Assured Secretaries Limited

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General information

Name:

Assured Secretaries Ltd

Office Address:

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

Number: 05583635

Incorporation date: 2005-10-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Secretaries Limited is officially located at Heswall at Po Box 5, Willow House. Anyone can look up this business by referencing its postal code - CH60 0FW. The enterprise has been in business on the British market for nineteen years. The company is registered under the number 05583635 and its last known state is active. The name transformation from Smd Secretaries to Assured Secretaries Limited took place on January 23, 2020. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-05-31 is the last time the accounts were filed.

Currently, we have a solitary managing director in the company: David B. (since October 5, 2005). The following company had been led by Lucy W. until April 2018. As a follow-up another director, namely Julia D. resigned in December 2017.

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

  • Previous company's names
  • Assured Secretaries Limited 2020-01-23
  • Smd Secretaries Limited 2005-10-05

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 05 October 2005

Latest update: 12 March 2024

People with significant control

Melissa B.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Susan 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 14 January 2024
Confirmation statement last made up date 31 December 2022
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 22 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
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
Start Date For Period Covered By Report 2016-01-01
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 27 January 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 January 2017
Annual Accounts 11 January 2018
Date Approval Accounts 11 January 2018

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 Tuesday 31st May 2022 (AA)
filed on: 15th, January 2023
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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