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Home > England & Wales Companies > ASSURED PAY LTD
Company Information for

ASSURED PAY LTD

5 POOL COURT, PASTURE ROAD, GOOLE, EAST YORKSHIRE, DN14 6HD,
Company Registration Number
08335991
Private Limited Company
Active

Company Overview

About Assured Pay Ltd
ASSURED PAY LTD was founded on 2012-12-19 and has its registered office in Goole. The organisation's status is listed as "Active". Assured Pay Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASSURED PAY LTD
 
Legal Registered Office
5 POOL COURT
PASTURE ROAD
GOOLE
EAST YORKSHIRE
DN14 6HD
Other companies in DN14
 
Filing Information
Company Number 08335991
Company ID Number 08335991
Date formed 2012-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts 
VAT Number /Sales tax ID GB194164590  GB458319565  
Last Datalog update: 2019-09-05 05:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED PAY LTD
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Companies with same name ASSURED PAY LTD
The following companies were found which have the same name as ASSURED PAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED PAYMENT PROCESSING LTD 2 HAMPTON COURT MARSH LANE HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0AS Dissolved Company formed on the 2013-09-17
ASSURED PAYROLL SERVICES LTD UNIT 2 KERRY AVENUE PURFLEET INDUSTRIAL PARK PURFLEET ESSEX RM15 4YE Active - Proposal to Strike off Company formed on the 2014-03-13
ASSURED PAYMENT SYSTEMS INC. 3312 10770 WINTERBURN RD EDMONTON ALBERTA T5S 2R8 Dissolved Company formed on the 2006-12-06
ASSURED PAYEE INCORPORATED 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2011-02-09
ASSURED PAYMENT CENTER, LLC 4000 EMBASSY PARKWAY, SUITE 320 - AKRON OH 44333 Active Company formed on the 2009-07-24
ASSURED PAYMENT PROCESSING LLC Delaware Unknown
ASSURED PAYROLL SOLUTIONS LTD International House 776-778 Barking Road London E13 9PJ Active - Proposal to Strike off Company formed on the 2017-06-28
ASSURED PAYMENT SERVICES LIMITED 42 CEDARLAND CRESCENT NUTHALL NOTTINGHAM NG16 1AH Active - Proposal to Strike off Company formed on the 2018-02-20
ASSURED PAYMENT SOLUTIONS LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-06-08
ASSURED PAYROLL LLC New Jersey Unknown
ASSURED PAYMENT PLAN INCORPORATED California Unknown
ASSURED PAYROLL CONSULTANTS LIMITED 12 CROWE STREET DUNDALK, LOUTH, A91NN29, IRELAND A91NN29 Active Company formed on the 2018-12-18
ASSURED PAYROLL LTD 4a The Orchard Hertford SG14 3HQ Active - Proposal to Strike off Company formed on the 2020-06-08
ASSURED PAY LTD UNIT 6 CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH SUFFOLK IP4 2AJ Active Company formed on the 2020-12-10
ASSURED PAY SOLUTIONS LTD 304 MIDDLE PARK AVENUE LONDON SE9 5QQ Active - Proposal to Strike off Company formed on the 2021-08-17
ASSURED PAY SOL LTD SEYBROW, RAYHAM ROAD WHITSTABLE CT5 3DY Active - Proposal to Strike off Company formed on the 2022-02-05

Company Officers of ASSURED PAY LTD

Current Directors
Officer Role Date Appointed
THOMAS DAVID WALSH
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CANVIN
 Director 2014-06-27 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID WALSH SPOTCREAM LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-07-03
THOMAS DAVID WALSH ABACUS ACCOUNTANCY SERVICE & SYSTEMS LTD Director 2010-08-12 CURRENT 2010-05-27 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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-11CH01Director's details changed for Mr Thomas David Walsh on 2015-08-11
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CANVIN
2014-06-27AP01DIRECTOR APPOINTED MR PAUL CANVIN
2014-06-27SH0127/06/14 STATEMENT OF CAPITAL GBP 2
2014-01-28AR0119/12/13 ANNUAL RETURN FULL LIST
2012-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ASSURED PAY 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 PAY 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 PAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PAY LTD

Intangible Assets
Patents
We have not found any records of ASSURED PAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED PAY LTD
Trademarks
We have not found any records of ASSURED PAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED PAY 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 (69201 - Accounting and auditing activities) as ASSURED PAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED PAY 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 PAY 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 PAY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN14 6HD