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ASSURED INDUSTRIES LIMITED

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

This company is commonly known as Assured Industries Limited. The company was founded 24 years ago and was given the registration number 03917573. The firm's registered office is in MELTON MOWBRAY. You can find them at Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leics. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSURED INDUSTRIES LIMITED
Company Number:03917573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leics, LE14 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cross Lane, Burton Lazars, Melton Mowbray, LE14 2UH

Director02 February 2000Active
The Spinney, Oxton Hill, Southwell, United Kingdom, NG25 0RN

Secretary02 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2000Active

People with Significant Control

Mr Gary Alfred Wilks
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Unit 13, Saxby Road, Melton Mowbray, England, LE14 2SB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-17Address

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

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2022-03-17Insolvency

Liquidation voluntary statement of affairs.

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2022-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-17Resolution

Resolution.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Termination secretary company with name termination date.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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