Company NameAssured Storage Solutions Limited
Company StatusDissolved
Company Number07014069
CategoryPrivate Limited Company
Incorporation Date9 September 2009(14 years, 7 months ago)
Dissolution Date29 December 2021 (2 years, 3 months ago)
Previous NameJOAL Holdings Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Alexander Jubb
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Kings Head Centre 38 High Street
Maldon
Essex
CM9 5PN
Secretary NameAlexander Jubb
StatusClosed
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor Kings Head Centre 38 High Street
Maldon
Essex
CM9 5PN

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Alexander Jubb
100.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Charges

21 June 2017Delivered on: 21 June 2017
Persons entitled: Route Finance Limited (As Security Trustee)

Classification: A registered charge
Particulars: N/A.
Outstanding
17 March 2017Delivered on: 22 March 2017
Persons entitled: Route Finance Limited (As Security Trustee)

Classification: A registered charge
Particulars: N/A.
Outstanding
23 December 2015Delivered on: 4 January 2016
Persons entitled: Saving Stream Security Holding Limited as Security Agent

Classification: A registered charge
Outstanding

Filing History

25 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 June 2017Registration of charge 070140690003, created on 21 June 2017 (31 pages)
18 May 2017Total exemption small company accounts made up to 28 February 2017 (7 pages)
28 April 2017Registered office address changed from First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Old Chase Farm Hyde Lane Danbury Essex CM3 4LP on 28 April 2017 (2 pages)
28 April 2017Previous accounting period extended from 30 September 2016 to 28 February 2017 (3 pages)
23 March 2017Satisfaction of charge 070140690001 in full (1 page)
22 March 2017Registration of charge 070140690002, created on 17 March 2017 (19 pages)
12 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 January 2016Registration of charge 070140690001, created on 23 December 2015 (46 pages)
6 November 2015Secretary's details changed for Alexander Jubb on 9 September 2015 (1 page)
6 November 2015Director's details changed for Mr Alexander Jubb on 9 September 2015 (2 pages)
6 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
6 November 2015Director's details changed for Mr Alexander Jubb on 9 September 2015 (2 pages)
6 November 2015Registered office address changed from Old Chase Farm Hyde Lane Danbury Essex CM3 4LP to First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 6 November 2015 (1 page)
6 November 2015Secretary's details changed for Alexander Jubb on 9 September 2015 (1 page)
6 November 2015Registered office address changed from Old Chase Farm Hyde Lane Danbury Essex CM3 4LP to First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 6 November 2015 (1 page)
6 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
9 July 2015Company name changed joal holdings LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
(3 pages)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
(3 pages)
28 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
(3 pages)
13 January 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(3 pages)
4 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(3 pages)
18 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
22 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 May 2012Director's details changed for Mr Alex Jubb on 22 May 2012 (2 pages)
3 February 2012Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
2 September 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Alex Jubb on 9 September 2010 (2 pages)
7 October 2010Director's details changed for Alex Jubb on 9 September 2010 (2 pages)
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
9 September 2009Incorporation (17 pages)