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Assured Secretaries Limited

Private Limited Company

Assured Secretaries Limited
Willow House
33 Oldfield Road
Heswall
Wirral
CH60 6SN
Wales
Company NameAssured Secretaries Limited
Company StatusActive
Company Number05583635
Incorporation Date5 October 2005 (18 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameSMD Secretaries Limited
Current DirectorDavid Leslie Bates
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May
Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 2 weeks from now)

Contact

Registered AddressWillow House
33 Oldfield Road
Heswall
Wirral
CH60 6SN
Wales
Shared Address This company shares its address with 4 other companies
ConstituencyWirral South
RegionNorth West
CountyMerseyside
Built Up AreaHeswall

Accounts & Returns

Accounts Year End31 May
CategoryDormant
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 2 weeks from now)

Director Overview

Current

1

Retired

6

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

15 January 2024Accounts for a dormant company made up to 31 May 2023
15 January 2024Confirmation statement made on 31 December 2023 with no updates
15 January 2024Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 15 January 2024
15 January 2023Confirmation statement made on 31 December 2022 with no updates
15 January 2023Accounts for a dormant company made up to 31 May 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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