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Company Information for

ASSURED PORTFOLIO LIMITED

8 EATON ROAD, COVENTRY, CV1 2FF,

Company Registration Number

05548871

Private Limited Company

Active

Company Overview

About Assured Portfolio Ltd

ASSURED PORTFOLIO LIMITED was founded on 2005-08-30 and has its registered office in Coventry. The organisation's status is listed as "Active". Assured Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASSURED PORTFOLIO LIMITED

8 EATON ROAD COVENTRY CV1 2FF Other companies in CV1

Filing Information

Company Number		05548871
Company ID Number		05548871
Date formed		2005-08-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 19:14:25
Primary Source:	Companies House

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Companies with same name ASSURED PORTFOLIO LIMITED

The following companies were found which have the same name as ASSURED PORTFOLIO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASSURED PORTFOLIO MANAGEMENT LTD	76 LOWTHER ROAD BOURNEMOUTH BH8 8NS	Active	Company formed on the 2021-05-11

Company Officers of ASSURED PORTFOLIO LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN CATHERINE WALKER	Company Secretary	2005-08-30
DAWN CATHERINE WALKER	Director	2007-06-01
ROSS WALKER	Director	2005-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAWN CATHERINE WALKER	ASSURED RESIDENTIAL LIMITED	Company Secretary	2003-07-11	CURRENT	2003-07-11	Active
ROSS WALKER	ASSURED RESIDENTIAL LIMITED	Director	2003-07-11	CURRENT	2003-07-11	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.

Date	Document Type	Document Description
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-09		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-08	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-06-12	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055488710005
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM 2 the Quadrant Coventry Warwickshire CV1 2EL
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-05	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055488710004
2018-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055488710003
2018-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055488710002
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-06	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-06-06	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27	LATEST SOC	27/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-27	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	LATEST SOC	06/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-06	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-09-07	CH01	Director's details changed for Dawn Catherine Walker on 2012-09-06
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	DISS40	Compulsory strike-off action has been discontinued
2012-01-31	AR01	30/08/11 ANNUAL RETURN FULL LIST
2011-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	DISS40	Compulsory strike-off action has been discontinued
2011-01-31	AR01	30/08/10 ANNUAL RETURN FULL LIST
2011-01-11	GAZ1	FIRST GAZETTE
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-20	AR01	30/08/09 FULL LIST
2010-01-05	GAZ1	FIRST GAZETTE
2009-01-13	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-07-10	363s	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-19	288a	NEW DIRECTOR APPOINTED
2006-09-21	363s	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-08-30	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ASSURED PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-12-27
Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against ASSURED PORTFOLIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-11-16	Outstanding	MORTGAGE EXPRESS

Intangible Assets

Patents

We have not found any records of ASSURED PORTFOLIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSURED PORTFOLIO LIMITED

Trademarks

We have not found any records of ASSURED PORTFOLIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED PORTFOLIO 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 (68100 - Buying and selling of own real estate) as ASSURED PORTFOLIO LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED PORTFOLIO 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	Proposal to Strike Off
Defending party	ASSURED PORTFOLIO LIMITED	Event Date	2011-12-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED PORTFOLIO LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASSURED PORTFOLIO LIMITED	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED PORTFOLIO 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 PORTFOLIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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