Assured Searches Ltd in Bristol, BS32 4AQ

Description

Data updated on: 01-11-2023

Assured Searches is a company located at BS32 4AQ Bristol at 2430 The Quadrant Aztec West. The enterprise has been registered in year 2003 and is established as reg. no. 04661420. The enterprise has been operating on the UK market for 21 years now and the last known status is active. It 's been twenty years from the moment Assured Searches Ltd is no longer featured under the business name Conveyancing Solutions. This business's registered with SIC code 63990 which stands for Other information service activities n.e.c.. The business most recent annual accounts were submitted for the period up to 31st August 2022 and the most current annual confirmation statement was released on 10th February 2023.

Taking into consideration this enterprise's size, it was imperative to choose more executives: Martyn B. and Ian B. who have been working together since Saturday 1st May 2004 for the benefit of this specific company.

Previous company's names
Assured Searches Ltd 2004-02-17
Conveyancing Solutions Limited 2003-02-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 898	55 899	88 148	117 630	157 052	61 202

Balance Sheet
Cash Bank In Hand	25 831	74 416	102 752	97 259	69 501	12 232
Cash Bank On Hand						12 232	48 239	24 101	40 881	30 756	11 892
Current Assets	83 631	101 818	180 469	212 930	208 176	162 388	214 583	165 152	246 460	310 372	249 909
Debtors	57 800	27 402	77 717	115 671	138 675	150 156	166 344	141 051	205 579	279 616	238 017
Other Debtors						123 091	131 613	77 554	124 130	98 525	108 411
Property Plant Equipment						3 220	8 348	4 694	3 521	12 243	31 759
Tangible Fixed Assets	5 770	4 590	3 443	3 743	3 191	3 220
Net Assets Liabilities								50 905	61 579	122 996	105 774

Capital & Reserves
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	41 398	54 399	86 648	116 130	155 552	59 702
Shareholder Funds	42 898	55 899	88 148	117 630	157 052	61 202

Other Financial Data
Advances Credits Directors					7 674	11 742	8 502	7 808
Amount Specific Advance Or Credit Directors					7 674	11 742	8 502	7 808	22 305	29 897	40 866
Amount Specific Advance Or Credit Made In Period Directors							3 240	36 430	29 497	47 772	40 969
Amount Specific Advance Or Credit Repaid In Period Directors						19 416		35 000	15 000	40 180	30 000
Accumulated Depreciation Impairment Property Plant Equipment						23 040	25 823	29 477	30 650	32 029	39 217
Average Number Employees During Period							10	5	5	5	5
Creditors						104 406	160 193	70 345	102 856	75 598	48 501
Creditors Due Within One Year	46 503	50 509	95 764	99 043	54 315	104 406
Increase From Depreciation Charge For Year Property Plant Equipment							2 783		1 173	1 379	7 188
Net Current Assets Liabilities	37 128	51 309	84 705	113 887	153 861	57 982	54 390	116 556	160 914	188 677	128 550
Number Shares Allotted		1 500	1 500	1 500	1 500	1 500
Other Creditors						17 111	123 301	3 857	18 075	6 392	49 666
Other Taxation Social Security Payable						8 027	18 384	20 985	45 342	78 023	42 956
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						26 260	34 171	34 171	34 171	44 272	70 976
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets Additions		349		1 546	512	1 102
Tangible Fixed Assets Cost Or Valuation	22 751	23 100	23 100	24 646	25 158	26 260
Tangible Fixed Assets Depreciation	16 981	18 510	19 657	20 903	21 967	23 040
Tangible Fixed Assets Depreciation Charged In Period		1 529	1 147	1 246	1 064	1 073
Total Additions Including From Business Combinations Property Plant Equipment							7 911			10 101	26 704
Total Assets Less Current Liabilities	42 898	55 899	88 148	117 630	157 052	61 202	62 738	121 250	164 435	200 920	160 309
Trade Creditors Trade Payables						79 268	18 508	4 398	1 891	11 264	1 640
Trade Debtors Trade Receivables						27 065	34 731	63 497	81 449	181 091	129 606
Advances Credits Made In Period Directors					42 116
Advances Credits Repaid In Period Directors					34 442
Bank Borrowings										101 614	75 598
Bank Borrowings Overdrafts								70 345	102 856	75 598	48 501
Provisions For Liabilities Balance Sheet Subtotal										2 326	6 034

Company staff

Martyn B.

Role: Director

Appointed: 01 May 2004

Latest update: 7 April 2024

Ian B.

Role: Director

Appointed: 01 May 2004

Latest update: 7 April 2024

Martyn B.

Role: Secretary

Appointed: 10 February 2003

Latest update: 7 April 2024

Antony S.

Role: Director

Appointed: 15 March 2006

Resigned: 16 January 2012

Latest update: 7 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 7 April 2024

James B.

Role: Director

Appointed: 10 February 2003

Resigned: 01 November 2004

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martyn B.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 27th January 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	27th January 2015
Annual Accounts 16th May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	16th May 2016
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 9th November 2012
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	9th November 2012
Annual Accounts 16th December 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	16th December 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Assured Searches Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martyn B.

Ian B.

Martyn B.

Antony S.

Incorporate Secretariat Limited

James B.

People with significant control

Ian B.

Martyn B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012

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Accountant/Auditor, 2016 - 2014

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Accountant/Auditor, 2013

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