Company number 04501728
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Micro company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ASSURED HOMELOANS LIMITED are www.assuredhomeloans.co.uk, and www.assured-homeloans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 7 miles; to Paignton Rail Station is 7.1 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Homeloans Limited is a Private Limited Company.
The company registration number is 04501728. Assured Homeloans Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Assured Homeloans Limited is The Mill Kingsteignton Road Newton Abbot Devon Tq12 2qa. The company`s financial liabilities are £19.91k. It is £-65.35k against last year. And the total assets are £0.01k, which is £0k against last year. HOPE, Jill is a Secretary of the company. HOPE, Wayne David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
assured homeloans Key Finiance
LIABILITIES
£19.91k
-77%
CASH
n/a
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mr Wayne David Hope
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brigitte Franziska Hope
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED HOMELOANS LIMITED Events
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Jun 2016
Micro company accounts made up to 31 August 2015
25 Aug 2015
Total exemption small company accounts made up to 31 August 2014
25 Aug 2015
Statement of capital following an allotment of shares on 1 September 2014
21 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 33 more events
04 Sep 2003
Return made up to 02/08/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Jun 2003
Registered office changed on 28/06/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
Incorporation