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ASSURED ENGINEERING LIMITED

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

This company is commonly known as Assured Engineering Limited. The company was founded 18 years ago and was given the registration number 05672239. The firm's registered office is in ESSEX. You can find them at 44-46 Orsett Road, Grays, Essex, . This company's SIC code is 25620 - Machining.

Company Information

Name:ASSURED ENGINEERING LIMITED
Company Number:05672239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:44-46 Orsett Road, Grays, Essex, RM17 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066 London Road, Leigh On Sea, Essex, SS9 3NA

Director11 January 2006Active
62 Beechcroft Avenue, Linford, Stanford Le Hope, SS17 0RR

Secretary11 January 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 January 2006Active
62 Beechcroft Avenue, Linford, Stanford Le Hope, SS17 0RR

Director11 January 2006Active
44-46 Orsett Road, Grays, Essex, RM17 5ED

Director11 January 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 January 2006Active

People with Significant Control

Mr Stephen David Smith
Notified on:12 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:1066 London Road, Leigh On Sea, Essex, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Donald Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:44-46 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-11Resolution

Resolution.

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2023-09-30Insolvency

Liquidation voluntary statement of affairs.

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2023-09-30Address

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

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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