Company Information for ASSURE 24X7 LIMITED
Mallard House Stanier Way, Chaddesden, Derby, DE21 6BF,
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Company Registration Number
04071086
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ASSURE 24X7 LIMITED | ||
Legal Registered Office | ||
Mallard House Stanier Way Chaddesden Derby DE21 6BF Other companies in NG19 | ||
Previous Names | ||
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Company Number | 04071086 | |
---|---|---|
Company ID Number | 04071086 | |
Date formed | 2000-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-08-27 | |
Return next due | 2022-09-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-15 10:21:34 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GROGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BARRATT |
Company Secretary | ||
LINDA JANE COOPER |
Company Secretary | ||
LINDA JANE COOPER |
Director | ||
NICHOLAS JOHN LOWNDES COOPER |
Director | ||
MARK ANTHONY CHALLENDER |
Director | ||
TIMOTHY JAMES SALT |
Director | ||
JOHN MARTIN MALCOLM-BARCLAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISCONN LIMITED | Director | 2017-08-09 | CURRENT | 1993-11-04 | Active - Proposal to Strike off | |
HOUSING IMPACT LIMITED | Director | 2015-05-01 | CURRENT | 2002-06-26 | Active | |
TECHNOLOGY CONSOLIDATION LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/06/18 | |
CERTNM | COMPANY NAME CHANGED PRONET COMPUTERS LTD CERTIFICATE ISSUED ON 05/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Orient House Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 10250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Grogan on 2016-12-01 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10250 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10250 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Barratt on 2015-06-19 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NR RICHARD BARRATT on 2015-05-01 | |
AP03 | Appointment of Nr Richard Barratt as company secretary on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA COOPER | |
TM02 | Termination of appointment of Linda Jane Cooper on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR PETER GROGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Unit B1B, Mill One the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10250 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LOWNDES COOPER / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE COOPER / 31/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE COOPER / 31/03/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM PENNIMENT COTTAGE ABBOTT ROAD MANSFIELD NOTTINGHAMSHIRE NG19 6LY | |
AR01 | 08/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CHALLENDER | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 164A DERBY ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 7AY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/01/01 | |
ELRES | S366A DISP HOLDING AGM 10/01/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/09/01--------- £ SI 500@1=500 £ IC 9750/10250 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/00--------- £ SI 250@1=250 £ IC 9500/9750 | |
88(2)R | AD 01/10/00--------- £ SI 9499@1=9499 £ IC 1/9500 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURE 24X7 LIMITED
ASSURE 24X7 LIMITED owns 4 domain names.
tirosports.co.uk pronetcomputers.co.uk strategicsafetysolutions.co.uk manteaux.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ASSURE 24X7 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |