Assured Human Resources Limited in Heathcote Industrial Estate WARWICK - CV34 6TJ

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Assured Human Resources Limited WARWICK

Founded in 2001, Assured Human Resources, classified under reg no. 04321690 is an active company. Currently registered at Harriott Drive CV34 6TJ, Warwick the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Heath E., appointed on 13 November 2001. In addition, a secretary was appointed - Emanuel A., appointed on 1 April 2008. Currenlty, the company lists one former director, whose name is Bryan E. and who left the the company on 1 April 2008. In addition, there is one former secretary - Heath E. who worked with the the company until 1 April 2008.

Assured Human Resources Limited Address / Contact

Office Address	Harriott Drive
Office Address2	Heathcote Industrial Estate
Town	Warwick
Post code	CV34 6TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04321690
Date of Incorporation	Tue, 13th Nov 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Emanuel A.

Position: Secretary

Appointed: 01 April 2008

Heath E.

Position: Director

Appointed: 13 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2001

Resigned: 13 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 November 2001

Resigned: 13 November 2001

Heath E.

Position: Secretary

Appointed: 13 November 2001

Resigned: 01 April 2008

Bryan E.

Position: Director

Appointed: 13 November 2001

Resigned: 01 April 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Assured Group Limited from Warwick, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Heath E. This PSC owns 25-50% shares and has 25-50% voting rights.

Assured Group Limited

Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	03194090
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heath E.

Notified on	8 July 2016
Ceased on	8 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Debtors	100	100
Net Assets Liabilities	100	100

Other
Amounts Owed By Group Undertakings	100	100
Average Number Employees During Period		2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2016-11-30 to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-11-30 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-13: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-11-30 filed on: 6th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-11-30 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2010-11-30 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-11-30 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 31st, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2008-11-30 filed on: 24th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2007-11-30 filed on: 25th, September 2008	accounts	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, April 2008	capital	Free Download (4 pages)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 12th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 12th, July 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 9th, December 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 9th, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (7 pages)
287	Registered office changed on 23/04/03 from: unit 1, holly house queensway trading estate, queensway, leamington spa warwickshire CV31 3LT filed on: 23rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 23/04/03 from: unit 1, holly house queensway trading estate, queensway, leamington spa warwickshire CV31 3LT filed on: 23rd, April 2003	address	Free Download (1 page)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, November 2001	incorporation	Free Download (17 pages)

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