Assured Origin Ltd
- Company number
- 03099611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1995
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Midland Payroll Services Limited (until 9 Feb 2001)
- Augustus Advisers Limited (until 23 Jul 1999)
- Exco Trading (Europe) Ltd (until 14 Jan 2005)
- Print And Media Certification Ltd (until 24 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Jacqueline | Nominee-Director | 7 Sep 1995 | 7 Sep 1995 |
| SCOTT, Stephen John | Nominee-Secretary | 7 Sep 1995 | 7 Sep 1995 |
| STACK, Jonathan Louis Deckers | Secretary | 7 Sep 1995 | 30 Jul 1999 |
| BROWNE, Tina Geraldina | Director | 31 Jul 1999 | 31 Jan 2001 |
| BROWNE, Tina Geraldina | Secretary | 31 Jul 1999 | 31 Jan 2001 |
| FACCHINO, Nicola Maria | Director | 7 Sep 1995 | 1 Feb 2001 |
| STACK, Jonathan Louis Deckers | Secretary | 1 Feb 2001 | 5 Sep 2001 |
| FACCHINO, Nicola Maria | Secretary | 6 Sep 2001 | 27 Jan 2005 |
| STACK, Jonathan Louis Deckers | Director | 1 Feb 2001 | 28 Jan 2005 |
| STACK, Jonathan Louis Deckers | Director | 28 Apr 2005 | 31 Mar 2015 |
| STACK, Jonathan Louis Deckers | Secretary | 28 Jan 2005 | 31 Mar 2015 |
| SHIRLEY, Bryan David | Director | 4 Sep 2020 | 9 Jan 2021 |
| DICK, Ursula | Secretary | 20 Oct 2020 | |
| COLMAN, Julian | Director | 4 Sep 2020 | |
| DICK, John Joseph | Director | 28 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Joseph Dick | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,172 | £5,438 | 2 |
| 31 Mar 2024 | £33,669 | £12,435 | 2 |
| 31 Mar 2023 | £39,456 | £16,754 | 2 |
| 31 Mar 2022 | £35,791 | £14,305 | 2 |
| 31 Mar 2021 | £41,007 | £25,602 | 1 |
| 31 Mar 2020 | £9,649 | £2,117 | 1 |
| 31 Mar 2019 | £7,640 | £5,947 | - |
| 31 Mar 2018 | £9,828 | - | - |
| 31 Mar 2017 | £19,517 | - | - |
| 31 Mar 2016 | £26,514 | - | - |
| 31 Mar 2015 | £52,198 | - | - |
| 31 Mar 2014 | £45,566 | £29,403 | - |
| 31 Mar 2013 | £41,836 | £17,930 | - |
| 31 Mar 2012 | £23,737 | £756 | - |
| 31 Mar 2011 | £24,773 | £4,546 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 30 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |