: 12th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 3, 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
AP03	Appointment (date: February 1, 2016) of a secretary filed on: 28th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
AP01	On February 21, 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, January 2016 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR. Change occurred on August 19, 2015. Company's previous address: C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England. filed on: 19th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR. Change occurred on August 19, 2015. Company's previous address: C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Carlisle CA4 8RR. filed on: 19th, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 7, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 7, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
AP02	Appointment (date: August 1, 2015) of a member filed on: 17th, August 2015 \| officers	Free Download (2 pages)
CH01	On March 1, 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG. Change occurred on February 13, 2015. Company's previous address: Becca House Becca Lane Aberford Leeds LS25 3BD. filed on: 13th, February 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, October 2014 \| accounts	Free Download (1 page)
AD01	New registered office address Becca House Becca Lane Aberford Leeds LS25 3BD. Change occurred on August 12, 2014. Company's previous address: C/O Assure Developments Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW. filed on: 12th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 5, 2013: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (1 page)
CH03	On June 1, 2011 secretary's details were changed filed on: 27th, June 2011 \| officers	Free Download (1 page)
CH01	On June 1, 2011 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 30, 2010. Old Address: C/O Assure Developments Ltd Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP filed on: 30th, December 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
AD01	Company moved to new address on October 29, 2009. Old Address: Becca House, Becca Lane Aberford Leeds West Yorkshire LS25 3BD filed on: 29th, October 2009 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2009 \| resolution	Free Download (23 pages)
CERTNM	Company name changed assure holiday lets LIMITEDcertificate issued on 21/09/09 filed on: 19th, September 2009 \| change of name	Free Download (2 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006 \| incorporation	Free Download (14 pages)

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