Assured Solutions Limited

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Assured Solutions Limited

02238356Private Limited With Share Capital

Unit K, Westminster Industrial Estate, Swadlincote, DE127DS
Incorporated

31/03/1988

Company Age

38 years

Directors

6

Employees

34

SIC Code

20412

Risk

very low risk

Company Overview

Registration, classification & business activity

Assured Solutions Limited (02238356) is a private limited with share capital incorporated on 31/03/1988 (38 years old) and registered in swadlincote, DE127DS. The company operates under SIC code 20412 - manufacture of cleaning and polishing preparations.

Assured solutions ltd is a chemicals company based out of unit h/westminster ind est, swadlincote, united kingdom.

Private Limited With Share Capital
SIC: 20412
Small
Incorporated 31/03/1988
DE127DS
34 employees

Financial Overview

Total Assets

£2.41M

Liabilities

£711.3K

Net Assets

£1.70M

Est. Turnover

£7.04M

AI Estimated
Unreported
Cash

£148.2K

Key Metrics

34

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Move Registers To Sail Company
Category:Address
Date:08-10-2012
Change Sail Address Company
Category:Address
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Resolution
Category:Resolution
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Address
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Capital
Date:21-06-2002
Resolution
Category:Resolution
Date:13-06-2002
Legacy
Category:Mortgage
Date:30-05-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Address
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1999
Legacy
Category:Address
Date:19-04-1999

Import / Export

Imports
12 Months7
60 Months12
Exports
12 Months6
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit K, Westminster Industrial Estate, Measham, Swadlincote, DE127DSRegistered

Related Companies

2

Contact

01530272922
sales@assuredsolutionsltd.co.uk
assured-corp.com
Unit K, Westminster Industrial Estate, Swadlincote, DE127DS