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Home > England & Wales Companies > ASPRO CREST LIMITED
Company Information for

ASPRO CREST LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
Company Registration Number
04447075
Private Limited Company
Active

Company Overview

About Aspro Crest Ltd
ASPRO CREST LIMITED was founded on 2002-05-24 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Aspro Crest 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 CREST LIMITED
 
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
Other companies in WN8
 
Filing Information
Company Number 04447075
Company ID Number 04447075
Date formed 2002-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB784305420  
Last Datalog update: 2024-08-05 12:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPRO CREST LIMITED
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Company Officers of ASPRO CREST LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOSEPH BURDETT
 Company Secretary 2002-05-24
HELEN ANNE BURDETT
 Director 2006-03-10
NIGEL JOSEPH BURDETT
 Director 2002-05-24
NICHOLAS ROBINSON
 Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES THOMAS
 Director 2006-05-12 2008-05-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-24 2002-05-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-24 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOSEPH BURDETT ASPRO SECURITY SERVICES LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HELEN ANNE BURDETT ASPRO SECURITY SERVICES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
HELEN ANNE BURDETT ASPRO (UK) LIMITED Director 2000-09-30 CURRENT 1997-12-23 Active - Proposal to Strike off
NIGEL JOSEPH BURDETT ASPRO SECURITY SERVICES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
NIGEL JOSEPH BURDETT ASPRO (UK) LIMITED Director 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off

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
2024-07-24DIRECTOR APPOINTED MR CRAIG FLANAGAN
2024-07-24APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL EARNSHAW
2023-05-18CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-16Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2023-03-16APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK
2023-03-16DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2023-03-07FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-28AUDITOR'S RESIGNATION
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-06CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/22, 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
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
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 NIGEL JOSEPH BURDETT
2019-08-23TM02Termination of appointment of Nigel Joseph Burdett on 2019-07-31
2019-08-23PSC07CESSATION OF NICHOLAS ROBINSON 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 RICHARD HILTON JONES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0124/05/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2013-06-10AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0124/05/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH BURDETT / 24/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 24/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE BURDETT / 24/05/2010
2010-06-09CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL JOSEPH BURDETT on 2010-05-24
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 24/05/09; full list of members
2008-10-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP THOMAS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-27288aNEW DIRECTOR APPOINTED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 280 BAWTRY ROAD WICKERSLEY ROTHERHAM S66 1JY
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288bSECRETARY RESIGNED
2002-07-27288bDIRECTOR RESIGNED
2002-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-07-2588(2)RAD 24/05/02--------- £ SI 100@1=100 £ IC 1/101
2002-05-24NEWINCINCORPORATION 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 CREST 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 CREST LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04447075' OR DefendantCompanyNumber='04447075' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPRO CREST 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 CREST LIMITED

Intangible Assets
Patents
We have not found any records of ASPRO CREST LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ASPRO CREST LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04447075' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04447075' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASPRO CREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPRO CREST 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 CREST 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04447075' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04447075' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASPRO CREST 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 CREST 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 CREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW16 5DB