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ASUREQ LIMITED

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

This company is commonly known as Asureq Limited. The company was founded 10 years ago and was given the registration number 08750749. The firm's registered office is in LIVERPOOL. You can find them at Gale House Gores Road, Knowsley Industrial Park, Liverpool, Merseyside. This company's SIC code is 43120 - Site preparation.

Company Information

Name:ASUREQ LIMITED
Company Number:08750749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Gale House Gores Road, Knowsley Industrial Park, Liverpool, Merseyside, England, L33 7XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gale House, Gores Road, Knowsley Industrial Park, Liverpool, England, L33 7XS

Director01 February 2018Active
Gale House, Gores Road, Knowsley Industrial Park, Liverpool, England, L33 7XS

Director30 March 2018Active
Victoria House 11, Mersey View Road, Widnes, England, WA8 8LP

Secretary08 April 2014Active
Victoria House 11, Mersey View Road, Widnes, England, WA8 8LN

Director28 October 2013Active
1549, Cumbernauld Road, Millerstone, Glasgow, United Kingdom, G33 1AB

Director08 April 2014Active
Victoria House 11, Mersey View Road, Widnes, England, WA8 8LP

Director08 April 2014Active

People with Significant Control

Mr Simon Christopher Cook
Notified on:08 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Gale House, Gores Road, Liverpool, England, L33 7XS
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

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

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-30Officers

Appoint person director company with name date.

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2018-03-30Officers

Termination director company with name termination date.

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2018-02-17Confirmation statement

Confirmation statement with updates.

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2018-02-12Officers

Appoint person director company with name date.

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2017-11-03Officers

Termination director company with name termination date.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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