Assured Fire Solutions Limited in Halstead, CO9 1FT

Description

Data updated on: 01-11-2023

The firm is situated in Halstead registered with number: 06970941. The company was registered in the year 2009. The office of the company is located at 24 Digby Way . The post code for this address is CO9 1FT. The company's principal business activity number is 99999 which stands for Dormant Company. Its most recent filed accounts documents describe the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-07-23.

At the moment, the directors chosen by this specific firm include: Paul B. designated to this position in 2009 in July and Emma B. designated to this position fifteen years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Paul B. as a secretary for the last fifteen years.

Executives who have control over the firm are as follows: Emma B. owns 1/2 or less of company shares. Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Paul B.

Role: Secretary

Appointed: 23 July 2009

Latest update: 16 February 2024

Paul B.

Role: Director

Appointed: 23 July 2009

Latest update: 16 February 2024

Emma B.

Role: Director

Appointed: 23 July 2009

Latest update: 16 February 2024

People with significant control

Emma B.

Notified on 23 July 2016

Nature of control:

1/2 or less of shares

Paul B.

Notified on 23 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 1 November 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	1 November 2012
Annual Accounts 24 October 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	24 October 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	2 October 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	3 December 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	7 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Assured Fire Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Paul B.

Emma B.

People with significant control

Emma B.

Paul B.

Accounts Documents

Company filings

Filing category

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