Company Information for

ASSURED SECRETARIES LIMITED

WILLOW HOUSE, 33 OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN,

Company Registration Number

05583635

Private Limited Company

Active

About Assured Secretaries Ltd

ASSURED SECRETARIES LIMITED was founded on 2005-10-05 and has its registered office in Heswall. The organisation's status is listed as "Active". Assured Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ASSURED SECRETARIES LIMITED
Legal Registered Office
WILLOW HOUSE
33 OLDFIELD ROAD
HESWALL
WIRRAL
CH60 6SN
Other companies in CH60
Previous Names
SMD SECRETARIES LIMITED
23/01/2020

Filing Information

Company Number05583635
Date formed2005-10-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 02:51:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Leslie Bates Company Secretary CHARTERED ACCOUNTANT 2006-10-03 UNITED KINGDOM
David Leslie Bates Director ACCOUNTANT 2005-10-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lucy Ann Whitfield Director 2016-12-31 2018-04-12
Julia Rachel Day Director 2016-12-31 2017-12-28
David Charles Enevoldsen Director 2006-02-13 2016-11-14
Nicholas Robert Hannah Director 2006-02-13 2016-11-14
Brian William Johnson Company Secretary 2005-10-05 2006-10-03

Related Directorships for David Leslie Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Leslie Bates ASSURED ADMINISTRATION LIMITEDCompany Secretary 2006-10-03 CURRENT 2005-10-05 Active
David Leslie Bates THE FAIRFUND FOUNDATION (UK) LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
David Leslie Bates JON WOODS LIMITEDCompany Secretary 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off

Related Directorships for David Leslie Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Leslie Bates LV2B04 LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-12-12
David Leslie Bates VISTA ESURI 101 LIMITEDDirector 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-04-11
David Leslie Bates WHITE SAND HOTEL & SPA 167/3 LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Dissolved 2015-12-01
David Leslie Bates CBS PHUKET 101 LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-14
David Leslie Bates CBS PHUKET 103 LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-14
David Leslie Bates CBS PHUKET 102 LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-03-14
David Leslie Bates DUNAS BEACH APARTMENT 318/3 LIMITEDDirector 2014-03-04 CURRENT 2014-03-04 Dissolved 2014-07-29
David Leslie Bates PARK HOUSE COURT (EMI) LIMITEDDirector 2013-11-30 CURRENT 2012-03-22 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 1) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 11) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 12) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 13) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 14) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 15) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 16) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 17) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 18) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 19) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 20) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 21) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 27) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 28) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 29) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 32) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 37) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 38) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 39) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 4) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 40 ) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 43) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 5) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 6) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 7) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 8) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (ROOM 9) LIMITEDDirector 2013-11-30 CURRENT 2012-10-05 Dissolved 2016-02-09
David Leslie Bates PARK HOUSE COURT (TCW) LIMITEDDirector 2013-11-30 CURRENT 2011-11-29 Dissolved 2016-02-09
David Leslie Bates VILLA BOSSI PUCCI 404 LIMITEDDirector 2013-11-30 CURRENT 2011-11-23 Dissolved 2015-12-01
David Leslie Bates SAMRA BAY MARINA & SPA RESORT H505 LIMITEDDirector 2013-11-30 CURRENT 2012-07-23 Dissolved 2018-03-20
David Leslie Bates SAMRA BAY MARINA & SPA RESORT H509 LIMITEDDirector 2013-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
David Leslie Bates SAMRA BAY MARINA & SPA RESORT A507 LIMITEDDirector 2013-11-30 CURRENT 2012-07-30 Dissolved 2018-03-20
David Leslie Bates SAMRA BAY MARINA & SPA RESORT A602 LIMITEDDirector 2013-11-30 CURRENT 2012-09-27 Dissolved 2018-03-20
David Leslie Bates SAMRA BAY MARINA & SPA RESORT H605 LIMITEDDirector 2013-11-30 CURRENT 2012-10-02 Dissolved 2018-03-20
David Leslie Bates SAMRA BAY MARINA & SPA RESORT A502 LIMITEDDirector 2013-11-30 CURRENT 2012-09-12 Dissolved 2018-04-10
David Leslie Bates LAMNA PROPERTIES LIMITEDDirector 2013-10-31 CURRENT 2002-07-02 Active
David Leslie Bates FRACTIONAL TRUSTEES LIMITEDDirector 2013-10-31 CURRENT 2005-11-02 Active
David Leslie Bates ROMANY MANAGEMENT LIMITEDDirector 2013-10-31 CURRENT 2007-09-17 Active
David Leslie Bates BITTERN 4 LIMITEDDirector 2013-10-08 CURRENT 2010-09-10 Dissolved 2017-03-14
David Leslie Bates FRACTIONAL ADMINISTRATION LIMITEDDirector 2013-05-17 CURRENT 2013-05-17 Liquidation
David Leslie Bates BRIDGE OF LONDON LIMITEDDirector 2009-10-06 CURRENT 2009-05-20 Dissolved 2013-11-12
David Leslie Bates MELONBERRY LIMITEDDirector 2009-06-30 CURRENT 2003-05-01 Dissolved 2015-02-24
David Leslie Bates OTTERLY PROPERTIES LIMITEDDirector 2009-06-30 CURRENT 2003-05-01 Active - Proposal to Strike off
David Leslie Bates IFONE.CO.UK LIMITEDDirector 2009-06-30 CURRENT 1996-02-06 Active - Proposal to Strike off
David Leslie Bates MRSE INVESTMENTS LIMITEDDirector 2009-06-30 CURRENT 1997-12-19 Active - Proposal to Strike off
David Leslie Bates ASSURED ADMINISTRATION LIMITEDDirector 2005-10-05 CURRENT 2005-10-05 Active