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

ASSURED INDEMNITIES LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
04451843
Private Limited Company
Liquidation

Company Overview

About Assured Indemnities Ltd
ASSURED INDEMNITIES LIMITED was founded on 2002-05-30 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Assured Indemnities Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASSURED INDEMNITIES LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in KT17
 
Filing Information
Company Number 04451843
Company ID Number 04451843
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts 
Last Datalog update: 2020-05-15 01:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED INDEMNITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M 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 INDEMNITIES LIMITED
The following companies were found which have the same name as ASSURED INDEMNITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED INDEMNITIES NORTHERN LIMITED MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS Active Company formed on the 2003-08-18
ASSURED INDEMNITIES LIMITED Unknown

Company Officers of ASSURED INDEMNITIES LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA ANGELA SMART
Company Secretary 2002-05-30
JAMES BURKE SMART
Director 2002-05-30
SYLVIA ANGELA SMART
Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-30 2002-05-30
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-30 2002-05-30

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
2020-10-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 20 Windmill Avenue Ewell Epsom Surrey KT17 1LL
2020-04-15LIQ01Voluntary liquidation declaration of solvency
2020-04-15600Appointment of a voluntary liquidator
2020-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-24
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-14AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-07-02AD02Register inspection address changed from C/O Assured Indemnities Limited Station House Station Road Betchworth Surrey RH3 7BZ England to 20 Windmill Avenue Epsom KT17 1LL
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0120/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0120/03/12 ANNUAL RETURN FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM 20 Windmill Avenue Ewell Epsom Surrey KT17 1LL
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH01Director's details changed for Sylvia Angela Smart on 2010-08-01
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-24AD03Register(s) moved to registered inspection location
2010-03-24AD02Register inspection address has been changed
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA SMART / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE SMART / 24/03/2010
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-17ELRESS386 DISP APP AUDS 30/05/02
2002-06-17ELRESS366A DISP HOLDING AGM 30/05/02
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASSURED INDEMNITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2020-04-03
Appointment of Liquidators2020-04-03
Notices to Creditors2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against ASSURED INDEMNITIES 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 INDEMNITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-03-31 £ 315,531
Creditors Due Within One Year 2012-04-01 £ 368,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

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 INDEMNITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 519,796
Cash Bank In Hand 2012-04-01 £ 550,134
Current Assets 2013-03-31 £ 569,148
Current Assets 2012-04-01 £ 615,104
Debtors 2013-03-31 £ 49,352
Debtors 2012-04-01 £ 64,970
Tangible Fixed Assets 2013-03-31 £ 262,148
Tangible Fixed Assets 2012-04-01 £ 263,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED INDEMNITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED INDEMNITIES LIMITED
Trademarks
We have not found any records of ASSURED INDEMNITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED INDEMNITIES 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 (65120 - Non-life insurance) as ASSURED INDEMNITIES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED INDEMNITIES 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 TypeResolutions for Winding-up
Defending partyASSURED INDEMNITIES LIMITEDEvent Date2020-03-24
THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986) PASSED 24 March 2020 At an Extraordinary General Meeting of the members of the above company, duly convened and held at 20 Windmill Avenue, Ewell Epsom Surrey KT17 1LL , on 24 March 2020 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236 ) and Simon Peter Edward Knight (IP No. 11150 ), of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex, BN1 1AE , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator. That the Joint Liquidators be authorised to pay creditors in full. That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton, BN1 1AE, 01273 203654 , jknight@jeremyknight.co.uk J B Smart : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASSURED INDEMNITIES LIMITEDEvent Date2020-03-24
Liquidator(s): Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co. , 68 Ship Street, Brighton, East Sussex BN1 1AE :
 
Initiating party Event TypeNotices to Creditors
Defending partyASSURED INDEMNITIES LIMITEDEvent Date2020-03-24
We William Jeremy Jonathan Knight (IP No. 2236 ) email jknight@jeremyknight.co.uk and Simon Peter Edward Knight (IP No. 11150 ), email sknight@jeremyknight.co.uk both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex, BN1 1AE give notice that on 24 March 2020 we were appointed Joint Liquidators of ASSURED INDEMNITIES LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 May 2020 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton BN1 1AE, 01273 203654 . NOTE : This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED INDEMNITIES 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 INDEMNITIES 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.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1