Installations Assured Limited. Head office in Bedford. Check Director.

Installations Assured Limited, Bedford

Installations Assured Limited is a private limited company. Located at Grove House, 1 Grove Place, Bedford MK40 3JJ, this 19 years old company was incorporated on 2004-06-30 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
1 director can be found in this enterprise: Frederick W. (appointed on 30 June 2004). Among the secretaries (1 in total), we can name: Glenys W. (appointed on 26 June 2006).

About
Name: Installations Assured Limited
Number: 05166994
Incorporation date: 2004-06-30
End of financial year: 31 December


Address:	Grove House 1 Grove Place Bedford MK40 3JJ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Frederick W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,915	14,265	18,927	49,099	18,134	31,771	40,614	16,879	8,356	7,552	3,219	2,316
Number Shares Allotted	-	4,000	4,000	4,000	4,000	-	-	-	-	-	-	-
Shareholder Funds	4,306	5,369	9,122	14,795	10,788	-	-	-	-	-	-	-
Tangible Fixed Assets	306	245	197	733	587	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,306	5,369	9,122	14,795	10,788	21,356	30,329	11,141	-971	-5,879	-7,930	-10,086

The target date for Installations Assured Limited confirmation statement filing is 2024-07-14. The last confirmation statement was sent on 2023-06-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Frederick W. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 4000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return up to Thu, 30th Jun 2011 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return up to Wed, 30th Jun 2010 filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 3900 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 4000. filed on: 17th, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 3900 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 4000. filed on: 17th, January 2008 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Fri, 30th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 30th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/02/05 filed on: 10th, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/02/05 filed on: 10th, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, March 2005 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, March 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2004 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (11 pages)

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