ASPELL & CO LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aspell & Co Ltd

ASPELL & CO LIMITED was founded on 1998-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aspell & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASPELL & CO LIMITED

The Silverworks 67-71 Northwood Street Birmingham WEST MIDLANDS B3 1TX Other companies in CV32

Filing Information

Company Number		03554447
Company ID Number		03554447
Date formed		1998-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-10-20
Account next due		20/10/2020
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB825841125~~

Last Datalog update:	2024-03-15 11:54:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPELL & CO LIMITED

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Companies with same name ASPELL & CO LIMITED

The following companies were found which have the same name as ASPELL & CO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Aspell & Co.	1001 Sixth St #150 Manhattan Beach CA 90266	SOS/FTB Suspended	Company formed on the 1995-05-12

Company Officers of ASPELL & CO LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE LOUISE ASPELL	Company Secretary	1998-04-28
JAYNE LOUISE ASPELL	Director	1998-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EDWARD MILLS	Director	2006-04-01	2009-02-22
GAVIN PASS	Director	1998-04-28	2006-04-01

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.

Date	Document Type	Document Description
2024-03-15		Final Gazette dissolved via compulsory strike-off
2023-12-15		Voluntary liquidation. Notice of members return of final meeting
2023-01-10		Voluntary liquidation Statement of receipts and payments to 2022-12-10
2023-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-12-10
2022-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/22 FROM 30 st Paul's Square Birmingham West Midlands B3 1QZ
2022-01-25		Voluntary liquidation Statement of receipts and payments to 2021-12-10
2022-01-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-10
2021-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-10
2019-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/19 FROM Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE England
2019-12-20	600	Appointment of a voluntary liquidator
2019-12-20	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-11
2019-12-20	LIQ01	Voluntary liquidation declaration of solvency
2019-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 20/10/18
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM 29 Milverton Crescent Leamington Spa Warwickshire CV32 5NJ
2018-10-29	CH01	Director's details changed for Mrs Jayne Louise Aspell on 2018-10-16
2018-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE LOUISE ASPELL on 2018-10-16
2018-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 20/10/17
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-29	RES01	ADOPT ARTICLES 29/11/17
2017-07-18	AA	20/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-07-19	AA	20/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-07-20	AA	20/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-07-18	AA	20/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	20/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	09/04/13 ANNUAL RETURN FULL LIST
2012-06-28	AA	20/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	20/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	09/04/11 ANNUAL RETURN FULL LIST
2010-07-12	AA	20/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-25	AR01	09/04/10 ANNUAL RETURN FULL LIST
2009-07-21	AA	20/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MILLS
2008-11-26	RES01	ADOPT MEM AND ARTS 06/11/2008
2008-06-12	AA	20/10/07 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/10/06
2007-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 6 WALLER STREET LEAMINGTON SPA WARWICKSHIRE CV32 5UR
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/10/05
2006-04-25	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-25	288b	DIRECTOR RESIGNED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/10/04
2005-04-21	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/10/03
2004-04-19	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/02
2003-04-24	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/01
2002-05-17	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-04-25	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 20/10/00
2000-05-30	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 20/10/99
1999-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-22	363s	RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-05-04	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 20/10/99
1998-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASPELL & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-12-17
Notices to	2019-12-17
Appointmen	2019-12-17

Fines / Sanctions

No fines or sanctions have been issued against ASPELL & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASPELL & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2011-10-21	£ 45,173
Provisions For Liabilities Charges	2011-10-21	£ 828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-20

Annual Accounts
2013-10-20

Annual Accounts
2014-10-20

Annual Accounts
2015-10-20

Annual Accounts
2016-10-20

Annual Accounts
2017-10-20

Annual Accounts
2018-10-20

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 ASPELL & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-21	£ 2
Cash Bank In Hand	2011-10-21	£ 60,606
Current Assets	2011-10-21	£ 289,566
Debtors	2011-10-21	£ 228,960
Fixed Assets	2011-10-21	£ 7,889
Shareholder Funds	2011-10-21	£ 251,454
Tangible Fixed Assets	2011-10-21	£ 7,889

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASPELL & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASPELL & CO LIMITED

Trademarks

We have not found any records of ASPELL & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPELL & CO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASPELL & CO LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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VITAL REGENERATION	£ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
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SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ASPELL & CO 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ASPELL & CO LIMITED	Event Date	2019-12-17

Initiating party		Event Type	Notices to
Defending party	ASPELL & CO LIMITED	Event Date	2019-12-17

Initiating party		Event Type	Appointmen
Defending party	ASPELL & CO LIMITED	Event Date	2019-12-17
Company Number: 03554447 Name of Company: ASPELL & CO LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Volunta…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASPELL & CO 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 ASPELL & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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