Assura Capital Projects Development Limited

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Assura Capital Projects Development Limited

04246800•Private Limited With Share Capital

3 Barrington Road, Altrincham, WA141GY
01473659912

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Incorporated

05/07/2001

Company Age

24 years

Directors

12

Employees

11

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Assura Capital Projects Development Limited (04246800) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68100 - buying and selling of own real estate.

Apollo capital projects development limited is a real estate company based out of columba house adastral park martlesham heath, ipswich, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/07/2001
WA141GY
11 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£317.3K

Net Assets

£730.9K

Turnover

£13.9K

Cash

£89.2K

Key Metrics

11

Employees

12

Directors

1

Shareholders

Board of Directors

5
O
orla marie ball
director
R
robert james
director
A
assura cs limited
director
S
sarah taylor
director
A
assura cs limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:06-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Resolution
Category:Resolution
Date:08-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Miscellaneous
Category:Miscellaneous
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Made Up Date
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Made Up Date
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:17-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered

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Contact

01473659912
3 Barrington Road, Altrincham, WA141GY