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Assured Human Resources Limited

Assured Human Resources Limited is a dormant company incorporated on 13 November 2001 with the registered office located in Warwick, Warwickshire. Assured Human Resources Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04321690
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
Same address for the past 22 years
Telephone
01926887988
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Secretary • British • Lives in UK • Born in Dec 1962
Assured Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group Holdings Limited
Emanuel Crenstil Addae and are mutual people.
Active
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Chain GRP Holdings UK Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Logic 360 Ltd
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Aviation Services Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Investments Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Imagine Health And Spa Limited
Heath Simon Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Heath Simon Evans (PSC) Resigned
9 Years Ago on 8 Jul 2016
Assured Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 20 Jun 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Cessation of Heath Simon Evans as a person with significant control on 8 July 2016
Submitted on 18 Jan 2022
Notification of Assured Group Limited as a person with significant control on 6 April 2016
Submitted on 18 Jan 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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