Company number 00503477
Status Active
Incorporation Date 17 January 1952
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASSURED HOLDINGS LIMITED are www.assuredholdings.co.uk, and www.assured-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-three years and ten months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Holdings Limited is a Private Limited Company.
The company registration number is 00503477. Assured Holdings Limited has been working since 17 January 1952.
The present status of the company is Active. The registered address of Assured Holdings Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. The company`s financial liabilities are £281.42k. It is £38.81k against last year. The cash in hand is £324.61k. It is £23.9k against last year. And the total assets are £325.36k, which is £23.9k against last year. QUINN, Catherine is a Secretary of the company. DUIS, Ronald Angel is a Director of the company. QUINN, Catherine is a Director of the company. The company operates in "Buying and selling of own real estate".
assured holdings Key Finiance
LIABILITIES
£281.42k
+15%
CASH
£324.61k
+7%
TOTAL ASSETS
£325.36k
+7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ronald Angel Duis
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
ASSURED HOLDINGS LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 79 more events
13 Sep 1986
Full accounts made up to 31 March 1979
13 Sep 1986
Full accounts made up to 31 March 1977
13 Aug 1986
Secretary's particulars changed;director's particulars changed
12 Aug 1986
Full accounts made up to 31 March 1983
17 Jan 1952
Certificate of incorporation
22 March 1996
Legal charge
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Ronald Angel Duis
Description: L/H first second and third floor maisonette 75 hampstead…
28 March 1991
Legal charge
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 askens road hammersmith, l/borough of hammersmith &…
10 January 1990
Legal charge
Delivered: 16 January 1990
Status: Satisfied
on 4 July 1991
Persons entitled: Barclays Bank PLC
Description: 41 askew road hammersmith L.B. of hammersmith & fulham…
12 December 1988
Legal charge
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 high st, hampstead l/b city of westminster t/n ngl…
6 December 1988
Legal charge
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 maida vale paddington l/b of city of westminster t/n ngl…
8 January 1988
Debenture
Delivered: 18 January 1988
Status: Satisfied
on 16 October 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
on 16 October 1990
Persons entitled: Williams & Glyns Bank PLC
Description: F/H property 75 high st hampstead, london borough of camden…
16 May 1983
Legal charge
Delivered: 31 May 1983
Status: Satisfied
on 30 April 1988
Persons entitled: Barclays Bank PLC
Description: F/H 20, 26, 32 & 40 percival road enfield london borough of…
9 May 1983
Legal charge
Delivered: 24 May 1983
Status: Satisfied
on 30 April 1988
Persons entitled: Barclays Bank PLC
Description: F/H 9, 15 & 17 trinity road barnet london borough of barnet…