1st Assured Limited

Company Registration Number: 03598935

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Assured Limited is a Private Company Limited by Shares first registered on 16 July 1998. Its current registered address is in Hoddesdon, Herts.

Registered Address

1 TOWER HOUSE
TOWER CENTRE
HODDESDON
HERTS
EN11 8UR

There are 670 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

03598935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • ROTHWELL, Annette Elizabeth Margaret

    Secretary

    Appointed on 16 July 1998

     

    52 Morgan Crescent
    Theydon Bois
    Epping
    Essex
    CM16 7DX

  • ROTHWELL, Stephen

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Security

    Month of birth: October 1955

    52 Morgan Crescent
    Theydon Bois
    Epping
    Essex
    CM16 7DX

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AZY0SO. Transaction: MzE4MDg5NDY1N2FkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AZXI5L. Transaction: MzE4MDg5NDIzN2FkaXF6a2N4.

  3. 7 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J88SIA. Transaction: MzE2MTQwNjM3MmFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYASMJ. Transaction: MzE1MzYxMTM1NWFkaXF6a2N4.

  5. 23 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IMNXEY. Transaction: MzEzMzY4NzI0MWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FRTN. Transaction: MzEyNzM2MjQ3MGFkaXF6a2N4.

  7. 10 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3G53LY2. Transaction: MzEwNzI2MzY2OGFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR78BS. Transaction: MzEwNDI2NTUyOGFkaXF6a2N4.

  9. 15 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L6KQM9. Transaction: MzA4ODgyNDE3M2FkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1A96. Transaction: MzA4MjIyMTQ3MmFkaXF6a2N4.

  11. 7 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21H6Z6G. Transaction: MzA3MjQ1NTY0MWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE7HF. Transaction: MzA2MTI5NzQ5MWFkaXF6a2N4.

  13. 29 September 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A6BY6XWO. Transaction: MzA0NDYzODQ5MWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XAHUYW5H. Transaction: MzA0MTA3MTMyN2FkaXF6a2N4.

  15. 21 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ053OFB. Transaction: MzAyNTY2MzkwMWFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XRWSLM7Q. Transaction: MzAyMDYwODg4NmFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Stephen Rothwell on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XRWSKM7P. Transaction: MzAyMDYwODY3NmFkaXF6a2N4.

  18. 17 September 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3V91DCM. Transaction: MjA0MTUxNDc4OGFkaXF6a2N4.

  19. 22 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6ORBRG. Transaction: MjAzNzYzNDczM2FkaXF6a2N4.

  20. 23 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AW8D35WV. Transaction: MjAyMTE5Mzk0MGFkaXF6a2N4.

  21. 11 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3GK26S. Transaction: MjAxMDc1NzYzOWFkaXF6a2N4.

  22. 27 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MzUxMmFkaXF6a2N4.

  23. 23 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzOTc1MWFkaXF6a2N4.

  24. 12 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwMjI4MmFkaXF6a2N4.

  25. 3 October 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5NTk1MWFkaXF6a2N4.

  26. 3 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTIwNDQ1MGFkaXF6a2N4.

  27. 28 September 2006 Registered office changed on 28/09/06 from: treviot house 186-192 high road ilford essex IG1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA4MzAwM2FkaXF6a2N4.

  28. 8 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjg5OTQxOGFkaXF6a2N4.

  29. 21 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUzMzY2MWFkaXF6a2N4.

  30. 18 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE1Njk0MWFkaXF6a2N4.

  31. 11 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUwODg5NmFkaXF6a2N4.

  32. 4 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk4OTc0MGFkaXF6a2N4.

  33. 6 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgxODk3OWFkaXF6a2N4.

  34. 12 September 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODE2MTg2NWFkaXF6a2N4.

  35. 1 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA1NDMzM2FkaXF6a2N4.

  36. 21 February 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE5Nzk0NGFkaXF6a2N4.

  37. 25 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQwMzE3MWFkaXF6a2N4.

  38. 4 September 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTYxNzMwMWFkaXF6a2N4.

  39. 24 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk3NjIzOGFkaXF6a2N4.

  40. 9 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzc1NjYyOGFkaXF6a2N4.

  41. 22 February 2000 Registered office changed on 22/02/00 from: unit 4 woodside trading estate thornwood epping essex CM16 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQyODc2NGFkaXF6a2N4.

  42. 25 November 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIzODMyOWFkaXF6a2N4.

  43. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MjYwN2FkaXF6a2N4.

  44. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1Nzg5MWFkaXF6a2N4.

  45. 24 July 1998 Registered office changed on 24/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc2NzY3NmFkaXF6a2N4.

  46. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5NjkzM2FkaXF6a2N4.

  47. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA2MjM0MmFkaXF6a2N4.

  48. 16 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ5OTM0OWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:44:02 +0100