Assured Administration Limited. net worth, address, company information. Free

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Assured Administration Limited (registration number 05583614) is a private limited company legally formed on 2005-10-05. The enterprise can be found at Po Box 5, Willow House, Oldfield Road, Heswall CH60 0FW. Changed on 2020-01-13, the previous name the firm used was Smd Directors Limited. Assured Administration Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Assured Administration Limited
Number	05583614
Date of Incorporation:	Wednesday 5th October 2005
End of financial year:	31 May
Address:	Po Box 5, Willow House, Oldfield Road, Heswall, CH60 0FW
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this company, we can name: David B. (in the company from 05 October 2005). The official register lists 3 persons of significant control, namely: Susan B. owns 1/2 or less of shares, Melissa B. owns 1/2 or less of shares, David B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-05-31	2022-05-31
Number Shares Allotted	-	2	2	2	1	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	1	2	2	-	-	-	-	-	-

People with significant control

Susan B.

1 January 2019

Nature of control:	25-50% shares

Melissa B.

1 January 2019

Nature of control:	25-50% shares

David B.

6 April 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/05/31 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/05/31 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW on 2024/01/15 to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN filed on: 15th, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/05/31 filed on: 15th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/05/31 filed on: 27th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/05/31, originally was 2021/12/31. filed on: 23rd, January 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/13 filed on: 13th, January 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2020 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/01/01 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/12 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/12/28 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/12/31. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/31. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/14 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/11/14 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/11/14 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/11/14 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/31 filed on: 22nd, January 2015 \| annual return	Free Download (7 pages)
(CH01) On 2014/12/19 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/31 filed on: 12th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/12 capital
(AR01) Annual return with complete list of members, drawn up to 2014/06/30 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/30 filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/08/22 capital
(AR01) Annual return with complete list of members, drawn up to 2012/06/30 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, July 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/30 filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/30 filed on: 29th, July 2010 \| annual return	Free Download (8 pages)
(288a) On 2009/08/05 Director appointed filed on: 5th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (2 pages)
(288b) On 2009/07/13 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, March 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On 2006/10/31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(288a) On 2006/10/05 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/05 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: 208A telegraph road heswall wirral CH60 0AL filed on: 3rd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: 208A telegraph road heswall wirral CH60 0AL filed on: 3rd, October 2006 \| address	Free Download (1 page)
(288b) On 2006/10/03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/12 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/12 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/12 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/12 New director appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, October 2005 \| incorporation	Free Download (17 pages)

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