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Assured Administration Limited

Assured Administration Limited is a dissolved company incorporated on 5 October 2005 with the registered office located in Wirral, Merseyside. Assured Administration Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05583614
Private limited company
Age
19 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Willow House
33 Oldfield Road
Heswall
Wirral
CH60 6SN
United Kingdom
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1962
Mrs Susan Helen Bates
PSC • British • Lives in UK • Born in Dec 1960
Miss Melissa Emily Laura Bates
PSC • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdantx Consulting Limited
Mr David Leslie Bates is a mutual person.
Active
The Fairfund Foundation (UK) Limited
Mr David Leslie Bates is a mutual person.
Dissolved
Assured Secretaries Limited
Mr David Leslie Bates is a mutual person.
Dissolved
Fractional Administration Limited
Mr David Leslie Bates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 15 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 15 Jan 2024
Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Jan 2024
Confirmation statement made on 1 January 2023 with no updates
Submitted on 15 Jan 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Jan 2023
Confirmation statement made on 1 January 2022 with no updates
Submitted on 3 Jan 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 27 Dec 2021
Repayment History
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