AA

ASHNESS ASSURED LIMITED

Active

Company number 02314477

Lowestoft, United Kingdom · Incorporated 8 November 1988

3a Quay View Business Park, Nr32 2hd, Lowestoft, Suffolk, NR32 2HD, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAKERATE LIMITED · 8 November 1988 – 10 March 1989

Company overview

ASHNESS ASSURED LIMITED is an active private limited company incorporated on 8 November 1988 and registered in England and Wales. It changed its name from TAKERATE LIMITED on 8 November 1988. Its registered office is at 3a Quay View Business Park, Nr32 2hd, Lowestoft, Suffolk, NR32 2HD, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Sean Robert Moore is a person with significant control who exercises significant influence or control. Mr David George Bryant is a person with significant control who exercises significant influence or control. The board consists of two British directors: BRYANT, David George and MOORE, Sean Robert (appointed 1 October 2020). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 4 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 115 filings are recorded against the company at Companies House, most recently an accounts filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MOORE, Sean Robert
Director
1 October 2020
BD
BRYANT, David George
Director
—
MW
MOORE, William Robert
Director · Resigned
—
SJ
SPINLOVE, Jack Fred
Director · Resigned
—

Persons with significant control

PS
Mr Sean Robert Moore
Born May 1985
Significant Influence Or Control
20 February 2023
PS
Mr David George Bryant
Born April 1952
Significant Influence Or Control
20 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Capital
14 January 2003 View
Memorandum Articles
Incorporation
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Small
Accounts
7 November 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
15 October 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Small
Accounts
22 December 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
4 July 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 September 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Small
Accounts
18 January 1994 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Small
Accounts
26 January 1993 View
Miscellaneous
Miscellaneous
30 June 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Capital
12 May 1992 View
Accounts With Accounts Type Small
Accounts
16 February 1992 View
Legacy
Annual Return
3 June 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Officers
25 March 1991 View
Accounts With Accounts Type Small
Accounts
25 October 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Capital
3 May 1990 View
Legacy
Mortgage
7 July 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Accounts
11 April 1989 View
Legacy
Capital
10 April 1989 View
Memorandum Articles
Incorporation
17 March 1989 View
Legacy
Capital
13 March 1989 View
Resolution
Resolution
13 March 1989 View
Resolution
Resolution
13 March 1989 View
Certificate Change Of Name Company
Change Of Name
10 March 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Address
10 March 1989 View
Resolution
Resolution
7 March 1989 View
Incorporation Company
Incorporation
8 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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