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Home > England & Wales Companies > ASPECT DEVELOPMENTS (WALES) LTD
Company Information for

ASPECT DEVELOPMENTS (WALES) LTD

42 RHOSMAEN STREET, LLANDEILO, CARMATHENSHIRE, SA19 6HD,
Company Registration Number
06000820
Private Limited Company
Active

Company Overview

About Aspect Developments (wales) Ltd
ASPECT DEVELOPMENTS (WALES) LTD was founded on 2006-11-16 and has its registered office in Llandeilo. The organisation's status is listed as "Active". Aspect Developments (wales) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPECT DEVELOPMENTS (WALES) LTD
 
Legal Registered Office
42 RHOSMAEN STREET
LLANDEILO
CARMATHENSHIRE
SA19 6HD
Other companies in SA19
 
Filing Information
Company Number 06000820
Company ID Number 06000820
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT DEVELOPMENTS (WALES) LTD
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Company Officers of ASPECT DEVELOPMENTS (WALES) LTD

Current Directors
Officer Role Date Appointed
CEINWEN RICHARDS
 Director 2006-11-16
HYWEL ANTHONY RICHARDS
 Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTAIN WILLIAMS
 Company Secretary 2014-07-25 2014-10-03
CEINWEN RICHARDS
 Company Secretary 2006-11-16 2014-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEINWEN RICHARDS DAVIES RICHARDS DEVELOPMENTS LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active
HYWEL ANTHONY RICHARDS ASPECT DEVELOPMENTS LLANDEILO LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
HYWEL ANTHONY RICHARDS BELMART LTD Director 2012-02-17 CURRENT 2012-02-09 Dissolved 2016-06-14
HYWEL ANTHONY RICHARDS DAVIES RICHARDS CONSTRUCTION LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2013-10-01
HYWEL ANTHONY RICHARDS DAVIES RICHARDS LLYS AUR LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active - Proposal to Strike off
HYWEL ANTHONY RICHARDS THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED Director 2008-08-22 CURRENT 2003-08-04 Active
HYWEL ANTHONY RICHARDS DAVIES RICHARDS DEVELOPMENTS LIMITED Director 1999-11-15 CURRENT 1999-11-15 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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 060008200017
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 060008200018
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-11-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060008200014
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060008200011
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200016
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200015
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200014
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200013
2018-03-05ANNOTATIONOther
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200012
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200011
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200009
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200010
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060008200006
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060008200008
2018-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060008200007
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060008200005
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-05-08SH08Change of share class name or designation
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-11AA30/06/15 TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-26AR0116/11/15 FULL LIST
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200008
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200007
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200006
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-01AR0116/11/14 FULL LIST
2014-12-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC
2014-11-27AA30/06/14 TOTAL EXEMPTION FULL
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTAIN WILLIAMS
2014-08-04AP03SECRETARY APPOINTED MR CHRISTAIN WILLIAMS
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY CEINWEN RICHARDS
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM LLWYN HELYG, WAUNFARLAIS ROAD LLANDYBIE AMMANFORD SA18 3NG
2014-02-04AA30/06/13 TOTAL EXEMPTION FULL
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060008200005
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-21AR0116/11/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-29AR0116/11/12 FULL LIST
2012-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC
2012-11-29AD02SAIL ADDRESS CREATED
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02AR0116/11/11 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-04AA01PREVSHO FROM 30/11/2011 TO 30/06/2011
2011-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-21SH0108/07/11 STATEMENT OF CAPITAL GBP 4
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-30AR0116/11/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0116/11/09 FULL LIST
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-19363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-08363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASPECT DEVELOPMENTS (WALES) LTD 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 DEVELOPMENTS (WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Satisfied BARCLAYS BANK PLC
2015-06-22 Satisfied BARCLAYS BANK PLC
2015-04-29 Satisfied BARCLAYS BANK PLC
2014-02-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
LEGAL MORTGAGE 2012-10-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-02-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-02-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-02-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEVELOPMENTS (WALES) LTD

Intangible Assets
Patents
We have not found any records of ASPECT DEVELOPMENTS (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECT DEVELOPMENTS (WALES) LTD
Trademarks
We have not found any records of ASPECT DEVELOPMENTS (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT DEVELOPMENTS (WALES) LTD. 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 (41100 - Development of building projects) as ASPECT DEVELOPMENTS (WALES) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT DEVELOPMENTS (WALES) LTD 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 DEVELOPMENTS (WALES) LTD 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 DEVELOPMENTS (WALES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA19 6HD