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Home > England & Wales Companies > ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED
Company Information for

ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED

49 WEST DRIVE, THORNTON-CLEVELEYS, LANCASHIRE, FY5 2JE,
Company Registration Number
07690237
Private Limited Company
Active

Company Overview

About Assured Integrity Services (offshore) Ltd
ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED was founded on 2011-07-01 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Assured Integrity Services (offshore) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED
 
Legal Registered Office
49 WEST DRIVE
THORNTON-CLEVELEYS
LANCASHIRE
FY5 2JE
Other companies in S21
 
Filing Information
Company Number 07690237
Company ID Number 07690237
Date formed 2011-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB441894278  
Last Datalog update: 2024-05-05 14:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED
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Company Officers of ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED

Current Directors
Officer Role Date Appointed
SAM SMEETON
 Director 2011-07-01
MARK JAMES SPROAT
 Director 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM SMEETON ASSURED INTEGRITY SERVICES LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
MARK JAMES SPROAT M.S. INTEGRITY SERVICES LIMITED Director 2008-03-07 CURRENT 2008-03-07 Liquidation

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
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-14CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-02-05CESSATION OF SAM SMEETON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-05PSC07CESSATION OF SAM SMEETON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit G07 Westthorpe Business Innovation Centre Killamarsh Sheffield S21 1TZ England
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit G07 Westthorpe Business Innovation Centre Killamarsh Sheffield S21 1TZ England
2021-12-22APPOINTMENT TERMINATED, DIRECTOR SAM SMEETON
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SAM SMEETON
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit G07 Westthorpe Business Innovation Centre Killamarsh Sheffield S21 1TZ England
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-29CH01Director's details changed for Mr Mark James Sproat on 2021-07-29
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 40 Bridle Stile Gardens Mosborough Sheffield S20 5EH England
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Unit G07 Westthorpe Business Innovation Centre Westthorpe Fields Business Park Killamarsh Sheffield S21 1TZ
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0101/07/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 40 Bridle Stile Gardens Mosborough Sheffield S20 5EH England
2011-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-08-01 £ 89,003
Creditors Due Within One Year 2011-07-01 £ 76,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INTEGRITY SERVICES (OFFSHORE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-08-01 £ 5,459
Cash Bank In Hand 2011-07-01 £ 4,453
Current Assets 2012-08-01 £ 5,651
Current Assets 2011-07-01 £ 4,832
Debtors 2012-08-01 £ 192
Debtors 2011-07-01 £ 379
Fixed Assets 2012-08-01 £ 43,635
Fixed Assets 2011-07-01 £ 51,335
Shareholder Funds 2012-08-01 £ 39,717
Shareholder Funds 2011-07-01 £ 19,868
Tangible Fixed Assets 2012-08-01 £ 43,635
Tangible Fixed Assets 2011-07-01 £ 51,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED
Trademarks
We have not found any records of ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED INTEGRITY SERVICES (OFFSHORE) 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 (71200 - Technical testing and analysis) as ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED INTEGRITY SERVICES (OFFSHORE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED INTEGRITY SERVICES (OFFSHORE) 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 ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED 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 FY5 2JE