ASSURED GROUP (DERBY) LIMITED - DERBY
Company Profile | Company Filings |
Overview
ASSURED GROUP (DERBY) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ASSURED GROUP (DERBY) LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959042. The accounts status is SMALL and accounts are next due on 31/08/2024.
ASSURED GROUP (DERBY) LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959042. The accounts status is SMALL and accounts are next due on 31/08/2024.
ASSURED GROUP (DERBY) LIMITED - DERBY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PARKWAY VOLKSWAGEN LOCOMOTIVE WAY
DERBY
DERBYSHIRE
DE24 8PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARKWAY AUTOPOINT LTD (until 25/02/2021)
PARKWAY AUTOPOINT LTD (until 25/02/2021)
PARKWAY TPS LIMITED (until 02/04/2015)
CENTRAL TPS LIMITED (until 01/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA KROCZAK | Jul 1979 | British | Director | 2023-12-23 | CURRENT |
MR SEAN ROBERT BOOTH | Apr 1964 | British | Director | 2006-11-14 | CURRENT |
ALISON BOOTH | British | Secretary | 2006-11-14 | CURRENT | |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-06 UNTIL 2006-11-14 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-10-06 UNTIL 2006-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkway Derby Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Assured Group (Derby) Limited - Accounts to registrar (filleted) - small 23.2 | 2023-07-27 | 30-11-2022 | £34,970 Cash £24,564 equity |
Assured Group (Derby) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 30-11-2021 | £136,334 Cash £22,845 equity |
Assured Group (Derby) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-22 | 30-11-2020 | £109 Cash £-2,088 equity |
Parkway Autopoint Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-08 | 30-11-2019 | £216 Cash £-2,088 equity |
Parkway Autopoint Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £324 Cash £-2,088 equity |
Parkway Autopoint Limited - Limited company accounts 18.1.1 | 2018-08-04 | 30-11-2017 | £432 Cash £-2,088 equity |
PARKWAY_TPS_LIMITED - Accounts | 2015-08-29 | 30-11-2014 | £1 Cash £1 equity |