Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASSURED INDUSTRIES LIMITED
Company Information for

ASSURED INDUSTRIES LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
03917573
Private Limited Company
Liquidation

Company Overview

About Assured Industries Ltd
ASSURED INDUSTRIES LIMITED was founded on 2000-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Assured Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSURED INDUSTRIES LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in LE14
 
Filing Information
Company Number 03917573
Company ID Number 03917573
Date formed 2000-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB775515603  
Last Datalog update: 2022-04-10 05:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED INDUSTRIES LIMITED
The accountancy firm based at this address is A & P REGISTRARS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ASSURED INDUSTRIES LIMITED
The following companies were found which have the same name as ASSURED INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED INDUSTRIES PTY LTD NSW 2756 Active Company formed on the 2007-07-11
Assured Industries FTB Suspended Company formed on the 1966-09-28
Assured Industries Incorporated 1201 Broadway El Cajon CA 92021 FTB Suspended Company formed on the 1980-09-05
ASSURED INDUSTRIES, INC. 1600 CAPITAL AVE STE 2 PLANO TX 75074 Active Company formed on the 1993-08-03
ASSURED INDUSTRIES INC Oklahoma Unknown

Company Officers of ASSURED INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN STEVENSON
 Company Secretary 2000-02-02
GARY ALFRED WILKS
 Director 2000-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-02 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALFRED WILKS SURPLUS SALES LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GARY ALFRED WILKS ASSETS GLOBAL LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GARY ALFRED WILKS EURO ASSETS LIMITED Director 1999-08-31 CURRENT 1993-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Unit 13 Stapleford Estate Saxby Road Melton Mowbray Leics LE14 2SB
2022-03-17LIQ02Voluntary liquidation Statement of affairs
2022-03-17600Appointment of a voluntary liquidator
2022-03-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-08
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-05-28TM02Termination of appointment of Richard John Stevenson on 2020-05-12
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0102/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN STEVENSON on 2012-02-02
2012-11-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0102/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Gary Alfred Wilks on 2010-03-25
2010-02-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 02/02/09; full list of members
2009-03-02287Registered office changed on 02/03/2009 from the spinney oxton hill southwell nottinghamshire NG25 0RN
2009-01-08AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363sReturn made up to 02/02/08; full list of members
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-12-10363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-11363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: MOSSWOOD WOODCHURCH ROAD ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 8NJ
2004-03-03363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-31363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-09363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-04363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASSURED INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-03-14
Resolution2022-03-14
Fines / Sanctions
No fines or sanctions have been issued against ASSURED INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-02-29 £ 39,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 3,266
Current Assets 2012-02-29 £ 29,305
Debtors 2012-02-29 £ 26,039
Shareholder Funds 2012-02-29 £ 10,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED INDUSTRIES LIMITED
Trademarks
We have not found any records of ASSURED INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASSURED INDUSTRIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASSURED INDUSTRIES LIMITEDEvent Date2022-03-14
Name of Company: ASSURED INDUSTRIES LIMITED Company Number: 03917573 Nature of Business: Storage Registered office: Olympia House, Armitage Road, London, NW11 8RQ Type of Liquidation: Creditors Date o…
 
Initiating party Event TypeResolution
Defending partyASSURED INDUSTRIES LIMITEDEvent Date2022-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 8RQ