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Home > England & Wales Companies > ASPINALL FINANCIAL MANAGEMENT LIMITED
Company Information for

ASPINALL FINANCIAL MANAGEMENT LIMITED

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
Company Registration Number
04903970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspinall Financial Management Ltd
ASPINALL FINANCIAL MANAGEMENT LIMITED was founded on 2003-09-18 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Aspinall Financial Management 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
ASPINALL FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW
Other companies in WC2N
 
Filing Information
Company Number 04903970
Company ID Number 04903970
Date formed 2003-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 21:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPINALL FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMILTON FIELD STRATEGIC PLANNING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED
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Company Officers of ASPINALL FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN ASPINALL
 Company Secretary 2003-09-18
DAVID BENJAMIN HAROLD ASPINALL
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-18 2003-09-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN HAROLD ASPINALL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL EMBANKMENT GARDENS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE OFFICE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID BENJAMIN HAROLD ASPINALL NATIONAL YOUTH CHOIRS OF GREAT BRITAIN Director 2013-08-20 CURRENT 1984-09-25 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE CLIENTS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID BENJAMIN HAROLD ASPINALL PETER SOWERBY FOUNDATION Director 2013-07-12 CURRENT 2013-04-17 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS WEALTH LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS CAPITAL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS GROUP LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS FIDUCIARY LIMITED Director 2004-02-26 CURRENT 2004-02-25 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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-24DS01Application to strike the company off the register
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049039700002
2020-12-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049039700002
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-16PSC02Notification of Hfmc Wealth Holdings Limited as a person with significant control on 2020-03-09
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON
2020-06-30RES13Resolutions passed:
  • Re-transaction/document 27/01/2020
  • ADOPT ARTICLES
2020-06-30MEM/ARTSARTICLES OF ASSOCIATION
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Oxnead Hall Oxnead Norwich NR10 5HP England
2020-02-04AA01Current accounting period shortened from 31/05/20 TO 05/04/20
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN HAROLD ASPINALL
2020-02-04AP03Appointment of Mr Lee Paris as company secretary on 2020-01-27
2020-02-04AP01DIRECTOR APPOINTED MR JOHN NICHOLAS JEREMY HOYLAND
2020-02-04PSC07CESSATION OF DAVID ASPINALL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049039700001
2019-10-28PSC02Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-05TM02Termination of appointment of Beverley Ann Aspinall on 2019-08-29
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-19CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION FULL
2017-03-02AA31/05/16 TOTAL EXEMPTION FULL
2017-02-06CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 10 Buckingham Street London WC2N 6DF
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-18AA31/05/15 TOTAL EXEMPTION FULL
2016-02-18AA31/05/15 TOTAL EXEMPTION FULL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-12AR0118/09/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AR0118/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM Oxnead Hall Oxnead Norfolk NR10 5HP
2011-10-10AR0118/09/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2010-07-01
2010-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY ANN ASPINALL on 2010-07-01
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM 45 Hertford Street Mayfair London W1J 7SN
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON W1H 2LS
2010-06-16AA01PREVEXT FROM 31/12/2009 TO 31/05/2010
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WESTGATE HOUSE WESTGATE STREET LONG MELFORD SUFFOLK CO10 9DR
2009-11-12AR0118/09/09 FULL LIST
2009-06-08AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04363sRETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/07
2007-11-05363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: MILL STUDIO CRANE MEAD WARE HERTS SG12 9PY
2006-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ROSSETTI HALL EXNING HOUSE EXNING NEWMARKET SUFFOLK CB8 7NA
2006-01-1988(2)RAD 31/12/05--------- £ SI 9000@1=9000 £ IC 1000/10000
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ROSSETTI HALL EXNING HOUSE EXNING SUUFOLK CB8 7NA
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE HALL, SHUDY CAMPS PARK SHUDY CAMPS CAMBRIDGE CAMBRIDGESHIRE CB1 6RD
2004-12-30363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS; AMEND
2004-11-12363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-12225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-2688(2)RAD 18/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-18288bDIRECTOR RESIGNED
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-18288bSECRETARY RESIGNED
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASPINALL FINANCIAL MANAGEMENT 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 ASPINALL FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ASPINALL FINANCIAL MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-04-05

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 ASPINALL FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASPINALL FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPINALL FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ASPINALL FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPINALL FINANCIAL MANAGEMENT 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 (99999 - Dormant Company) as ASPINALL FINANCIAL MANAGEMENT LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASPINALL FINANCIAL MANAGEMENT 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 ASPINALL FINANCIAL MANAGEMENT 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 ASPINALL FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7LW