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Company Information for

ASSURED HOLDINGS LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF,

Company Registration Number

00503477

Private Limited Company

Active

Company Overview

About Assured Holdings Ltd

ASSURED HOLDINGS LIMITED was founded on 1952-01-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Assured Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASSURED HOLDINGS LIMITED

9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF Other companies in MK17

Filing Information

Company Number		00503477
Company ID Number		00503477
Date formed		1952-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:16:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED HOLDINGS LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED

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Companies with same name ASSURED HOLDINGS LIMITED

The following companies were found which have the same name as ASSURED HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASSURED HOLDINGS LLC	47000 WARM SPRINGS BLVD #289 FREMONT CA 94539	FTB SUSPENDED	Company formed on the 2001-07-31
ASSURED HOLDINGS AND INVESTMENTS LLC	PO BOX 2461 BRECKENRIDGE CO 80424	ACTIVE	Company formed on the 2013-02-11
ASSURED HOLDINGS, LLC	575 S THIRD ST - COLUMBUS OH 43215	Active	Company formed on the 2005-05-25
ASSURED HOLDINGS (SOUTH EAST) LIMITED	198 HIGH STREET TONBRIDGE KENT ENGLAND TN9 1BE	Dissolved	Company formed on the 2016-02-16
ASSURED HOLDINGS LTD	British Columbia	Dissolved
ASSURED HOLDINGS, LLC	2790 W MOANA LN RENO NV 89509	Permanently Revoked	Company formed on the 2002-09-25
ASSURED HOLDINGS AUSTRALIA PTY LTD	Sydney NSW 2000	Strike-off action in progress	Company formed on the 2014-05-14
ASSURED HOLDINGS PTY LTD		Dissolved	Company formed on the 2008-04-10
ASSURED HOLDINGS LLC	16125 JUANITA WOODINVILLE WAY NE UNIT 412 BOTHELL WA 980116491	Dissolved	Company formed on the 2017-04-24
ASSURED HOLDINGS, LLC	3553 N.W. 10TH AVENUE OAKLAND PARK FL 33309	Inactive	Company formed on the 2013-03-20
ASSURED HOLDINGS LLC	New Jersey	Unknown
ASSURED HOLDINGS YORKSHIRE LIMITED	12 CLIFF ROAD CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3EQ	Active - Proposal to Strike off	Company formed on the 2019-10-10
Assured Holdings and Investments LLC	211A N Main St Breckenridge CO 80424	Good Standing	Company formed on the 2019-10-03
ASSURED HOLDINGS LTD.	401 10514 - 67 AVENUE GRANDE PRAIRIE ALBERTA T8W0K8	Active	Company formed on the 2021-02-17
ASSURED HOLDINGS LLC	100 Duffy Ave Suite 510 Hicksville NY 11801	Active	Company formed on the 2022-09-16
ASSURED HOLDINGS INCORPORATED	1795 FRY RD STE 226 KATY TX 77449	Active	Company formed on the 2023-07-11

Company Officers of ASSURED HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE QUINN	Company Secretary	1990-12-26
RONALD ANGEL DUIS	Director	1990-12-26
CATHERINE QUINN	Director	1990-12-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE QUINN	TANAPLAN LIMITED	Company Secretary	1991-12-26	CURRENT	1986-05-19	Active
RONALD ANGEL DUIS	TANAPLAN LIMITED	Director	1991-12-26	CURRENT	1986-05-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES
2024-03-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2024-02-07	CS01	CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-01-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-03-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 600
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-29	AR01	21/12/15 ANNUAL RETURN FULL LIST
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-24	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-03	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE QUINN / 20/12/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANGEL DUIS / 20/12/2009
2009-01-21	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19	363a	Return made up to 21/12/08; full list of members
2008-01-21	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-10	363s	RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-23	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-19	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-24	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-14	363s	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/98
1998-01-19	363s	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13	363a	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-22	ELRES	S252 DISP LAYING ACC 20/12/95
1995-12-22	363s	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-12-22	ELRES	S386 DISP APP AUDS 20/12/95
1995-12-22	ELRES	S366A DISP HOLDING AGM 20/12/95
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08	363s	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-20	363s	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-04	363s	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1992-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1992-01-09	363s	RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1992-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1992-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1991-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1991-01-17	363a	RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
1990-10-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ASSURED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASSURED HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-03-23	Outstanding	RONALD ANGEL DUIS
LEGAL CHARGE	1991-04-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-12-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-12-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1988-01-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1985-05-22	Satisfied	WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE	1983-05-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-05-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ASSURED HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSURED HOLDINGS LIMITED

Trademarks

We have not found any records of ASSURED HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASSURED HOLDINGS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSURED HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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