Active
Company Information for ASPEN WAITE LIMITED
RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ASPEN WAITE LIMITED | ||
Legal Registered Office | ||
RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH Other companies in TA6 | ||
Previous Names | ||
|
Company Number | 03775995 | |
---|---|---|
Company ID Number | 03775995 | |
Date formed | 1999-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850502652 |
Last Datalog update: | 2024-06-07 13:24:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPEN WAITE (SW) LIMITED | 21 Bampton Street Tiverton DEVON EX16 6AA | Active - Proposal to Strike off | Company formed on the 1990-12-24 | |
ASPEN WAITE IN WALES LIMITED | ENDLESS ACRE STABLES LOGWOOD HILL GWERN-Y-STEEPLE PETERSTON SUPER ELY VALE OF GLAMORGAN CF5 6LG | Active | Company formed on the 2010-08-20 | |
ASPEN WAITE DOYLE LIMITED | Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH | Active | Company formed on the 1990-07-16 | |
ASPEN WAITE IN BUSINESS LIMITED | 24 THE LARTHINGS CHELMSFORD CM1 4FL | Active | Company formed on the 2000-02-15 | |
ASPEN WAITE CORPORATE RECOVERY LIMITED | Rubis House 15 Friarn Street Bridgwater SOMERSET TA6 3LH | Active | Company formed on the 2008-04-25 | |
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ASPEN WAITE LEGAL LIMITED | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Dissolved | Company formed on the 2012-04-03 |
ASPEN WAITE LEGACY LIMITED | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active | Company formed on the 2011-12-14 | |
ASPEN WAITE FINANCIAL SERVICES LIMITED | Rubis House 15 Friarn Street Bridgwater SOMERSET TA6 3LH | Active | Company formed on the 2013-12-02 | |
ASPEN WAITE INNOVATION LIMITED | Rubis House 15 Friarn Street Bridgwater SOMERSET TA6 3LH | Active | Company formed on the 2013-10-10 | |
ASPEN WAITE WHITE LIMITED | 09074387 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2014-06-06 | |
ASPEN WAITE INDIA LIMITED | Rubis House 15 Friarn Street Bridgwater TA6 3LH | Active | Company formed on the 2014-11-24 | |
ASPEN WAITE WEALTH MANAGEMENT LTD | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active | Company formed on the 2018-06-21 | |
ASPEN WAITE SOUTH EAST LTD | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER TA6 3LH | Active | Company formed on the 2019-01-17 | |
ASPEN WAITE SOUTH LIMITED | Boston House Grove Business Park Wantage OXFORDSHIRE OX12 9FF | Active | Company formed on the 2019-01-17 | |
ASPEN WAITE KINGHAM LIMITED | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active | Company formed on the 2019-03-23 | |
ASPEN WAITE SCOTT LIMITED | Rubis House 15 Friarn Street Bridgwater SOMERSET TA6 3LH | Active - Proposal to Strike off | Company formed on the 2019-03-04 | |
ASPEN WAITE CUK LIMITED | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active | Company formed on the 2019-04-20 | |
ASPEN WAITE CORPORATE FINANCE LIMITED | Rubis House 15 Friarn Street Bridgwater SOMERSET | Active | Company formed on the 2019-11-28 | |
ASPEN WAITE IRELAND LIMITED | Rubis House 15 Friarn Street Bridgwater SOMERSET TA6 3LH | Active | Company formed on the 2020-05-20 | |
ASPEN WAITE KINGWELL LTD | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active | Company formed on the 2020-06-03 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHAEL COLLINS |
||
PAUL DAVID WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL TURNER |
Company Secretary | ||
CARL TURNER |
Director | ||
AMANDA JAYNE JARVIS |
Company Secretary | ||
AMANDA JAYNE JARVIS |
Director | ||
ASHLEY NOEL FOX |
Director | ||
KEVIN RUSSELL SMITH |
Director | ||
MARY LYNNETTE FOX |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FD CONSULTING SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ECO ENERGY COMMERCIAL LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ASPEN WAITE LEGAL LIMITED | Director | 2016-04-06 | CURRENT | 2012-04-03 | Dissolved 2017-09-05 | |
ASPEN WAITE INNOVATION LIMITED | Director | 2015-10-09 | CURRENT | 2013-10-10 | Active | |
ECO ENERGY UTILITY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ASPEN WAITE WHITE LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-06 | Active | |
ASPEN WAITE INDIA LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
DIANA GALLEGO LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
SINO ANGLO PARTNERSHIPS LTD | Director | 2014-09-05 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
SKY4 AVIATION LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
VISION ON LIVE LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
ASPEN WAITE FINANCIAL SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
