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ASSURED PRODUCTS LIMITED

ASSURED PRODUCTS LIMITED is an active private limited company, incorporated on 22 October 2009. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on The Street, Ashtead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ASSURED PRODUCTS LIMITED has two previous names, the most recent of which was ENVIRO-WORKS EUROPE LIMITED. The company has 13 mortgage charges, five of which are outstanding.

Company Information

Company Number07053634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 162 THE STREET
Post TownASHTEAD
CountyASHTEAD
PostcodeKT21 1AT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges5
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 26/04/2012 onwards:
ASSURED PRODUCTS LIMITED
From 22/06/2010 to 26/04/2012:
ENVIRO-WORKS EUROPE LIMITED
Prior to 22/06/2010:
BIO TECHNOLOGIES LIMITED

Directors

(The company's officers)
MRS SARA ELIZABETH BLAKE
(~48 year old British national)
62 THE STREET, ASHTEAD, SURREY, KT21 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MR SIMON RICHARD BLAKE
(~57 year old British national)
62 THE STREET, ASHTEAD, SURREY, KT21 1AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2009
MRS FEENA JULIANA GRAHAM
(~58 year old British national)
62 THE STREET, ASHTEAD, SURREY, KT21 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2022
MR PETER GRAHAM
(~56 year old British national)
62 THE STREET, ASHTEAD, SURREY, KT21 1AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2009

Shareholders

(Persons of Significant Control)
Mr Simon Richard Blake
(~57 year old British national)
62 The Street, Ashtead, Surrey, KT21 1AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter Graham
(~56 year old British national)
62 The Street, Ashtead, Surrey, KT21 1AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CHEMICO UK LTD
  • MR SIMON RICHARD BLAKE
  • MR PETER GRAHAM
  • MRS SARA ELIZABETH BLAKE
  • MR SIMON RICHARD BLAKE
  • MR SIMON RICHARD BLAKE
  • MR PETER GRAHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSURED PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT21 1AT.

Map of ASSURED PRODUCTS LIMITED at local scale
Map of ASSURED PRODUCTS LIMITED at local scale
Map of ASSURED PRODUCTS LIMITED at district scale
Map of ASSURED PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT21 1AT

Other companies with registered offices in KT21 1AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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