Assured Construction Holdings Limited

General information

Name:

Assured Construction Holdings Ltd

Office Address:

99 Wellington Road North SK4 2LP Stockport

Number: 03891854

Incorporation date: 1999-12-10

Dissolution date: 2019-05-28

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03891854 25 years ago, Assured Construction Holdings Limited had been a private limited company until 2019-05-28 - the time it was formally closed. Its last known office address was 99 Wellington Road North, Stockport.

This specific firm was led by a solitary director: John M., who was appointed 25 years ago.

John M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Madeleine W.

Role: Secretary

Appointed: 01 December 2014

Latest update: 18 March 2024

John M.

Role: Director

Appointed: 10 December 1999

Latest update: 18 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 24 December 2018
Confirmation statement last made up date 10 December 2017
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
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Micro company accounts made up to 2017-10-31 (AA)
filed on: 31st, July 2018
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

120a Reddish Lane

Post code:

M18 7JL

City / Town:

Gorton

HQ address,
2015

Address:

120a Reddish Lane

Post code:

M18 7JL

City / Town:

Gorton

HQ address,
2016

Address:

120a Reddish Lane

Post code:

M18 7JL

City / Town:

Gorton

Accountant/Auditor,
2014

Name:

Payex Ltd

Address:

Suite 320 Houldsworth Business Centre Houldsworth Mill

Post code:

SK5 6DA

City / Town:

Stockport

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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