Assura (Sc 1) Ltd

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Assura (sc 1) Ltd

04454393•Private Limited With Share Capital

3 Barrington Road, Altrincham, WA141GY
Website01202730010

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Incorporated

05/06/2002

Company Age

23 years

Directors

10

Employees

7

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Assura (sc 1) Ltd (04454393) is a private limited with share capital incorporated on 05/06/2002 (23 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/06/2002
WA141GY
7 employees

Financial Overview

Total Assets

£20.76M

Liabilities

£17.42M

Net Assets

£3.34M

Turnover

£1.28M

Cash

£39.6K

Key Metrics

7

Employees

10

Directors

2

Shareholders

Board of Directors

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

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

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:28-05-2025
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:21-05-2024
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
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:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Resolution
Category:Resolution
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:25-06-2009

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date07/09/2024
Latest Accounts31/03/2024

Trading Addresses

3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered

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Contact

01202730010
assuraplc.com
3 Barrington Road, Altrincham, WA141GY