WOOD WISE TRADING LIMITED | Director | 2013-11-19 | CURRENT | 2006-02-03 | Active | |
SEALWISE LIMITED | Director | 2013-11-19 | CURRENT | 2011-08-24 | Active | |
THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED | Director | 2013-11-19 | CURRENT | 2013-09-16 | Active | |
THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED | Director | 2013-08-21 | CURRENT | 1990-09-17 | Active | |
ASPEN WAITE IN BUSINESS LIMITED | Director | 2012-07-11 | CURRENT | 2000-02-15 | Active | |
NS TRAINING HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
ASPEN WAITE CORPORATE RECOVERY LIMITED | Director | 2010-12-15 | CURRENT | 2008-04-25 | Active | |
ASPEN WAITE IN WALES LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-20 | Active | |
WAITE BROTHERS LIMITED | Director | 2010-08-01 | CURRENT | 2009-05-06 | Active | |
UK LAND AND INVESTMENTS LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2013-10-15 | |
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED | Director | 2004-11-01 | CURRENT | 2001-06-08 | Active | |
ASPEN WAITE DOYLE LIMITED | Director | 2001-09-25 | CURRENT | 1990-07-16 | Active | |
ASPEN MARKETING LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUTCHINGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUTCHINGS | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL COLLINS | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 128100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul David Waite on 2018-08-30 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVE MICHAEL COLLINS | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 105100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Carl Turner on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL TURNER | |
AA01 | Current accounting period extended from 31/10/17 TO 31/01/18 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 105100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 105100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 105100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 45100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Turner on 2013-06-01 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 35100 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 10100 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/12/10 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA JARVIS | |
AP03 | SECRETARY APPOINTED CARL TURNER | |
AP01 | DIRECTOR APPOINTED CARL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JARVIS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY FOX | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
RES13 | COVERTION 02/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SUITE G4, WATERSIDE BUSINESS CENTRE, NORTH STREET LEWES EAST SUSSEX BN7 2PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTERACT SERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 21/09/06 | |
88(2)R | AD 25/05/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 209A HIGH STREET LEWES EAST SUSSEX BN72NS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: MEREDITH HOUSE TOWN HILL LINGFIELD SURREY RH7 6AE | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 13 TRAFALGAR GATE BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5UY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: GABRIELS FARMHOUSE MILL HILL EDENBRIDGE KENT TN8 5DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 156,774 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 67,756 |
Creditors Due Within One Year | 2012-10-31 | £ 233,533 |
Creditors Due Within One Year | 2011-10-31 | £ 204,003 |
Provisions For Liabilities Charges | 2012-10-31 | £ 4,727 |
Provisions For Liabilities Charges | 2011-10-31 | £ 4,401 |
Creditors and other liabilities
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 ASPEN WAITE LIMITED
Called Up Share Capital | 2012-10-31 | £ 45,100 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 45,100 |
Current Assets | 2012-10-31 | £ 425,258 |
Current Assets | 2011-10-31 | £ 394,975 |
Debtors | 2012-10-31 | £ 350,578 |
Debtors | 2011-10-31 | £ 320,776 |
Fixed Assets | 2012-10-31 | £ 232,064 |
Fixed Assets | 2011-10-31 | £ 136,959 |
Secured Debts | 2012-10-31 | £ 63,011 |
Secured Debts | 2011-10-31 | £ 48,709 |
Shareholder Funds | 2012-10-31 | £ 262,288 |
Shareholder Funds | 2011-10-31 | £ 255,774 |
Stocks Inventory | 2012-10-31 | £ 74,480 |
Stocks Inventory | 2011-10-31 | £ 73,929 |
Tangible Fixed Assets | 2012-10-31 | £ 25,889 |
Tangible Fixed Assets | 2011-10-31 | £ 24,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASPEN WAITE LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |