This company is commonly known as 1st Assured Limited. The company was founded 25 years ago and was given the registration number 03598935. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Herts. This company's SIC code is 74990 - Non-trading company.
Name | : | 1ST ASSURED LIMITED |
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Company Number | : | 03598935 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 1998 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52 Morgan Crescent, Theydon Bois, Epping, CM16 7DX | Secretary | 16 July 1998 | Active |
52 Morgan Crescent, Theydon Bois, Epping, CM16 7DX | Director | 16 July 1998 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 16 July 1998 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 16 July 1998 | Active |
Mr Stephen Rothwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Paddock Drive, Bembridge, England, PO35 5TL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2012-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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