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

ASSURED FACILITIES LTD

95 ARUNDEL ROAD, WORTHING, WEST SUSSEX, BN13 3EU,
Company Registration Number
06647134
Private Limited Company
Liquidation

Company Overview

About Assured Facilities Ltd
ASSURED FACILITIES LTD was founded on 2008-07-15 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Assured Facilities Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ASSURED FACILITIES LTD
 
Legal Registered Office
95 ARUNDEL ROAD
WORTHING
WEST SUSSEX
BN13 3EU
Other companies in BN13
 
Filing Information
Company Number 06647134
Company ID Number 06647134
Date formed 2008-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 15/07/2013
Return next due 12/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 21:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED FACILITIES LTD
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Companies with same name ASSURED FACILITIES LTD
The following companies were found which have the same name as ASSURED FACILITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED FACILITIES MANAGEMENT LTD 94 HOPE STREET GLASGOW G2 6PH Dissolved Company formed on the 2010-11-02
ASSURED FACILITIES SERVICES LIMITED FIRST FLOOR OFFICE 25B CEME INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU Active Company formed on the 2004-06-24
ASSURED FACILITIES MAINTENANCE LIMITED 11 CHAPEL LANE ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DR Dissolved Company formed on the 2016-06-01
ASSURED FACILITIES & ENGINEERING LTD 182A MELROSE AVENUE WILLESDEN GREEN LONDON NW2 4JY Active - Proposal to Strike off Company formed on the 2020-02-17

