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 - DERBY

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWAY DERBY LIMITED DERBY UNITED KINGDOM Active GROUP 45190 - Sale of other motor vehicles
EDYNAMIX GLOBAL LTD MORPETH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EDYNAMIX UK LTD MORPETH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EXSTOPAY LIMITED MORPETH ENGLAND Active DORMANT 62090 - Other information technology service activities
BARROW MEADOWLANDS LLP BARROW UPON SOAR Active TOTAL EXEMPTION FULL None Supplied
EDYNAMIX LLP ASHINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTRAL TPS LLP DERBY UNITED KINGDOM Active SMALL None Supplied
PLANMYSERVICE LIMITED LIABILITY PARTNERSHIP MORPETH ENGLAND Active DORMANT None Supplied
RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP DERBY Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWAY DERBY LIMITED DERBY UNITED KINGDOM Active GROUP 45190 - Sale of other motor vehicles
CENTRAL TPS LLP DERBY UNITED KINGDOM Active SMALL None Supplied
RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP DERBY Active TOTAL EXEMPTION FULL None Supplied