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ASSURED PRODUCTS LIMITED

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

This company is commonly known as Assured Products Limited. The company was founded 14 years ago and was given the registration number 07053634. The firm's registered office is in ASHTEAD. You can find them at 62 The Street, , Ashtead, Ashtead. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ASSURED PRODUCTS LIMITED
Company Number:07053634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:62 The Street, Ashtead, Ashtead, KT21 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 The Street, Ashtead, United Kingdom, KT21 1AT

Director01 June 2022Active
62 The Street, Ashtead, England, KT21 1AT

Director22 October 2009Active
62 The Street, Ashtead, United Kingdom, KT21 1AT

Director01 June 2022Active
62 The Street, Ashtead, England, KT21 1AT

Director22 October 2009Active

People with Significant Control

Mr Peter Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:62 The Street, Ashtead, England, KT21 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Richard Blake
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:62 The Street, Ashtead, England, KT21 1AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-01Officers

Appoint person director company with name date.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Resolution

Resolution.

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2021-07-31Incorporation

Memorandum articles.

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2021-07-31Capital

Capital name of class of shares.

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2021-07-30Capital

Capital variation of rights attached to shares.

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2021-07-21Capital

Capital allotment shares.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Mortgage

Mortgage satisfy charge full.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download

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