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Home > England & Wales Companies > ASSURED SOLUTIONS LIMITED
Company Information for

ASSURED SOLUTIONS LIMITED

UNIT K WESTMINSTER INDUSTRIAL ESTATE, MEASHAM, SWADLINCOTE, DE12 7DS,
Company Registration Number
02238356
Private Limited Company
Active

Company Overview

About Assured Solutions Ltd
ASSURED SOLUTIONS LIMITED was founded on 1988-03-31 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Assured Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASSURED SOLUTIONS LIMITED
 
Legal Registered Office
UNIT K WESTMINSTER INDUSTRIAL ESTATE
MEASHAM
SWADLINCOTE
DE12 7DS
Other companies in CV5
 
Telephone01530 272922
 
Filing Information
Company Number 02238356
Company ID Number 02238356
Date formed 1988-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB507936037  
Last Datalog update: 2024-03-07 02:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED SOLUTIONS LIMITED
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Companies with same name ASSURED SOLUTIONS LIMITED
The following companies were found which have the same name as ASSURED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED SOLUTIONS (YORKSHIRE) LIMITED HIGHFIELD BARN STUTTON TADCASTER NORTH YORKSHIRE LS24 9NF Active Company formed on the 2007-11-16
ASSURED SOLUTIONS G.B. LIMITED HARKIESTON MAYBOLE AYRSHIRE KA19 7LP Dissolved Company formed on the 2009-09-18
ASSURED SOLUTIONS HOLDINGS LIMITED IC2 KEELE BUSINESS PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NH Dissolved Company formed on the 2008-08-15
ASSURED SOLUTIONS GROUP INC. 1360 Lombardy Square Kelowna British Columbia V1Y 3S4 Dissolved Company formed on the 2013-11-27
ASSURED SOLUTIONS SERVICES LIMITED 14 BELLA ROSA DRIVE LANGLEY MAIDSTONE KENT ME17 3US Active Company formed on the 2015-08-20
Assured Solutions, LLC 28 WALNUT FARMS PKWY FREDERICKSBURG VA 22405 Active Company formed on the 2014-09-12
ASSURED SOLUTIONS, LLC 9063 TERRACE PARK DRIVE - MENTOR OH 44060 Active Company formed on the 2008-04-22
ASSURED SOLUTIONS INTERNATIONAL, L.L.C. 8887 FLAMINGO RD STE 102 LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2001-04-30
ASSURED SOLUTIONS PRIVATE LIMITED D-I/90 SATYA MARG CHANAKYAPURI NEW DELHI Delhi 110021 ACTIVE Company formed on the 2011-10-21
ASSURED SOLUTIONS (WA) PTY LTD WA 6159 Active Company formed on the 2002-02-25
ASSURED SOLUTIONS PTY LIMITED NSW 2500 Active Company formed on the 2005-12-20
ASSURED SOLUTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
ASSURED SOLUTIONS INTERNATIONAL (ASI) PTE. LTD. BEACH ROAD Singapore 199591 Dissolved Company formed on the 2009-10-06
Assured Solutions Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2010-02-08
Assured Solutions Plus LLC Delaware Unknown
ASSURED SOLUTIONS LLC Delaware Unknown
ASSURED SOLUTIONS PROPERTY LIMITED 50 WEARDALE AVENUE DARTFORD KENT DA26 6LE Active Company formed on the 2017-03-22
ASSURED SOLUTIONS, L.L.C. 1976 N. SYKES CREEK DRIVE MERRITT ISLAND FL 32953 Active Company formed on the 2003-02-19
ASSURED SOLUTIONS LLC Georgia Unknown
ASSURED SOLUTIONS INC California Unknown

