Active
Company Information for ASPECTS BUILDING SERVICES LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASPECTS BUILDING SERVICES LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31 | |
Company Number | 04636239 | |
---|---|---|
Company ID Number | 04636239 | |
Date formed | 2003-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB851269714 |
Last Datalog update: | 2024-11-05 19:23:36 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPECTS BUILDING SERVICES (UK) LIMITED | HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | Active | Company formed on the 2012-06-13 | |
ASPECTS BUILDING SERVICES (LUTON) LTD | 58 WARDEN HILL ROAD LUTON LU2 7AF | Active | Company formed on the 2024-02-06 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE JAYNE MILNE |
||
ANDREW MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PETER MITCHELL |
Director | ||
NICHOLAS JAMES BRADLEY |
Company Secretary | ||
KEVIN PETER MITCHELL |
Company Secretary | ||
NICHOLAS JAMES BRADLEY |
Director | ||
ANDREW MILNE |
Company Secretary | ||
NICHOLAS JAMES BRADLEY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPECTS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1999-06-17 | Dissolved 2014-10-31 | |
ASPECTS HOMES (MIDLANDS) LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2001-03-30 | Active | |
ASPECTS (COVENTRY) LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-06-03 | Active | |
ASPECTS HOLDINGS (UK) LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2002-02-19 | Active | |
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE RIDINGS (LONGFORD) MANAGEMENT LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
ASPECTS (MOULTON) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
NATIONAL SMOKE VENTILATION SOLUTIONS LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
ASPECTS (EARLSDON) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
SANDY INVESTMENT PROPERTIES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
JAYNE COMMERCIAL LIMITED | Director | 2015-01-28 | CURRENT | 2009-10-29 | Active | |
JAYNE HOMES (WEST HADDON) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
ASPECTS BUILDING SERVICES (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
ASPECTS (LUTTERWORTH) LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-17 | Active | |
ASPECTS SERVICES (UK) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-23 | Active | |
ASPECTS (COVENTRY) LIMITED | Director | 2004-06-06 | CURRENT | 2004-06-03 | Active | |
ASPECTS DEVELOPMENTS LIMITED | Director | 2004-05-28 | CURRENT | 1999-06-17 | Dissolved 2014-10-31 | |
ASPECTS HOLDINGS (UK) LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
ASPECTS HOMES (MIDLANDS) LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
Change of details for Mr Andrew Milne as a person with significant control on 2022-01-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Milne on 2015-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JAYNE MILNE on 2015-10-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/11 TO 31/12/11 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER MITCHELL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 19/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
288a | DIRECTOR APPOINTED KEVIN PETER MITCHELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MILNE / 08/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 08/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Partially Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 184,419 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 112,932 |
Creditors Due Within One Year | 2012-12-31 | £ 112,932 |
Creditors Due Within One Year | 2011-12-31 | £ 102,414 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
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 ASPECTS BUILDING SERVICES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 31,548 |
Cash Bank In Hand | 2012-12-31 | £ 22,736 |
Cash Bank In Hand | 2012-12-31 | £ 22,736 |
Cash Bank In Hand | 2011-12-31 | £ 17,994 |
Current Assets | 2013-12-31 | £ 299,187 |
Current Assets | 2012-12-31 | £ 227,733 |
Current Assets | 2012-12-31 | £ 227,733 |
Current Assets | 2011-12-31 | £ 215,019 |
Debtors | 2013-12-31 | £ 196,861 |
Debtors | 2012-12-31 | £ 163,043 |
Debtors | 2012-12-31 | £ 163,043 |
Debtors | 2011-12-31 | £ 197,025 |
Shareholder Funds | 2013-12-31 | £ 114,768 |
Shareholder Funds | 2012-12-31 | £ 114,645 |
Shareholder Funds | 2012-12-31 | £ 114,645 |
Shareholder Funds | 2011-12-31 | £ 113,227 |
Stocks Inventory | 2013-12-31 | £ 70,778 |
Stocks Inventory | 2012-12-31 | £ 41,954 |
Stocks Inventory | 2012-12-31 | £ 41,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ASPECTS BUILDING SERVICES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |