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Company Information for

ASPEN ADVERTISING LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
01311775
Private Limited Company
Liquidation

Company Overview

About Aspen Advertising Ltd
ASPEN ADVERTISING LIMITED was founded on 1977-05-02 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Aspen Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASPEN ADVERTISING LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in RG1
 
Filing Information
Company Number 01311775
Company ID Number 01311775
Date formed 1977-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 31/12/2009
Return next due 28/01/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN ADVERTISING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name ASPEN ADVERTISING LIMITED
The following companies were found which have the same name as ASPEN ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPEN ADVERTISING GROUP, INC. 115 AABC Aspen CO 81611 Voluntarily Dissolved Company formed on the 1989-10-25

Company Officers of ASPEN ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ANNA EDITH BOULDEN
 Company Secretary 1991-12-31
ANNA EDITH BOULDEN
 Director 1991-12-31
MARTIN DAVID BOULDEN
 Director 1997-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER BOULDEN
 Director 1991-12-31 1997-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID BOULDEN EVOLVE 40 LIMITED Director 2006-10-18 CURRENT 2006-10-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-274.72Voluntary liquidation creditors final meeting
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2010-10-284.20Volunatary liquidation statement of affairs with form 4.19
2010-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-10-28600Appointment of a voluntary liquidator
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11LATEST SOC11/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA EDITH BOULDEN / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BOULDEN / 01/12/2009
2010-01-11CH03SECRETARY'S DETAILS CHNAGED FOR ANNA EDITH BOULDEN on 2009-12-01
2009-01-22363aReturn made up to 31/12/08; no change of members
2009-01-20288cDirector's change of particulars / martin boulden / 01/06/2008
2008-11-18AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363sReturn made up to 31/12/07; no change of members
2007-09-23AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sReturn made up to 31/12/06; full list of members
2006-08-18AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-09363sReturn made up to 31/12/05; full list of members
2005-08-24AA30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-01-10363sReturn made up to 31/12/04; full list of members
2004-12-02287Registered office changed on 02/12/04 from: 24 bell st romsey SO5 8GW
2004-08-26AA30/04/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sReturn made up to 31/12/03; full list of members
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08288cDIRECTOR'S PARTICULARS CHANGED
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-13288bDIRECTOR RESIGNED
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-06288aNEW DIRECTOR APPOINTED
1997-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-14AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-09AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-04-07363xRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-12AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-05-01363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-27AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-03-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-22AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-03-10363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ASPEN ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPEN ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-06-03 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1978-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ASPEN ADVERTISING LIMITED registering or being granted any patents
Domain Names

ASPEN ADVERTISING LIMITED owns 8 domain names.

helishop.co.uk   rctraining.co.uk   rc-academy.co.uk   rc-training.co.uk   rcacademy.co.uk   freestyle3d.co.uk   printsinabox.co.uk   funky3d.co.uk  

Trademarks
We have not found any records of ASPEN ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as ASPEN ADVERTISING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPEN ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPEN ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 4SJ