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Assured FG Ltd

Assured FG Ltd is a liquidation company incorporated on 29 May 2020 with the registered office located in Matlock, Derbyshire. Assured FG Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12631135
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 94 days
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
Derbyshire
DE4 5FY
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Westmead House Westmead Farnborough GU14 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Financial Group Ltd
Mr Dean Christopher Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£104.73K
Decreased by £211.81K (-67%)
Total Liabilities
-£43.25K
Decreased by £253.2K (-85%)
Net Assets
£61.48K
Increased by £41.39K (+206%)
Debt Ratio (%)
41%
Decreased by 52.36% (-56%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Jul 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 16 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Statement of affairs
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 10 July 2025
Submitted on 10 Jul 2025
Registration of charge 126311350001, created on 8 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 2 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 13 Jun 2024
Cancellation of shares. Statement of capital on 22 March 2024
Submitted on 16 Apr 2024
Purchase of own shares.
Submitted on 16 Apr 2024
Confirmation statement made on 28 May 2023 with updates
Submitted on 29 Jun 2023
Repayment History
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