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Home > England & Wales Companies > ASSURED SYSTEMS AND PRODUCTS LIMITED
Company Information for

ASSURED SYSTEMS AND PRODUCTS LIMITED

ASCOT, BERKSHIRE, SL5,
Company Registration Number
02211958
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Assured Systems And Products Ltd
ASSURED SYSTEMS AND PRODUCTS LIMITED was founded on 1988-01-20 and had its registered office in Ascot. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
ASSURED SYSTEMS AND PRODUCTS LIMITED
 
Legal Registered Office
ASCOT
BERKSHIRE
 
Filing Information
Company Number 02211958
Date formed 1988-01-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2014-03-04
Type of accounts DORMANT
Last Datalog update: 2015-05-14 17:18:50
Primary Source:Companies House
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Company Officers of ASSURED SYSTEMS AND PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARY EDGE
Company Secretary 1991-10-13
ALEXANDRA MARY EDGE
Director 1991-10-13
JOHN STUART EDGE
Director 1991-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-11-07LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-07AR0113/10/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-08AR0113/10/11 FULL LIST
2011-05-10AA01PREVEXT FROM 30/09/2010 TO 28/02/2011
2010-10-26AR0113/10/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 5 SYCAMORE COURT STATION ROAD PANGBOURNE BERKSHIRE RG8 7BN
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05AR0113/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART EDGE / 13/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY EDGE / 13/10/2009
2009-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HAMILTON HOUSE 3 HAMILTON DRIVE ASCOT BERKSHIRE SL5 9PP
2006-12-11363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/05
2005-11-22363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 1 LIMES ROAD EGHAM SURREY TW20 9QT
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 169-170 HIGH STREET EGHAM SURREY TW20 9EJ
2004-11-10363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-17363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-28225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: CHEQUERS 2 BARNWAY ENGLEFIELD GREEN EGHAM SURREY TW20 0QU
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1996-10-09363sRETURN MADE UP TO 13/10/96; CHANGE OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-12363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-06363sRETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1993-10-08363sRETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1993-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-14SRES03EXEMPTION FROM APPOINTING AUDITORS 29/05/93
1992-10-17363sRETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1992-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/92
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-12363bRETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1990-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-18363RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
1989-07-31363RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education




Licences & Regulatory approval
We could not find any licences issued to ASSURED SYSTEMS AND PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURED SYSTEMS AND PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED SYSTEMS AND PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education

Intangible Assets
Patents
We have not found any records of ASSURED SYSTEMS AND PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED SYSTEMS AND PRODUCTS LIMITED
Trademarks
We have not found any records of ASSURED SYSTEMS AND PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED SYSTEMS AND PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as ASSURED SYSTEMS AND PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED SYSTEMS AND PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED SYSTEMS AND PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED SYSTEMS AND PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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