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Home > England & Wales Companies > ASPRO SECURITY SERVICES LIMITED
Company Information for

ASPRO SECURITY SERVICES LIMITED

KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF,
Company Registration Number
04730559
Private Limited Company
Active

Company Overview

About Aspro Security Services Ltd
ASPRO SECURITY SERVICES LIMITED was founded on 2003-04-11 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Aspro Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASPRO SECURITY SERVICES LIMITED
 
Legal Registered Office
KINGDOM HOUSE WOODLANDS PARK
ASHTON ROAD
NEWTON-LE-WILLOWS
WA12 0HF
Other companies in WN8
 
Filing Information
Company Number 04730559
Company ID Number 04730559
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB813424457  
Last Datalog update: 2024-01-09 01:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPRO SECURITY SERVICES LIMITED
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Company Officers of ASPRO SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURDETT
 Company Secretary 2003-04-11
NIGEL JOSEPH BURDETT
 Company Secretary 2003-04-11
RUSSELL SHAW ANDERSON
 Director 2008-04-22
HELEN ANNE BURDETT
 Director 2003-04-11
NIGEL JOSEPH BURDETT
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-11 2003-04-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURDETT ASPRO (UK) LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
NIGEL JOSEPH BURDETT ASPRO CREST LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
HELEN ANNE BURDETT ASPRO CREST LIMITED Director 2006-03-10 CURRENT 2002-05-24 Active
HELEN ANNE BURDETT ASPRO (UK) LIMITED Director 2000-09-30 CURRENT 1997-12-23 Active - Proposal to Strike off
NIGEL JOSEPH BURDETT ASPRO CREST LIMITED Director 2002-05-24 CURRENT 2002-05-24 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
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MR ROBERT JOHN BARTON
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 047305590003
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-15AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-1215/10/20 STATEMENT OF CAPITAL GBP 111
2021-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-12SH0115/10/20 STATEMENT OF CAPITAL GBP 111
2021-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR TERENCE BARTON
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Suite 3a Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB England
2020-10-19PSC02Notification of Kingdom Services Group Limited as a person with significant control on 2020-10-15
2020-10-19PSC07CESSATION OF NIGEL JOSEPH BURDETT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW ANDERSON
2020-10-19TM02Termination of appointment of Helen Anne Burdett on 2020-10-15
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-29CH01Director's details changed for Russell Shaw Anderson on 2020-04-11
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM West Lancashire Technology Centre Moss Lane View Skelmersdale Lancashire WN8 9TN
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0111/04/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0111/04/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-19RES01ALTER ARTICLES 17/12/2010
2011-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH BURDETT / 11/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE BURDETT / 11/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHAW ANDERSON / 11/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOSEPH BURDETT / 11/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE BURDETT / 11/04/2010
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25288aDIRECTOR APPOINTED RUSSELL SHAW ANDERSON
2008-04-21363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/05
2005-05-05363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: GOODYEAR BUSINESS PARK, NEW STREET, MAWDESLEY LANCASHIRE L40 2QP
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-29225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-05-0388(2)RAD 11/04/03--------- £ SI 100@1=100 £ IC 1/101
2003-04-11NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASPRO SECURITY SERVICES 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 SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-15 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE 2003-05-21 Outstanding HSBC BANK PLC
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
2020-12-31

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 SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASPRO SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPRO SECURITY SERVICES LIMITED
Trademarks
We have not found any records of ASPRO SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPRO SECURITY SERVICES 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 (74990 - Non-trading company) as ASPRO SECURITY SERVICES LIMITED are:

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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 SECURITY SERVICES 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 SECURITY SERVICES 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 SECURITY SERVICES 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.
    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.
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    Other companies at postcode WA12 0HF