ASSURED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00503477

Incorporation date

17/01/1952

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1952)

11/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2026

Termination of appointment of Ronald Angel Duis as a director on 2025-03-21

View PDF (1 pages)

08/04/2026

Cessation of Ronald Angel Duis as a person with significant control on 2025-03-21

View PDF (1 pages)

08/04/2026

Notification of Catherine Quinn as a person with significant control on 2025-03-21

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

25/03/2024

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

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

30/01/2023

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

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

10/03/2022

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

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

18/03/2021

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

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

12/12/2019

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

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (7 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

21/12/2017

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

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

30/12/2016

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

View PDF (8 pages)

29/12/2015

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

View PDF (7 pages)

29/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

24/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

24/12/2014

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

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

13/12/2012

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

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

20/12/2011

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

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

29/11/2010

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

View PDF (6 pages)

30/01/2010

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

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Ronald Angel Duis on 2009-12-20

View PDF (2 pages)

25/01/2010

Director's details changed for Catherine Quinn on 2009-12-20

View PDF (2 pages)

21/01/2009

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

View PDF (7 pages)

19/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/01/2008

Return made up to 21/12/07; no change of members

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

19/12/2003

Return made up to 21/12/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

19/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

24/02/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

19/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

13/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

22/12/1995

Return made up to 21/12/95; full list of members

View PDF (6 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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08/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

20/01/1994

Return made up to 21/12/93; no change of members

View PDF (0 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

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04/01/1993

Return made up to 21/12/92; full list of members

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08/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

09/01/1992

Full accounts made up to 1990-03-31

View PDF (46 pages)

09/01/1992

Full accounts made up to 1989-03-31

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09/01/1992

Full accounts made up to 1988-03-31

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09/01/1992

Full accounts made up to 1987-03-31

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09/01/1992

Return made up to 26/12/91; no change of members

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04/07/1991

Declaration of satisfaction of mortgage/charge

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17/04/1991

Particulars of mortgage/charge

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17/01/1991

Return made up to 26/12/90; no change of members

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16/10/1990

Declaration of satisfaction of mortgage/charge

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16/10/1990

Declaration of satisfaction of mortgage/charge

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27/03/1990

Return made up to 19/12/89; full list of members

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16/01/1990

Particulars of mortgage/charge

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17/01/1989

Return made up to 04/01/89; full list of members

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28/12/1988

Particulars of mortgage/charge

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12/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1988

Declaration of satisfaction of mortgage/charge

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30/04/1988

Declaration of satisfaction of mortgage/charge

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18/01/1988

Particulars of mortgage/charge

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04/12/1987

Return made up to 22/11/87; full list of members

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13/10/1987

Accounts for a small company made up to 1986-03-31

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13/10/1987

Accounts for a small company made up to 1985-03-31

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13/10/1987

Accounts for a small company made up to 1984-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Return made up to 22/08/86; full list of members

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13/09/1986

Full accounts made up to 1982-03-31

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13/09/1986

Full accounts made up to 1980-03-31

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13/09/1986

Full accounts made up to 1981-03-31

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13/09/1986

Full accounts made up to 1978-03-31

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13/09/1986

Full accounts made up to 1979-03-31

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13/09/1986

Full accounts made up to 1977-03-31

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13/08/1986

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/08/1986

Full accounts made up to 1983-03-31

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17/01/1952

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.59 % *

* during past year

Cash in Bank

£515,794.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
879.81K
-
0.00
415.33K
-

2022
2
925.04K
-
0.00
470.64K
-

2023
2
972.69K
-
0.00
515.79K
-

2023
2
972.69K
-
0.00
515.79K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

972.69K £5.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

515.79K £9.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ASSURED HOLDINGS LIMITED

ASSURED HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/1952 with the registered office located at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF. There is currently no 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 HOLDINGS LIMITED?

ASSURED HOLDINGS LIMITED is currently Active. It was registered on 17/01/1952 .

Where is ASSURED HOLDINGS LIMITED located?

ASSURED HOLDINGS LIMITED is registered at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF.

What does ASSURED HOLDINGS LIMITED do?

ASSURED HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASSURED HOLDINGS LIMITED have?

ASSURED HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ASSURED HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.