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Home > England & Wales Companies > ASPEN WAITE INNOVATION LIMITED
Company Information for

ASPEN WAITE INNOVATION LIMITED

RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH,
Company Registration Number
08725923
Private Limited Company
Active

Company Overview

About Aspen Waite Innovation Ltd
ASPEN WAITE INNOVATION LIMITED was founded on 2013-10-10 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Aspen Waite Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPEN WAITE INNOVATION LIMITED
 
Legal Registered Office
RUBIS HOUSE
15 FRIARN STREET
BRIDGWATER
SOMERSET
TA6 3LH
Other companies in TA6
 
Previous Names
THERMCOM LIMITED04/11/2015
THERMAL COMPACTION GROUP LTD07/10/2014
Filing Information
Company Number 08725923
Company ID Number 08725923
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:23:31
Primary Source:Companies House
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Company Officers of ASPEN WAITE INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CLYDE
Director 2016-06-01
DAVID JOHANNES SCHEERES
Director 2013-10-10
PAUL DAVID WAITE
Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVISON-SEBRY
Director 2013-10-10 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA CLYDE ACTIVITY BOX LIMITED Director 2003-03-14 CURRENT 2002-10-24 Active
DAVID JOHANNES SCHEERES THERMAL COMPACTION GROUP LTD Director 2014-08-29 CURRENT 2014-08-29 Liquidation
DAVID JOHANNES SCHEERES STERILMELT LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DAVID JOHANNES SCHEERES MASSMELT LIMITED Director 2011-10-31 CURRENT 2006-09-06 Active - Proposal to Strike off
DAVID JOHANNES SCHEERES STYROMELT LIMITED Director 2011-10-31 CURRENT 2007-04-26 Active
DAVID JOHANNES SCHEERES PASKESTON HALL COUNTRY HOUSE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
DAVID JOHANNES SCHEERES INNOVA TRADERS LIMITED Director 2001-03-29 CURRENT 1999-07-30 Dissolved 2016-04-05
PAUL DAVID WAITE ECO ENERGY COMMERCIAL LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
PAUL DAVID WAITE ASPEN WAITE LEGAL LIMITED Director 2016-04-06 CURRENT 2012-04-03 Dissolved 2017-09-05
PAUL DAVID WAITE ECO ENERGY UTILITY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PAUL DAVID WAITE ASPEN WAITE WHITE LIMITED Director 2015-06-01 CURRENT 2014-06-06 Active
PAUL DAVID WAITE MONKLEIGH DEVELOPMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PAUL DAVID WAITE DIANA GALLEGO LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
PAUL DAVID WAITE SINO ANGLO PARTNERSHIPS LTD Director 2014-09-05 CURRENT 2014-07-22 Active - Proposal to Strike off
PAUL DAVID WAITE SKY4 AVIATION LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
PAUL DAVID WAITE VISION ON LIVE LTD Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
PAUL DAVID WAITE AWF GROUP (DEVON) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
PAUL DAVID WAITE WOOD WISE TRADING LIMITED Director 2013-11-19 CURRENT 2006-02-03 Active
PAUL DAVID WAITE SEALWISE LIMITED Director 2013-11-19 CURRENT 2011-08-24 Active
PAUL DAVID WAITE THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED Director 2013-11-19 CURRENT 2013-09-16 Active
PAUL DAVID WAITE NS TRAINING HOLDINGS LIMITED Director 2013-08-21 CURRENT 1990-09-17 Active
PAUL DAVID WAITE ASPEN WAITE IN BUSINESS LIMITED Director 2012-07-11 CURRENT 2000-02-15 Active
PAUL DAVID WAITE ASPEN WAITE BUSINESS NETWORK LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
PAUL DAVID WAITE ASPEN WAITE CORPORATE RECOVERY LIMITED Director 2010-12-15 CURRENT 2008-04-25 Active - Proposal to Strike off
PAUL DAVID WAITE ASPEN WAITE IN WALES LIMITED Director 2010-08-25 CURRENT 2010-08-20 Active
PAUL DAVID WAITE WAITE BROTHERS LIMITED Director 2010-08-01 CURRENT 2009-05-06 Active
PAUL DAVID WAITE UK LAND AND INVESTMENTS LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2013-10-15
PAUL DAVID WAITE ASPEN WAITE LIMITED Director 2006-06-01 CURRENT 1999-05-24 Active
PAUL DAVID WAITE AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED Director 2004-11-01 CURRENT 2001-06-08 Active
PAUL DAVID WAITE ASPEN WAITE DOYLE LIMITED Director 2001-09-25 CURRENT 1990-07-16 Active - Proposal to Strike off
PAUL DAVID WAITE ASPEN MARKETING LIMITED Director 1994-01-21 CURRENT 1994-01-21 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
2024-10-24CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHANNES SCHEERES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MRS SAMANTHA CLYDE
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04RES15CHANGE OF NAME 03/11/2015
2015-11-04CERTNMCompany name changed thermcom LIMITED\certificate issued on 04/11/15
2015-11-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR PAUL DAVID WAITE
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVISON-SEBRY
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-07RES15CHANGE OF NAME 04/09/2014
2014-10-07CERTNMCompany name changed thermal compaction group LTD\certificate issued on 07/10/14
2014-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASPEN WAITE INNOVATION 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 WAITE INNOVATION 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 WAITE INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASPEN WAITE INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN WAITE INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN WAITE INNOVATION LIMITED
Trademarks
We have not found any records of ASPEN WAITE INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN WAITE INNOVATION 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 (70229 - Management consultancy activities other than financial management) as ASPEN WAITE INNOVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPEN WAITE INNOVATION 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 ASPEN WAITE INNOVATION 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 WAITE INNOVATION 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.
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