About

Registered Number: 06060906
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 19 Southam Mews, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FG,

 

Established in 2007, Assured Projects Ltd has its registered office in Rickmansworth in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The organisation has 3 directors listed as Cairns, Clifford, Read, Nicola, Laconic Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIRNS, Clifford 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
READ, Nicola 22 January 2007 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clifford Cairns/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 10 April 2019
CH01 - Change of particulars for director 10 April 2019
PSC04 - N/A 08 April 2019
AA - Annual Accounts 29 October 2018
TM02 - Termination of appointment of secretary 09 May 2018
CS01 - N/A 09 May 2018
AD01 - Change of registered office address 05 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 05 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 May 2016
AP04 - Appointment of corporate secretary 20 January 2016
AA - Annual Accounts 01 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 May 2013
TM02 - Termination of appointment of secretary 24 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 30 November 2011
AD01 - Change of registered office address 26 November 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 21 April 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 21 November 2008
363s - Annual Return 08 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.