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Company Information for

ASPECTS SERVICES (UK) LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
05489459
Private Limited Company
Active

Company Overview

About Aspects Services (uk) Ltd
ASPECTS SERVICES (UK) LIMITED was founded on 2005-06-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Aspects Services (uk) 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 SERVICES (UK) LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Filing Information
Company Number 05489459
Company ID Number 05489459
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB866305610  
Last Datalog update: 2024-04-06 21:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECTS SERVICES (UK) LIMITED
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Company Officers of ASPECTS SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS EDWARD COURT DAVIS
 Company Secretary 2005-06-27
MARCUS EDWARD COURT DAVIS
 Director 2005-06-27
ANDREW MILNE
 Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-23 2005-06-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-23 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (COVENTRY) LIMITED Director 2004-06-06 CURRENT 2004-06-03 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
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-03-05Unaudited abridged accounts made up to 2023-07-31
2023-04-27Unaudited abridged accounts made up to 2022-07-31
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-01-30Unaudited abridged accounts made up to 2021-07-31
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0121/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Marcus Davis on 2010-04-21
2009-12-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02363aReturn made up to 23/06/09; full list of members
2009-02-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08288cDirector's change of particulars / andrew milne / 08/08/2008
2008-07-09363aReturn made up to 23/06/08; full list of members
2007-12-10AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-02ELRESS386 DISP APP AUDS 28/04/06
2007-02-02ELRESS366A DISP HOLDING AGM 28/04/06
2006-07-05363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-06225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-09-0688(2)RAD 27/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288bSECRETARY RESIGNED
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ASPECTS SERVICES (UK) 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 ASPECTS SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPECTS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 102,358
Creditors Due Within One Year 2012-07-31 £ 85,554
Provisions For Liabilities Charges 2013-07-31 £ 1,035
Provisions For Liabilities Charges 2012-07-31 £ 1,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 31,766
Cash Bank In Hand 2012-07-31 £ 46,838
Current Assets 2013-07-31 £ 191,820
Current Assets 2012-07-31 £ 168,579
Debtors 2013-07-31 £ 160,054
Debtors 2012-07-31 £ 121,741
Shareholder Funds 2013-07-31 £ 94,744
Shareholder Funds 2012-07-31 £ 89,931
Tangible Fixed Assets 2013-07-31 £ 6,317
Tangible Fixed Assets 2012-07-31 £ 8,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPECTS SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECTS SERVICES (UK) LIMITED
Trademarks
We have not found any records of ASPECTS SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPECTS SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-07-30 GBP £3,065 Payments to External Contractors
Warwickshire County Council 2013-03-28 GBP £960 Waste Management
Warwickshire County Council 2013-03-01 GBP £1,303 Payments to External Contractors
Warwickshire County Council 2011-09-05 GBP £3,485 CONSULTANCY - OTHER
Warwickshire County Council 2011-05-31 GBP £500 EXTERNAL CONTRACTORS
Warwickshire County Council 2011-04-04 GBP £730 EXTERNAL CONTRACTORS
Warwickshire County Council 2011-03-03 GBP £2,050 PRIVATE CONTRACTORS SURVEYS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASPECTS SERVICES (UK) 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 SERVICES (UK) 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 SERVICES (UK) 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?
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    Other companies at postcode CV31 1XT