ASSURED PRESERVATIONS LIMITED

Key Data

Status

Active

Company No.

03616925

Incorporation date

17/08/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/08/1998)

06/03/2026

Registered office address changed from 25 Balham High Road London SW12 9AL to 667-669 Garratt Lane London SW17 0PB on 2026-03-06

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2024-11-30

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-11-30

View PDF (2 pages)

18/07/2024

Previous accounting period extended from 2023-11-29 to 2023-11-30

View PDF (1 pages)

17/11/2023

Micro company accounts made up to 2022-11-29

View PDF (2 pages)

02/10/2023

Director's details changed for Mr Paul Leslie Ewen on 2023-10-02

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

31/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-08-17 with no updates

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31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

22/07/2019

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

View PDF (6 pages)

30/08/2018

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

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

13/09/2017

Amended total exemption full accounts made up to 2016-11-30

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

25/07/2017

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

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

28/08/2015

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

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

12/08/2014

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

View PDF (5 pages)

21/11/2013

Amended accounts made up to 2012-11-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

30/08/2013

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

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

08/09/2010

Director's details changed for Paul Leslie Ewen on 2010-08-17

View PDF (2 pages)

08/09/2010

Secretary's details changed for Vkm Accountants Ltd on 2010-08-17

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

08/12/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

08/12/2008

Secretary appointed vkm accountants LTD

View PDF (1 pages)

08/12/2008

Appointment terminated secretary sudha mehta

View PDF (1 pages)

01/10/2008

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

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

17/04/2008

Secretary appointed mrs sudha mehta

View PDF (1 pages)

17/04/2008

Appointment terminated secretary lynn hill

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 132 upper shirley road shirley surrey CR0 5HA

View PDF (1 pages)

06/12/2007

Amended accounts made up to 2005-11-30

View PDF (6 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

14/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

13/12/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

21/06/2006

Registered office changed on 21/06/06 from: 25 balham high road london SW12 9AL

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

12/01/2006

Return made up to 17/08/05; full list of members

View PDF (2 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

20/11/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

30/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

16/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

10/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

31/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

10/05/2001

Registered office changed on 10/05/01 from: 7 brickfield road thornton heath surrey CR7 8DS

View PDF (1 pages)

10/10/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

14/03/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2000

Return made up to 17/08/99; full list of members

View PDF (6 pages)

22/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

Resolutions

View PDF (2 pages)

15/01/1999

Registered office changed on 15/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

15/01/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

17/08/1998

Incorporation

View PDF (12 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

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

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
4
46.82K
-
0.00
-
-

2021
4
46.82K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

46.82K £- *

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
VKM ACCOUNTANTS LTD	Corporate Secretary	31/07/2008 - Present	2
Wayne, Yvonne	Nominee Director	16/08/1998 - 16/08/1998	3393
Wayne, Harold	Nominee Secretary	16/08/1998 - 16/08/1998	1305
Mr Paul Leslie Ewen	Director	17/08/1998 - Present	-
Mr Robert Warren	Director	16/08/1998 - 31/08/2007	2

Persons with Significant Control

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

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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 PRESERVATIONS LIMITED

ASSURED PRESERVATIONS LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at 667-669 Garratt Lane, London SW17 0PB. There are currently 2 active directors 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 PRESERVATIONS LIMITED?

ASSURED PRESERVATIONS LIMITED is currently Active. It was registered on 17/08/1998 .

Where is ASSURED PRESERVATIONS LIMITED located?

ASSURED PRESERVATIONS LIMITED is registered at 667-669 Garratt Lane, London SW17 0PB.

What does ASSURED PRESERVATIONS LIMITED do?

ASSURED PRESERVATIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ASSURED PRESERVATIONS LIMITED have?

ASSURED PRESERVATIONS LIMITED had 4 employees in 2021.

What is the latest filing for ASSURED PRESERVATIONS LIMITED?

The latest filing was on 06/03/2026: Registered office address changed from 25 Balham High Road London SW12 9AL to 667-669 Garratt Lane London SW17 0PB on 2026-03-06.