ASSURED SECRETARIES LIMITED
Company is dissolved
General Information
NAME
ASSURED SECRETARIES LIMITED
COMPANY NUMBER
05583635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/10/2005
23/01/2020
SMD SECRETARIES LIMITED
WIRRAL
CH60 6SN
Po Box 5
Willow House
Oldfield Road
Wirral, Merseyside
CH60 0FW
Willow House 33 Oldfield Road
Heswall
Wirral CH60 6SN
Wirral
CH60 6SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 380 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 982 |
View Report |
|
Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 1625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 16/04/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 15/01/2018 | Julia Rachel Day (920461470) has left the board |
| 31/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Julia Rachel Day (920461470) Appointed |
| 10/01/2017 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 21/12/2016 | David Charles Enevoldsen (911216343) has left the board |
| 16/11/2016 | Nicholas Robert Hannah (909958187) has left the board |
| 10/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 17/11/2014 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 30/08/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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