ASSURED CONSTRUCTION HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Assured Construction Holdings Ltd

ASSURED CONSTRUCTION HOLDINGS LIMITED was founded on 1999-12-10 and has its registered office in Stockport. The organisation's status is listed as "Active". Assured Construction Holdings Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ASSURED CONSTRUCTION HOLDINGS LIMITED

99 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP Other companies in SK5

Filing Information

Company Number		03891854
Company ID Number		03891854
Date formed		1999-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts

Last Datalog update:	2019-11-29 00:57:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED CONSTRUCTION HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFS FINANCIAL SERVICES LIMITED PAYEX LTD

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Company Officers of ASSURED CONSTRUCTION HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MADELEINE MAJELLA WOOD	Company Secretary	2014-12-01
JOHN PATRICK MCDONNELL	Director	1999-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CALLAGHAN	Company Secretary	1999-12-10	2014-12-01
ANDREW CALLAGHAN	Director	1999-12-10	2014-12-01
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-12-10	1999-12-10
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-12-10	1999-12-10

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
2019-05-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 202
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-05	AR01	10/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport SK5 6DA
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038918540002
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038918540003
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20	DISS40	Compulsory strike-off action has been discontinued
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-18	AR01	10/12/14 ANNUAL RETURN FULL LIST
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLAGHAN
2015-06-18	AP03	Appointment of Mrs Madeleine Majella Wood as company secretary on 2014-12-01
2015-06-18	TM02	Termination of appointment of Andrew Callaghan on 2014-12-01
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	DISS40	Compulsory strike-off action has been discontinued
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 202
2014-04-15	AR01	10/12/13 ANNUAL RETURN FULL LIST
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/14 FROM 120a Reddish Lane Gorton Manchester M18 7JL
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15	DISS40	Compulsory strike-off action has been discontinued
2013-06-13	AR01	10/12/12 FULL LIST
2013-04-16	GAZ1	FIRST GAZETTE
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-10	DISS40	DISS40 (DISS40(SOAD))
2012-07-09	AR01	10/12/11 FULL LIST
2012-05-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-17	GAZ1	FIRST GAZETTE
2011-07-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-14	AR01	10/12/10 FULL LIST
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	10/12/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCDONNELL / 02/10/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALLAGHAN / 02/10/2009
2009-08-31	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-24	DISS40	DISS40 (DISS40(SOAD))
2009-02-23	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-02-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CALLAGHAN / 01/01/2007
2009-01-06	GAZ1	FIRST GAZETTE
2008-09-01	AA	31/10/06 TOTAL EXEMPTION SMALL
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-20	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-20	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-20	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: XENON HOUSE 10 SCHOOL LANE DIDSBURY GREATER MANCHESTER M20 6RD
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-27	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-06	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1 WORSLEY COURT HIGH STREET, WORSLEY MANCHESTER LANCASHIRE M28 3NJ
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-08	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-03-28	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
2000-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-16	88(2)R	AD 11/02/00--------- £ SI 1@1=1 £ IC 201/202
2000-01-12	88(2)R	AD 24/12/99--------- £ SI 200@1=200 £ IC 1/201
1999-12-16	288b	DIRECTOR RESIGNED
1999-12-16	288a	NEW DIRECTOR APPOINTED
1999-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-12-16	288b	SECRETARY RESIGNED
1999-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 CONSTRUCTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-04-17
Proposal to Strike Off	2009-01-06

Fines / Sanctions

No fines or sanctions have been issued against ASSURED CONSTRUCTION HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-11	Outstanding	INTERBAY FUNDING LIMITED
	2015-12-11	Outstanding	INTERBAY FUNDING LIMITED
LEGAL MORTGAGE	2000-02-23	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 619,018
Creditors Due Within One Year	2011-11-01	£ 343,723

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 CONSTRUCTION HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 202
Cash Bank In Hand	2011-11-01	£ 1,635
Current Assets	2011-11-01	£ 1,787
Debtors	2011-11-01	£ 152
Fixed Assets	2011-11-01	£ 969,203
Shareholder Funds	2011-11-01	£ 8,249
Tangible Fixed Assets	2011-11-01	£ 868,553

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ASSURED CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as ASSURED CONSTRUCTION HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED CONSTRUCTION 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED CONSTRUCTION HOLDINGS LIMITED	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED CONSTRUCTION HOLDINGS LIMITED	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED CONSTRUCTION HOLDINGS LIMITED	Event Date	2012-04-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED CONSTRUCTION HOLDINGS LIMITED	Event Date	2009-01-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED CONSTRUCTION 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 CONSTRUCTION HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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