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Assured Protection Ltd

Assured Protection Ltd is an active company incorporated on 17 September 2020 with the registered office located in Brentwood, Essex. Assured Protection Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12885053
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 346 days
Dated 16 September 2023 (1 year 12 months ago)
Next confirmation dated 16 September 2024
Was due on 30 September 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Create Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
England
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was 5 Rayleigh Road Hutton Brentwood CM13 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 2001
Mr Louie Charlie Penny
PSC • British • Lives in UK • Born in Dec 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral Bars (Watford) Limited
Louie Charlie Penny is a mutual person.
Active
Strawberry Bars (Chelmsford) Ltd
Louie Charlie Penny is a mutual person.
Active
Admiral Bars (Chelmsford) Ltd
Louie Charlie Penny is a mutual person.
Active
Strawberry Bars (Basildon) Ltd
Louie Charlie Penny is a mutual person.
Active
Strawberry Bars (Watford) Ltd
Louie Charlie Penny is a mutual person.
Active
Assured Leisure Ltd
Louie Charlie Penny is a mutual person.
Active
Cucumber Bars (Lincoln) Ltd
Louie Charlie Penny is a mutual person.
Dissolved
Gooseberry Bars (Chelmsford) Ltd
Louie Charlie Penny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£5.89K
Increased by £5.88K (+58810%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£40.1K
Increased by £40.09K (+400940%)
Total Liabilities
-£40.71K
Increased by £40.71K (%)
Net Assets
-£607
Decreased by £617 (-6170%)
Debt Ratio (%)
102%
Increased by 101.51% (%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 3 Oct 2024
Mr Louie Charlie Penny (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Alastair Weatherstone Resigned
2 Years 5 Months Ago on 27 Mar 2023
Louie Charlie Penny (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Alastair Weatherstone (PSC) Resigned
2 Years 6 Months Ago on 4 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Louie Charlie Penny Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Oct 2024
Change of details for Mr Louie Charlie Penny as a person with significant control on 16 September 2024
Submitted on 19 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 29 Sep 2023
Cessation of Alastair Weatherstone as a person with significant control on 4 March 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Mar 2023
Notification of Louie Charlie Penny as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Alastair Weatherstone as a director on 27 March 2023
Submitted on 27 Mar 2023
Certificate of change of name
Submitted on 27 Mar 2023
Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
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