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ASHNESS ASSURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashness Assured Limited. The company was founded 35 years ago and was given the registration number 02314477. The firm's registered office is in NORTH YORKSHIRE. You can find them at 15 St.marys Avenue, Harrogate, North Yorkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHNESS ASSURED LIMITED
Company Number:02314477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 St.marys Avenue, Harrogate, North Yorkshire, HG2 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dabchick Broadview Road, Oulton Broad, Lowestoft, NR32 3PL

Director-Active
1, Eastgate, Louth, England, LN11 9NB

Director01 October 2020Active
6 St Marys Avenue, Harrogate, HG2 0LP

Secretary-Active
Woodclose, Stubbings Road Baildon, Shipley, BD17 5DZ

Director-Active
6 St Marys Avenue, Harrogate, HG2 0LP

Director-Active

People with Significant Control

Mr Sean Robert Moore
Notified on:20 February 2023
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:1, Eastgate, Louth, England, LN11 9NB
Nature of control:
  • Significant influence or control
Mr David George Bryant
Notified on:20 February 2023
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Dabchick, Broadview Road, Lowestoft, England, NR32 3PL
Nature of control:
  • Significant influence or control
Mr Michael John Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:1, Eastgate, Louth, England, LN11 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination secretary company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Appoint person director company with name date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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