Company Officers of ASSURED FACILITIES LTD

Current Directors
Officer Role Date Appointed
VAL ST JOHN CAPON
 Director 2009-11-26
VAL ST JOHN CAPON
 Director 2009-11-26
MARK EDWIN LYNCH
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY LYNCH
 Director 2008-07-16 2009-07-09
PASCAL CAPON
 Director 2008-07-15 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAL ST JOHN CAPON SURREY AND SUSSEX UROLOGY SERVICES LTD Director 2016-11-25 CURRENT 2016-11-25 Active
VAL ST JOHN CAPON ONE PARKING SOLUTION LTD Director 2015-04-22 CURRENT 2006-11-08 Active
VAL ST JOHN CAPON SUSSEX SECURITY SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2008-03-11 Active
VAL ST JOHN CAPON ONE PARKING LIMITED Director 2014-12-01 CURRENT 2012-10-24 Active
VAL ST JOHN CAPON HOLLYHOCKSFERRING LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
VAL ST JOHN CAPON ETHICAL PARKING MANAGEMENT LTD Director 2009-11-26 CURRENT 2004-01-23 Active
VAL ST JOHN CAPON ETHICAL GROUP LTD Director 2009-11-25 CURRENT 2004-02-10 Active
VAL ST JOHN CAPON SELDEN FARM LTD Director 2008-07-21 CURRENT 2008-07-21 Active
VAL ST JOHN CAPON ADVANCE GUARDING LTD Director 2007-04-03 CURRENT 2007-04-03 Active
VAL ST JOHN CAPON GUARDIAN HOMES (UK) LTD Director 2001-10-31 CURRENT 2001-10-31 Active
VAL ST JOHN CAPON PRISTWOOD LIMITED Director 1999-06-09 CURRENT 1999-05-05 Active
VAL ST JOHN CAPON SURREY AND SUSSEX UROLOGY SERVICES LTD Director 2016-11-25 CURRENT 2016-11-25 Active
VAL ST JOHN CAPON ONE PARKING SOLUTION LTD Director 2015-04-22 CURRENT 2006-11-08 Active
VAL ST JOHN CAPON SUSSEX SECURITY SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2008-03-11 Active
VAL ST JOHN CAPON ONE PARKING LIMITED Director 2014-12-01 CURRENT 2012-10-24 Active
VAL ST JOHN CAPON HOLLYHOCKSFERRING LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
VAL ST JOHN CAPON ETHICAL PARKING MANAGEMENT LTD Director 2009-11-26 CURRENT 2004-01-23 Active
VAL ST JOHN CAPON ETHICAL GROUP LTD Director 2009-11-25 CURRENT 2004-02-10 Active
VAL ST JOHN CAPON SELDEN FARM LTD Director 2008-07-21 CURRENT 2008-07-21 Active
VAL ST JOHN CAPON ADVANCE GUARDING LTD Director 2007-04-03 CURRENT 2007-04-03 Active
VAL ST JOHN CAPON GUARDIAN HOMES (UK) LTD Director 2001-10-31 CURRENT 2001-10-31 Active
VAL ST JOHN CAPON PRISTWOOD LIMITED Director 1999-06-09 CURRENT 1999-05-05 Active
MARK EDWIN LYNCH ADVANCE GUARDING LTD Director 2013-06-13 CURRENT 2007-04-03 Active
MARK EDWIN LYNCH TOAST RESTAURANTS LTD Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
MARK EDWIN LYNCH SELDEN FOX LTD Director 2010-07-06 CURRENT 2010-07-06 Active
MARK EDWIN LYNCH PRISTWOOD LIMITED Director 2009-07-09 CURRENT 1999-05-05 Active
MARK EDWIN LYNCH ONE PARKING SOLUTION LTD Director 2006-11-08 CURRENT 2006-11-08 Active
MARK EDWIN LYNCH CHARLIES ANGELS UK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
MARK EDWIN LYNCH ETHICAL GROUP LTD Director 2005-09-15 CURRENT 2004-02-10 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
2021-10-12GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-13L64.04Compulsory liquidation. Deferment of dissolution
2015-07-23L64.07Compulsory liquidation. Notice of completion of liquidation
2014-05-20COCOMPCompulsory winding up order
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-08AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0115/07/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0115/07/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0115/07/10 ANNUAL RETURN FULL LIST
2010-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-12-09AP01DIRECTOR APPOINTED MR VAL ST JOHN CAPON
2009-11-27AP01DIRECTOR APPOINTED MR VAL ST JOHN CAPON
2009-08-06363aReturn made up to 15/07/09; full list of members
2009-08-06190Location of debenture register
2009-08-06353Location of register of members
2009-08-06287Registered office changed on 06/08/2009 from 5 lowther road worthing west sussex BN13 2ER united kingdom
2009-07-10288aDirector appointed mr mark edwin lynch
2009-07-09288bAppointment terminated director kerry lynch
2009-02-03288bAppointment terminated director pascal capon
2008-07-21288aDirector appointed miss kerry lynch
2008-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ASSURED FACILITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against ASSURED FACILITIES 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 FACILITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2011-08-01 £ 21,710
Creditors Due Within One Year 2011-08-01 £ 169,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 FACILITIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 14,404
Current Assets 2011-08-01 £ 199,765
Debtors 2011-08-01 £ 185,361
Fixed Assets 2011-08-01 £ 13,755
Shareholder Funds 2011-08-01 £ 22,419
Tangible Fixed Assets 2011-08-01 £ 13,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED FACILITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED FACILITIES LTD
Trademarks
We have not found any records of ASSURED FACILITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED FACILITIES 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 (80100 - Private security activities) as ASSURED FACILITIES LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED FACILITIES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyASSURED FACILITIES LTDEvent Date2014-05-07
In the Brighton County Court case number 127 Liquidator appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASSURED FACILITIES LTDEvent Date2014-03-14
In the Brighton County Court case number 127 A Petition to wind up the above-named Company Assured Facilities Ltd (registered No 066471341) of 95 Arundel Road, Worthing, West Sussex BN13 3EU , presented on 14 March 2014 by CASTLEOAK CARE PARTNERSHIP LTD , claiming to be a Creditor of the Company, will be heard at Brighton County Court, William Street, Brighton, East Sussex BN2 0RF , on 7 May 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED FACILITIES 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 FACILITIES 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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    Other companies at postcode BN13 3EU