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Home > England & Wales Companies > ASPEN LOGISTICS LIMITED
Company Information for

ASPEN LOGISTICS LIMITED

FIRST FLOOR 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR,
Company Registration Number
06711418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspen Logistics Ltd
ASPEN LOGISTICS LIMITED was founded on 2008-09-30 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Aspen Logistics Limited is a Private Limited Company registered in 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
ASPEN LOGISTICS LIMITED
 
Legal Registered Office
FIRST FLOOR 73-75 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3HR
Other companies in SG1
 
Filing Information
Company Number 06711418
Company ID Number 06711418
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940508143  
Last Datalog update: 2021-01-05 19:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN LOGISTICS LIMITED
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Companies with same name ASPEN LOGISTICS LIMITED
The following companies were found which have the same name as ASPEN LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aspen Logistics Consulting and Management, LLC 25619 Pleasant Park Road Conifer CO 80433 Voluntarily Dissolved Company formed on the 2015-01-01
Aspen Logistics, LLC 109 East 17th Street Suite 80 Cheyenne WY 82001 Active Company formed on the 2011-12-28
Aspen Logistics Management, Inc. 25619 Pleasant Park Road Conifer CO 80433 Delinquent Company formed on the 2007-01-23
ASPEN LOGISTICS, LLC NV Revoked Company formed on the 2010-12-29
ASPEN LOGISTICS (INDIA) PRIVATE LIMITED 601 Parijat Apts 1249 Shukrawar Peth Subhash Nagar Lane No.05 Off Tilak Road Pune Maharashtra 411002 Active Company formed on the 2015-07-22
ASPEN LOGISTICS LLC 2018 CLEARMIST WAY ROYSE CITY TX 75189 Forfeited Company formed on the 2017-06-19
ASPEN LOGISTICS INCORPORATED California Unknown
ASPEN LOGISTICS LTD FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SOA WARWICKSHIRE CV32 4EA Active Company formed on the 2019-05-20
Aspen Logistics LLC 2697 S Osceola Street Denver CO 80219 Delinquent Company formed on the 2020-01-15
ASPEN LOGISTICS LLC 1900 RESERVE BLVD GULF BREEZE FL 32563 Active Company formed on the 2020-08-10
ASPEN LOGISTICS, INC. 37 bedford ave ste 106 Nassau westbury NY 11590 Active Company formed on the 2022-08-15
Aspen Logistics LLC 26 Oakland St Apt 4 Aurora CO 80012 Good Standing Company formed on the 2023-09-27

Company Officers of ASPEN LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART BULLEY
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNELE GROBLER
Director 2011-10-15 2014-04-01
PAUL ANDREW STEELE
Director 2010-11-09 2011-10-15
CRAIG EDWARD SCHAEFER
Company Secretary 2008-09-30 2010-11-09
CRAIG EDWARD SCHAEFER
Director 2008-09-30 2010-11-09
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-09-30 2008-09-30
WATERLOW NOMINEES LIMITED
Director 2008-09-30 2008-09-30

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
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-07DISS40Compulsory strike-off action has been discontinued
2020-05-07DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-30PSC09Withdrawal of a person with significant control statement on 2017-11-30
2017-11-30PSC02Notification of Grabul Management Limited as a person with significant control on 2016-04-06
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-26AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART BULLEY / 07/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART BULLEY / 24/09/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNELE GROBLER
2014-06-09AP01DIRECTOR APPOINTED MR GRAHAM STUART BULLEY
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Annele Grobler on 2013-07-12
2013-03-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Annele Grobler on 2012-09-20
2012-09-06CH01Director's details changed for Annele Grobler on 2012-09-05
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM Unit 14 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW United Kingdom
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RONALD HOUSE FENTON WAY CHATTERIS CAMBS PE16 6UP
2012-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-09AP01DIRECTOR APPOINTED ANNELE GROBLER
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEELE
2011-11-21AR0130/09/11 FULL LIST
2011-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHAEFER
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CRAIG SCHAEFER
2010-11-15AP01DIRECTOR APPOINTED MR PAUL ANDREW STEELE
2010-10-05AR0130/09/10 FULL LIST
2010-03-05SH0130/09/08 STATEMENT OF CAPITAL GBP 201
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-05AR0130/09/09 FULL LIST
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG SCHAEFER / 09/06/2009
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM DONALD HOUSE FENTON WAY CHATTERIS CAMBS PE16 6UP
2008-10-27288aDIRECTOR AND SECRETARY APPOINTED CRAIG EDWARD SCHAEFER
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR
2008-10-22225CURREXT FROM 30/09/2009 TO 31/10/2009
2008-10-2288(2)AD 30/09/08 GBP SI 200@1=200 GBP IC 1/201
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-09-30NEWINCINCORPORATION 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 ASPEN LOGISTICS 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 ASPEN LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPEN LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ASPEN LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN LOGISTICS LIMITED
Trademarks
We have not found any records of ASPEN LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN LOGISTICS 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 ASPEN LOGISTICS 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 ASPEN LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by ASPEN LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0108109075Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN LOGISTICS 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 ASPEN LOGISTICS 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.
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