ASSURED INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03917573

Incorporation date

02/02/2000

Size

Micro Entity

Classification

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 02/02/2000)

08/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

28/03/2024

Liquidators' statement of receipts and payments to 2024-03-07

View PDF (20 pages)

08/04/2023

Liquidators' statement of receipts and payments to 2023-03-07

View PDF (16 pages)

17/03/2022

Registered office address changed from Unit 13 Stapleford Estate Saxby Road Melton Mowbray Leics LE14 2SB to Olympia House Armitage Road London NW11 8RQ on 2022-03-17

View PDF (2 pages)

17/03/2022

Statement of affairs

View PDF (10 pages)

17/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2022

Resolutions

View PDF (1 pages)

17/06/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

28/05/2020

Termination of appointment of Richard John Stevenson as a secretary on 2020-05-12

View PDF (1 pages)

13/05/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

06/03/2013

Secretary's details changed for Mr Richard John Stevenson on 2012-02-02

View PDF (2 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Gary Alfred Wilks on 2010-03-25

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

20/05/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

02/03/2009

Registered office changed on 02/03/2009 from the spinney oxton hill southwell nottinghamshire NG25 0RN

View PDF (1 pages)

08/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

22/10/2008

Return made up to 02/02/08; full list of members

View PDF (6 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

28/02/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

10/12/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

03/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

11/02/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

23/07/2004

Registered office changed on 23/07/04 from: mosswood woodchurch road arnold nottingham nottinghamshire NG5 8NJ

View PDF (1 pages)

03/03/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

31/01/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

06/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

09/09/2002

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

View PDF (6 pages)

04/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

04/04/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSURED INDUSTRIES LIMITEDCheck 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

28/02/2021

Next confirmation date

02/02/2022

Last change occurred

28/02/2021

Accounts

Micro Entity

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

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

2021
4
36.79K
-
0.00
-
-

2021
4
36.79K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

36.79K £- *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2000 - 01/02/2000	99600
Wilks, Gary Alfred	Director	01/02/2000 - Present	26
Stevenson, Richard John	Secretary	01/02/2000 - 11/05/2020	26

Persons with Significant Control

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

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

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

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About ASSURED INDUSTRIES LIMITED

ASSURED INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED INDUSTRIES LIMITED?

ASSURED INDUSTRIES LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 08/08/2025.

Where is ASSURED INDUSTRIES LIMITED located?

ASSURED INDUSTRIES LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does ASSURED INDUSTRIES LIMITED do?

ASSURED INDUSTRIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASSURED INDUSTRIES LIMITED have?

ASSURED INDUSTRIES LIMITED had 4 employees in 2021.

What is the latest filing for ASSURED INDUSTRIES LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.