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ASSURED ADMIN LIMITED

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ASSURED ADMIN LIMITED

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Key Data

Status

Active

Company No.

09001068

Incorporation date

17/04/2014

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SNCopy
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Latest events (Record since 17/04/2014)
dot icon25/02/2026
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon14/01/2026
Change of details for Miss Melissa Emily Laura Bates as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon14/01/2026
Director's details changed for Miss Melissa Bates on 2026-01-01
View PDF (2 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-11 with updates
View PDF (3 pages)
dot icon05/06/2025
Certificate of change of name
View PDF (3 pages)
dot icon24/02/2025
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon17/07/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon16/07/2024
Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2024-07-16
View PDF (1 pages)
dot icon16/07/2024
Termination of appointment of Assured Secretaries Limited as a secretary on 2024-07-15
View PDF (1 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon13/07/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon31/05/2021
Micro company accounts made up to 2020-05-31
View PDF (8 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (9 pages)
dot icon02/02/2020
Secretary's details changed for Smd Secretaries Ltd on 2020-01-23
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-11 with updates
View PDF (4 pages)
dot icon24/05/2019
Registered office address changed from , 17 Hilbre Road, West Kirby, Merseyside, CH48 3HA to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2019-05-24
View PDF (1 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon05/10/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon07/08/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (6 pages)
dot icon22/02/2016
Micro company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon17/06/2015
Secretary's details changed for Smd Secretaries Ltd on 2015-05-31
View PDF (1 pages)
dot icon17/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Secretary's details changed for Smd Secretaries Ltd on 2015-05-31
View PDF (1 pages)
dot icon03/06/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2015
Registered office address changed from , 17 Hilbre Road, Wirral, Merseyside, CH48 3HA, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2015-03-12
View PDF (1 pages)
dot icon12/03/2015
Registered office address changed from , PO Box 5, Willow House 33 Oldfield Road, Heswall, Wirral, CH60 0FW, England to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2015-03-12
View PDF (1 pages)
dot icon13/02/2015
Current accounting period extended from 2015-04-30 to 2015-05-31
View PDF (1 pages)
dot icon03/12/2014
Registered office address changed from , 46 Jamaica Street Liverpool, Merseyside, L1 0AF, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2014-12-03
View PDF (1 pages)
dot icon17/04/2014
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.14K
-
0.00
-
-
2022
2
4.28K
-
0.00
-
-
2022
2
4.28K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

4.28K £Ascended99.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bates, Melissa
Director
17/04/2014 - Present
-
Bates, David Leslie
Director
17/04/2014 - Present
1852
SMD SECRETARIES LIMITED
Corporate Secretary
17/04/2014 - 15/07/2024
157

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASSURED ADMIN LIMITED

ASSURED ADMIN LIMITED is an(a) Active company incorporated on 17/04/2014 with the registered office located at Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED ADMIN LIMITED?

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ASSURED ADMIN LIMITED is currently Active. It was registered on 17/04/2014 .

Where is ASSURED ADMIN LIMITED located?

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ASSURED ADMIN LIMITED is registered at Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN.

What does ASSURED ADMIN LIMITED do?

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ASSURED ADMIN LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ASSURED ADMIN LIMITED have?

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ASSURED ADMIN LIMITED had 2 employees in 2022.

What is the latest filing for ASSURED ADMIN LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.