DEARDEN ASSESSMENT LIMITED

DEARDEN ASSESSMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEARDEN ASSESSMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03736318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEARDEN ASSESSMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DEARDEN ASSESSMENT LIMITED located?

    Registered Office Address
    The Clock House Church Lane
    East Harptree
    BS40 6BD Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of DEARDEN ASSESSMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEARDEN SEARCH AND SELECTION LIMITEDMar 19, 1999Mar 19, 1999

    What are the latest accounts for DEARDEN ASSESSMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEARDEN ASSESSMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for DEARDEN ASSESSMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Sarah Banton as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Laurence Key as a director on Mar 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Derek Dunlop Emm on May 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Director's details changed for Paul Barnett on Apr 01, 2017

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2017

    RES15

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Vivien Ruth Walton on Oct 06, 2016

    2 pagesCH01

    Director's details changed for Mr Peter Laurence Key on Apr 06, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of DEARDEN ASSESSMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Peter Joseph
    The Clock House
    East Harptree
    BS40 6BD Bristol
    Secretary
    The Clock House
    East Harptree
    BS40 6BD Bristol
    British4571850001
    BARNETT, Paul
    Kings Road
    Llandybie
    SA18 2TL Ammanford
    93
    Wales
    Director
    Kings Road
    Llandybie
    SA18 2TL Ammanford
    93
    Wales
    United KingdomBritishIndependent Health Consultant103792870003
    EMM, Derek Dunlop
    Leigham Drive
    Harborne
    B17 8AT Birmingham
    20
    England
    Director
    Leigham Drive
    Harborne
    B17 8AT Birmingham
    20
    England
    EnglandBritishConsultant78092730004
    WALTON, Vivien Ruth
    Ridgeway
    Pembury
    TN2 4ER Tunbridge Wells
    10
    England
    Director
    Ridgeway
    Pembury
    TN2 4ER Tunbridge Wells
    10
    England
    United KingdomBritishRecruitment Consultant7931360002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BANTON, Sarah
    Midway
    Clapps Lane
    EX11 1FZ Ottery St Mary
    Devon
    Director
    Midway
    Clapps Lane
    EX11 1FZ Ottery St Mary
    Devon
    United KingdomBritishConsultant94624680002
    DEARDEN, Robert William
    South Hele
    Millway, Rodney Stoke
    BS27 3XA Cheddar
    Somerset
    Director
    South Hele
    Millway, Rodney Stoke
    BS27 3XA Cheddar
    Somerset
    BritishManagement Consultant35035470002
    KEY, Peter Laurence
    Walwyn Road
    Colwall Green
    WR13 6ED Malvern
    Provident Villa
    England
    Director
    Walwyn Road
    Colwall Green
    WR13 6ED Malvern
    Provident Villa
    England
    EnglandBritishDirector35035480003

    Who are the persons with significant control of DEARDEN ASSESSMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivien Ruth Walton
    Ridgeway
    Pembury
    TN2 4ER Tunbridge Wells
    10
    England
    Apr 06, 2016
    Ridgeway
    Pembury
    TN2 4ER Tunbridge Wells
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0