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Company Information for

DEAL ASSURED LIMITED

1265 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,

Company Registration Number

05469453

Private Limited Company

Active

Company Overview

About Deal Assured Ltd

DEAL ASSURED LIMITED was founded on 2005-06-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Deal Assured Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DEAL ASSURED LIMITED

1265 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS2

Filing Information

Company Number		05469453
Company ID Number		05469453
Date formed		2005-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 18:29:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAL ASSURED LIMITED

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Company Officers of DEAL ASSURED LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES JAMES MARDON	Director	2016-07-01
JANETTE MARDON	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STAVROS NEOCLEOUS	Director	2005-06-02	2016-07-01
LINDA JUNE VASEY	Company Secretary	2005-06-02	2016-06-30
LINDA JUNE VASEY	Director	2005-06-02	2016-06-30
DEBORAH AVRIL WILSON	Director	2005-06-02	2013-12-19
ELENI NEOCLEOUS	Director	2009-12-09	2010-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES JAMES MARDON	SOVEREIGN HOMES AND DEVELOPMENTS LTD	Director	2018-01-10	CURRENT	2018-01-10	Active
CHARLES JAMES MARDON	SOVEREIGN COMMERCIAL ESTATES LTD	Director	2017-11-09	CURRENT	2017-11-09	Active
CHARLES JAMES MARDON	SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
CHARLES JAMES MARDON	DIGITAL WEALTH CORE LTD	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
CHARLES JAMES MARDON	GGC IFA HOLDINGS LTD	Director	2016-02-17	CURRENT	2012-04-12	Active
CHARLES JAMES MARDON	SOVEREIGN ASSETS & DEVELOPMENTS LTD	Director	2015-09-23	CURRENT	2015-09-23	Active
CHARLES JAMES MARDON	SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
CHARLES JAMES MARDON	SOVEREIGN PROTECT LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2015-06-23
CHARLES JAMES MARDON	SOVEREIGN MONEY MATTERS LIMITED	Director	2013-01-08	CURRENT	2012-11-09	Active
CHARLES JAMES MARDON	SOVEREIGN WEALTH LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Active
JANETTE MARDON	SOVEREIGN HOMES AND DEVELOPMENTS LTD	Director	2018-01-10	CURRENT	2018-01-10	Active
JANETTE MARDON	SOVEREIGN COMMERCIAL ESTATES LTD	Director	2017-11-09	CURRENT	2017-11-09	Active
JANETTE MARDON	SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
JANETTE MARDON	DIGITAL WEALTH CORE LTD	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
JANETTE MARDON	GGC IFA HOLDINGS LTD	Director	2016-02-17	CURRENT	2012-04-12	Active
JANETTE MARDON	SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
JANETTE MARDON	SOVEREIGN PROTECT LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2015-06-23
JANETTE MARDON	SOVEREIGN MONEY MATTERS LIMITED	Director	2013-01-08	CURRENT	2012-11-09	Active
JANETTE MARDON	SOVEREIGN WEALTH LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-02-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-04	PSC05	Change of details for Sovereign Reserve Limited as a person with significant control on 2021-01-07
2020-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-08-31	RP04TM01	Second filing for the termination of Linda June Vasey
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-01-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/16 FROM 2nd Floor Harcourt House Chancellor Court the Calls Leeds West Yorkshire LS2 7EH
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STAVROS NEOCLEOUS
2016-07-13	AP01	DIRECTOR APPOINTED MRS JANETTE MARDON
2016-07-13	AP01	DIRECTOR APPOINTED MR CHARLES JAMES MARDON
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA JUNE VASEY
2016-06-30	TM02	Termination of appointment of Linda June Vasey on 2016-06-30
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILSON
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILSON
2014-01-15	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AVRIL WILSON / 01/07/2011
2011-10-18	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-07	AR01	02/06/11 FULL LIST
2010-08-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-01	AR01	02/06/10 FULL LIST
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENI NEOCLEOUS
2009-12-23	AP01	DIRECTOR APPOINTED ELENI NEOCLEOUS
2009-07-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-20	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-23	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DEAL ASSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEAL ASSURED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEAL ASSURED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2013-06-30	£ 201,970
Creditors Due Within One Year	2012-06-30	£ 253,210

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 DEAL ASSURED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 178,424
Cash Bank In Hand	2012-06-30	£ 245,789
Current Assets	2013-06-30	£ 246,371
Current Assets	2012-06-30	£ 254,583
Debtors	2013-06-30	£ 67,947
Debtors	2012-06-30	£ 8,794
Shareholder Funds	2013-06-30	£ 49,903
Shareholder Funds	2012-06-30	£ 7,984
Tangible Fixed Assets	2013-06-30	£ 5,502
Tangible Fixed Assets	2012-06-30	£ 6,611

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEAL ASSURED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEAL ASSURED LIMITED

Trademarks

We have not found any records of DEAL ASSURED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEAL ASSURED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DEAL ASSURED LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where DEAL ASSURED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEAL ASSURED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEAL ASSURED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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