ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

06526566

Incorporation date

06/03/2008

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2008)

25/06/2024

Order of court to wind up

View PDF (3 pages)

13/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/05/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/12/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

26/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

04/07/2019

Registered office address changed from Suite 4 First Floor, Weaver House Ashville Point Sutton Weaver Cheshire WA7 3FW to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2019-07-04

View PDF (1 pages)

14/05/2019

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

02/04/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

20/07/2017

Director's details changed for Mr Terrence Douglas Hearfield on 2017-07-20

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

20/01/2017

Director's details changed for Mr Terrence Douglas Hearfield on 2017-01-20

View PDF (2 pages)

17/01/2017

Appointment of Mr Graham Peter Murphy as a director on 2017-01-01

View PDF (2 pages)

17/01/2017

Appointment of Mr Martin Bowden as a director on 2017-01-01

View PDF (2 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

28/06/2016

Resolutions

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

16/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

26/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

17/03/2014

Register inspection address has been changed from Aspect Construction Castle Park Arts Centre Off Fountain Lane Frodsham Cheshire WA6 6SB United Kingdom

View PDF (1 pages)

22/10/2013

Registered office address changed from Castle Park Arts Centre Off Fountain Lane Frodsham Cheshire WA6 6SB United Kingdom on 2013-10-22

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/07/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

12/03/2012

Register inspection address has been changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom

View PDF (1 pages)

09/03/2012

Appointment of Mr Wesley John Allmark as a director

View PDF (2 pages)

29/02/2012

Appointment of Mr Terrence Douglas Hearfield as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Ruth Wallace as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Philip Hearfield as a secretary

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/09/2011

Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 2011-09-21

View PDF (1 pages)

09/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

05/08/2011

Register inspection address has been changed from 480 Prescot Road Old Swan Liverpool L13 3DB United Kingdom

View PDF (1 pages)

05/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

30/07/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

30/07/2010

Registered office address changed from 480 Prescot Road Old Swan Liverpool Merseyside L13 3DB on 2010-07-30

View PDF (1 pages)

14/05/2010

Register inspection address has been changed

View PDF (1 pages)

29/11/2009

Termination of appointment of Claire Jones as a director

View PDF (1 pages)

29/11/2009

Appointment of Mr Philip Anthony Hearfield as a secretary

View PDF (1 pages)

29/11/2009

Termination of appointment of Claire Jones as a secretary

View PDF (1 pages)

03/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

23/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

19/03/2008

Ad 10/03/08\gbp si 4999@1=4999\gbp ic 1/5000\

View PDF (2 pages)

19/03/2008

Director appointed ruth ann wallace

View PDF (2 pages)

19/03/2008

Director and secretary appointed claire jones

View PDF (2 pages)

12/03/2008

Appointment terminated secretary exchequer secretaries LIMITED

View PDF (1 pages)

12/03/2008

Appointment terminated director exchequer directors LIMITED

View PDF (1 pages)

06/03/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

06/03/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

28/12/2019

Next due on

28/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Claire	Director	06/03/2008 - 27/11/2009	2
Bowden, Martin Anthony	Director	01/01/2017 - Present	7
Allmark, Wesley John	Director	08/02/2012 - Present	16
Wallace, Ruth Ann	Director	06/03/2008 - 08/02/2012	8
Mr Graham Peter Murphy	Director	01/01/2017 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

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Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED

ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED is an(a) Liquidation company incorporated on 06/03/2008 with the registered office located at 31 Wellington Road, Nantwich, Cheshire CW5 7ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED?

ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED is currently Liquidation. It was registered on 06/03/2008 .

Where is ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED located?

ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED is registered at 31 Wellington Road, Nantwich, Cheshire CW5 7ED.

What does ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED do?

ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED?

The latest filing was on 25/06/2024: Order of court to wind up.