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ASSURED CONSTRUCTION SOLUTIONS LIMITED

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

This company is commonly known as Assured Construction Solutions Limited. The company was founded 10 years ago and was given the registration number 08770486. The firm's registered office is in WAKEFIELD. You can find them at 531 Denby Dale Road West, Calder Grove, Wakefield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ASSURED CONSTRUCTION SOLUTIONS LIMITED
Company Number:08770486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:531 Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
531, Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3ND

Director11 November 2013Active
531, Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3ND

Director11 November 2013Active

People with Significant Control

Mr Duan Kapp
Notified on:01 July 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:531, Denby Dale Road West, Wakefield, England, WF4 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Marisa Kapp
Notified on:01 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:531, Denby Dale Road West, Wakefield, England, WF4 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-06Capital

Capital name of class of shares.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Capital

Capital name of class of shares.

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2019-12-10Capital

Capital alter shares consolidation.

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2019-12-09Capital

Capital allotment shares.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-16Address

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

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2018-08-14Accounts

Accounts with accounts type micro entity.

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