ASSURED SEARCHES LTD

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ASSURED SEARCHES LTD

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Key Data

Status

Active

Company No.

04661420Copy
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Incorporation date

10/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

2430 The Quadrant Aztec West, Almondsbury, Bristol BS32 4AQCopy
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Latest events (Record since 10/02/2003)
dot icon30/04/2026
Replacement Filing of Confirmation Statement dated 2026-02-10
dot icon22/04/2026
Notification of Gillian Jennifer Benger as a person with significant control on 2025-10-01
dot icon11/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon19/12/2025
Total exemption full accounts made up to 2025-08-31
dot icon02/09/2025
Termination of appointment of Martyn John Benger as a director on 2025-07-26
dot icon02/09/2025
Cessation of Martyn John Benger as a person with significant control on 2025-07-26
dot icon02/09/2025
Termination of appointment of Martyn John Benger as a secretary on 2025-07-26
dot icon17/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon04/02/2025
Total exemption full accounts made up to 2024-08-31
dot icon09/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon05/03/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon09/03/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon27/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon21/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon07/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon29/03/2021
Confirmation statement made on 2021-02-10 with updates
dot icon23/03/2021
Memorandum and Articles of Association
dot icon23/03/2021
Resolutions
dot icon23/03/2021
Change of share class name or designation
dot icon19/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon03/03/2020
Registered office address changed from Ivy Court High Street Nailsea Bristol BS48 1AW England to 2430 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 2020-03-03
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with updates
dot icon27/01/2020
Micro company accounts made up to 2019-08-31
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon10/10/2018
Change of details for Mr Martyn John Benger as a person with significant control on 2018-10-10
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon13/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-08-31
dot icon20/12/2016
Secretary's details changed for Mr Martyn John Benger on 2016-12-10
dot icon20/12/2016
Director's details changed for Mr Martyn John Benger on 2016-12-10
dot icon20/12/2016
Director's details changed for Mr Ian Martyn Benger on 2016-12-10
dot icon15/12/2016
Registered office address changed from 132 High Street Nailsea Bristol BS48 1AH to Ivy Court High Street Nailsea Bristol BS48 1AW on 2016-12-15
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon11/02/2016
Register inspection address has been changed to 21G Somerset Square Nailsea Bristol BS48 1RQ
dot icon23/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon11/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon14/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon12/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon25/01/2012
Termination of appointment of Antony Sponsillo as a director
dot icon21/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon11/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon15/02/2011
Director's details changed for Ian Martyn Benger on 2011-01-01
dot icon03/12/2010
Registered office address changed from 4 Station Close Backwell Bristol BS48 1TJ on 2010-12-03
dot icon10/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon10/03/2010
Director's details changed for Ian Martyn Benger on 2010-03-10
dot icon10/03/2010
Director's details changed for Antony Sponsillo on 2010-03-10
dot icon12/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon26/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon23/02/2009
Return made up to 10/02/09; full list of members
dot icon24/02/2008
Return made up to 10/02/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon17/04/2007
Director's particulars changed
dot icon04/04/2007
Return made up to 10/02/07; full list of members
dot icon29/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon03/05/2006
Accounting reference date extended from 28/02/06 to 31/08/06
dot icon07/04/2006
Ad 28/03/06--------- £ si 500@1=500 £ ic 1000/1500
dot icon07/04/2006
Nc inc already adjusted 27/03/06
dot icon07/04/2006
Resolutions
dot icon22/03/2006
New director appointed
dot icon24/02/2006
Return made up to 10/02/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon07/03/2005
Return made up to 10/02/05; full list of members
dot icon21/12/2004
Director resigned
dot icon08/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon09/07/2004
New director appointed
dot icon01/07/2004
New director appointed
dot icon02/04/2004
Return made up to 10/02/04; full list of members
dot icon01/03/2004
Registered office changed on 01/03/04 from: 72 new bond street mayfair london W1S 1RR
dot icon17/02/2004
Certificate of change of name
dot icon11/02/2003
Secretary resigned
dot icon10/02/2003
Incorporation
2025
change arrow icon+3.55 % *

* during past year

Total Assets

£309,270.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-66.45 % *

* during past year

Cash in Bank

£14,488.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
10/02/2027
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
105.03K
236.39K
0.00
44.77K
-
-
-
-
-
-
2024
0
123.35K
298.66K
0.00
43.19K
-
-
-
-
-
-
2025
0
121.96K
309.27K
0.00
14.49K
-
-
-
-
-
-
2025
0
121.96K
309.27K
0.00
14.49K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

121.96K £Descended-1.13 % *

Total Assets(GBP)

309.27K £Ascended3.55 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.49K £Descended-66.45 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSURED SEARCHES LTD

ASSURED SEARCHES LTD is an Active company incorporated on 10/02/2003 with the registered office located at 2430 The Quadrant Aztec West, Almondsbury, Bristol BS32 4AQ. There is currently 1 active director 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 SEARCHES LTD?

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ASSURED SEARCHES LTD is currently Active. It was registered on 10/02/2003 .

Where is ASSURED SEARCHES LTD located?

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ASSURED SEARCHES LTD is registered at 2430 The Quadrant Aztec West, Almondsbury, Bristol BS32 4AQ.

What does ASSURED SEARCHES LTD do?

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ASSURED SEARCHES LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ASSURED SEARCHES LTD?

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The latest filing was on 30/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-10.