| Company Name | 1st Assured Limited |
|---|---|
| Director | Stephen Rothwell |
| Company Status | Active |
| Company Number | 03598935 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Rothwell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | 52 Morgan Crescent Theydon Bois Epping Essex CM16 7DX |
| Secretary Name | Annette Elizabeth Margaret Rothwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Morgan Crescent Theydon Bois Epping Essex CM16 7DX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Rothwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
|---|---|
| 2 November 2022 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 20 July 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Stephen Rothwell as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Stephen Rothwell as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 23 October 2015 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 23 October 2015 | Total exemption full accounts made up to 31 July 2015 (8 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 10 September 2014 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 July 2014 (8 pages) |
| 23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
| 23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (4 pages) |
| 15 November 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 15 November 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 7 February 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 2 August 2010 | Director's details changed for Stephen Rothwell on 30 November 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Stephen Rothwell on 30 November 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 22 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 3 October 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 3 October 2006 | Location of register of members (1 page) |
| 3 October 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 3 October 2006 | Location of register of members (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 8 November 2005 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 21 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 11 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 11 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 6 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 6 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
| 1 August 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 1 August 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 25 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 25 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 4 September 2000 | Full accounts made up to 31 July 2000 (3 pages) |
| 4 September 2000 | Full accounts made up to 31 July 2000 (3 pages) |
| 24 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: unit 4 woodside trading estate thornwood epping essex CM16 6LJ (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: unit 4 woodside trading estate thornwood epping essex CM16 6LJ (1 page) |
| 25 November 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Incorporation (18 pages) |
| 16 July 1998 | Incorporation (18 pages) |