Company Information for ASSURED SECRETARIES LIMITED
WILLOW HOUSE, 33 OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN,
|
Company Registration Number
05583635
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASSURED SECRETARIES LIMITED | ||
Legal Registered Office | ||
WILLOW HOUSE 33 OLDFIELD ROAD HESWALL WIRRAL CH60 6SN Other companies in CH60 | ||
Previous Names | ||
|
Company Number | 05583635 | |
---|---|---|
Company ID Number | 05583635 | |
Date formed | 2005-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:51:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE BATES |
||
DAVID LESLIE BATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY ANN WHITFIELD |
Director | ||
JULIA RACHEL DAY |
Director | ||
DAVID CHARLES ENEVOLDSEN |
Director | ||
NICHOLAS ROBERT HANNAH |
Director | ||
BRIAN WILLIAM JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURED ADMINISTRATION LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2005-10-05 | Active | |
THE FAIRFUND FOUNDATION (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
JON WOODS LIMITED | Company Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
LV2B04 LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-12-12 | |
VISTA ESURI 101 LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-04-11 | |
WHITE SAND HOTEL & SPA 167/3 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2015-12-01 | |
CBS PHUKET 101 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-03-14 | |
CBS PHUKET 103 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-03-14 | |
CBS PHUKET 102 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-03-14 | |
DUNAS BEACH APARTMENT 318/3 LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2014-07-29 | |
PARK HOUSE COURT (EMI) LIMITED | Director | 2013-11-30 | CURRENT | 2012-03-22 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 1) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 11) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 12) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 13) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 14) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 15) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 16) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 17) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 18) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 19) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 20) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 21) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 27) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 28) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 29) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 32) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 37) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 38) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 39) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 4) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 40 ) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 43) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 5) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 6) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 7) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 8) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (ROOM 9) LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-05 | Dissolved 2016-02-09 | |
PARK HOUSE COURT (TCW) LIMITED | Director | 2013-11-30 | CURRENT | 2011-11-29 | Dissolved 2016-02-09 | |
VILLA BOSSI PUCCI 404 LIMITED | Director | 2013-11-30 | CURRENT | 2011-11-23 | Dissolved 2015-12-01 | |
SAMRA BAY MARINA & SPA RESORT H505 LIMITED | Director | 2013-11-30 | CURRENT | 2012-07-23 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT H509 LIMITED | Director | 2013-11-30 | CURRENT | 2012-07-30 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT A507 LIMITED | Director | 2013-11-30 | CURRENT | 2012-07-30 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT A602 LIMITED | Director | 2013-11-30 | CURRENT | 2012-09-27 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT H605 LIMITED | Director | 2013-11-30 | CURRENT | 2012-10-02 | Dissolved 2018-03-20 | |
SAMRA BAY MARINA & SPA RESORT A502 LIMITED | Director | 2013-11-30 | CURRENT | 2012-09-12 | Dissolved 2018-04-10 | |
LAMNA PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-02 | Active | |
FRACTIONAL TRUSTEES LIMITED | Director | 2013-10-31 | CURRENT | 2005-11-02 | Active | |
ROMANY MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2007-09-17 | Active | |
BITTERN 4 LIMITED | Director | 2013-10-08 | CURRENT | 2010-09-10 | Dissolved 2017-03-14 | |
FRACTIONAL ADMINISTRATION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Liquidation | |
BRIDGE OF LONDON LIMITED | Director | 2009-10-06 | CURRENT | 2009-05-20 | Dissolved 2013-11-12 | |
MELONBERRY LIMITED | Director | 2009-06-30 | CURRENT | 2003-05-01 | Dissolved 2015-02-24 | |
OTTERLY PROPERTIES LIMITED | Director | 2009-06-30 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
IFONE.CO.UK LIMITED | Director | 2009-06-30 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
MRSE INVESTMENTS LIMITED | Director | 2009-06-30 | CURRENT | 1997-12-19 | Active - Proposal to Strike off | |
ASSURED ADMINISTRATION LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Current accounting period shortened from 31/12/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/01/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM02 | Termination of appointment of David Leslie Bates on 2019-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA EMILY LAURA BATES | |
PSC07 | CESSATION OF DAVID LESLIE BATES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ANN WHITFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA RACHEL DAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD | |
AP01 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ENEVOLDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HANNAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Robert Hannah on 2014-12-19 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 208A TELEGRAPH ROAD HESWALL WIRRAL CH60 0AL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SECRETARIES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSURED SECRETARIES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |