Company number 04661420
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address IVY COURT HIGH STREET, NAILSEA, BRISTOL, ENGLAND, BS48 1AW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Martyn John Benger on 10 December 2016. The most likely internet sites of ASSURED SEARCHES LTD are www.assuredsearches.co.uk, and www.assured-searches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Avonmouth Rail Station is 5.2 miles; to Sea Mills Rail Station is 5.6 miles; to St Andrews Road Rail Station is 6.1 miles; to Severn Beach Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Searches Ltd is a Private Limited Company.
The company registration number is 04661420. Assured Searches Ltd has been working since 10 February 2003.
The present status of the company is Active. The registered address of Assured Searches Ltd is Ivy Court High Street Nailsea Bristol England Bs48 1aw. The company`s financial liabilities are £57.98k. It is £-95.88k against last year. The cash in hand is £12.23k. It is £-57.27k against last year. And the total assets are £162.39k, which is £-45.79k against last year. BENGER, Martyn John is a Secretary of the company. BENGER, Ian Martyn is a Director of the company. BENGER, Martyn John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BENGER, James Andrew has been resigned. Director SPONSILLO, Antony has been resigned. The company operates in "Other information service activities n.e.c.".
assured searches Key Finiance
LIABILITIES
£57.98k
-63%
CASH
£12.23k
-83%
TOTAL ASSETS
£162.39k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
SPONSILLO, Antony
Resigned: 16 January 2012
Appointed Date: 15 March 2006
61 years old
Persons With Significant Control
Mr Ian Martyn Benger
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Benger
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED SEARCHES LTD Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
20 Dec 2016
Director's details changed for Mr Martyn John Benger on 10 December 2016
20 Dec 2016
Director's details changed for Mr Ian Martyn Benger on 10 December 2016
20 Dec 2016
Secretary's details changed for Mr Martyn John Benger on 10 December 2016
...
... and 40 more events
02 Apr 2004
Return made up to 10/02/04; full list of members
01 Mar 2004
Registered office changed on 01/03/04 from: 72 new bond street mayfair london W1S 1RR
17 Feb 2004
Company name changed conveyancing solutions LIMITED\certificate issued on 17/02/04
11 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation