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Company Information for

ASSUREDBUILD LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06504796
Private Limited Company
Liquidation

Company Overview

About Assuredbuild Ltd
ASSUREDBUILD LIMITED was founded on 2008-02-15 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Assuredbuild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASSUREDBUILD LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in E5
 
Filing Information
Company Number 06504796
Company ID Number 06504796
Date formed 2008-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-02-15
Return next due 2017-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 19:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSUREDBUILD LIMITED

Company Officers of ASSUREDBUILD LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEWIN
Director 2008-03-11
PETER MALCOLM WHARFE
Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER HASPINEALL
Company Secretary 2008-03-11 2016-10-28
JEFFREY MICHAEL STREULE
Director 2013-08-08 2016-05-27
RWL REGISTRARS LIMITED
Company Secretary 2008-02-15 2008-03-10
RWL DIRECTORS LIMITED
Director 2008-02-15 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIN SPACE HOMES LIMITED Director 1999-10-20 CURRENT 1999-09-20 Dissolved 2016-02-02
DAVID LEWIN LONDON WHARF LIMITED Director 1993-01-05 CURRENT 1993-01-05 Active
PETER MALCOLM WHARFE SPACE HOMES LIMITED Director 1999-10-20 CURRENT 1999-09-20 Dissolved 2016-02-02
PETER MALCOLM WHARFE LONDON WHARF LIMITED Director 1993-01-05 CURRENT 1993-01-05 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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-01-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 87 REIGHTON ROAD LONDON E5 8SQ ENGLAND
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER HASPINEALL
2016-10-10AA01CURREXT FROM 30/04/2016 TO 31/10/2016
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STREULE
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STREULE
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL STREULE / 26/05/2016
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 11 CANAL COURT CANAL COURT BERKHAMSTED HERTFORDSHIRE HP4 2HA ENGLAND
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 87 REIGHTON ROAD LONDON E5 8SQ
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0115/02/16 FULL LIST
2015-10-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0115/02/15 FULL LIST
2014-10-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0115/02/14 FULL LIST
2013-11-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-08AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL STREULE
2013-02-20AR0115/02/13 FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP
2012-10-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-24AR0115/02/12 FULL LIST
2011-09-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-17AR0115/02/11 FULL LIST
2010-09-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-02AR0115/02/10 FULL LIST
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-0288(2)AD 11/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU
2008-03-26225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009
2008-03-26288aSECRETARY APPOINTED JENNIFER HASPINEALL
2008-03-26288aDIRECTOR APPOINTED PETER MALCOLM WHARFE
2008-03-26288aDIRECTOR APPOINTED DAVID LEWIN
2008-03-13RES01ALTER MEMORANDUM 10/03/2008
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-02-15NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ASSUREDBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-05
Appointment of Liquidators2016-12-05
Fines / Sanctions
No fines or sanctions have been issued against ASSUREDBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSUREDBUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-04-30 £ 189,375
Creditors Due Within One Year 2012-04-30 £ 147,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31

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 ASSUREDBUILD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 91,139
Cash Bank In Hand 2012-04-30 £ 28,487
Current Assets 2013-04-30 £ 510,057
Current Assets 2012-04-30 £ 402,162
Debtors 2013-04-30 £ 418,918
Debtors 2012-04-30 £ 373,675
Shareholder Funds 2013-04-30 £ 321,745
Shareholder Funds 2012-04-30 £ 254,183
Tangible Fixed Assets 2013-04-30 £ 1,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSUREDBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSUREDBUILD LIMITED
Trademarks
We have not found any records of ASSUREDBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSUREDBUILD 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 ASSUREDBUILD LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE 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
Outgoings
Business Rates/Property Tax
No properties were found where ASSUREDBUILD 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 TypeResolutions for Winding-up
Defending partyASSUREDBUILD LIMITEDEvent Date2016-11-22
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 22 November 2016 David Lewin , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASSUREDBUILD LIMITEDEvent Date2016-11-22
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSUREDBUILD 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 ASSUREDBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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