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Assured Engineering Limited

Assured Engineering Limited is a liquidation company incorporated on 11 January 2006 with the registered office located in Leigh-on-Sea, Essex. Assured Engineering Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05672239
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 664 days
Dated 6 January 2023 (2 years 10 months ago)
Next confirmation dated 6 January 2024
Was due on 20 January 2024 (1 year 9 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 684 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
1066 London Road Leigh On Sea
Essex
SS9 3NA
Address changed on 30 Sep 2023 (2 years 1 month ago)
Previous address was 44-46 Orsett Road Grays Essex RM17 5ED
Telephone
01268290200
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Mr Stephen David Smith
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
South Eastern Developments Limited
Stephen David Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£19.06K
Decreased by £59.8K (-76%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£310.44K
Decreased by £271.66K (-47%)
Total Liabilities
-£413.65K
Decreased by £221.19K (-35%)
Net Assets
-£103.21K
Decreased by £50.47K (+96%)
Debt Ratio (%)
133%
Increased by 24.19% (+22%)
Latest Activity
Charge Satisfied
8 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 30 Sep 2023
Stephen Donald Smith Resigned
2 Years 8 Months Ago on 20 Feb 2023
Stephen Donald Smith (PSC) Resigned
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
New Charge Registered
4 Years Ago on 22 Mar 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2025
Satisfaction of charge 056722390002 in full
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Registered office address changed from 44-46 Orsett Road Grays Essex RM17 5ED to 1066 London Road Leigh on Sea Essex SS9 3NA on 30 September 2023
Submitted on 30 Sep 2023
Statement of affairs
Submitted on 30 Sep 2023
Cessation of Stephen Donald Smith as a person with significant control on 20 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Stephen Donald Smith as a director on 20 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Repayment History
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