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Assured Secretaries Limited (No: 05583635)

Address: WILLOW HOUSE, 33 OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN, UNITED KINGDOM

Status: Active

Incorporated: 10-May-2005

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: DAVID LESLIE BATES ( DOB: Jul-1962   From: Oct-2005  )

Resigned Director: JULIA RACHEL DAY ( DOB: Jun-1991   From: Dec-2016   To: Dec-2017  )

Resigned Director: DAVID CHARLES ENEVOLDSEN ( DOB: Feb-1969   From: Feb-2006   To: Nov-2016  )

Resigned Director: NICHOLAS ROBERT HANNAH (   From: Feb-2006   To: Nov-2016  )

Resigned Director: LUCY ANN WHITFIELD ( DOB: Jul-1992   From: Dec-2016   To: Apr-2018  )

Resigned Secretary: DAVID LESLIE BATES ( DOB: Jul-1962   From: Oct-2006   To: Jan-2019  )

Resigned Secretary: BRIAN WILLIAM JOHNSON ( DOB: Apr-1939   From: Oct-2005   To: Oct-2006  )

Persons of Significant Control:

Mr David Leslie Bates, Oldfield Road, Heswall, Wirral, CH60 0FW: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-01-01)

Mrs Susan Helen Bates, Willow House 33 Oldfield Road, Heswall, Wirral, CH60 6SN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-01)

Miss Melissa Emily Laura Bates, Willow House 33 Oldfield Road, Heswall, Wirral, CH60 6SN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-01)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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