ASSURED FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

05634747

Incorporation date

24/11/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

30/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

04/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

25/11/2025

Secretary's details changed for Paul Myler on 2025-11-25

View PDF (1 pages)

20/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

07/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

16/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

03/12/2020

Notification of Paul Myler as a person with significant control on 2020-12-01

View PDF (2 pages)

03/12/2020

Notification of Dean Tyrrell as a person with significant control on 2020-12-01

View PDF (2 pages)

03/12/2020

Withdrawal of a person with significant control statement on 2020-12-03

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

01/08/2018

Director's details changed for Paul Myler on 2018-08-01

View PDF (2 pages)

15/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

07/04/2015

Certificate of change of name

View PDF (3 pages)

07/04/2015

Registered office address changed from 5 Moel Famau View Aigburth Liverpool Merseyside L17 7ET to 555 Smithdown Road Liverpool Merseyside L15 5AF on 2015-04-07

View PDF (1 pages)

04/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

28/11/2014

Director's details changed for Paul Myler on 2014-10-01

View PDF (2 pages)

27/11/2014

Secretary's details changed for Paul Myler on 2014-10-01

View PDF (1 pages)

27/11/2014

Director's details changed for Dean Tyrrell on 2014-10-01

View PDF (2 pages)

25/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

14/01/2014

Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG on 2014-01-14

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

07/01/2013

Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 2013-01-07

View PDF (1 pages)

13/06/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

19/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

26/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Dean Tyrrell on 2009-11-23

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

02/03/2009

Appointment terminated director mark randolfi

View PDF (1 pages)

02/03/2009

Director appointed dean tyrrell

View PDF (2 pages)

07/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment terminated secretary elaine randolfi

View PDF (1 pages)

16/06/2008

Appointment terminated director robert rivers

View PDF (1 pages)

16/06/2008

Director appointed mark antony randolfi

View PDF (2 pages)

16/06/2008

Director and secretary appointed paul myler

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

09/01/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

12/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

20/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

29/09/2006

Ad 12/09/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (2 pages)

29/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

13/12/2005

Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+6.80 % *

* during past year

Cash in Bank

£129,217.00

Business linkages

Check business linkages of ASSURED FINANCIAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

24/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
115.46K
-
0.00
120.99K
-

2022
2
128.75K
-
0.00
129.22K
-

2022
2
128.75K
-
0.00
129.22K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

128.75K £11.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.22K £6.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rivers, Robert	Director	12/09/2006 - 01/05/2008	3
Mr Dean Tyrrell	Director	24/11/2005 - 12/09/2006	3
Mr Dean Tyrrell	Director	23/02/2009 - Present	3
Mr Paul Myler	Director	01/05/2008 - Present	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/11/2005 - 24/11/2005	36449

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASSURED FINANCIAL SERVICES LTD

ASSURED FINANCIAL SERVICES LTD is an(a) Active company incorporated on 24/11/2005 with the registered office located at 555 Smithdown Road, Liverpool, Merseyside L15 5AF. There are currently 3 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 FINANCIAL SERVICES LTD?

ASSURED FINANCIAL SERVICES LTD is currently Active. It was registered on 24/11/2005 .

Where is ASSURED FINANCIAL SERVICES LTD located?

ASSURED FINANCIAL SERVICES LTD is registered at 555 Smithdown Road, Liverpool, Merseyside L15 5AF.

What does ASSURED FINANCIAL SERVICES LTD do?

ASSURED FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASSURED FINANCIAL SERVICES LTD have?

ASSURED FINANCIAL SERVICES LTD had 2 employees in 2022.

What is the latest filing for ASSURED FINANCIAL SERVICES LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-11-30.