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SUPERVISION ASSURED (2000) LIMITED

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

This company is commonly known as Supervision Assured (2000) Limited. The company was founded 24 years ago and was given the registration number 03935511. The firm's registered office is in WATFORD. You can find them at 1 Burn Close, Tylers Way, Watford, Hertfordshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:SUPERVISION ASSURED (2000) LIMITED
Company Number:03935511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:1 Burn Close, Tylers Way, Watford, Hertfordshire, WD25 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ

Secretary28 February 2011Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ

Director01 April 2000Active
1, Burn Close, Tylers Way, Watford, Uk, WD25 8HQ

Secretary22 December 2011Active
Chiltern Lodge , Old Hill Wood, Studham, Dunstable, LU6 2NE

Secretary28 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2000Active
21 Lodge Gate, Great Linford, Milton Keynes, MK14 5EW

Director28 February 2000Active
1, Burn Close, Watford, WD25 8HQ

Director01 April 2000Active
32 Lodge Gate, Great Linford, Milton Keynes, MK14 5EW

Director01 April 2000Active

People with Significant Control

Mr Tony Alfred Hatton
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:The Old School House, Bridge Road, Kings Langley, England, WD4 8SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Change person secretary company with change date.

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2023-11-07Address

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

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Address

Move registers to registered office company with new address.

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2015-12-07Address

Move registers to sail company with new address.

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2015-12-07Address

Change sail address company with old address new address.

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