ASSURED SERVICES LIMITED

Key Data

Status

Active

Company No.

02989070

Incorporation date

10/11/1994

Size

Group

Classification

Other accommodation (55.90 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1994)

07/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

28/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Sub-division of shares on 2025-03-03

View PDF (3 pages)

13/03/2025

Memorandum and Articles of Association

View PDF (21 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

28/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

13/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

18/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

10/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

10/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

15/11/2021

Registration of charge 029890700009, created on 2021-11-10

View PDF (8 pages)

08/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

16/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

30/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

12/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

20/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Mrs Hemangini Amin as a director on 2018-11-01

View PDF (2 pages)

19/11/2018

Termination of appointment of Hemangini Amin as a director on 2016-11-01

View PDF (1 pages)

19/11/2018

Termination of appointment of Hemangini Amin as a director on 2018-11-01

View PDF (1 pages)

16/11/2018

Appointment of Mrs Hemangini Amin as a director on 2018-11-01

View PDF (2 pages)

16/11/2018

Appointment of Mrs Priti Patel as a director on 2018-11-01

View PDF (2 pages)

16/11/2018

Appointment of Mrs Hemangini Amin as a director on 2016-11-01

View PDF (2 pages)

11/01/2018

Notification of Vipul Patel as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

10/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

04/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

31/01/2015

Registration of charge 029890700008, created on 2015-01-20

View PDF (8 pages)

14/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

10/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

11/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

11/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

24/01/2014

Registration of charge 029890700007

View PDF (10 pages)

17/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

23/12/2013

Registration of charge 029890700006

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

09/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

04/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

03/04/2012

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

06/02/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

07/04/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

01/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

03/02/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Piyoosh Amin on 2009-11-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Vipul Patel on 2009-11-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Piyoosh Amin on 2009-11-01

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

15/07/2009

Return made up to 10/11/08; full list of members

View PDF (4 pages)

15/07/2009

Director's change of particulars / vipul patel / 01/01/2008

View PDF (2 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

22/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

26/11/2007

Return made up to 10/11/07; full list of members

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

23/01/2007

Return made up to 10/11/06; full list of members

View PDF (7 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2006

Return made up to 10/11/05; full list of members

View PDF (7 pages)

14/08/2006

Registered office changed on 14/08/06 from: tudor house 2 birdhurst road south croydon surrey CR2 7EA

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/05/2005

Return made up to 10/11/04; full list of members

View PDF (7 pages)

29/10/2004

Return made up to 10/11/03; full list of members

View PDF (9 pages)

29/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/12/2003

Return made up to 10/11/02; full list of members

View PDF (9 pages)

08/03/2003

Registered office changed on 08/03/03 from: 1 sunderland road forest hill london SE23 2PS

View PDF (1 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

22/03/2002

Return made up to 10/11/01; full list of members

View PDF (8 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

03/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

03/05/2001

Return made up to 10/11/00; no change of members

View PDF (7 pages)

04/05/2000

Return made up to 10/11/99; full list of members

View PDF (8 pages)

04/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (53 pages)

28/01/1999

Return made up to 10/11/98; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1998

Director's particulars changed

View PDF (0 pages)

03/04/1998

Return made up to 10/11/97; no change of members

View PDF (0 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

20/05/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/1997

Return made up to 10/11/96; no change of members

View PDF (4 pages)

20/05/1997

Return made up to 10/11/95; full list of members

View PDF (6 pages)

20/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

20/05/1997

Ad 10/11/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/05/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

14/12/1994

New director appointed

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14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

Director resigned;new director appointed

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14/12/1994

Secretary resigned;new secretary appointed;new director appointed

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14/12/1994

Registered office changed on 14/12/94 from: 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (0 pages)

10/11/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amin, Mayank	Director	10/11/1994 - 01/01/2003	3
Amin, Piyoosh	Director	10/11/1994 - Present	9
Mr Vipul Patel	Director	10/11/1994 - Present	3
Patel, Priti	Director	01/11/2018 - Present	1
Wayne, Yvonne	Nominee Director	10/11/1994 - 10/11/1994	3389

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURED SERVICES LIMITED

ASSURED SERVICES LIMITED is an(a) Active company incorporated on 10/11/1994 with the registered office located at Tudor House, 4 Birdhurst Road, South Croydon, Surrey CR2 7EA. There are currently 5 active directors 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 SERVICES LIMITED?

ASSURED SERVICES LIMITED is currently Active. It was registered on 10/11/1994 .

Where is ASSURED SERVICES LIMITED located?

ASSURED SERVICES LIMITED is registered at Tudor House, 4 Birdhurst Road, South Croydon, Surrey CR2 7EA.

What does ASSURED SERVICES LIMITED do?

ASSURED SERVICES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ASSURED SERVICES LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2025-03-31.