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Home > England & Wales Companies > ASPRO (UK) LIMITED
Company Information for

ASPRO (UK) LIMITED

Security House The Summit, Hanworth Road, Sunbury On Thames, MIDDLESEX, TW16 5DB,
Company Registration Number
03484808
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspro (uk) Ltd
ASPRO (UK) LIMITED was founded on 1997-12-23 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Aspro (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPRO (UK) LIMITED
 
Legal Registered Office
Security House The Summit
Hanworth Road
Sunbury On Thames
MIDDLESEX
TW16 5DB
Other companies in WN8
 
Filing Information
Company Number 03484808
Company ID Number 03484808
Date formed 1997-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/06/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB704086456  
Last Datalog update: 2022-06-15 07:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPRO (UK) LIMITED
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Company Officers of ASPRO (UK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURDETT
 Company Secretary 1997-12-23
HELEN ANNE BURDETT
 Director 2000-09-30
NIGEL JOSEPH BURDETT
 Director 1997-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES THOMAS
 Director 2005-08-01 2009-02-27
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-12-23 1997-12-23
DMCS DIRECTORS LIMITED
 Nominated Director 1997-12-23 1997-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURDETT ASPRO SECURITY SERVICES LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HELEN ANNE BURDETT ASPRO CREST LIMITED Director 2006-03-10 CURRENT 2002-05-24 Active
HELEN ANNE BURDETT ASPRO SECURITY SERVICES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
NIGEL JOSEPH BURDETT ASPRO SECURITY SERVICES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
NIGEL JOSEPH BURDETT ASPRO CREST LIMITED Director 2002-05-24 CURRENT 2002-05-24 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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-23DS01Application to strike the company off the register
2022-01-14CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-11AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-16AR0123/12/08 ANNUAL RETURN FULL LIST
2019-09-27RP04AR01Second filing of the annual return made up to 2009-12-23
2019-08-27RP04AR01Second filing of the annual return made up to 2011-12-23
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM West Lancs Technology Centre Moss Lane View Skelmersdale Lancashire WN8 9TN
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ANNE BURDETT
2019-08-23TM02Termination of appointment of Helen Anne Burdett on 2019-07-31
2019-08-23PSC07CESSATION OF HELEN ANNE BURDETT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23PSC02Notification of Adt Fire and Security Plc as a person with significant control on 2019-07-31
2019-08-23AP01DIRECTOR APPOINTED MR ANDREW JOHN ELLIS
2019-08-05RP04CS01Second filing of Confirmation Statement dated 23/12/2016
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 05/08/2019
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0123/12/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0123/12/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0123/12/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0123/12/09 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE BURDETT / 23/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH BURDETT / 23/12/2009
2010-03-05CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE BURDETT on 2009-12-23
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05288bAppointment terminated director philip thomas
2009-01-15363aReturn made up to 23/12/08; full list of members
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03122S-DIV
2008-03-20RES13SUB DIVISION OF SHARES 29/02/2008
2008-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: GOODYEAR BUSINESS PARK NEW STREET MAWDESLEY LANCASHIRE L40 2QP
2004-12-13363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-14SASHARES AGREEMENT OTC
2004-02-14363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-02-1488(2)RAD 03/12/03--------- £ SI 2@1
2003-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX
2000-01-18363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-02-0688(2)RAD 06/01/98--------- £ SI 1@1=1 £ IC 1/2
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28288bDIRECTOR RESIGNED
1998-01-28288bSECRETARY RESIGNED
1998-01-28288aNEW SECRETARY APPOINTED
1997-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ASPRO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ASPRO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPRO (UK) LIMITED
Trademarks
We have not found any records of ASPRO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPRO (UK) 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 (82990 - Other business support service activities n.e.c.) as ASPRO (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASPRO (UK) 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 ASPRO (UK) 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 ASPRO (UK) 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.
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    Other companies at postcode TW16 5DB