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Home > England & Wales Companies > ASPECT ELECTRICAL LIMITED
Company Information for

ASPECT ELECTRICAL LIMITED

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB,
Company Registration Number
04777645
Private Limited Company
Active

Company Overview

About Aspect Electrical Ltd
ASPECT ELECTRICAL LIMITED was founded on 2003-05-27 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Aspect Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPECT ELECTRICAL LIMITED
 
Legal Registered Office
HARRISON HOUSE SHEEP WALK
LANGFORD ROAD
BIGGLESWADE
SG18 9RB
Other companies in AL3
 
Filing Information
Company Number 04777645
Company ID Number 04777645
Date formed 2003-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820635941  
Last Datalog update: 2024-07-05 12:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRISONS & ASSOCIATES LIMITED   HARRISONS ACCOUNTANCY LIMITED
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Companies with same name ASPECT ELECTRICAL LIMITED
The following companies were found which have the same name as ASPECT ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT ELECTRICAL & BUILDING SERVICES LIMITED 31 CENTRAL DRIVE HORNCHURCH ENGLAND RM12 6AR Dissolved Company formed on the 2012-05-31
ASPECT ELECTRICAL & GAS SERVICES LTD HIGHFIELD STATION ROAD PLYMPTON PLYMOUTH PL7 2AU Active Company formed on the 2005-05-06
ASPECT ELECTRICAL CONTRACTORS LIMITED 11 NEW PARADE HIGH STREET SELSEY WEST SUSSEX PO20 0QA Active Company formed on the 1998-10-05
ASPECT ELECTRICAL SERVICES LIMITED NEW HOUSE THE BRIDGEWAY SELSEY WEST SUSSEX PO20 0LQ Active Company formed on the 2004-10-04
ASPECT ELECTRICAL SOLUTIONS LTD 24 FRENSHAM WALK FARNHAM COMMON SLOUGH ENGLAND SL2 3QG Dissolved Company formed on the 2013-10-25
ASPECT ELECTRICAL EDINBURGH LTD. 28 GRANTON GARDENS EDINBURGH SCOTLAND EH5 1AX Dissolved Company formed on the 2014-07-23
ASPECT ELECTRICAL SERVICES (SCOTLAND) LIMITED BONNINGTON BOND SUITE 11 2 ANDERSON PLACE EDINBURGH SCOTLAND EH6 5NP Dissolved Company formed on the 2015-05-19
ASPECT ELECTRICAL MAINTENANCE LIMITED HARRISON HOUSE SHEEP WALK LANGFORD ROAD BIGGLESWADE SG18 9RB Active Company formed on the 2016-07-14
ASPECT ELECTRICAL (QLD) PTY LTD QLD 4701 Active Company formed on the 2010-12-07
ASPECT ELECTRICAL LIMITED 12 MOYLE CRESCENT DUBLIN 22, DUBLIN, D22 KR53, Ireland D22 KR53 Active Company formed on the 2017-08-16
ASPECT ELECTRICAL PTY LTD Dissolved Company formed on the 2019-07-03
ASPECT ELECTRICAL SERVICES (NW) LTD WHITFIELD BUSINESS HUB 184-200 PENSBY ROAD HESWALL WIRRAL CH60 7RJ Active Company formed on the 2021-01-25
ASPECT ELECTRICAL SOLUTIONS LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2021-05-07
ASPECT ELECTRICAL SOUTH LTD 25 ST. ANNES GARDENS SOUTHAMPTON SO19 9FJ Active Company formed on the 2023-03-26
ASPECT ELECTRICAL ENERGY LTD 35 MAIN STREET MONKFRYSTON ENGLAND LS25 5EG Active Company formed on the 2023-06-23
ASPECT ELECTRICAL CONTRACTORS NW LTD 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT Active Company formed on the 2024-02-07
ASPECT ELECTRICAL AND RENEWABLES LTD UNIT 4 HURRICANE DRIVE HURRICANE BUSINESS PARK LIVERPOOL MERSEYSIDE L24 8RL Active Company formed on the 2024-05-31

