ASSURED VALETING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04664600

Incorporation date

12/02/2003

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

17/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/01/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

21/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

28/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

18/01/2022

Notification of Assured Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2022

Cessation of Heath Simon Evans as a person with significant control on 2017-01-02

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/03/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

05/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/08/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

18/01/2017

Registration of charge 046646000002, created on 2017-01-13

View PDF (8 pages)

07/09/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

08/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

10/09/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

03/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

08/12/2014

Auditor's resignation

View PDF (1 pages)

21/10/2014

Auditor's resignation

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

29/07/2013

Full accounts made up to 2012-11-30

View PDF (11 pages)

01/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

13/08/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

20/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

18/08/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

09/04/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (14 pages)

24/07/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

19/03/2009

Return made up to 27/01/09; no change of members

View PDF (10 pages)

25/09/2008

Accounts for a medium company made up to 2007-11-30

View PDF (18 pages)

04/08/2008

Return made up to 27/01/08; no change of members

View PDF (6 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/04/2008

Resolutions

View PDF (3 pages)

16/10/2007

Accounts for a medium company made up to 2006-11-30

View PDF (17 pages)

06/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

06/09/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

12/07/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

17/01/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

11/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

01/09/2003

Registered office changed on 01/09/03 from: unit 1, holly house queensway trading estate, queensway, leamington spa warwickshire CV31 3LT

View PDF (1 pages)

10/05/2003

S-div 31/03/03

View PDF (1 pages)

10/05/2003

Resolutions

View PDF (0 pages)

10/05/2003

Resolutions

View PDF (0 pages)

10/05/2003

Resolutions

View PDF (2 pages)

10/05/2003

£ nc 1000/15000 31/03/03

View PDF (1 pages)

24/04/2003

Accounting reference date shortened from 29/02/04 to 30/11/03

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	99600
Evans, Heath Simon	Director	12/02/2003 - Present	47
Addae, Emmanuel Crenstil	Secretary	11/02/2003 - Present	-

Persons with Significant Control

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

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

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12425939

Reg. date:

27/01/2020

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASSURED VALETING HOLDINGS LIMITED

ASSURED VALETING HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2003 with the registered office located at Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire CV34 6TJ. There are currently 2 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 VALETING HOLDINGS LIMITED?

ASSURED VALETING HOLDINGS LIMITED is currently Active. It was registered on 12/02/2003 .

Where is ASSURED VALETING HOLDINGS LIMITED located?

ASSURED VALETING HOLDINGS LIMITED is registered at Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire CV34 6TJ.

What does ASSURED VALETING HOLDINGS LIMITED do?

ASSURED VALETING HOLDINGS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ASSURED VALETING HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with updates.