Company Officers of ASSURED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAJESH SUMANLAL NAIK
 Company Secretary 2016-11-16
KALPANA RAJESH NAIK
 Director 2016-11-16
RAJESH S NAIK
 Director 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS IRENE CHAMBERLAIN
 Company Secretary 1991-09-27 2016-11-16
IRIS IRENE CHAMBERLAIN
 Director 1993-10-08 2016-11-16
PAUL KEVIN CHAMBERLAIN
 Director 1991-09-27 2016-11-16
MARY ELIZABETH COLVIN
 Director 1991-09-27 2000-10-01
JACQUELINE HAMMOND
 Director 1991-09-27 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALPANA RAJESH NAIK KNIGHTLEY HOLDINGS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
KALPANA RAJESH NAIK MSH CHEMICAL MANUFACTURING LIMITED Director 2012-05-09 CURRENT 1995-03-24 Active - Proposal to Strike off
KALPANA RAJESH NAIK ENVIRONMENTAL CONTROL SYSTEMS LIMITED Director 2008-04-07 CURRENT 2008-01-16 Dissolved 2014-07-15
KALPANA RAJESH NAIK BEST-CHEM LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active
RAJESH S NAIK KNIGHTLEY HOLDINGS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
RAJESH S NAIK KAYMAC INDUSTRIAL CHEMICALS LIMITED Director 2016-01-29 CURRENT 2001-09-27 Active - Proposal to Strike off
RAJESH S NAIK PRYDE CHEMICALS LIMITED Director 2014-01-21 CURRENT 2011-10-12 Dissolved 2016-03-22
RAJESH S NAIK FOOD-CHEM LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2017-06-20
RAJESH S NAIK MSH CHEMICAL MANUFACTURING LIMITED Director 2012-05-09 CURRENT 1995-03-24 Active - Proposal to Strike off
RAJESH S NAIK ENVIRONMENTAL CONTROL SYSTEMS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2014-07-15
RAJESH S NAIK BEST-CHEM LIMITED Director 1999-05-17 CURRENT 1999-05-17 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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-10-23DIRECTOR APPOINTED MRS JIGNASHA NAIK
2023-04-18Compulsory strike-off action has been suspended
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022383560005
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR SURAJ RAJESH NAIK
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Unit K Westminster Industrial Estae Measham Derbyshire United Kingdom
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-19AP01DIRECTOR APPOINTED MR KIERAN NAIK
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 23 Dyott Road Birmingham B13 9QZ England
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH SUMANLAL NAIK
2017-10-01PSC07CESSATION OF PAUL KEVIN CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET
2016-12-22AP01DIRECTOR APPOINTED MR RAJESH S NAIK
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN CHAMBERLAIN
2016-12-14AP01DIRECTOR APPOINTED MRS KALPANA RAJESH NAIK
2016-11-29TM02Termination of appointment of Iris Irene Chamberlain on 2016-11-16
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR IRIS IRENE CHAMBERLAIN
2016-11-29AP03Appointment of Rajesh Sumanlal Naik as company secretary on 2016-11-16
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022383560003
2016-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022383560002
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022383560002
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 66
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 66
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 66
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS IRENE CHAMBERLAIN / 09/10/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN CHAMBERLAIN / 09/10/2014
2014-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS IRENE CHAMBERLAIN / 09/10/2014
2014-07-01AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 66
2013-10-14AR0127/09/13 FULL LIST
2013-07-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-08AR0127/09/12 FULL LIST
2012-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB
2012-10-08AD02SAIL ADDRESS CREATED
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04RES01ADOPT ARTICLES 26/10/2011
2011-10-10AR0127/09/11 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-18AR0127/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN CHAMBERLAIN / 27/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS IRENE CHAMBERLAIN / 27/09/2010
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-12AR0127/09/09 FULL LIST
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-09363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-13353LOCATION OF REGISTER OF MEMBERS
2005-10-13363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-09-20363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-30363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-21169£ IC 99/66 30/05/02 £ SR 33@1=33
2002-06-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-27288bDIRECTOR RESIGNED
2000-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-08363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-15363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19287REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR
1998-11-04363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-03363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1995-09-22363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-04363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-20363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-23363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-08363bRETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20412 - Manufacture of cleaning and polishing preparations




Licences & Regulatory approval
We could not find any licences issued to ASSURED SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 292,901
Creditors Due Within One Year 2012-03-31 £ 329,908
Provisions For Liabilities Charges 2013-03-31 £ 5,770
Provisions For Liabilities Charges 2012-03-31 £ 6,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 126,716
Cash Bank In Hand 2012-03-31 £ 93,387
Current Assets 2013-03-31 £ 636,066
Current Assets 2012-03-31 £ 640,760
Debtors 2013-03-31 £ 441,792
Debtors 2012-03-31 £ 474,465
Shareholder Funds 2013-03-31 £ 370,676
Shareholder Funds 2012-03-31 £ 341,867
Stocks Inventory 2013-03-31 £ 67,558
Stocks Inventory 2012-03-31 £ 72,908
Tangible Fixed Assets 2013-03-31 £ 33,281
Tangible Fixed Assets 2012-03-31 £ 37,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASSURED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED SOLUTIONS 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 (20412 - Manufacture of cleaning and polishing preparations) as ASSURED SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ASSURED SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0038140010Organic composite solvents and thinners and prepared paint or varnish removers, based on butyl acetate (excl. nail varnish remover)
2017-03-0038140090Organic composite solvents and thinners and prepared paint or varnish removers (excl. those based on butyl acetate and nail varnish remover)
2016-11-0038140090Organic composite solvents and thinners and prepared paint or varnish removers (excl. those based on butyl acetate and nail varnish remover)
2016-03-0038140090Organic composite solvents and thinners and prepared paint or varnish removers (excl. those based on butyl acetate and nail varnish remover)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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