Assured Advances Limited

General information

Name:

Assured Advances Ltd

Office Address:

South Lodge New Road Lambourne End RM4 1AJ Romford

Number: 03197412

Incorporation date: 1996-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Advances began its operations in the year 1996 as a Private Limited Company registered with number: 03197412. The business has been prospering for twenty eight years and the present status is active. The company's headquarters is based in Romford at South Lodge New Road. You could also find this business utilizing its area code, RM4 1AJ. Up till now Assured Advances Limited changed the official name five times. Before May 1, 2009 it used the name Assured Money. Later on it adapted the name Bluetulip Solutions that was in use until May 1, 2009 when the currently used name was adopted. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. The most recent filed accounts documents were submitted for the period up to 2023-05-31 and the latest annual confirmation statement was released on 2023-07-13.

Dennis M. is the following company's individual managing director, that was chosen to lead the company in 2005 in January. Since January 18, 2005 Patricia M., had been performing the duties for this specific firm till the resignation in 2022. Furthermore another director, namely Stella I. quit 19 years ago. To support the directors in their duties, this specific firm has been using the skills of Mark H. as a secretary since the appointment on January 12, 2007.

  • Previous company's names
  • Assured Advances Limited 2009-05-01
  • Assured Money Ltd. 2007-11-08
  • Bluetulip Solutions Ltd 2007-01-24
  • Bishops Hall Limited 2005-04-29
  • Malvern Homeloans Ltd 1996-06-18
  • Spendine Limited 1996-05-13

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 12 January 2007

Latest update: 26 January 2024

Dennis M.

Role: Director

Appointed: 18 January 2005

Latest update: 26 January 2024

People with significant control

Dennis M. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Dennis M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Patricia M.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 1 June 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 2 June 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 July 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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