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Assured Admin Limited

Assured Admin Limited is an active company incorporated on 17 April 2014 with the registered office located in Wirral, Merseyside. Assured Admin Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09001068
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Willow House
33 Oldfield Road
Heswall
Wirral
CH60 6SN
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jul 1962
Director • Administrator • British • Lives in England • Born in Dec 1991
Miss Melissa Emily Laura Bates
PSC • British • Lives in UK • Born in Dec 1991
Mrs Susan Helen Bates
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Oakhill Road Management Company Limited
Assured Secretaries Limited is a mutual person.
Active
WG Residential Limited
David Leslie Bates is a mutual person.
Active
WG Residential Management Limited
David Leslie Bates is a mutual person.
Active
Verdantx Holdings Ltd
David Leslie Bates is a mutual person.
Active
Verdantx Limited
David Leslie Bates is a mutual person.
Active
WG Residential (Wirral) Limited Liability Partnership
David Leslie Bates is a mutual person.
Active
Assured 2020 Ltd
Assured Secretaries Limited and David Leslie Bates are mutual people.
Dissolved
Coach Liverpool Limited
Assured Secretaries Limited and David Leslie Bates are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.93K
Decreased by £4.44K (-39%)
Total Liabilities
-£3.52K
Decreased by £2.37K (-40%)
Net Assets
£3.41K
Decreased by £2.07K (-38%)
Debt Ratio (%)
51%
Decreased by 1.05% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Assured Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 5 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Assured Secretaries Limited as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 16 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 11 June 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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