Menna Overview
Here’s a quick overview of ASSURED GROUP (DERBY) LIMITED 👀 — a Derby, Derbyshire based business that started in 2006.
ASSURED GROUP (DERBY) LIMITED
- Company statusactive
- Company No05959042
- Age19 years 9 months Incorporated 6 October 2006
- Officers3
Address
Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom
ASSURED GROUP (DERBY) LIMITED is an active company incorporated on 6 October 2006 and based in Derby, Derbyshire, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Resolution
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Alison | secretary | 14 Nov 2006 | |
| BOOTH, Sean Robert | director | Apr 1964 | 14 Nov 2006 |
| KROCZAK, Nicola | director | Jul 1979 | 23 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkway Derby Limited | 06 Apr 2016 |
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Here’s a quick overview of ASSURED GROUP (DERBY) LIMITED 👀 — a Derby, Derbyshire based business that started in 2006.