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Home > England & Wales Companies > A.E. ASPINALL LIMITED
Company Information for

A.E. ASPINALL LIMITED

UNIT 2 SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND,
Company Registration Number
02122735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.e. Aspinall Ltd
A.E. ASPINALL LIMITED was founded on 1987-04-14 and has its registered office in Poynton. The organisation's status is listed as "Active - Proposal to Strike off". A.e. Aspinall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.E. ASPINALL LIMITED
 
Legal Registered Office
UNIT 2 SECOND AVENUE
POYNTON INDUSTRIAL ESTATE
POYNTON
CHESHIRE
SK12 1ND
Other companies in SK12
 
Filing Information
Company Number 02122735
Company ID Number 02122735
Date formed 1987-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-07 15:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. ASPINALL LIMITED
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Company Officers of A.E. ASPINALL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ALEXANDER GIFFORD ASPINALL
 Company Secretary 2009-09-19
EDWARD ALEXANDER GIFFORD ASPINALL
 Director 2004-06-21
JOANNA MARY BABINGTON ASPINALL
 Director 1991-10-20
CHARLOTTE ANN BABINGTON KELLY
 Director 2009-12-16
KATE MARY BABINGTON TITLEY
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GIFFORD ASPINALL
 Company Secretary 2001-07-01 2009-09-18
JOHN GIFFORD ASPINALL
 Director 1991-10-20 2009-09-18
PETER JOSEPH YOUEL
 Company Secretary 1991-10-20 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ALEXANDER GIFFORD ASPINALL MESHTEX LIMITED Director 2004-06-21 CURRENT 1972-11-02 Active
EDWARD ALEXANDER GIFFORD ASPINALL WRENDAL HOLDINGS LIMITED Director 2004-06-21 CURRENT 1959-09-28 Active
JOANNA MARY BABINGTON ASPINALL MULLION COURT DEVELOPMENT LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-11-25
JOANNA MARY BABINGTON ASPINALL CENTRAL ACCEPTANCES LIMITED Director 2001-07-01 CURRENT 1995-09-06 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL FINCHREALM LIMITED Director 1991-10-20 CURRENT 1971-06-18 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL ELECTROCOM DISTRIBUTION LIMITED Director 1991-10-20 CURRENT 1980-12-08 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL MESHTEX LIMITED Director 1991-10-20 CURRENT 1972-11-02 Active
JOANNA MARY BABINGTON ASPINALL WRENDAL PROPERTIES LIMITED Director 1991-10-20 CURRENT 1988-06-01 Active
JOANNA MARY BABINGTON ASPINALL WALDORF FINANCE COMPANY LIMITED Director 1991-10-20 CURRENT 1982-07-28 Active - Proposal to Strike off
JOANNA MARY BABINGTON ASPINALL WRENDAL HOLDINGS LIMITED Director 1991-09-28 CURRENT 1959-09-28 Active
CHARLOTTE ANN BABINGTON KELLY MESHTEX LIMITED Director 2009-12-16 CURRENT 1972-11-02 Active
CHARLOTTE ANN BABINGTON KELLY WRENDAL HOLDINGS LIMITED Director 2009-12-16 CURRENT 1959-09-28 Active
KATE MARY BABINGTON TITLEY MESHTEX LIMITED Director 2009-12-16 CURRENT 1972-11-02 Active
KATE MARY BABINGTON TITLEY WRENDAL HOLDINGS LIMITED Director 2009-12-16 CURRENT 1959-09-28 Active

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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-29DS01Application to strike the company off the register
2020-07-23SH19Statement of capital on 2020-07-23 GBP 1
2020-07-23SH20Statement by Directors
2020-07-23CAP-SSSolvency Statement dated 30/06/20
2020-07-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BABINGTON ASPINALL
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 150000
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 150000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mr Edward Alexander Gifford Aspinall on 2012-10-20
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0120/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 20/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 20/10/2010
2010-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ALEXANDER GIFFORD ASPINALL on 2010-10-20
2010-01-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-16AP01DIRECTOR APPOINTED MRS CHARLOTTE ANN BABINGTON KELLY
2009-12-16AP01DIRECTOR APPOINTED MRS KATE MARY BABINGTON TITLEY
2009-11-11AR0120/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 11/11/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL
2009-11-05AP03SECRETARY APPOINTED MR EDWARD ALEXANDER GIFFORD ASPINALL
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 19/09/2009
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN ASPINALL
2009-03-04AA31/05/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION FULL
2007-11-01363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-03363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-28363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-30363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WRENDAL HOUSE 2 WHITWORTH STREET WEST MANCHESTER M1 5WX
2004-07-22288aNEW DIRECTOR APPOINTED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-30363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-29363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-02363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-07-10288bSECRETARY RESIGNED
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-28363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-03363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-20363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-17363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-11-12363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-11-04363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-11-03363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-03-14386NOTICE OF RESOLUTION REMOVING AUDITOR
1994-03-14AUDAUDITOR'S RESIGNATION
1993-12-16363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-12-16AAFULL ACCOUNTS MADE UP TO 31/05/93
1992-12-01363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.E. ASPINALL 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 A.E. ASPINALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E. ASPINALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. ASPINALL LIMITED

Intangible Assets
Patents
We have not found any records of A.E. ASPINALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. ASPINALL LIMITED
Trademarks
We have not found any records of A.E. ASPINALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. ASPINALL 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 (99999 - Dormant Company) as A.E. ASPINALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. ASPINALL 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 A.E. ASPINALL 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 A.E. ASPINALL 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 SK12 1ND