Assured Administration Limited

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General information

Name:

Assured Administration Ltd

Office Address:

Po Box 5, Willow House Oldfield Road CH60 0FW Heswall

Number: 05583614

Incorporation date: 2005-10-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Assured Administration was started on 5th October 2005 as a Private Limited Company. This business's headquarters can be gotten hold of in Heswall on Po Box 5, Willow House, Oldfield Road. Assuming you need to reach the company by mail, its zip code is CH60 0FW. The company registration number for Assured Administration Limited is 05583614. The company now known as Assured Administration Limited was known as Smd Directors until 13th January 2020 at which point the name got changed. This business's SIC code is 74990 and their NACE code stands for Non-trading company. 2022-05-31 is the last time account status updates were filed.

According to the latest update, there seems to be a single managing director in the company: David B. (since 5th October 2005). Since 31st December 2016 Lucy W., had been performing the duties for the following limited company till the resignation in April 2018. As a follow-up another director, specifically Julia D. quit on 28th December 2017.

  • Previous company's names
  • Assured Administration Limited 2020-01-13
  • Smd Directors Limited 2005-10-05

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 05 October 2005

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Susan B. owns 1/2 or less of company shares. Melissa B. owns 1/2 or less of company shares.

Susan B.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Melissa B.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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 26 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 22 January 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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