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ASSURED SECURITY SOLUTIONS LTD

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ASSURED SECURITY SOLUTIONS LTD

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Key Data

Status

Active

Company No.

05729206

Incorporation date

03/03/2006

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Charter House, 105 Leigh Road, Leigh On Sea, Essex SS9 1JLCopy
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Latest events (Record since 03/03/2006)
dot icon05/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon19/08/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-02 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon03/01/2023
Change of details for Mr Kevin Mayell as a person with significant control on 2022-11-04
View PDF (2 pages)
dot icon14/11/2022
Director's details changed for Mr Kevin Mayell on 2022-11-04
View PDF (2 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon14/06/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon06/02/2018
Termination of appointment of Sandra Gilbert as a secretary on 2018-01-05
View PDF (1 pages)
dot icon31/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/05/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon01/11/2016
Director's details changed for Kevin Mayell on 2016-10-28
View PDF (2 pages)
dot icon24/05/2016
Register(s) moved to registered inspection location Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL
View PDF (1 pages)
dot icon22/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon13/04/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon13/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon29/10/2013
Director's details changed for Kevin Mayell on 2013-10-29
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Secretary's details changed for Sandra Gilbert on 2013-03-03
View PDF (1 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon23/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon04/10/2011
Director's details changed for Kevin Mayell on 2011-09-06
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon23/07/2010
Director's details changed for Kevin Mayell on 2010-05-24
View PDF (3 pages)
dot icon15/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Kevin Mayell on 2010-03-03
View PDF (2 pages)
dot icon15/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon13/05/2009
Director's change of particulars / kevin mayell / 21/04/2009
View PDF (1 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon19/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon17/04/2008
Director's change of particulars / kevin mayell / 31/03/2008
View PDF (1 pages)
dot icon17/04/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon17/04/2008
Secretary's change of particulars / sandra gilbert / 17/04/2008
View PDF (1 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon13/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon15/04/2007
Return made up to 03/03/07; full list of members
View PDF (6 pages)
dot icon14/06/2006
Accounting reference date extended from 31/03/07 to 31/05/07
View PDF (1 pages)
dot icon03/03/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+94.45 % *

* during past year

Cash in Bank

£5,534.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.86K
-
0.00
4.95K
-
2022
1
4.55K
-
0.00
2.85K
-
2023
1
7.04K
-
0.00
5.53K
-
2023
1
7.04K
-
0.00
5.53K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.04K £Ascended54.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.53K £Ascended94.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin Mayell
Director
03/03/2006 - Present
-
Gilbert, Sandra
Secretary
03/03/2006 - 05/01/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASSURED SECURITY SOLUTIONS LTD

ASSURED SECURITY SOLUTIONS LTD is an(a) Active company incorporated on 03/03/2006 with the registered office located at Charter House, 105 Leigh Road, Leigh On Sea, Essex SS9 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED SECURITY SOLUTIONS LTD?

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ASSURED SECURITY SOLUTIONS LTD is currently Active. It was registered on 03/03/2006 .

Where is ASSURED SECURITY SOLUTIONS LTD located?

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ASSURED SECURITY SOLUTIONS LTD is registered at Charter House, 105 Leigh Road, Leigh On Sea, Essex SS9 1JL.

What does ASSURED SECURITY SOLUTIONS LTD do?

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ASSURED SECURITY SOLUTIONS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ASSURED SECURITY SOLUTIONS LTD have?

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ASSURED SECURITY SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for ASSURED SECURITY SOLUTIONS LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-02 with no updates.