Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASPECTS (COVENTRY) LIMITED
Company Information for

ASPECTS (COVENTRY) LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
05144004
Private Limited Company
Active

Company Overview

About Aspects (coventry) Ltd
ASPECTS (COVENTRY) LIMITED was founded on 2004-06-03 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Aspects (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASPECTS (COVENTRY) LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Filing Information
Company Number 05144004
Company ID Number 05144004
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 19:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECTS (COVENTRY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HARRISON BEALE & OWEN LIMITED   04062018 LIMITED
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.

Company Officers of ASPECTS (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE JAYNE MILNE
 Company Secretary 2005-11-11
ANDREW MILNE
 Director 2004-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES BRADLEY
 Company Secretary 2004-06-06 2005-11-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-03 2004-06-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-03 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE JAYNE MILNE ASPECTS DEVELOPMENTS LIMITED Company Secretary 2005-11-11 CURRENT 1999-06-17 Dissolved 2014-10-31
SUZANNE JAYNE MILNE ASPECTS HOMES (MIDLANDS) LIMITED Company Secretary 2005-11-11 CURRENT 2001-03-30 Active
SUZANNE JAYNE MILNE ASPECTS HOLDINGS (UK) LIMITED Company Secretary 2005-11-11 CURRENT 2002-02-19 Active
SUZANNE JAYNE MILNE ASPECTS BUILDING SERVICES LIMITED Company Secretary 2005-11-11 CURRENT 2003-01-14 Active
ANDREW MILNE SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ANDREW MILNE JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ANDREW MILNE THE RIDINGS (LONGFORD) MANAGEMENT LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
ANDREW MILNE ASPECTS (MOULTON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW MILNE NATIONAL SMOKE VENTILATION SOLUTIONS LTD Director 2017-03-16 CURRENT 2017-03-16 Active
ANDREW MILNE ASPECTS (EARLSDON) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ANDREW MILNE AVENUE ROAD (RUGBY) MANAGEMENT LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ANDREW MILNE SANDY INVESTMENT PROPERTIES LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ANDREW MILNE JAYNE COMMERCIAL LIMITED Director 2015-01-28 CURRENT 2009-10-29 Active
ANDREW MILNE JAYNE HOMES (WEST HADDON) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Liquidation
ANDREW MILNE ASPECTS BUILDING SERVICES (UK) LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
ANDREW MILNE ASPECTS (LUTTERWORTH) LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ANDREW MILNE THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED Director 2007-05-10 CURRENT 2007-04-17 Active
ANDREW MILNE ASPECTS SERVICES (UK) LIMITED Director 2005-06-27 CURRENT 2005-06-23 Active
ANDREW MILNE ASPECTS DEVELOPMENTS LIMITED Director 2004-05-28 CURRENT 1999-06-17 Dissolved 2014-10-31
ANDREW MILNE ASPECTS BUILDING SERVICES LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
ANDREW MILNE ASPECTS HOLDINGS (UK) LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
ANDREW MILNE ASPECTS HOMES (MIDLANDS) LIMITED Director 2001-03-30 CURRENT 2001-03-30 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
2024-09-23Unaudited abridged accounts made up to 2023-12-31
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-10Unaudited abridged accounts made up to 2022-12-31
2023-05-31CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-07-05Unaudited abridged accounts made up to 2021-12-31
2022-06-06CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0126/05/16 FULL LIST
2016-05-27AR0126/05/16 FULL LIST
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JAYNE MILNE on 2015-10-01
2015-10-01CH01Director's details changed for Mr Andrew Milne on 2015-10-01
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0126/05/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0126/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-06-09AR0126/05/11 ANNUAL RETURN FULL LIST
2011-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-06-04AR0126/05/10 ANNUAL RETURN FULL LIST
2010-03-12MG01Particulars of a mortgage or charge / charge no: 5
2010-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-05-29363aReturn made up to 26/05/09; full list of members
2009-05-29288cSecretary's change of particulars / suzanne milne / 28/05/2009
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 08/08/2008
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-07363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-10-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ
2004-06-04288bSECRETARY RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-06-03NEWINCINCORPORATION 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 ASPECTS (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASPECTS (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-12 Outstanding MERLION HOUSING ASSOCIATION LIMITED
LEGAL MORTGAGE 2006-06-15 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2005-09-15 Outstanding UNITED TRUST BANK LIMITED
DEBENTURE 2005-08-26 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2005-08-26 Outstanding UNITED TRUST BANK LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 32,867
Creditors Due Within One Year 2012-12-31 £ 37,188
Creditors Due Within One Year 2012-12-31 £ 37,188
Creditors Due Within One Year 2011-12-31 £ 41,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASPECTS (COVENTRY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 1,560
Cash Bank In Hand 2012-12-31 £ 1,560
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 1,920
Current Assets 2012-12-31 £ 1,920
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 5,350
Shareholder Funds 2012-12-31 £ 2,232
Shareholder Funds 2012-12-31 £ 2,232
Tangible Fixed Assets 2013-12-31 £ 37,500
Tangible Fixed Assets 2012-12-31 £ 37,500
Tangible Fixed Assets 2012-12-31 £ 37,500
Tangible Fixed Assets 2011-12-31 £ 37,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPECTS (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECTS (COVENTRY) LIMITED
Trademarks
We have not found any records of ASPECTS (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECTS (COVENTRY) 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 ASPECTS (COVENTRY) 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
Outgoings
Business Rates/Property Tax
No properties were found where ASPECTS (COVENTRY) 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 ASPECTS (COVENTRY) 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 ASPECTS (COVENTRY) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV31 1XT