Assured Fire Solutions Limited

Company Name	Assured Fire Solutions Limited
Directors	Emma Louise Blacketer and Paul David Blacketer
Company Status	Active
Company Number	06970941
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Emma Louise Blacketer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office The Tye East Hanningfield Chelmsford Essex CM3 8AE

Director Name	Mr Paul David Blacketer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office The Tye East Hanningfield Chelmsford Essex CM3 8AE

Secretary Name	Mr Paul David Blacketer
Nationality	English
Status	Current
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office The Tye East Hanningfield Chelmsford Essex CM3 8AE

Contact

Website	assuredfiresafety.co.uk
Telephone	01245 474899
Telephone region	Chelmsford

Location

Registered Address	24 Digby Way Halstead CO9 1FT
Address Matches	Over 20 other UK companies use this postal address

Shareholders

65 at £1	Paul Blacketer 65.00% Ordinary
35 at £1	Emma Blacketer 35.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

6 November 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
24 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
18 January 2023	Registered office address changed from 24 Digby Way Halstead Essex CO6 1FT England to 24 Digby Way Halstead CO9 1FT on 18 January 2023 (1 page)
26 October 2022	Registered office address changed from Old Post Office the Tye East Hanningfield Chelmsford Essex CM3 8AE England to 24 Digby Way Halstead Essex CO6 1FT on 26 October 2022 (1 page)
28 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 April 2018	Director's details changed for Mrs Emma Louise Blacketer on 17 April 2018 (2 pages)
17 April 2018	Change of details for Mr Paul David Blacketer as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Director's details changed for Mr Paul David Blacketer on 17 April 2018 (2 pages)
17 April 2018	Registered office address changed from 6 Chelmer Lea Great Baddow Chelmsford Essex CM2 7QG to Old Post Office the Tye East Hanningfield Chelmsford Essex CM3 8AE on 17 April 2018 (1 page)
17 April 2018	Change of details for Mrs Emma Louise Blacketer as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Secretary's details changed for Mr Paul David Blacketer on 17 April 2018 (1 page)
7 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (5 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 July 2009	Incorporation (18 pages)
23 July 2009	Incorporation (18 pages)

Assured Fire Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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