Assured Planned Maintenance Limited was formally closed on 2021-03-16.
Assured Planned Maintenance was a private limited company that could have been found at New Media House, Davidson Road, Lichfield, WS14 9DZ, Staffordshire. Its full net worth was estimated to be 100 pounds, and the fixed assets the company owned totalled up to 1483 pounds. The company (formed on 2014-05-14) was run by 1 director.
Director Mitchell H. who was appointed on 14 May 2014.
The company was officially classified as "other construction installation" (43290).
As stated in the Companies House records, there was a name change on 2015-01-09 and their previous name was Assured Fire Security.
The most recent confirmation statement was sent on 2018-05-14 and last time the annual accounts were sent was on 31 May 2017.
2016-05-14 was the date of the most recent annual return.
| Office Address | New Media House |
| Office Address2 | Davidson Road |
| Town | Lichfield |
| Post code | WS14 9DZ |
| Country of origin | United Kingdom |
| Registration Number | 09040153 |
| Date of Incorporation | Wed, 14th May 2014 |
| Date of Dissolution | Tue, 16th Mar 2021 |
| Industry | Other construction installation |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 28th Feb 2019 |
| Account last made up date | Wed, 31st May 2017 |
| Next confirmation statement due date | Tue, 28th May 2019 |
| Last confirmation statement dated | Mon, 14th May 2018 |
Position: Director
Appointed: 14 May 2014
Mitchell H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Assured Fire Security | January 9, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 1 035 | ||
| Cash Bank On Hand | 1 035 | 414 | 12 |
| Current Assets | 4 456 | 9 619 | 19 256 |
| Debtors | 3 421 | 9 205 | 19 244 |
| Net Assets Liabilities | 2 316 | 2 937 | |
| Property Plant Equipment | 1 483 | 1 772 | 1 599 |
| Tangible Fixed Assets | 1 483 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Shareholder Funds | 100 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 3 933 | 1 600 | 8 644 |
| Amount Specific Advance Or Credit Made In Period Directors | 3 933 | 8 644 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 333 | 1 600 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 517 | 1 108 | 1 641 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 5 839 | 9 075 | 17 822 |
| Creditors Due Within One Year | 5 839 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 809 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 591 | 533 | |
| Net Current Assets Liabilities | -1 383 | 544 | 1 434 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 2 000 | 2 880 | 3 240 |
| Provisions For Liabilities Balance Sheet Subtotal | 96 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Tangible Fixed Assets Additions | 2 000 | ||
| Tangible Fixed Assets Cost Or Valuation | 2 000 | ||
| Tangible Fixed Assets Depreciation | 517 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 517 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 880 | 360 | |
| Total Assets Less Current Liabilities | 100 | 2 316 | 3 033 |
| Advances Credits Directors | 3 933 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 |
gazette | Free Download (1 page) |
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