Assured Capital Holdings Limited

General information

Name:

Assured Capital Holdings Ltd

Office Address:

Stanford House 19 Castle Gate NG1 7AQ Nottingham

Number: 07080643

Incorporation date: 2009-11-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Capital Holdings Limited is categorised as Private Limited Company, that is registered in Stanford House, 19 Castle Gate, Nottingham. The company's post code is NG1 7AQ. This firm exists since Wed, 18th Nov 2009. Its registered no. is 07080643. Since Fri, 28th Oct 2011 Assured Capital Holdings Limited is no longer under the business name Phruit Holdings. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Assured Capital Holdings Ltd reported its account information for the financial period up to 2016-08-31. Its most recent annual return was submitted on 2015-11-20. It's been eight years since Assured Capital Holdings Ltd has started to play a significant role in the field.

We have a solitary director now supervising the following limited company, namely Philip James Lightfoot who has been executing the director's obligations for 8 years. The following limited company had been controlled by Charlotte Lightfoot (age 43, from Nottingham) who finally gave up the position on Wed, 18th Jan 2017. Additionally a different director, namely Graham Robertson Stephens, age 67 from Cardiff quit 8 years ago.

  • Previous company's names
  • Assured Capital Holdings Limited 2011-10-28
  • Phruit Holdings Limited 2009-11-18

Financial data based on annual reports

Company staff

Philip James Lightfoot

Date of birth: August 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 02 February 2010

Occupation: Company Director

Address: 19 Castle Gate, Farndon Road, Nottingham, Nottinghamshire, NG1 7AQ, England

Residence: United Kingdom

Latest update: 13 July 2017

Charlotte Lightfoot

Date of birth: May 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 02 February 2010

Resigned: 18 January 2017

Occupation: Company Director

Address: 19 Castle Gate, Farndon Road, Nottingham, Nottinghamshire, NG1 7AQ, England

Residence: United Kingdom

Latest update: 13 July 2017

Graham Robertson Stephens

Date of birth: January 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 18 November 2009

Resigned: 18 November 2009

Occupation: Director

Address: Churchill Way, Cardiff, CF10 2DX, United Kingdom

Residence: United Kingdom

Latest update: 13 July 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 23 January 2018
Confirmation statement last made up date 09 January 2017
Account category Total Exemption Small
Annual Accounts 12 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 21 May 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 May 2015
Annual Accounts 24 January 2017
Date Approval Accounts 24 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Thu, 30th Mar 2017 Philip Lightfoot director's details were changed (CH01)
filed on: 27th, April 2017
officers
Free Download (2 pages)
On Thu, 30th Mar 2017 Philip Lightfoot director's details were changed (CH01)
filed on: 27th, April 2017
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 (AA)
filed on: 7th, April 2017
accounts
Free Download (10 pages)
Report of purchase of own shares (SH03)
filed on: 23rd, February 2017
capital
Free Download (3 pages)
Resolution of shares purchase (RESOLUTIONS)
filed on: 15th, February 2017
resolution
Free Download (2 pages)
Notice of cancellation of shares. Capital declared on Tue, 17th Jan 2017 - 500.00 GBP (SH06)
filed on: 15th, February 2017
capital
Free Download (4 pages)
Director's appointment terminated on Wed, 18th Jan 2017: Charlotte Lightfoot (TM01)
filed on: 23rd, January 2017
officers
Free Download (1 page)
Confirmation statement with updates Mon, 9th Jan 2017 (CS01)
filed on: 10th, January 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Sun, 20th Nov 2016 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (5 pages)
Change of registered address from 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB on Wed, 9th Nov 2016 to Stanford House 19 Castle Gate Nottingham NG1 7AQ (AD01)
filed on: 9th, November 2016
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 (AA)
filed on: 26th, May 2016
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 (AR01)
filed on: 24th, November 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 (AA)
filed on: 28th, May 2015
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 (AR01)
filed on: 21st, November 2014
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 (AA)
filed on: 6th, June 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 (AR01)
filed on: 27th, November 2013
annual return
Free Download (3 pages)
On Mon, 29th Jul 2013 Philip Lightfoot director's details were changed (CH01)
filed on: 27th, November 2013
officers
Free Download (2 pages)
On Mon, 29th Jul 2013 Charlotte Lightfoot director's details were changed (CH01)
filed on: 27th, November 2013
officers
Free Download (2 pages)
Company moved to new address on Fri, 9th Aug 2013. Old Address: Barnby House Barnby Gate Newark Nottinghamshire NG24 1PZ United Kingdom (AD01)
filed on: 9th, August 2013
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 (AA)
filed on: 14th, May 2013
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 (AR01)
filed on: 28th, November 2012
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 29th, September 2012
mortgage
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 (AA)
filed on: 16th, February 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 (AR01)
filed on: 28th, November 2011
annual return
Free Download (4 pages)
Company name changed phruit holdings LIMITEDcertificate issued on 28/10/11 (CERTNM)
filed on: 28th, October 2011
change of name
Free Download (3 pages)
Resolutions: RES15 - Change company name resolution on Fri, 21st Oct 2011 (RESOLUTIONS)
filed on: 21st, October 2011
resolution
Free Download (1 page)
Resolutions: RES15 - Change company name resolution on Mon, 17th Oct 2011 (RESOLUTIONS)
filed on: 17th, October 2011
resolution
Free Download (1 page)
Company moved to new address on Tue, 20th Sep 2011. Old Address: the Barn Huddlestones Wharf Newark Nottinghamshire NG24 4UL (AD01)
filed on: 20th, September 2011
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 (AA)
filed on: 10th, August 2011
accounts
Free Download (5 pages)
Previous accounting period shortened to Tue, 31st Aug 2010 (AA01)
filed on: 23rd, May 2011
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 (AR01)
filed on: 14th, December 2010
annual return
Free Download (4 pages)
Company moved to new address on Mon, 20th Sep 2010. Old Address: 10 Lombard Street Newark Nottinghamshire NG24 1XE United Kingdom (AD01)
filed on: 20th, September 2010
address
Free Download (2 pages)
Capital declared on Tue, 2nd Feb 2010: 1000.00 GBP (SH01)
filed on: 9th, April 2010
capital
Free Download (4 pages)
On Thu, 18th Mar 2010 Philip Lightfoot was appointed as a director. (AP01)
filed on: 18th, March 2010
officers
Free Download (3 pages)
On Thu, 18th Mar 2010 Charlotte Lightfoot was appointed as a director. (AP01)
filed on: 18th, March 2010
officers
Free Download (3 pages)
Director's appointment terminated on Wed, 2nd Dec 2009: Graham Stephens (TM01)
filed on: 2nd, December 2009
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 18th, November 2009
incorporation
Free Download (18 pages)

Additional Information

HQ address,
2014

Address:

1 Trentside Business Village Farndon Road

Post code:

NG24 4XB

City / Town:

Newark

HQ address,
2015

Address:

1 Trentside Business Village Farndon Road

Post code:

NG24 4XB

City / Town:

Newark

Accountant/Auditor,
2015 - 2016

Name:

Duncan & Toplis Limited

Address:

4 Henley Way Doddington Road

Post code:

LN6 3QR

City / Town:

Lincoln

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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