ASSURED ENGINEERING LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
ASSURED ENGINEERING LIMITED is a Private Limited Company from ESSEX and has the status: Liquidation.
ASSURED ENGINEERING LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ASSURED ENGINEERING LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05672239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ASSURED ENGINEERING LIMITED - ESSEX
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1066 LONDON ROAD
ESSEX
SS9 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2023 | 20/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DAVID SMITH | Mar 1969 | British | Director | 2006-01-11 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-01-11 UNTIL 2006-01-11 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-01-11 UNTIL 2006-01-11 | RESIGNED | ||
| STEPHEN DONALD SMITH | Jul 1955 | British | Director | 2006-01-11 UNTIL 2023-02-20 | RESIGNED |
| MARGARET EILEEN BROWN | Aug 1943 | British | Director | 2006-01-11 UNTIL 2011-09-30 | RESIGNED |
| MARGARET EILEEN BROWN | Aug 1943 | British | Secretary | 2006-01-11 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen David Smith | 2016-07-12 | 3/1969 | Essex | Ownership of shares 25 to 50 percent |
| Mr Stephen Donald Smith | 2016-04-06 - 2023-02-20 | 7/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASSURED_ENGINEERING_LIMIT - Accounts | 2022-12-24 | 31-03-2022 | £19,061 Cash £-103,210 equity |
| ASSURED_ENGINEERING_LIMIT - Accounts | 2021-12-23 | 31-03-2021 | £78,859 Cash £-52,737 equity |
| ASSURED_ENGINEERING_LIMIT - Accounts | 2021-01-29 | 31-03-2020 | £145,800 Cash £135,942 equity |
| ASSURED_ENGINEERING_LIMIT - Accounts | 2019-12-25 | 31-03-2019 | £58,466 Cash £176,937 equity |
| ASSURED_ENGINEERING_LIMIT - Accounts | 2018-12-22 | 31-03-2018 | £78,185 Cash £80,887 equity |
| ASSURED_ENGINEERING_LIMIT - Accounts | 2017-12-23 | 31-03-2017 | £78,207 Cash £40,255 equity |
| ASSURED_ENGINEERING_LIMIT - Accounts | 2016-12-24 | 31-03-2016 | £52,223 Cash £40,167 equity |