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Home > England & Wales Companies > ASSURED QUALITY SERVICES LIMITED
Company Information for

ASSURED QUALITY SERVICES LIMITED

155 Wellingborough Road, Rushden, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
03853452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assured Quality Services Ltd
ASSURED QUALITY SERVICES LIMITED was founded on 1999-10-05 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". Assured Quality Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSURED QUALITY SERVICES LIMITED
 
Legal Registered Office
155 Wellingborough Road
Rushden
NORTHAMPTONSHIRE
NN10 9TB
Other companies in MK43
 
Filing Information
Company Number 03853452
Company ID Number 03853452
Date formed 1999-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-10-04
Return next due 2025-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706361746  
Last Datalog update: 2025-01-07 14:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED QUALITY SERVICES LIMITED
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Companies with same name ASSURED QUALITY SERVICES LIMITED
The following companies were found which have the same name as ASSURED QUALITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED QUALITY SERVICES AND SYSTEMS INC 330 LYON ST ALBANY OR 97321 Active Company formed on the 2003-09-09
ASSURED QUALITY SERVICES, INC. 2702 A ST TACOMA WA 98402 Dissolved Company formed on the 2001-11-06
ASSURED QUALITY SERVICES, LLC 4721 COLLEGE AVE EVERETT WA 982033221 Dissolved Company formed on the 2017-04-01
ASSURED QUALITY SERVICES INC. 10448 137TH LANC NORTH LARGO FL 34644 Inactive Company formed on the 1993-07-21
ASSURED QUALITY SERVICES INCORPORATED Georgia Unknown
ASSURED QUALITY SERVICES INCORPORATED Michigan UNKNOWN
ASSURED QUALITY SERVICES LLC Michigan UNKNOWN

Company Officers of ASSURED QUALITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHERYL BAILEY
 Company Secretary 1999-10-05
NIGEL BAILEY
 Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Nominated Secretary 1999-10-05 1999-10-06
BETTY JUNE DOYLE
 Nominated Director 1999-10-05 1999-10-06
DANIEL JOHN DWYER
 Nominated Director 1999-10-05 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BAILEY OAKLEIGH HALL DEVELOPMENTS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2018-04-24
NIGEL BAILEY PARK HALL LEISURE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
NIGEL BAILEY ASSURED QUALITY DEMOLITION LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2017-10-03

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
2025-01-08Voluntary dissolution strike-off suspended
2024-12-31FIRST GAZETTE notice for voluntary strike-off
2024-12-23Application to strike the company off the register
2024-11-2629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11SECRETARY'S DETAILS CHNAGED FOR CHERYL BAILEY on 2024-11-08
2024-11-11CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-20CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 25-27 Church Street Rushden NN10 9YU England
2023-03-20Change of details for Mr Nigel Bailey as a person with significant control on 2023-03-20
2022-12-01AA01Current accounting period extended from 24/02/23 TO 28/02/23
2022-11-24AA24/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/02/21
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/02/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 71a High Street Rushden Northamptonshire NN10 0QE
2019-11-25AA01Previous accounting period shortened from 25/02/19 TO 24/02/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-26AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-10AA26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-02-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA01Previous accounting period shortened from 27/02/14 TO 26/02/14
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 11 High St Oakley Bedford Bed MK43 7RG
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0105/10/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AA01Previous accounting period shortened from 28/02/12 TO 27/02/12
2012-11-16AR0105/10/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0105/10/10 ANNUAL RETURN FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 27 St Cuthberts Street Bedford MK40 3JG
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-05AR0105/10/09 FULL LIST
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / CHERYL BAILEY / 11/12/2008
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / CHERYL HOATH / 11/12/2008
2009-02-10AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-31363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-01-10363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-04225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 39 ELSTOW ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8HD
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-08363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-29363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-01-05288aNEW SECRETARY APPOINTED
2001-01-05363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-23SRES01ALTERMEMORANDUM06/10/99
1999-11-15288bDIRECTOR RESIGNED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-10-11CERTNMCOMPANY NAME CHANGED PETRANOVA LIMITED CERTIFICATE ISSUED ON 12/10/99
1999-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASSURED QUALITY SERVICES 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 QUALITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 436,947
Creditors Due Within One Year 2011-03-01 £ 37,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-26
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-24
Annual Accounts
2021-02-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED QUALITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Called Up Share Capital 2011-03-01 £ 100
Current Assets 2012-03-01 £ 397,572
Current Assets 2011-03-01 £ 472
Debtors 2012-03-01 £ 60,129
Debtors 2011-03-01 £ 472
Fixed Assets 2012-03-01 £ 49,295
Fixed Assets 2011-03-01 £ 61,619
Shareholder Funds 2012-03-01 £ 9,920
Shareholder Funds 2011-03-01 £ 24,640
Stocks Inventory 2012-03-01 £ 337,443
Tangible Fixed Assets 2012-03-01 £ 49,295
Tangible Fixed Assets 2011-03-01 £ 61,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED QUALITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED QUALITY SERVICES LIMITED
Trademarks
We have not found any records of ASSURED QUALITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED QUALITY SERVICES 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 (41202 - Construction of domestic buildings) as ASSURED QUALITY SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED QUALITY SERVICES 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 QUALITY SERVICES 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 QUALITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN10 9TB