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ASSURANCE BUSINESS CONSULTANCY LIMITED (06957457)

ASSURANCE BUSINESS CONSULTANCY LIMITED (06957457) is an active UK company. incorporated on 9 July 2009. with registered office in Basildon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ASSURANCE BUSINESS CONSULTANCY LIMITED has been registered for 16 years. Current directors include SUMPTION, Keith.

Company Number
06957457
Status
active
Type
ltd
Incorporated
9 July 2009
Age
16 years
Address
7 Flint Close Flint Close, Basildon, SS16 6UD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SUMPTION, Keith
SIC Codes
70229

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ASSURANCE BUSINESS CONSULTANCY LIMITED

ASSURANCE BUSINESS CONSULTANCY LIMITED is an active company incorporated on 9 July 2009 with the registered office located in Basildon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASSURANCE BUSINESS CONSULTANCY LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

06957457

LTD Company

Age

16 Years

Incorporated 9 July 2009

Size

N/A

Accounts

ARD: 31/5

Overdue

4 years overdue

Last Filed

Made up to 31 May 2019 (6 years ago)
Submitted on 2 March 2020 (6 years ago)
Period: 1 June 2018 - 31 May 2019(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2021
Period: 1 June 2019 - 31 May 2020

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 9 July 2021 (4 years ago)
Submitted on 14 July 2021 (4 years ago)

Next Due

Due by 23 July 2022
For period ending 9 July 2022
Contact
Address

7 Flint Close Flint Close Langdon Hills Basildon, SS16 6UD,

Previous Addresses

1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England
From: 12 September 2017To: 11 June 2021
Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
From: 9 July 2009To: 12 September 2017
Timeline

2 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Jul 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SUMPTION, Keith

Active
Flint Close, BasildonSS16 6UD
Born May 1964
Director
Appointed 09 Jul 2009

CHEALE, Sarah

Resigned
Flint Close, BasildonSS16 6UD
Secretary
Appointed 09 Jul 2009
Resigned 29 Nov 2017

CHEALE, Sarah

Resigned
Flint Close, BasildonSS16 6UD
Born December 1966
Director
Appointed 09 Jul 2009
Resigned 10 Jul 2015

Persons with significant control

1

Mr Keith Sumption

Active
Flint Close, BasildonSS16 6UD
Born May 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Dissolved Compulsory Strike Off Suspended
10 February 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
11 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 May 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 April 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
26 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
29 May 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 January 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Gazette Filings Brought Up To Date
6 August 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
5 August 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Incorporation Company
9 July 2009
NEWINCIncorporation