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ASSURED ELECTRICAL (INSTALLATION AND TESTING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Electrical (installation And Testing) Limited. The company was founded 9 years ago and was given the registration number 09202567. The firm's registered office is in STOKE-ON-TRENT. You can find them at Winton House, Stoke Road, Stoke-on-trent, Staffordshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ASSURED ELECTRICAL (INSTALLATION AND TESTING) LIMITED
Company Number:09202567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Winton House, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chilgrove Close, Stoke-On-Trent, United Kingdom, ST1 6TL

Director03 September 2014Active
5 Kingsdown Mews, Clayton, Newcastle Under Lyme, United Kingdom, ST5 4NJ

Secretary30 November 2021Active
17, The Croft, Penkhull, Stoke-On-Trent, United Kingdom, ST4 5HT

Director03 September 2014Active

People with Significant Control

Mr Trevor Patrick Nixon
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:17 The Croft, Penkhull, Stoke On Trent, United Kingdom, ST4 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Fryer
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:22 Chillgrove Close, Stoke On Trent, United Kingdom, ST1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Appoint person secretary company with name date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Termination director company with name termination date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption small.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Change account reference date company current extended.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Incorporation

Incorporation company.

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