Assure Consulting (bedford) Limited in Milton Keynes, MK9 1LZ

Description

Data updated on: 01-11-2023

07703367 - reg. no. assigned to Assure Consulting (bedford) Limited. This firm was registered as a Private Limited Company on 2011-07-13. This firm has been active in this business for the last thirteen years. The company could be reached at C/o Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard in Milton Keynes. The company's area code assigned to this place is MK9 1LZ. The company's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-01.

Currently, the directors listed by this limited company include: Lee M. arranged to perform management duties thirteen years ago and Claire M. arranged to perform management duties on 2011-07-25.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31
Currency
Net Worth	106 374	173 527

Balance Sheet
Cash Bank In Hand	121 325	163 702
Current Assets	162 130	201 980
Debtors	40 805	38 278
Net Assets Liabilities Including Pension Asset Liability	106 374
Tangible Fixed Assets	5 121	8 773

Capital & Reserves
Called Up Share Capital	1	100
Profit Loss Account Reserve	106 373	173 427
Shareholder Funds	106 374	173 527

Other Financial Data
Creditors Due Within One Year	60 877	35 471
Net Current Assets Liabilities	101 253	166 509
Number Shares Allotted	1	100
Par Value Share	1	1
Provisions For Liabilities Charges		1 755
Fixed Assets	5 121
Share Capital Allotted Called Up Paid	1	100
Tangible Fixed Assets Additions	6 250
Tangible Fixed Assets Cost Or Valuation	6 250
Tangible Fixed Assets Depreciation	1 129
Tangible Fixed Assets Depreciation Charged In Period	1 129
Total Assets Less Current Liabilities	106 374	175 282

Company staff

Lee M.

Role: Director

Appointed: 31 August 2011

Latest update: 21 April 2024

Claire M.

Role: Director

Appointed: 25 July 2011

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Assure Consulting (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ and was registered as a PSC under the registration number 09042695.

Assure Consulting (Holdings) Limited

Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 09042695

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lee M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Claire M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 14 February 2013
Start Date For Period Covered By Report	2011-07-13
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 February 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	3 September 2014

Assure Consulting (bedford) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee M.

Claire M.

Claire M.

Mark T.

People with significant control

Assure Consulting (Holdings) Limited

Lee M.

Claire M.

Accounts Documents

Company filings

Filing category

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