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Home > England & Wales Companies > ASSURED FINANCIAL UK LTD
Company Information for

ASSURED FINANCIAL UK LTD

2 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, HG2 8PB,
Company Registration Number
05861684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assured Financial Uk Ltd
ASSURED FINANCIAL UK LTD was founded on 2006-06-29 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Assured Financial Uk 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 FINANCIAL UK LTD
 
Legal Registered Office
2 SCEPTRE HOUSE
HORNBEAM SQUARE NORTH
HARROGATE
HG2 8PB
Other companies in LS19
 
Filing Information
Company Number 05861684
Company ID Number 05861684
Date formed 2006-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-15 01:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED FINANCIAL UK LTD
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Company Officers of ASSURED FINANCIAL UK LTD

Current Directors
Officer Role Date Appointed
HELEN MOORHOUSE
 Company Secretary 2012-01-01
DAVID MOORHOUSE
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KATE MOORHOUSE
 Company Secretary 2006-06-29 2011-12-31

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-20DS01Application to strike the company off the register
2020-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 20 Barcroft Grove Leeds LS19 7XY
2019-10-17PSC02Notification of Ipn Partners Limited as a person with significant control on 2019-10-01
2019-10-17PSC07CESSATION OF DAVID MOORHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17TM02Termination of appointment of Helen Moorhouse on 2019-10-01
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORHOUSE
2019-10-17AP01DIRECTOR APPOINTED MR DAVID NEIL NORMINGTON
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOORHOUSE
2018-11-08CH01Director's details changed for David Moorhouse on 2018-10-24
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-20CC04Statement of company's objects
2016-04-20MEM/ARTSARTICLES OF ASSOCIATION
2016-04-20RES12VARYING SHARE RIGHTS AND NAMES
2016-04-20RES01ADOPT ARTICLES 20/04/16
2016-04-20SH10Particulars of variation of rights attached to shares
2016-04-20SH08Change of share class name or designation
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0129/06/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0129/06/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM C/O Vista Financial Management Ltd Dale House Queensway Guiseley Leeds LS20 9JE England
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0129/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-13AP03Appointment of Miss Helen Moorhouse as company secretary
2012-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE MOORHOUSE
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0129/06/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORHOUSE / 01/07/2011
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MOORHOUSE MOORHOUSE / 01/07/2011
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O VISTA FINANCIAL MANAGEMENT LTD DALE HOUSE QUEENSWAY GUISELEY LEEDS LS20 9JE ENGLAND
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM EVANS BUSINESS CENTRE, BURLEY ROAD, LEEDS WEST YORKSHIRE LS4 2PU
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / KATE MOORHOUSE / 01/07/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0129/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORHOUSE / 01/01/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / KATE MOORHOUSE / 04/01/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-15225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-10-04288cSECRETARY'S PARTICULARS CHANGED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ASSURED FINANCIAL UK 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 FINANCIAL UK 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 FINANCIAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FINANCIAL UK LTD

Intangible Assets
Patents
We have not found any records of ASSURED FINANCIAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED FINANCIAL UK LTD
Trademarks
We have not found any records of ASSURED FINANCIAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED FINANCIAL UK 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 (66220 - Activities of insurance agents and brokers) as ASSURED FINANCIAL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED FINANCIAL UK 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 FINANCIAL UK 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 FINANCIAL UK LTD 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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