ASSURED SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05583635

Incorporation date

05/10/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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15/07/2024

Application to strike the company off the register

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15/01/2024

Confirmation statement made on 2023-12-31 with no updates

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15/01/2024

Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2024-01-15

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15/01/2024

Accounts for a dormant company made up to 2023-05-31

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15/01/2023

Confirmation statement made on 2022-12-31 with no updates

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15/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/01/2021

Current accounting period shortened from 2021-12-31 to 2021-05-31

View PDF (1 pages)

23/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/01/2020

Resolutions

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12/01/2020

Accounts for a dormant company made up to 2019-12-31

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12/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

28/02/2019

Termination of appointment of David Leslie Bates as a secretary on 2019-01-01

View PDF (1 pages)

28/02/2019

Notification of Susan Helen Bates as a person with significant control on 2019-01-01

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28/02/2019

Notification of Melissa Emily Laura Bates as a person with significant control on 2019-01-01

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28/02/2019

Cessation of David Leslie Bates as a person with significant control on 2019-01-01

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14/01/2019

Accounts for a dormant company made up to 2018-12-31

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14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/04/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-04-12

View PDF (1 pages)

11/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

11/01/2018

Termination of appointment of Julia Rachel Day as a director on 2017-12-28

View PDF (1 pages)

11/01/2018

Notification of David Leslie Bates as a person with significant control on 2016-04-06

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11/01/2018

Withdrawal of a person with significant control statement on 2018-01-11

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27/01/2017

Accounts for a dormant company made up to 2016-12-31

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06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/01/2017

Appointment of Miss Lucy Ann Whitfield as a director on 2016-12-31

View PDF (2 pages)

06/01/2017

Appointment of Miss Julia Rachel Day as a director on 2016-12-31

View PDF (2 pages)

19/12/2016

Termination of appointment of David Charles Enevoldsen as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Nicholas Robert Hannah as a director on 2016-11-14

View PDF (1 pages)

06/01/2016

Accounts for a dormant company made up to 2015-12-31

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

19/12/2014

Director's details changed for Mr Nicholas Robert Hannah on 2014-12-19

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

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28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

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22/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

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03/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

13/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/09/2008

Return made up to 30/06/08; full list of members

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10/03/2008

Accounts for a dormant company made up to 2007-12-31

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20/07/2007

Accounts for a dormant company made up to 2006-12-31

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13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: po box 5, willow house oldfield road heswall wirral CH60

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

31/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: 208A telegraph road heswall wirral CH60 0AL

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

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15/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

05/10/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

31/12/2024

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, David Leslie	Director	05/10/2005 - Present	1851
Johnson, Brian William	Secretary	05/10/2005 - 03/10/2006	4
Hannah, Nicholas Robert	Director	13/02/2006 - 14/11/2016	838
Whitfield, Lucy Ann	Director	31/12/2016 - 12/04/2018	1441
Enevoldsen, David Charles	Director	13/02/2006 - 14/11/2016	8

Persons with Significant Control

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

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Description

About ASSURED SECRETARIES LIMITED

ASSURED SECRETARIES LIMITED is an(a) Dissolved company incorporated on 05/10/2005 with the registered office located at Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN. 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 SECRETARIES LIMITED?

ASSURED SECRETARIES LIMITED is currently Dissolved. It was registered on 05/10/2005 and dissolved on 08/10/2024.

Where is ASSURED SECRETARIES LIMITED located?

ASSURED SECRETARIES LIMITED is registered at Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN.

What does ASSURED SECRETARIES LIMITED do?

ASSURED SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSURED SECRETARIES LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.