Assured Group Limited

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Large Enterprise

Assured Group Limited

03194090•Private Limited With Share Capital

Harriott Drive, Heathcote Industrial Estate, Warwick, CV346TJ
WebsiteEmail01926887988

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Incorporated

02/05/1996

Company Age

29 years

Directors

4

Employees

869

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Assured Group Limited (03194090) is a private limited with share capital incorporated on 02/05/1996 (29 years old) and registered in warwick, CV346TJ. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 02/05/1996
CV346TJ
869 employees

Financial Overview

Total Assets

£34.89M

Liabilities

£16.73M

Net Assets

£18.15M

Turnover

£101.00M

Cash

£456.7K

Key Metrics

869

Employees

4

Directors

1

Shareholders

13

CCJs

Board of Directors

3
E
emanuel crenstil addae
director
H
heath simon evans
director
D
david john evans
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Resolution
Category:Resolution
Date:11-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:01-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:17-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2003
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Address
Date:23-04-2003
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Mortgage
Date:06-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Address
Date:28-07-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Mortgage
Date:26-04-2000
Legacy
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1998
Legacy
Category:Mortgage
Date:04-02-1998
Legacy
Category:Mortgage
Date:19-11-1997
Legacy
Category:Annual Return
Date:21-05-1997
Legacy
Category:Address
Date:06-03-1997
Resolution
Category:Resolution
Date:19-01-1997
Resolution
Category:Resolution
Date:19-01-1997
Resolution
Category:Resolution
Date:19-01-1997
Legacy
Category:Mortgage
Date:27-08-1996

Import / Export

Imports
12 Months4
60 Months14
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

32 Granville Street, Gateshead, Tyne And Wear, NE84EH
Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV346TJRegistered

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Contact

01926887988
info@assuredgroup.org
assuredgroup.org
Harriott Drive, Heathcote Industrial Estate, Warwick, CV346TJ