Company Officers of ASPECT ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL OSBORNE
 Company Secretary 2005-06-01
STEFAN PAUL OSBORNE
 Director 2003-05-27
SCOTT WESTERN
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN JOHN OSBORNE
 Director 2003-05-27 2011-04-19
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2003-05-27 2005-06-01
ANTONY FUSZARD
 Director 2003-05-27 2003-06-04
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PAUL OSBORNE ASPECT PROPERTY DEVELOPMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
STEFAN PAUL OSBORNE S O DEVELOPMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
STEFAN PAUL OSBORNE GPS DEVELOPMENTS (UK) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active

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
2024-06-20CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom
2023-10-20Director's details changed for Mr Stefan Paul Osborne on 2023-10-06
2023-10-20Director's details changed for Mr Scott Western on 2023-10-06
2023-09-28Change of details for Mr Scott Western as a person with significant control on 2023-09-28
2023-06-22CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-28PSC04Change of details for Mr Stefan Paul Osborne as a person with significant control on 2018-04-20
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WESTERN
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-06-12PSC04Change of details for Mr Stefan Paul Osborne as a person with significant control on 2019-05-26
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Unit 7 Sovereign Industrial Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA England
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Office H Ver House London Road Markyate St Albans Hertfordshire AL3 8JP
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-09-22AP01DIRECTOR APPOINTED MR SCOTT WESTERN
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CH01Director's details changed for Stefan Paul Osborne on 2017-01-27
2016-07-12CH01Director's details changed for Stefan Paul Osborne on 2016-07-12
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-07AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR STEFAN PAUL OSBORNE on 2016-02-15
2016-02-15CH01Director's details changed for Stefan Paul Osborne on 2016-02-15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047776450001
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-19AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0127/05/11 ANNUAL RETURN FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0127/05/10 FULL LIST
2010-01-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O LASHMARS, VER HOUSE LONDON ROAD, MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JP
2005-09-07288bSECRETARY RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED
2005-08-15363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-07-04288cSECRETARY'S PARTICULARS CHANGED
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-08-29288bDIRECTOR RESIGNED
2003-07-0588(2)RAD 27/05/03-28/05/03 £ SI 2999@1=2999 £ IC 1/3000
2003-06-04288bSECRETARY RESIGNED
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ASPECT ELECTRICAL 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 ASPECT ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 156,926
Creditors Due Within One Year 2012-05-31 £ 113,423
Provisions For Liabilities Charges 2013-05-31 £ 1,513
Provisions For Liabilities Charges 2012-05-31 £ 1,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASPECT ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 3,000
Called Up Share Capital 2012-05-31 £ 3,000
Cash Bank In Hand 2013-05-31 £ 35,030
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 258,172
Current Assets 2012-05-31 £ 164,820
Debtors 2013-05-31 £ 193,066
Debtors 2012-05-31 £ 153,626
Debtors 2011-05-31 £ 362,133
Shareholder Funds 2013-05-31 £ 113,759
Shareholder Funds 2012-05-31 £ 64,775
Stocks Inventory 2013-05-31 £ 30,076
Stocks Inventory 2012-05-31 £ 11,176
Tangible Fixed Assets 2013-05-31 £ 14,026
Tangible Fixed Assets 2012-05-31 £ 14,752
Tangible Fixed Assets 2011-05-31 £ 17,498

Debtors and other cash assets

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

ASPECT ELECTRICAL LIMITED owns 1 domain names.

aspectelectricalltd.co.uk  

Trademarks
We have not found any records of ASPECT ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT ELECTRICAL 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 (43210 - Electrical installation) as ASPECT ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT ELECTRICAL 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 ASPECT ELECTRICAL 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 ASPECT ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG18 9RB