ASSURED FIRE SERVICES LTD

Key Data

Status

Active

Company No.

08452203

Incorporation date

19/03/2013

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

08/05/2024

Termination of appointment of John Stephen Roberts as a director on 2024-05-08

View PDF (1 pages)

08/05/2024

Termination of appointment of Dawn Carolyn Roberts as a director on 2024-05-08

View PDF (1 pages)

08/05/2024

Previous accounting period shortened from 2024-07-28 to 2023-12-31

View PDF (1 pages)

07/05/2024

Total exemption full accounts made up to 2023-07-28

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

21/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-07-28

View PDF (1 pages)

13/09/2023

Termination of appointment of Dawn Carolyn Roberts as a secretary on 2023-09-01

View PDF (1 pages)

31/08/2023

Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Premier House 2 Jubilee Way Elland HX5 9DY on 2023-08-31

View PDF (1 pages)

10/08/2023

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

04/08/2023

Notification of Hoyles Fire & Safety Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

04/08/2023

Appointment of Mr Richard John Pollard as a director on 2023-07-28

View PDF (2 pages)

04/08/2023

Cessation of Dawn Carolyn Roberts as a person with significant control on 2023-07-28

View PDF (1 pages)

04/08/2023

Cessation of John Stephen Roberts as a person with significant control on 2023-07-28

View PDF (1 pages)

04/08/2023

Appointment of Mr Gary Robinson as a director on 2023-07-28

View PDF (2 pages)

04/08/2023

Appointment of Mrs Sharron Louise Worthey as a secretary on 2023-07-28

View PDF (2 pages)

29/03/2023

Director's details changed for Mrs Dawn Carolyn Roberts on 2023-03-27

View PDF (2 pages)

29/03/2023

Director's details changed for Mr John Stephen Roberts on 2023-03-27

View PDF (2 pages)

29/03/2023

Secretary's details changed for Mrs Dawn Carolyn Roberts on 2023-03-27

View PDF (1 pages)

29/03/2023

Change of details for Mr John Stephen Roberts as a person with significant control on 2023-03-27

View PDF (2 pages)

29/03/2023

Change of details for Mrs Dawn Carolyn Roberts as a person with significant control on 2023-03-27

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

25/02/2023

Registered office address changed from 13 Trinity Square Llandudno Conwy LL30 2RB to 16 Churchill Way Cardiff CF10 2DX on 2023-02-25

View PDF (1 pages)

28/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

29/07/2021

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

View PDF (9 pages)

09/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

09/04/2021

Change of details for Mr John Stephen Roberts as a person with significant control on 2021-04-01

View PDF (2 pages)

09/04/2021

Director's details changed for Mr John Stephen Roberts on 2021-04-01

View PDF (2 pages)

09/04/2021

Secretary's details changed for Mrs Dawn Carolyn Roberts on 2021-04-01

View PDF (1 pages)

18/08/2020

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

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

02/12/2019

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

View PDF (9 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

05/04/2019

Notification of Dawn Carolyn Roberts as a person with significant control on 2018-10-25

View PDF (2 pages)

05/04/2019

Cessation of Colin Anthony Clare Watson as a person with significant control on 2018-10-25

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

20/03/2019

Termination of appointment of Colin Anthony Clare Watson as a director on 2018-10-25

View PDF (1 pages)

03/08/2018

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

View PDF (9 pages)

26/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

25/01/2018

Appointment of Mrs Dawn Carolyn Roberts as a director on 2017-04-06

View PDF (2 pages)

09/01/2018

Director's details changed

View PDF (2 pages)

12/09/2017

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

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

22/09/2016

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

View PDF (8 pages)

23/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

04/09/2015

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

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

12/02/2015

Registered office address changed from 12 Bryn Y Fedwen Llanrhos Llandudno Conwy LL30 1PL to 13 Trinity Square Llandudno Conwy LL30 2RB on 2015-02-12

View PDF (1 pages)

31/07/2014

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

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

19/03/2013

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+132.39 % *

* during past year

Cash in Bank

£4,864.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
19.11K
-
0.00
3.93K
-

2022
0
13.92K
-
0.00
2.09K
-

2023
0
43.36K
-
0.00
4.86K
-

2023
0
43.36K
-
0.00
4.86K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

43.36K £211.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.86K £132.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Gary	Director	28/07/2023 - Present	58
Mrs Dawn Carolyn Roberts	Director	06/04/2017 - 08/05/2024	-
Mr John Stephen Roberts	Director	19/03/2013 - 08/05/2024	-
Mr Colin Anthony Clare Watson	Director	19/03/2013 - 25/10/2018	-
Worthey, Sharron Louise	Secretary	28/07/2023 - Present	-

Persons with Significant Control

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

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Description

About ASSURED FIRE SERVICES LTD

ASSURED FIRE SERVICES LTD is an(a) Active company incorporated on 19/03/2013 with the registered office located at Premier House, 2 Jubilee Way, Elland HX5 9DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED FIRE SERVICES LTD?

ASSURED FIRE SERVICES LTD is currently Active. It was registered on 19/03/2013 .

Where is ASSURED FIRE SERVICES LTD located?

ASSURED FIRE SERVICES LTD is registered at Premier House, 2 Jubilee Way, Elland HX5 9DY.

What does ASSURED FIRE SERVICES LTD do?

ASSURED FIRE SERVICES LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ASSURED FIRE SERVICES LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.