Assured Secretaries Limited

Company Name	Assured Secretaries Limited
Director	David Leslie Bates
Company Status	Active
Company Number	05583635
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 7 months ago)
Previous Name	SMD Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leslie Bates
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Secretary Name	Brian William Johnson
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Jays 11 Pipers Close Lower Heswall Wirral CH60 9LJ Wales

Director Name	Mr David Charles Enevoldsen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	2 Le Hameau La Ramee St Peter Port Guernsey Channel Islands GY1 2ER

Director Name	Mr Nicholas Robert Hannah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duvaux Farm Duvaux Road St Sampson Guernsey GY2 4YB

Secretary Name	Mr David Leslie Bates
Nationality	British
Status	Resigned
Appointed	03 October 2006(12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Miss Julia Rachel Day
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 December 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Miss Lucy Ann Whitfield
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Location

Registered Address	Willow House 33 Oldfield Road Heswall Wirral CH60 6SN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 January 2024	Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 15 January 2024 (1 page)
15 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2021	Current accounting period shortened from 31 December 2021 to 31 May 2021 (1 page)
23 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12 (3 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
12 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 February 2019	Cessation of David Leslie Bates as a person with significant control on 1 January 2019 (1 page)
28 February 2019	Notification of Melissa Emily Laura Bates as a person with significant control on 1 January 2019 (2 pages)
28 February 2019	Notification of Susan Helen Bates as a person with significant control on 1 January 2019 (2 pages)
28 February 2019	Termination of appointment of David Leslie Bates as a secretary on 1 January 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2018	Termination of appointment of Lucy Ann Whitfield as a director on 12 April 2018 (1 page)
11 January 2018	Termination of appointment of Julia Rachel Day as a director on 28 December 2017 (1 page)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Julia Rachel Day as a director on 28 December 2017 (1 page)
11 January 2018	Notification of David Leslie Bates as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Notification of David Leslie Bates as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016 (2 pages)
6 January 2017	Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016 (2 pages)
6 January 2017	Appointment of Miss Julia Rachel Day as a director on 31 December 2016 (2 pages)
6 January 2017	Appointment of Miss Julia Rachel Day as a director on 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Termination of appointment of David Charles Enevoldsen as a director on 14 November 2016 (1 page)
19 December 2016	Termination of appointment of David Charles Enevoldsen as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Nicholas Robert Hannah as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Nicholas Robert Hannah as a director on 14 November 2016 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
19 December 2014	Director's details changed for Mr Nicholas Robert Hannah on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Nicholas Robert Hannah on 19 December 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (6 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (6 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 September 2008	Return made up to 30/06/08; full list of members (4 pages)
2 September 2008	Return made up to 30/06/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: po box 5, willow house oldfield road heswall wirral CH60 (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: po box 5, willow house oldfield road heswall wirral CH60 (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
31 October 2006	Return made up to 05/10/06; full list of members (3 pages)
31 October 2006	Return made up to 05/10/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 208A telegraph road heswall wirral CH60 0AL (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 208A telegraph road heswall wirral CH60 0AL (1 page)
5 October 2006	Director's particulars changed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
15 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2005	Incorporation (17 pages)
5 October 2005	Incorporation (17 pages)

Assured Secretaries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire