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

ASSURED MANAGEMENT LIMITED

MATTHEW MURRAY HOUSE SUITE 1, MATTHEW MURRAY HOUSE, 97 WATER LANE, LEEDS, LS11 5QN,
Company Registration Number
06188950
Private Limited Company
Active

Company Overview

About Assured Management Ltd
ASSURED MANAGEMENT LIMITED was founded on 2007-03-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Assured Management Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ASSURED MANAGEMENT LIMITED
 
Legal Registered Office
MATTHEW MURRAY HOUSE SUITE 1, MATTHEW MURRAY HOUSE
97 WATER LANE
LEEDS
LS11 5QN
Other companies in LS11
 
Previous Names
ASSURED SITE SERVICES LIMITED09/08/2017
Filing Information
Company Number 06188950
Company ID Number 06188950
Date formed 2007-03-28
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 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902745142  
Last Datalog update: 2024-01-09 02:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED MANAGEMENT LIMITED
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Companies with same name ASSURED MANAGEMENT LIMITED
The following companies were found which have the same name as ASSURED MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED MANAGEMENT CONSULTANCY LIMITED 31 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB Active Company formed on the 2009-04-27
ASSURED MANAGEMENT GROUP LIMITED 31 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB Active Company formed on the 2009-04-16
ASSURED MANAGEMENT LIMITED SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX Dissolved Company formed on the 2009-05-01
ASSURED MANAGEMENT SYSTEMS LIMITED 10 TORRANCE AVENUE EAST KILBRIDE GLASGOW G75 0RN Active - Proposal to Strike off Company formed on the 2012-07-10
ASSURED MANAGEMENT AND TRAINING CONSULTANCY LTD. THE MILL PONDS MILL RACE TETNEY GRIMSBY SOUTH HUMBERSIDE DN36 5JZ Dissolved Company formed on the 2014-02-11
ASSURED MANAGEMENT, L.L.C. 2911 WEBSTER AVENUE Bronx BRONX NY 10458 Active Company formed on the 2007-03-16
ASSURED MANAGEMENT, INC. 1244 S WADSWORTH BLVD Lakewood CO 80232 Noncompliant Company formed on the 1987-12-17
Assured Management, LLC 9794 S Goldfinch LN Highlands Ranch CO 80129 Delinquent Company formed on the 2005-03-15
ASSURED MANAGEMENT SERVICES LTD. 219 6203 - 28 AVENUE EDMONTON ALBERTA T6L 6K3 Active Company formed on the 2015-12-01
ASSURED MANAGEMENT INSURANCE SERVICES, INC. 998 FOURTH GREEN DRIVE INCLINE VILLAGE NV 89451 Active Company formed on the 1996-05-20
ASSURED MANAGEMENT SERVICES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2009-12-31
ASSURED MANAGEMENT LIMITED QLD 4218 Active Company formed on the 1999-07-29
ASSURED MANAGEMENT COMPANY LLC 6720 LARSON AVE WEST LINN OR 97068 Active Company formed on the 2016-11-04
ASSURED MANAGEMENT CHIN SWEE ROAD Singapore 169874 Active Company formed on the 2013-12-27
Assured Management And Staffing Services Usa 401 N. Brookhurst St, Suite 114 Anaheim CA 92801 Active Company formed on the 2008-02-01
Assured Management Corporation Po Box 973 Highland CA 92346 FTB Suspended Company formed on the 2007-07-12
Assured Management Global, Inc. 40841 Ingersoll Ter Fremont CA 94538 Active Company formed on the 2016-05-16
Assured Management Group, Inc. 40386 Loro Pl Fremont CA 94539 Active Company formed on the 2005-01-03
Assured Management Inc. 40386 Loro Place Fremont CA 94539 Dissolved Company formed on the 2003-04-30
Assured Management Insurance Services, Inc. 25 East Anapamu Street, 2nd Floor Santa Barbara CA 93101 Active Company formed on the 1990-04-19

Company Officers of ASSURED MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREA JAYNE GRAINGER
 Company Secretary 2018-02-08
DAVID ANDREW OVERSTREET
 Company Secretary 2007-03-28
AYSHEA LOUISE GRAINGER
 Director 2007-03-28
DAVID ANDREW OVERSTREET
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN SCOTT
 Director 2007-03-28 2018-05-15

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
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889500003
2023-06-15CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889500003
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061889500001
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM MATTHEW MURRAY SUITE 1, MATTHEW MURRAY HOUSE 97 WATER LANE LEEDS LS11 5QN ENGLAND
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 16 CANAL WHARF HOLBECK LEEDS WEST YORKSHIRE LS11 5PS
2018-02-21AP03Appointment of Miss Andrea Jayne Grainger as company secretary on 2018-02-08
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED ASSURED SITE SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW OVERSTREET / 01/02/2016
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHEA LOUISE GRAINGER / 01/01/2016
2016-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW OVERSTREET on 2016-01-01
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889500002
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061889500001
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-12AP01DIRECTOR APPOINTED MR DAVID ANDREW OVERSTREET
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0101/04/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0101/04/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0128/03/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHEA LOUISE GRAINGER / 16/04/2012
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-01AR0128/03/11 FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0128/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCOTT / 28/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHEA LOUISE GRAINGER / 28/03/2010
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSURED MANAGEMENT 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 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding LLOYDS BANK PLC
2015-10-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED MANAGEMENT LIMITED
Trademarks
We have not found any records of ASSURED MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASSURED MANAGEMENT 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
Outgoings
Business Rates/Property Tax
Business rates information was found for ASSURED MANAGEMENT LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Car Park and Premises CAR PARK CANAL WHARF LEEDS LS11 5PS 85,50026/03/2007
OFFICES AND PREMISES 16 CANAL WHARF WATER LANE LEEDS LS11 5PS 7,40001/04/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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