Assured Portfolio Limited in COVENTRY

Assured Portfolio Limited COVENTRY

Founded in 2005, Assured Portfolio, classified under reg no. 05548871 is an active company. Currently registered at 8 Eaton Road CV1 2FF, Coventry the company has been in the business for 20 years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Dawn W. and Ross W.. In addition one secretary - Dawn W. - is with the company. As of 17 July 2025, our data shows no information about any ex officers on these positions.

Assured Portfolio Limited Address / Contact

Office Address	8 Eaton Road
Town	Coventry
Post code	CV1 2FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05548871
Date of Incorporation	Tue, 30th Aug 2005
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (412 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Dawn W.

Position: Director

Appointed: 01 June 2007

Dawn W.

Position: Secretary

Appointed: 30 August 2005

Ross W.

Position: Director

Appointed: 30 August 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Dawn W. This PSC and has 25-50% shares. Another one in the PSC register is Ross W. This PSC owns 25-50% shares.

Dawn W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ross W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-08-31	2024-08-31

Balance Sheet
Cash Bank On Hand	11 666	30 777
Net Assets Liabilities	179 427	1 192 658

Other
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts	367 616	1 329 973
Comprehensive Income Expense		74 827
Creditors	84 635	95 767
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax		92 182
Income Tax Expense Credit On Components Other Comprehensive Income		27 391
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		92 182
Investment Property	633 775	2 628 775
Investment Property Fair Value Model	633 775	2 628 775
Issue Equity Instruments		938 404
Net Current Assets Liabilities	-72 969	-64 990
Other Creditors	81 242	91 766
Other Taxation Social Security Payable	3 393	4 001
Profit Loss	14 467	10 036
Provisions For Liabilities Balance Sheet Subtotal	13 763	41 154
Total Assets Less Current Liabilities	560 806	2 563 785

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 28th, May 2025	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 28th, May 2025	accounts	Free Download (10 pages)
CH01	On 2025/05/28 director's details were changed filed on: 28th, May 2025	officers	Free Download (2 pages)
CH01	On 2025/05/28 director's details were changed filed on: 28th, May 2025	officers	Free Download (2 pages)
CH03	On 2025/05/28 secretary's details were changed filed on: 28th, May 2025	officers	Free Download (1 page)
AD01	Address change date: 2025/02/20. New Address: Oddfellows House 2 Queen Victoria Road Coventry CV1 3JH. Previous address: 8 Eaton Road Coventry CV1 2FF England filed on: 20th, February 2025	address	Free Download (1 page)
SH01	469204.00 GBP is the capital in company's statement on 2024/04/05 filed on: 21st, September 2024	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 5th, June 2024	accounts	Free Download (3 pages)
MR01	Registration of charge 055488710006, created on 2024/04/05 filed on: 25th, April 2024	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 8th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 12th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
MR01	Registration of charge 055488710005, created on 2020/08/28 filed on: 28th, August 2020	mortgage	Free Download (4 pages)
AD01	Address change date: 2019/11/13. New Address: 8 Eaton Road Coventry CV1 2FF. Previous address: 2 the Quadrant Coventry Warwickshire CV1 2EL filed on: 13th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (3 pages)
MR01	Registration of charge 055488710004, created on 2018/12/12 filed on: 12th, December 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 055488710003, created on 2018/11/27 filed on: 4th, December 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 055488710002, created on 2018/09/21 filed on: 25th, September 2018	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, June 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 27th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (3 pages)
CH01	On 2012/09/06 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 31st, January 2012	annual return	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, December 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/30 filed on: 31st, January 2011	annual return	Free Download (10 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, January 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2010	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/30 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, January 2010	gazette	Free Download (1 page)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, January 2009	accounts	Free Download (3 pages)
363s	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 16th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, November 2007	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007	accounts	Free Download (3 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
363s	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, August 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 30th, August 2005	incorporation	Free Download (22 pages)

Assured Portfolio Limited COVENTRY

Assured Portfolio Limited Address / Contact

Company Information / Profile

Company staff

Dawn W.

Dawn W.

Ross W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us