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ASSURED EQUIPMENT SERVICES LIMITED

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

This company is commonly known as Assured Equipment Services Limited. The company was founded 6 years ago and was given the registration number 11153981. The firm's registered office is in SHREWSBURY. You can find them at Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ASSURED EQUIPMENT SERVICES LIMITED
Company Number:11153981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 7 Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TE

Director17 January 2018Active
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Corporate Director17 January 2018Active
Unit 7, Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3TE

Director17 January 2018Active

People with Significant Control

Assured Group Investment Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Assured Group Limited, Harriott Drive, Warwick, United Kingdom, CV34 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-31Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-20Accounts

Legacy.

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2021-10-20Other

Legacy.

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2021-10-20Other

Legacy.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-18Accounts

Legacy.

Download
2021-01-18Other

Legacy.

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2021-01-18Other

Legacy.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-16Accounts

Legacy.

Download
2019-10-16Other

Legacy.

Download
2019-10-16Other

Legacy.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Accounts

Change account reference date company current shortened.

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2018-06-18Address

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

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2018-01-17Incorporation

Incorporation company.

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