ASSURED ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05672239

Incorporation date

11/01/2006

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

03/01/2026

Final Gazette dissolved following liquidation

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03/10/2025

Return of final meeting in a creditors' voluntary winding up

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30/10/2024

Liquidators' statement of receipts and payments to 2024-09-18

View PDF (24 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2023

Registered office address changed from 44-46 Orsett Road Grays Essex RM17 5ED to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-09-30

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30/09/2023

Statement of affairs

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23/02/2023

Cessation of Stephen Donald Smith as a person with significant control on 2023-02-20

View PDF (1 pages)

23/02/2023

Termination of appointment of Stephen Donald Smith as a director on 2023-02-20

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/03/2021

Registration of charge 056722390002, created on 2021-03-22

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08/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

12/01/2012

Director's details changed for Stephen Donald Smith on 2012-01-11

View PDF (2 pages)

12/01/2012

Director's details changed for Stephen David Smith on 2012-01-11

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/10/2011

Termination of appointment of Margaret Brown as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Margaret Brown as a secretary

View PDF (2 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

19/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

22/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

04/10/2007

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

View PDF (4 pages)

22/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

07/12/2006

Registered office changed on 07/12/06 from: 43 bridge road grays essex RM17 6BU

View PDF (1 pages)

09/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Ad 01/02/06--------- £ si 29@1=29 £ ic 1/30

View PDF (0 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-75.83 % *

* during past year

Cash in Bank

£19,061.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

06/01/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
31
52.74K
-
0.00
78.86K
-

2022
31
103.21K
-
0.00
19.06K
-

2022
31
103.21K
-
0.00
19.06K
-

Employees

2022

Employees

31 0 % *

Net Assets(GBP)

103.21K £95.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.06K £-75.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	11/01/2006 - 11/01/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	11/01/2006 - 11/01/2006	12606
Smith, Stephen Donald	Director	11/01/2006 - 20/02/2023	3
Smith, Stephen David	Director	11/01/2006 - Present	3
Brown, Margaret Eileen	Director	11/01/2006 - 30/09/2011	1

Persons with Significant Control

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

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Description

About ASSURED ENGINEERING LIMITED

ASSURED ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/01/2006 with the registered office located at 1066 London Road Leigh On Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED ENGINEERING LIMITED?

ASSURED ENGINEERING LIMITED is currently Dissolved. It was registered on 11/01/2006 and dissolved on 03/01/2026.

Where is ASSURED ENGINEERING LIMITED located?

ASSURED ENGINEERING LIMITED is registered at 1066 London Road Leigh On Sea, Essex SS9 3NA.

What does ASSURED ENGINEERING LIMITED do?

ASSURED ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does ASSURED ENGINEERING LIMITED have?

ASSURED ENGINEERING LIMITED had 31 employees in 2022.

What is the latest filing for ASSURED ENGINEERING LIMITED?

The latest filing was on 03/01/2026: Final Gazette dissolved following liquidation.