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1ST Assured Limited

1ST Assured Limited is a dormant company incorporated on 16 July 1998 with the registered office located in Hoddesdon, Hertfordshire. 1ST Assured Limited was registered 27 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03598935
Private limited company
Age
27 years
Incorporated 16 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
1 Tower House
Tower Centre
Hoddesdon
Herts
EN11 8UR
Same address for the past 19 years
Telephone
07801306600
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen Rothwell
PSC • Director • British • Lives in England • Born in Oct 1955 • Security
Abigail Rothwell
Director • British • Lives in England • Born in Aug 1987
Annette Elizabeth Margaret Rothwell
Secretary • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Security Limited
Stephen Rothwell and Abigail Rothwell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Miss Abigail Rothwell Appointed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Miss Abigail Rothwell as a director on 9 April 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 16 July 2023 with updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 2 Nov 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 20 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 10 Dec 2021
Confirmation statement made on 16 July 2021 with updates
Submitted on 16 Jul 2021
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Repayment History
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