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ASSURED GROUP (DERBY) LIMITED - Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05959042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkway Volkswagen Locomotive Way
- Pride Park
- Derby
- Derbyshire
- DE24 8PU
- United Kingdom Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom UK
Management
- Managing Directors
- BOOTH, Sean Robert
- KROCZAK, Nicola
- Company secretaries
- BOOTH, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-06
- Age Of Company 2006-10-06 17 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Parkway Derby Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARKWAY AUTOPOINT LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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ASSURED GROUP (DERBY) LIMITED Company Description
- ASSURED GROUP (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05959042. Its current trading status is "live". It was registered 2006-10-06. It was previously called PARKWAY AUTOPOINT LTD. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-10-06.It can be contacted at Parkway Volkswagen Locomotive Way .
Get ASSURED GROUP (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Group (Derby) Limited - Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
- 2006-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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change-account-reference-date-company-previous-extended (2024-04-22) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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accounts-with-accounts-type-small (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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accounts-with-accounts-type-small (2022-07-27) - AA
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change-person-secretary-company-with-change-date (2022-05-19) - CH03
keyboard_arrow_right 2021
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resolution (2021-02-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-06) - CS01
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accounts-with-accounts-type-small (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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accounts-with-accounts-type-small (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-small (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-08) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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certificate-change-of-name-company (2015-04-02) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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accounts-with-accounts-type-small (2012-08-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-small (2011-08-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-of-name-notice (2010-12-01) - CONNOT
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certificate-change-of-name-company (2010-12-01) - CERTNM
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accounts-with-accounts-type-small (2010-08-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-19) - AUD
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legacy (2008-10-30) - 363a
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legacy (2008-10-30) - 287
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accounts-with-accounts-type-small (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 225
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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incorporation-company (2006-10-06) - NEWINC
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legacy (2006-12-05) - 287
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certificate-change-of-name-company (2006-11-13) - CERTNM