Dissolved 2015-12-15
Company Information for ASSURED BUSINESS SOLUTIONS LIMITED
STRATFORD UPON AVON, WARWICKSHIRE, CV37,
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Company Registration Number
06343645
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | ||
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ASSURED BUSINESS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
STRATFORD UPON AVON WARWICKSHIRE | ||
Previous Names | ||
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Company Number | 06343645 | |
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Date formed | 2007-08-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSURED BUSINESS SOLUTIONS INC. | Ontario | Dissolved | ||
ASSURED BUSINESS SOLUTIONS, LLC | NV | Permanently Revoked | Company formed on the 2004-03-22 | |
ASSURED BUSINESS SOLUTIONS INC | Georgia | Unknown | ||
ASSURED BUSINESS SOLUTIONS INC | Georgia | Unknown | ||
ASSURED BUSINESS SOLUTIONS CORPORATION | California | Unknown | ||
ASSURED BUSINESS SOLUTIONS INC | Georgia | Unknown | ||
ASSURED BUSINESS SOLUTIONS LLC | 4541 ANLAUF RD YONCALLA OR 97499 | Active | Company formed on the 2020-08-11 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA JANE THOMPSON |
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SATPAL SINGH |
||
NICHOLA JANE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PARMITER |
Company Secretary | ||
JASPAL SINGH |
Company Secretary | ||
JASPAL SINGH |
Director | ||
JASVINDER SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANIE INTERIORS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2016-02-23 | |
JANIE INTERIORS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE THOMPSON / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE THOMPSON / 14/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLASTIKAN LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 11/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: ELTA HOUSE, BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-09-01 | £ 29,523 |
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Creditors and other liabilities
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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 BUSINESS SOLUTIONS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 4,992 |
Current Assets | 2011-09-01 | £ 26,621 |
Debtors | 2011-09-01 | £ 21,629 |
Fixed Assets | 2011-09-01 | £ 2,948 |
Shareholder Funds | 2011-09-01 | £ 46 |
Tangible Fixed Assets | 2011-09-01 | £ 2,948 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASSURED BUSINESS SOLUTIONS LIMITED are:
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. |