Assured Advances Limited

Company Name	Assured Advances Limited
Director	Dennis Edward Myers
Company Status	Active
Company Number	03197412
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 12 months ago)
Previous Names	5

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	Mr Dennis Edward Myers
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(8 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Bishops Hall New Road Lambourne End Romford Essex RM4 1AJ

Secretary Name	Mark Halls
Nationality	British
Status	Current
Appointed	12 January 2007(10 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Business Manager
Correspondence Address	28 Ambleside Avenue Hornchurch Essex RM12 5ES

Director Name	Stella Lilian Ince
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 January 2005)
Role	Secretary
Correspondence Address	396 Mawney Road Romford RM7 8QP

Director Name	Margaret Susan Mairs
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 January 2005)
Role	Administration Manager
Correspondence Address	68 Burnway Hornchurch Essex RM11 3SG

Secretary Name	Stella Lilian Ince
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 January 2005)
Role	Secretary
Correspondence Address	396 Mawney Road Romford RM7 8QP

Director Name	Mrs Patricia Anne Myers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(8 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2022)
Role	Finance
Country of Residence	England
Correspondence Address	Bishops Hall New Road Lambourne End Romford Essex RM4 1AJ

Secretary Name	Mrs Patricia Anne Myers
Nationality	British
Status	Resigned
Appointed	18 January 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2007)
Role	Finance
Country of Residence	England
Correspondence Address	Bishops Hall New Road Lambourne End Romford Essex RM4 1AJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.assuredadvances.co.uk

Location

Registered Address	South Lodge New Road Lambourne End Romford Essex RM4 1AJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dennis Edward Myers 50.00% Ordinary
1 at £1	Patricia Anne Myers 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
10 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
10 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013	Registered office address changed from South Lodge New Road Lambourne End Romford RM4 1AJ England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from South Lodge New Road Lambourne End Romford RM4 1AJ England on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Registered office address changed from Enterprise House 18 Eastern Road Romford Essex RM1 3PJ United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Enterprise House 18 Eastern Road Romford Essex RM1 3PJ United Kingdom on 21 May 2013 (1 page)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012	Registered office address changed from South Lodge New Road Lambourne End Abridge Essex RM4 1AJ on 24 May 2012 (1 page)
24 May 2012	Register inspection address has been changed (1 page)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Register(s) moved to registered inspection location (1 page)
24 May 2012	Registered office address changed from South Lodge New Road Lambourne End Abridge Essex RM4 1AJ on 24 May 2012 (1 page)
24 May 2012	Register(s) moved to registered inspection location (1 page)
24 May 2012	Register inspection address has been changed (1 page)
20 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Dennis Edward Myers on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Dennis Edward Myers on 12 May 2010 (2 pages)
18 May 2010	Director's details changed for Patricia Myers on 12 May 2010 (2 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Patricia Myers on 12 May 2010 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
1 July 2009	Return made up to 13/05/09; full list of members (4 pages)
1 July 2009	Return made up to 13/05/09; full list of members (4 pages)
1 May 2009	Company name changed assured money LTD.\certificate issued on 01/05/09 (2 pages)
1 May 2009	Company name changed assured money LTD.\certificate issued on 01/05/09 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
13 May 2008	Appointment terminated secretary patricia myers (1 page)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
13 May 2008	Appointment terminated secretary patricia myers (1 page)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
10 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
10 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 November 2007	Company name changed bluetulip solutions LTD\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed bluetulip solutions LTD\certificate issued on 08/11/07 (2 pages)
3 July 2007	Return made up to 13/05/07; full list of members (7 pages)
3 July 2007	Return made up to 13/05/07; full list of members (7 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
24 January 2007	Company name changed bishops hall LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed bishops hall LIMITED\certificate issued on 24/01/07 (2 pages)
20 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
24 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 May 2005	Return made up to 13/05/05; full list of members (7 pages)
25 May 2005	Return made up to 13/05/05; full list of members (7 pages)
29 April 2005	Company name changed malvern homeloans LTD\certificate issued on 29/04/05 (3 pages)
29 April 2005	Company name changed malvern homeloans LTD\certificate issued on 29/04/05 (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: 230 hornchurch road hornchurch essex RM11 1QB (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 230 hornchurch road hornchurch essex RM11 1QB (1 page)
9 April 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (3 pages)
14 February 2005	New secretary appointed;new director appointed (3 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
25 May 2004	Return made up to 13/05/04; full list of members (7 pages)
25 May 2004	Return made up to 13/05/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
28 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
18 May 2003	Return made up to 13/05/03; full list of members (7 pages)
18 May 2003	Return made up to 13/05/03; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 June 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
19 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
19 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
16 May 2001	Return made up to 13/05/01; full list of members (6 pages)
16 May 2001	Return made up to 13/05/01; full list of members (6 pages)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Return made up to 13/05/00; full list of members (6 pages)
16 May 2000	Return made up to 13/05/00; full list of members (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
10 June 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 May 1999	Return made up to 13/05/99; no change of members (4 pages)
25 May 1999	Return made up to 13/05/99; no change of members (4 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
14 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Return made up to 13/05/98; no change of members (4 pages)
13 May 1998	Return made up to 13/05/98; no change of members (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 May 1997	Return made up to 13/05/97; full list of members (6 pages)
20 May 1997	Return made up to 13/05/97; full list of members (6 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
17 June 1996	Company name changed spendine LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed spendine LIMITED\certificate issued on 18/06/96 (2 pages)
13 May 1996	Incorporation (16 pages)
13 May 1996	Incorporation (16 pages)

Assured Advances Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses