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Home > England & Wales Companies > ASSURED CORPORATE SERVICES LTD
Company Information for

ASSURED CORPORATE SERVICES LTD

The Forum Windmill Lane, Denton, Manchester, M34 3QS,
Company Registration Number
07490154
Private Limited Company
Active

Company Overview

About Assured Corporate Services Ltd
ASSURED CORPORATE SERVICES LTD was founded on 2011-01-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Assured Corporate Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURED CORPORATE SERVICES LTD
 
Legal Registered Office
The Forum Windmill Lane
Denton
Manchester
M34 3QS
Other companies in KT18
 
Previous Names
IMEC FINANCIAL LIMITED06/07/2020
Filing Information
Company Number 07490154
Company ID Number 07490154
Date formed 2011-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 2023-10-30
Latest return 2023-01-12
Return next due 2024-01-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB357516088  
Last Datalog update: 2023-03-08 03:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED CORPORATE SERVICES LTD
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Company Officers of ASSURED CORPORATE SERVICES LTD

Current Directors
Officer Role Date Appointed
SIMON KIERO-WATSON
Company Secretary 2011-01-12
SIMON SCOTT KIERO-WATSON
Director 2011-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON SCOTT KIERO-WATSON IMEC 50 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
SIMON SCOTT KIERO-WATSON NORTH BLOCK CAPITAL LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
SIMON SCOTT KIERO-WATSON YORCASTLE LIMITED Director 2017-11-24 CURRENT 2017-11-24 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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-07Application to strike the company off the register
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-31AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Rico House George Street Prestwich Manchester M25 9WS England
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-28CH01Director's details changed for Mr Daniel Floyd Patterson on 2021-10-28
2021-10-28PSC04Change of details for Mr Daniel Floyd Patterson as a person with significant control on 2021-10-28
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM The Forum, Tameside Business Park Windmill Lane Denton Manchester M34 3QS England
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-09TM02Termination of appointment of Simon Kiero-Watson on 2020-07-07
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 131 Great Tattenhams Epsom KT18 5RB
2020-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FLOYD PATTERSON
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT KIERO-WATSON
2020-07-07PSC07CESSATION OF SIMON SCOTT KIERO-WATSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06RES15CHANGE OF COMPANY NAME 06/07/20
2020-07-02AP01DIRECTOR APPOINTED MR DANIEL FLOYD PATTERSON
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 420
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 420
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 420
2015-01-30AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 420
2014-01-26AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0112/01/12 ANNUAL RETURN FULL LIST
2011-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASSURED CORPORATE SERVICES LTD 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 CORPORATE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED CORPORATE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CORPORATE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 420
Cash Bank In Hand 2012-02-01 £ 420
Current Assets 2012-02-01 £ 420
Shareholder Funds 2012-02-01 £ 420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED CORPORATE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED CORPORATE SERVICES LTD
Trademarks
We have not found any records of ASSURED CORPORATE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED CORPORATE SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as ASSURED CORPORATE SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED CORPORATE SERVICES LTD 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 CORPORATE SERVICES LTD 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 CORPORATE SERVICES LTD 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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