ASSURED INTERIOR SOLUTIONS LTD

Key Data

Status

Active

Company No.

04588846

Incorporation date

13/11/2002

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

17/04/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

15/01/2026

Registered office address changed from 6 Swallowfield Gardens Theale Reading RG7 5AD England to 141 Meadow Way Theale Reading RG7 5DE on 2026-01-15

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

03/12/2024

Change of details for Mr Simon James Bicknell as a person with significant control on 2023-04-15

View PDF (2 pages)

30/08/2024

Certificate of change of name

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

14/04/2023

Registered office address changed from 1 the Green Theale Reading RG7 5DR England to 6 Swallowfield Gardens Theale Reading RG7 5AD on 2023-04-14

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

18/05/2022

Change of details for Mr Simon James Bicknel as a person with significant control on 2016-05-18

View PDF (2 pages)

30/03/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

01/03/2022

Termination of appointment of Graham Rice as a director on 2022-03-01

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

12/01/2021

Previous accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/10/2018

Registered office address changed from C/O Mr S Bicknell 50 Woodfield Way Theale Reading Berks RG7 5QR England to 1 the Green Theale Reading RG7 5DR on 2018-10-26

View PDF (1 pages)

02/03/2018

Appointment of Mr Graham Rice as a director on 2018-02-28

View PDF (2 pages)

12/02/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

10/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

18/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

27/10/2015

Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Mr S Bicknell 50 Woodfield Way Theale Reading Berks RG7 5QR on 2015-10-27

View PDF (1 pages)

01/06/2015

Director's details changed for Mr Simon James Bicknell on 2015-06-01

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

16/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

09/08/2013

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2013-08-09

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

10/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

09/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Termination of appointment of Nigel Phoenix as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Celia Phoenix as a secretary

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

31/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Nigel Austin Phoenix on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Simon James Bicknell on 2009-10-01

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

13/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/07/2007

Director resigned

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

22/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

24/10/2005

Certificate of change of name

View PDF (2 pages)

18/07/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

14/07/2005

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

25/11/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

16/09/2004

Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

04/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

03/04/2003

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Registered office changed on 28/11/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
25.82K
-
0.00
-
-

2022
0
24.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hollingworth, Simon William	Director	16/12/2002 - 09/09/2004	11
Rice, Graham	Director	27/02/2018 - 28/02/2022	5
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	12/11/2002 - 14/11/2002	3007
Temples (Professional Services) Limited	Nominee Director	12/11/2002 - 14/11/2002	2154
Phoenix, Nigel Austin	Director	14/11/2002 - 28/04/2011	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASSURED INTERIOR SOLUTIONS LTD

ASSURED INTERIOR SOLUTIONS LTD is an(a) Active company incorporated on 13/11/2002 with the registered office located at 141 Meadow Way, Theale, Reading RG7 5DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED INTERIOR SOLUTIONS LTD?

ASSURED INTERIOR SOLUTIONS LTD is currently Active. It was registered on 13/11/2002 .

Where is ASSURED INTERIOR SOLUTIONS LTD located?

ASSURED INTERIOR SOLUTIONS LTD is registered at 141 Meadow Way, Theale, Reading RG7 5DE.

What does ASSURED INTERIOR SOLUTIONS LTD do?

ASSURED INTERIOR SOLUTIONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ASSURED INTERIOR SOLUTIONS LTD?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-10-31.