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Home > England & Wales Companies > ASSURED SEARCHES LTD
Company Information for

ASSURED SEARCHES LTD

2430 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ,
Company Registration Number
04661420
Private Limited Company
Active

Company Overview

About Assured Searches Ltd
ASSURED SEARCHES LTD was founded on 2003-02-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Assured Searches Ltd 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 SEARCHES LTD
 
Legal Registered Office
2430 THE QUADRANT AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4AQ
Other companies in BS48
 
Filing Information
Company Number 04661420
Company ID Number 04661420
Date formed 2003-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827036240  
Last Datalog update: 2025-02-11 07:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED SEARCHES LTD
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Company Officers of ASSURED SEARCHES LTD

Current Directors
Officer Role Date Appointed
MARTYN JOHN BENGER
 Company Secretary 2003-02-10
IAN MARTYN BENGER
 Director 2004-05-01
MARTYN JOHN BENGER
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY SPONSILLO
 Director 2006-03-15 2012-01-16
JAMES ANDREW BENGER
 Director 2003-02-10 2004-11-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN BENGER EASY CONVEYANCING LTD. Company Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-03-25
MARTYN JOHN BENGER QUOTELEGAL LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
IAN MARTYN BENGER APPROVED LEGALS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARTYN JOHN BENGER APPROVED LEGALS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARTYN JOHN BENGER CONVEYANCING SEARCHES SERVICE LIMITED Director 2013-02-03 CURRENT 2012-01-19 Active
MARTYN JOHN BENGER ADVANTAGE MORTGAGES LIMITED Director 2013-02-01 CURRENT 2010-01-28 Dissolved 2014-03-25
MARTYN JOHN BENGER EASY CONVEYANCING LTD. Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-03-25
MARTYN JOHN BENGER QUOTELEGAL LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active

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
2025-02-0431/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-03-23SH08Change of share class name or designation
2021-03-23SH08Change of share class name or designation
2021-03-23MEM/ARTSARTICLES OF ASSOCIATION
2021-03-23MEM/ARTSARTICLES OF ASSOCIATION
2021-03-23RES13Resolutions passed:Authorised share capital dispensed with and limits applied to directors authority 19/11/2020Resolution of varying share rights or nameResolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES...
2020-10-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Ivy Court High Street Nailsea Bristol BS48 1AW England
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-11-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10PSC04Change of details for Mr Martyn John Benger as a person with significant control on 2018-10-10
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BENGER / 10/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTYN BENGER / 10/12/2016
2016-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN JOHN BENGER on 2016-12-10
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 132 High Street Nailsea Bristol BS48 1AH
2016-05-17AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-17AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-11AD02Register inspection address changed to 21G Somerset Square Nailsea Bristol BS48 1RQ
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-11AR0110/02/15 ANNUAL RETURN FULL LIST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-14AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SPONSILLO
2011-12-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for Ian Martyn Benger on 2011-01-01
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 4 STATION CLOSE BACKWELL BRISTOL BS48 1TJ
2010-03-10AR0110/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SPONSILLO / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTYN BENGER / 10/03/2010
2009-11-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-26AA31/08/08 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-02-24363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-03225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06
2006-04-07123NC INC ALREADY ADJUSTED 27/03/06
2006-04-07RES04£ NC 1000/5000 27/03/0
2006-04-0788(2)RAD 28/03/06--------- £ SI 500@1=500 £ IC 1000/1500
2006-03-22288aNEW DIRECTOR APPOINTED
2006-02-24363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-04-02363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2004-02-17CERTNMCOMPANY NAME CHANGED CONVEYANCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/04
2003-02-11288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSURED SEARCHES LTD 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 SEARCHES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED SEARCHES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 95,764
Creditors Due Within One Year 2012-08-31 £ 50,509
Creditors Due Within One Year 2012-08-31 £ 50,509
Creditors Due Within One Year 2011-08-31 £ 46,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SEARCHES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,500
Called Up Share Capital 2012-08-31 £ 1,500
Called Up Share Capital 2012-08-31 £ 1,500
Called Up Share Capital 2011-08-31 £ 1,500
Cash Bank In Hand 2013-08-31 £ 102,752
Cash Bank In Hand 2012-08-31 £ 74,416
Cash Bank In Hand 2012-08-31 £ 74,416
Cash Bank In Hand 2011-08-31 £ 25,831
Current Assets 2013-08-31 £ 180,469
Current Assets 2012-08-31 £ 101,818
Current Assets 2012-08-31 £ 101,818
Current Assets 2011-08-31 £ 83,631
Debtors 2013-08-31 £ 77,717
Debtors 2012-08-31 £ 27,402
Debtors 2012-08-31 £ 27,402
Debtors 2011-08-31 £ 57,800
Shareholder Funds 2013-08-31 £ 88,148
Shareholder Funds 2012-08-31 £ 55,899
Shareholder Funds 2012-08-31 £ 55,899
Shareholder Funds 2011-08-31 £ 42,898
Tangible Fixed Assets 2013-08-31 £ 3,443
Tangible Fixed Assets 2012-08-31 £ 4,590
Tangible Fixed Assets 2012-08-31 £ 4,590
Tangible Fixed Assets 2011-08-31 £ 5,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED SEARCHES LTD registering or being granted any patents
Domain Names

ASSURED SEARCHES LTD owns 2 domain names.

lawyersconveyancing.co.uk   ukpropertysolicitors.co.uk  

Trademarks
We have not found any records of ASSURED SEARCHES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED SEARCHES LTD. 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 (63990 - Other information service activities n.e.c.) as ASSURED SEARCHES LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED SEARCHES LTD 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 SEARCHES LTD 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 SEARCHES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS32 4AQ