Deal Assured Limited

Company Name	Deal Assured Limited
Directors	Charles James Mardon and Janette Mardon
Company Status	Active
Company Number	05469453
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Charles James Mardon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1265 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mrs Janette Mardon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1265 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Miss Deborah Avril Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rest Park Cottage Bishopdyke Road Sherburn In Elmet Leeds West Yorkshire LS25 6HP

Director Name	Mr Stavros Neocleous
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Creskeld Manor Hall Drive, Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mrs Linda June Vasey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Director-Company Secretary
Country of Residence	England
Correspondence Address	31 Styebank Lane Rothwell Leeds West Yorkshire LS26 0HN

Secretary Name	Mrs Linda June Vasey
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Director-Company Secretary
Country of Residence	England
Correspondence Address	31 Styebank Lane Rothwell Leeds West Yorkshire LS26 0HN

Director Name	Eleni Neocleous
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Harcourt House Chancellor Court The Calls Leeds West Yorkshire LS2 7EH

Contact

Website	dealassured.com
Email address	[email protected]
Telephone	0113 2470470
Telephone region	Leeds

Location

Registered Address	1265 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

875 at £1	Mr Stavros Neocleous 87.50% Ordinary
125 at £1	Linda June Vasey 12.50% Ordinary

Financials

Year	2014
Net Worth	£74,438
Cash	£197,112
Current Liabilities	£231,331

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

1 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
17 June 2019	Confirmation statement made on 2 June 2019 with updates (5 pages)
31 August 2018	Second filing for the termination of Linda June Vasey as a director (5 pages)
14 August 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
14 June 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
6 November 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
13 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
13 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
31 October 2016	Registered office address changed from 2nd Floor Harcourt House Chancellor Court the Calls Leeds West Yorkshire LS2 7EH to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 2nd Floor Harcourt House Chancellor Court the Calls Leeds West Yorkshire LS2 7EH to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 31 October 2016 (1 page)
13 July 2016	Appointment of Mrs Janette Mardon as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Charles James Mardon as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Stavros Neocleous as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of Mrs Janette Mardon as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Stavros Neocleous as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr Charles James Mardon as a director on 1 July 2016 (2 pages)
30 June 2016	Termination of appointment of Linda June Vasey as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Linda June Vasey as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Linda June Vasey as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/08/2018. (2 pages)
30 June 2016	Termination of appointment of Linda June Vasey as a secretary on 30 June 2016 (1 page)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Termination of appointment of Deborah Wilson as a director (1 page)
12 June 2014	Termination of appointment of Deborah Wilson as a director (1 page)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Termination of appointment of Deborah Wilson as a director (1 page)
12 June 2014	Termination of appointment of Deborah Wilson as a director (1 page)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Deborah Avril Wilson on 1 July 2011 (3 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Deborah Avril Wilson on 1 July 2011 (3 pages)
18 June 2012	Director's details changed for Deborah Avril Wilson on 1 July 2011 (3 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Termination of appointment of Eleni Neocleous as a director (2 pages)
30 June 2010	Termination of appointment of Eleni Neocleous as a director (2 pages)
23 December 2009	Appointment of Eleni Neocleous as a director (3 pages)
23 December 2009	Appointment of Eleni Neocleous as a director (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 02/06/09; full list of members (4 pages)
29 June 2009	Return made up to 02/06/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 June 2008	Return made up to 02/06/08; full list of members (4 pages)
16 June 2008	Return made up to 02/06/08; full list of members (4 pages)
20 August 2007	Return made up to 02/06/07; full list of members (3 pages)
20 August 2007	Return made up to 02/06/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 February 2007	Full accounts made up to 30 June 2006 (13 pages)
27 February 2007	Full accounts made up to 30 June 2006 (13 pages)
23 June 2006	Return made up to 02/06/06; full list of members (7 pages)
23 June 2006	Return made up to 02/06/06; full list of members (7 pages)
2 June 2005	Incorporation (22 pages)
2 June 2005	Incorporation (22 pages)

Deal Assured Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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