ASSURED AUTOCLAVE SERVICES LTD

Key Data

Status

Active

Company No.

05571534

Incorporation date

22/09/2005

Size

Micro Entity

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2005)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/03/2026

Change of details for Mr Nathan Kevin Senior as a person with significant control on 2025-09-01

View PDF (2 pages)

19/03/2026

Statement of capital following an allotment of shares on 2019-09-21

View PDF (3 pages)

19/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

30/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

09/09/2025

Director's details changed for Mr Nathan Kevin Senior on 2025-08-27

View PDF (2 pages)

13/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

27/09/2021

Registered office address changed from 27 Ramper Road Saundby Retford Nottinghamshire DN22 9EX England to Technology House Comart Group Ridge Road Rotherham S65 1NS on 2021-09-27

View PDF (1 pages)

27/09/2021

Appointment of Mr Matthew David Hardman as a director on 2021-08-19

View PDF (2 pages)

19/08/2021

Termination of appointment of Ethan Christopher Senior as a director on 2021-08-19

View PDF (1 pages)

25/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

03/09/2019

Notification of Nathan Kevin Senior as a person with significant control on 2018-12-08

View PDF (2 pages)

08/08/2019

Appointment of Mr Ethan Christopher Senior as a director on 2019-08-01

View PDF (2 pages)

30/05/2019

Cessation of Kevin Senior as a person with significant control on 2018-12-07

View PDF (1 pages)

18/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (3 pages)

22/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

19/09/2016

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

18/07/2016

Termination of appointment of Richard Joseph Stephen Mc Cormick as a director on 2016-06-30

View PDF (1 pages)

18/07/2016

Termination of appointment of Denise Emily Elizabeth Mc Cormick as a secretary on 2016-06-30

View PDF (1 pages)

18/07/2016

Appointment of Mr Nathan Kevin Senior as a director on 2016-06-30

View PDF (2 pages)

18/07/2016

Appointment of Mr Matthew David Hardman as a secretary on 2016-06-30

View PDF (2 pages)

18/07/2016

Registered office address changed from 3 Jerome Way Burntwood WS7 9HS to 27 Ramper Road Saundby Retford Nottinghamshire DN22 9EX on 2016-07-18

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Richard Joseph Stephen Mc Cormick on 2010-09-22

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/12/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/02/2008

Return made up to 22/09/07; full list of members

View PDF (2 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

24/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/04/2006

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

04/04/2006

Ad 22/09/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
64.44K
-
0.00
-
-

2022
7
66.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	22/09/2005 - 22/09/2005	9442
Senior, Nathan Kevin	Director	30/06/2016 - Present	29
Hardman, Matthew David	Secretary	30/06/2016 - Present	-
Senior, Ethan Christopher	Director	01/08/2019 - 19/08/2021	2
DUPORT DIRECTOR LIMITED	Nominee Director	22/09/2005 - 22/09/2005	9186

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSURED AUTOCLAVE SERVICES LTD

ASSURED AUTOCLAVE SERVICES LTD is an(a) Active company incorporated on 22/09/2005 with the registered office located at Technology House Comart Group, Ridge Road, Rotherham S65 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED AUTOCLAVE SERVICES LTD?

ASSURED AUTOCLAVE SERVICES LTD is currently Active. It was registered on 22/09/2005 .

Where is ASSURED AUTOCLAVE SERVICES LTD located?

ASSURED AUTOCLAVE SERVICES LTD is registered at Technology House Comart Group, Ridge Road, Rotherham S65 1NS.

What does ASSURED AUTOCLAVE SERVICES LTD do?

ASSURED AUTOCLAVE SERVICES LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for ASSURED AUTOCLAVE SERVICES LTD?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.