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Home > England & Wales Companies > ASSURED INDEMNITIES LIMITED
Company Information for ASSURED INDEMNITIES LIMITED
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
 04451843 Private Limited Company
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Company Overview
About Assured Indemnities Ltd
ASSURED INDEMNITIES LIMITED was founded on 2002-05-30 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Assured Indemnities Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ASSURED INDEMNITIES LIMITED | |
| Legal Registered Office | |
| 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in KT17 | |
Filing Information
| Company Number | 04451843 | |
|---|---|---|
| Company ID Number | 04451843 | |
| Date formed | 2002-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-05-15 01:11:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED INDEMNITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED
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Companies with same name ASSURED INDEMNITIES LIMITED
The following companies were found which have the same name as ASSURED INDEMNITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASSURED INDEMNITIES NORTHERN LIMITED | Military House 24 Castle Street Chester CH1 2DS | Active | Company formed on the 2003-08-18 | |
| ASSURED INDEMNITIES LIMITED | Unknown |
Company Officers of ASSURED INDEMNITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIA ANGELA SMART |
||
JAMES BURKE SMART |
||
SYLVIA ANGELA SMART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM 20 Windmill Avenue Ewell Epsom Surrey KT17 1LL | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 30/09/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Assured Indemnities Limited Station House Station Road Betchworth Surrey RH3 7BZ England to 20 Windmill Avenue Epsom KT17 1LL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM 20 Windmill Avenue Ewell Epsom Surrey KT17 1LL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sylvia Angela Smart on 2010-08-01 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA SMART / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE SMART / 24/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 30/05/02 | |
| ELRES | S366A DISP HOLDING AGM 30/05/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to ASSURED INDEMNITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-04-03 |
| Appointment of Liquidators | 2020-04-03 |
| Notices to Creditors | 2020-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against ASSURED INDEMNITIES 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 INDEMNITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 315,531 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 368,712 |
Creditors and other liabilities
Filed Financial Reports
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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 INDEMNITIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 519,796 |
| Cash Bank In Hand | 2012-04-01 | £ 550,134 |
| Current Assets | 2013-03-31 | £ 569,148 |
| Current Assets | 2012-04-01 | £ 615,104 |
| Debtors | 2013-03-31 | £ 49,352 |
| Debtors | 2012-04-01 | £ 64,970 |
| Tangible Fixed Assets | 2013-03-31 | £ 262,148 |
| Tangible Fixed Assets | 2012-04-01 | £ 263,419 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSURED INDEMNITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSURED INDEMNITIES LIMITED
Income
Government Income
We have not found government income sources for ASSURED INDEMNITIES 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 (65120 - Non-life insurance) as ASSURED INDEMNITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED INDEMNITIES 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ASSURED INDEMNITIES LIMITED | Event Date | 2020-03-24 |
| THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986) PASSED 24 March 2020 At an Extraordinary General Meeting of the members of the above company, duly convened and held at 20 Windmill Avenue, Ewell Epsom Surrey KT17 1LL , on 24 March 2020 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236 ) and Simon Peter Edward Knight (IP No. 11150 ), of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex, BN1 1AE , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator. That the Joint Liquidators be authorised to pay creditors in full. That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton, BN1 1AE, 01273 203654 , jknight@jeremyknight.co.uk J B Smart : Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ASSURED INDEMNITIES LIMITED | Event Date | 2020-03-24 |
| Liquidator(s): Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co. , 68 Ship Street, Brighton, East Sussex BN1 1AE : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ASSURED INDEMNITIES LIMITED | Event Date | 2020-03-24 |
| We William Jeremy Jonathan Knight (IP No. 2236 ) email jknight@jeremyknight.co.uk and Simon Peter Edward Knight (IP No. 11150 ), email sknight@jeremyknight.co.uk both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex, BN1 1AE give notice that on 24 March 2020 we were appointed Joint Liquidators of ASSURED INDEMNITIES LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 May 2020 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton BN1 1AE, 01273 203654 . NOTE : This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED INDEMNITIES 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 INDEMNITIES 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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