ASSURED INDEMNITIES LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
ASSURED INDEMNITIES LIMITED

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 02:11:57
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 BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED GORROD NOMINEES LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED

Menu

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2020-10-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/20 FROM 20 Windmill Avenue Ewell Epsom Surrey KT17 1LL
2020-04-15	LIQ01	Voluntary liquidation declaration of solvency
2020-04-15	600	Appointment of a voluntary liquidator
2020-04-15	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-24
2020-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-14	AA01	Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03	DISS40	Compulsory strike-off action has been discontinued
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-07-02	AD02	Register 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
2019-06-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/12 FROM 20 Windmill Avenue Ewell Epsom Surrey KT17 1LL
2011-11-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-03-28	CH01	Director's details changed for Sylvia Angela Smart on 2010-08-01
2010-08-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	20/03/10 ANNUAL RETURN FULL LIST
2010-03-24	AD03	Register(s) moved to registered inspection location
2010-03-24	AD02	Register inspection address has been changed
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA SMART / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE SMART / 24/03/2010
2009-08-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-09-09	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17	288b	DIRECTOR RESIGNED
2002-06-17	288b	SECRETARY RESIGNED
2002-06-17	ELRES	S386 DISP APP AUDS 30/05/02
2002-06-17	ELRES	S366A DISP HOLDING AGM 30/05/02
2002-05-30	NEWINC	INCORPORATION 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-up	2020-04-03
Appointment of Liquidators	2020-04-03
Notices to Creditors	2020-04-03

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
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

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
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

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 Type	Resolutions for Winding-up
Defending party	ASSURED INDEMNITIES LIMITED	Event Date	2020-03-24
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 Type	Appointment of Liquidators
Defending party	ASSURED INDEMNITIES LIMITED	Event Date	2020-03-24
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 Type	Notices to Creditors
Defending party	ASSURED INDEMNITIES LIMITED	Event Date	2020-03-24
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.