Assured Origin Ltd.

Active03099611 Private limited company
Incorporated
7 September 1995 (31 years)
Previously known as
Print and Media Certification Ltd (until 24 December 2020)
Exco Trading (Europe) Ltd (until 14 January 2005)
Midland Payroll Services Limited (until 9 February 2001)
Earlier: Augustus Advisers Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Joseph Dick
Accounts type
Total exemption full
Region
West Midlands
Address
84 Main Road
Wigginton
Tamworth
B79 9DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dick, Ursula
Secretary · Appointed 20 October 2020
Director · Appointed 4 September 2020
British
Born April 1960 (66)
Director · Appointed 28 January 2005
British
Born October 1952 (74)
Officer history (12 former)
9 January 2021
Resigned Shirley, Bryan David as Director
20 October 2020
Appointed Dick, Ursula as Secretary
4 September 2020
Appointed Colman, Julian as Director
4 September 2020
Appointed Shirley, Bryan David as Director
31 March 2015
Resigned Stack, Jonathan Louis Deckers as Director
31 March 2015
Resigned Stack, Jonathan Louis Deckers as Secretary
28 April 2005
Appointed Stack, Jonathan Louis Deckers as Director
28 January 2005
Appointed Dick, John Joseph as Director
28 January 2005
Appointed Stack, Jonathan Louis Deckers as Secretary
28 January 2005
Resigned Stack, Jonathan Louis Deckers as Director
27 January 2005
Resigned Facchino, Nicola Maria as Secretary
6 September 2001
Appointed Facchino, Nicola Maria as Secretary
5 September 2001
Resigned Stack, Jonathan Louis Deckers as Secretary
1 February 2001
Appointed Stack, Jonathan Louis Deckers as Secretary
1 February 2001
Appointed Stack, Jonathan Louis Deckers as Director
1 February 2001
Resigned Facchino, Nicola Maria as Director
31 January 2001
Resigned Browne, Tina Geraldina as Secretary
31 January 2001
Resigned Browne, Tina Geraldina as Director
31 July 1999
Appointed Browne, Tina Geraldina as Secretary
31 July 1999
Appointed Browne, Tina Geraldina as Director
30 July 1999
Resigned Stack, Jonathan Louis Deckers as Secretary
7 September 1995
Appointed Scott, Stephen John as Nominee Secretary
7 September 1995
Resigned Scott, Jacqueline as Nominee Director
7 September 1995
Appointed Stack, Jonathan Louis Deckers as Secretary
7 September 1995
Appointed Scott, Jacqueline as Nominee Director
7 September 1995
Appointed Facchino, Nicola Maria as Director
7 September 1995
Resigned Scott, Stephen John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1952 (74)

Financials

Net Assets
£4,172
Cash
£5,438
Employees
3
Debt Ratio
91%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £9,649 £41,007 £35,791 £39,456 £33,669 £4,172
Balance sheet detail
202520242023202220212020
Fixed Assets£3,227£4,179£1,716£2,165£1,740£2,319
Current Assets£42,577£63,124£78,334£74,733£82,885£46,844
Debtors£37,139£50,689£61,580£60,428£57,283£44,727
Cash£5,438£12,435£16,754£14,305£25,602£2,117
Net Current Assets£945£29,490£37,740£33,626£39,267£7,330
Net Assets£4,172£33,669£39,456£35,791£41,007£9,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Change of details for a person with significant control
8 July 2026Confirmation statement with updates28 April 2026
13 June 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with updates28 April 2025
7 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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