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Assured Facilities Ltd

Assured Facilities Ltd is a dissolved company incorporated on 15 July 2008 with the registered office located in Worthing, West Sussex. Assured Facilities Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06647134
Private limited company
Age
17 years
Incorporated 15 July 2008
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
95 Arundel Road
Worthing
West Sussex
BN13 3EU
United Kingdom
Same address for the past 16 years
Telephone
01903277340
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • English • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Property (U.K.) Limited
Val St John Capon is a mutual person.
Active
Charlies Angels UK Limited
Mark Edwin Lynch is a mutual person.
Active
One Parking Solution Ltd
Val St John Capon and Mark Edwin Lynch are mutual people.
Active
Advance Guarding Ltd
Val St John Capon and Mark Edwin Lynch are mutual people.
Active
Pristwood Limited
Val St John Capon is a mutual person.
Active
Quadrille Properties Limited
Val St John Capon is a mutual person.
Active
Ethical Parking Management Ltd
Val St John Capon is a mutual person.
Active
Ethical Group Ltd
Val St John Capon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£14.4K
Increased by £7.26K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.52K
Decreased by £3.02K (-1%)
Total Liabilities
-£191.1K
Decreased by £3.05K (-2%)
Net Assets
£22.42K
Increased by £25 (0%)
Debt Ratio (%)
90%
Decreased by 0.16% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Oct 2021
Dissolution Deferred
9 Years Ago on 13 Oct 2015
Winding Up Completed
10 Years Ago on 23 Jul 2015
Court Order to Wind Up
11 Years Ago on 20 May 2014
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Small Accounts Submitted
12 Years Ago on 21 Mar 2013
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Small Accounts Submitted
13 Years Ago on 16 Dec 2011
Confirmation Submitted
14 Years Ago on 21 Jul 2011
Small Accounts Submitted
15 Years Ago on 9 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2021
Dissolution deferment
Submitted on 13 Oct 2015
Completion of winding up
Submitted on 23 Jul 2015
Order of court to wind up
Submitted on 20 May 2014
Annual return made up to 15 July 2013 with full list of shareholders
Submitted on 8 Aug 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 21 Mar 2013
Annual return made up to 15 July 2012 with full list of shareholders
Submitted on 27 Jul 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 16 Dec 2011
Annual return made up to 15 July 2011 with full list of shareholders
Submitted on 21 Jul 2011
Total exemption small company accounts made up to 31 July 2010
Submitted on 9 Sep 2010
Repayment History
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