# Assured Origin Ltd

## Details

- **Company number:** [03099611](https://find-and-update.company-information.service.gov.uk/company/03099611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1995
- **Registered office:** 84 MAIN ROAD, WIGGINTON, TAMWORTH, B79 9DZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 | - |