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Home > England & Wales Companies > ASPALL INVESTMENTS LIMITED
Company Information for

ASPALL INVESTMENTS LIMITED

BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
Company Registration Number
08127310
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspall Investments Ltd
ASPALL INVESTMENTS LIMITED was founded on 2012-07-03 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". Aspall Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASPALL INVESTMENTS LIMITED
 
Legal Registered Office
BANK HOUSE
MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
Other companies in M30
 
Filing Information
Company Number 08127310
Company ID Number 08127310
Date formed 2012-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/03/2022
Account next due 29/12/2023
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 09:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPALL INVESTMENTS LIMITED
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Company Officers of ASPALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRANT CHAPMAN
 Director 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT CHAPMAN NORTHERN HEALTHCARE LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
GRANT CHAPMAN ASPALL CONSULTANCY LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
GRANT CHAPMAN ASPALL DEVELOPMENTS LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-30Application to strike the company off the register
2023-01-24CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-29
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-29
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Waterhouse 4 Floor 41 Spring Gardens Manchester Lancashire M2 2BG England
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-13PSC04Change of details for Mr Grant Chapman as a person with significant control on 2019-02-01
2020-01-13CH01Director's details changed for Grant Chapman on 2019-02-01
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100045
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100044
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100043
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100039
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100038
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100037
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100036
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100035
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100034
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100033
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100032
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100031
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100030
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100029
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100028
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100027
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100026
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100025
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100024
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100023
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100022
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100021
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100020
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100019
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100018
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100017
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100016
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100015
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100014
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100013
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100012
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100011
2018-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100005
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-20AA31/03/17 UNAUDITED ABRIDGED
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100009
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100003
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100001
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100002
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100004
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100006
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100007
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100008
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081273100010
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100042
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100041
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100040
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT CHAPMAN / 01/11/2016
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10ANNOTATIONOther
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100032
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100035
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100028
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100033
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100039
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100038
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100036
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100037
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100031
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100026
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100029
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100034
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100030
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100027
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100025
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100024
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100023
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100022
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100021
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100020
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100019
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100018
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100017
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100016
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100015
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100014
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100013
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100012
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100011
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ
2016-03-24AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 FULL LIST
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100010
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100009
2015-12-24AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100007
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100008
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT CHAPMAN / 16/09/2015
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0103/07/15 FULL LIST
2015-06-26AA01PREVSHO FROM 30/07/2015 TO 31/03/2015
2015-05-22AA31/07/14 TOTAL EXEMPTION SMALL
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100006
2015-04-30AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM UNIT 1 GREEN STREET ECCLES MANCHESTER GREATER MANCHESTER M30 7HF
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100005
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0103/07/14 FULL LIST
2014-06-12MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 081273100004
2014-06-12MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 081273100003
2013-12-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100002
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081273100001
2013-07-15AR0103/07/13 FULL LIST
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASPALL INVESTMENTS 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 ASPALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-09-20 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2015-12-23 Outstanding BRIDGING FINANCE LIMITED
2015-12-23 Outstanding BRIDGING FINANCE LIMITED
2015-09-28 Outstanding BRIDGING FINANCE LIMITED
2015-09-28 Outstanding BRIDGING FINANCE LIMITED
2015-05-19 Outstanding BRIDGING FINANCE LIMITED
2014-11-01 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-06-12 Outstanding BRIDGING FINANCE LIMITED
2014-06-12 Outstanding BRIDGING FINANCE LIMITED
2013-11-20 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2013-11-20 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 475,000
Creditors Due Within One Year 2013-07-31 £ 341,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 ASPALL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 83,775
Current Assets 2013-07-31 £ 285,425
Debtors 2013-07-31 £ 201,650
Fixed Assets 2013-07-31 £ 650,100
Shareholder Funds 2013-07-31 £ 119,419
Tangible Fixed Assets 2013-07-31 £ 650,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPALL INVESTMENTS LIMITED
Trademarks
We have not found any records of ASPALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPALL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ASPALL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASPALL INVESTMENTS 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 ASPALL INVESTMENTS 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 ASPALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW12 1ET