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Assured Highway Solutions Limited

Assured Highway Solutions Limited is a dissolved company incorporated on 2 May 2003 with the registered office located in London, Greater London. Assured Highway Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04752021
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Sun Street
London
EC2M 2PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Traffic Management • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Sep 1975
Director • Traffic Management • British • Lives in England • Born in Jul 1954
Director • Traffic Management • British • Lives in England • Born in Jun 1953
Director • Traffic Management • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Workwell Fabrications Limited
Stephen Ellicott is a mutual person.
Active
Tiger Highways Limited
Kevin Scott Holland is a mutual person.
Active
N & B Traffic Control Limited
Ms Nicola Ellicott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£30.45K
Decreased by £97.19K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.45K
Decreased by £191.08K (-39%)
Total Liabilities
-£191.54K
Decreased by £59.24K (-24%)
Net Assets
£107.91K
Decreased by £131.84K (-55%)
Debt Ratio (%)
64%
Increased by 12.84% (+25%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 26 Aug 2017
Registered Address Changed
11 Years Ago on 27 Jan 2015
Registered Address Changed
12 Years Ago on 3 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Jun 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Small Accounts Submitted
13 Years Ago on 14 Mar 2012
Philip Edwards Details Changed
14 Years Ago on 1 Jun 2011
Nicola Ellicott Details Changed
14 Years Ago on 1 Jun 2011
Confirmation Submitted
14 Years Ago on 1 Jun 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 May 2017
Liquidators' statement of receipts and payments to 12 June 2016
Submitted on 27 Jun 2016
Liquidators' statement of receipts and payments to 12 June 2015
Submitted on 6 Jul 2015
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015
Submitted on 27 Jan 2015
Liquidators' statement of receipts and payments to 12 June 2014
Submitted on 25 Jun 2014
Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 3 July 2013
Submitted on 3 Jul 2013
Resolutions
Submitted on 19 Jun 2013
Appointment of a voluntary liquidator
Submitted on 19 Jun 2013
Statement of affairs with form 4.19
Submitted on 19 Jun 2013
Repayment History
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