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ASSURED WATERPROOF LIMITED

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

This company is commonly known as Assured Waterproof Limited. The company was founded 35 years ago and was given the registration number 02285888. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSURED WATERPROOF LIMITED
Company Number:02285888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lays Field Farm, Ivy Tree Lane, Hadleigh, IP7 6LG

Secretary-Active
Lays Field Barn, Ivy Tree Lane, Hadleigh, IP7 6LG

Director-Active
22, Allbion Hill, Loughton, IG10 4RD

Director-Active
Lays Field Farm, Ivy Tree Lane, Hadleigh, IP7 6LG

Director-Active

People with Significant Control

Breyer Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Faringdon Avenue, Faringdon Avenue, Romford, England, RM3 8ST
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-12-11Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Officers

Change person director company with change date.

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