Assured Products Limited
Company Profile
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SmallAssured Products Limited
07053634•Private Limited With Share Capital
62 The Street, Ashtead, Ashtead, KT211AT
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Incorporated
22/10/2009
Company Age
16 years
Directors
4
Employees
24
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Assured Products Limited (07053634) is a private limited with share capital incorporated on 22/10/2009 (16 years old) and registered in ashtead, KT211AT. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Assured products limited produce a wide range of high-quality cleaning and odour control products that includes the brands of williams racing, spear & jackson, rspca, top gear, jcb, m-sport, animal planet, aa car essentials, one chem, enviro-works. we manufacture at our blending and distribution fac...
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 22/10/2009
KT211AT
24 employees
Financial Overview
Total Assets
£3.87M
Liabilities
£2.72M
Net Assets
£1.14M
Est. Turnover
£9.32M
AI Estimated
Unreported
Cash
£772.2K
Key Metrics
24
Employees
4
Directors
9
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
6
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
87
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Resolution
Category:Resolution
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2012
Legacy
Category:Mortgage
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2010
Resolution
Category:Resolution
Date:11-06-2010
Incorporation Company
Category:Incorporation
Date:22-10-2009
Import / Export
Imports
12 Months6
60 Months39
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 1, Stonehouse Road, Martland Park, Wigan, Lancashire, WN50LE
62 The Street, Ashtead, Surrey, KT211ATRegistered
Related Companies
3
Contact
info@assured-products.co.uksales@assured-products.co.ukassured-products.co.uk
62 The Street, Ashtead, Ashtead, KT211AT