1ST ASSURED LIMITED

Key Data

Status

Dissolved

Company No.

03598935

Incorporation date

16/07/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

02/06/2025

Appointment of Miss Abigail Rothwell as a director on 2025-04-09

View PDF (2 pages)

24/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

15/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

02/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

10/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

18/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

23/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

21/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

12/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

19/07/2017

Notification of Stephen Rothwell as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2016

Total exemption full accounts made up to 2016-07-31

View PDF (8 pages)

25/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

23/10/2015

Total exemption full accounts made up to 2015-07-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption full accounts made up to 2014-07-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

15/11/2013

Total exemption full accounts made up to 2013-07-31

View PDF (8 pages)

26/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

07/02/2013

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Stephen Rothwell on 2009-11-30

View PDF (2 pages)

17/09/2009

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

22/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

11/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

23/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

03/10/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: treviot house 186-192 high road ilford essex IG1 1LR

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (3 pages)

21/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

18/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (3 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

04/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

06/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

12/09/2002

Total exemption full accounts made up to 2002-07-31

View PDF (3 pages)

01/08/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

21/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (3 pages)

25/07/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

04/09/2000

Full accounts made up to 2000-07-31

View PDF (3 pages)

24/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

22/02/2000

Registered office changed on 22/02/00 from: unit 4 woodside trading estate thornwood epping essex CM16 6LJ

View PDF (1 pages)

25/11/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

Registered office changed on 24/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2022
1
-
-
0.00
1.00
-

2023
1
-
-
0.00
1.00
-

2023
1
-
-
0.00
1.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	16/07/1998 - 16/07/1998	5580
Graeme, Lesley Joyce	Nominee Director	16/07/1998 - 16/07/1998	9756
Rothwell, Annette Elizabeth Margaret	Secretary	16/07/1998 - Present	1
Rothwell, Abigail	Director	09/04/2025 - Present	1
Rothwell, Stephen	Director	16/07/1998 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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05/01/2017

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Description

About 1ST ASSURED LIMITED

1ST ASSURED LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ASSURED LIMITED?

1ST ASSURED LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 07/04/2026.

Where is 1ST ASSURED LIMITED located?

1ST ASSURED LIMITED is registered at 1 Tower House, Tower Centre, Hoddesdon, Herts EN11 8UR.

What does 1ST ASSURED LIMITED do?

1ST ASSURED LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does 1ST ASSURED LIMITED have?

1ST ASSURED LIMITED had 1 employees in 2023.

What is the latest filing for 1ST ASSURED LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.