ASPECT CONTRACTS (ASBESTOS) LIMITED

Key Data

Status

Active

Company No.

02144974

Incorporation date

06/07/1987

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

08/05/2025

Registration of charge 021449740019, created on 2025-05-02

View PDF (42 pages)

06/05/2025

Satisfaction of charge 021449740009 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 021449740010 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 021449740011 in full

View PDF (1 pages)

02/05/2025

Registration of charge 021449740018, created on 2025-05-02

View PDF (35 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

31/10/2017

Registration of charge 021449740016, created on 2017-10-24

View PDF (17 pages)

31/10/2017

Registration of charge 021449740017, created on 2017-10-24

View PDF (17 pages)

31/10/2017

Registration of charge 021449740015, created on 2017-10-24

View PDF (17 pages)

10/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

01/02/2017

Termination of appointment of Gavin James Lawrence as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

01/02/2017

Resolutions

View PDF (13 pages)

18/01/2017

Termination of appointment of Mandy Jane Beglan as a director on 2017-01-10

View PDF (2 pages)

16/01/2017

Registration of charge 021449740013, created on 2017-01-10

View PDF (37 pages)

16/01/2017

Registration of charge 021449740014, created on 2017-01-10

View PDF (38 pages)

09/12/2016

Appointment of Mr Gavin James Lawrence as a director on 2016-12-09

View PDF (2 pages)

13/10/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 021449740012 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

30/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

03/02/2016

Termination of appointment of Simon James Rourke as a secretary on 2016-01-31

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

26/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

25/02/2015

Registration of charge 021449740012, created on 2015-02-24

View PDF (6 pages)

06/02/2015

Registration of charge 021449740009, created on 2015-02-04

View PDF (9 pages)

06/02/2015

Registration of charge 021449740010, created on 2015-01-30

View PDF (23 pages)

06/02/2015

Registration of charge 021449740011, created on 2015-01-30

View PDF (20 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

16/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

06/11/2013

Particulars of a mortgage or charge/co extend/MG09 / charge no: 8

View PDF (8 pages)

08/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

08/02/2011

Miscellaneous

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/09/2010

Appointment of Mr Simon James Rourke as a secretary

View PDF (1 pages)

23/08/2010

Termination of appointment of Patrick Marling as a secretary

View PDF (1 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Antony Paul Smith on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Mrs Mandy Jane Beglan on 2009-12-31

View PDF (2 pages)

01/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/01/2009

Secretary appointed mr patrick charles marling

View PDF (1 pages)

14/01/2009

Appointment terminated secretary mandy beglan

View PDF (1 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

17/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

22/10/2008

Appointment terminated director david kershaw

View PDF (1 pages)

04/08/2008

Appointment terminated director patrick ferris

View PDF (1 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/06/2008

Appointment terminated director christopher chappell

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (11 pages)

10/04/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

10/04/2008

S-div

View PDF (1 pages)

10/04/2008

Appointment terminated director gary levett

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

23/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (22 pages)

13/09/2007

Registered office changed on 13/09/07 from: suite 3 92 audley road hendon london NW4 3HB

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: aspect house honywood road basildon essex SS14 3DS

View PDF (1 pages)

10/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (25 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

24/03/2006

Auditor's resignation

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (13 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

17/05/2005

New director appointed

View PDF (2 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (28 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

30/12/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

15/04/2004

Registered office changed on 15/04/04 from: one royal exchange avenue london EC3V 3LT

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

25/03/2004

Registered office changed on 25/03/04 from: aspect house honywood house basildon essex SS14 3DS

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

07/02/2003

Ad 01/10/02--------- £ si 250000@1

View PDF (2 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

06/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

01/11/2001

New director appointed

View PDF (2 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Registered office changed on 07/06/01 from: unit 6 bowlers croft honywood road basildon essex SS14 3EG

View PDF (1 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/01/2001

New director appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

22/08/2000

Ad 30/04/00--------- £ si 1199000@1=1199000 £ ic 1000/1200000

View PDF (2 pages)

21/08/2000

Resolutions

View PDF (2 pages)

16/04/2000

Resolutions

View PDF (1 pages)

16/04/2000

£ nc 1000/5000000 22/10/99

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/07/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

07/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

16/08/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

20/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1994-04-30

View PDF (13 pages)

04/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/06/1994

Registered office changed on 08/06/94 from: 840-842 high road leyton london E10 6AE

View PDF (0 pages)

18/04/1994

Return made up to 31/12/93; full list of members

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15/10/1993

Full accounts made up to 1993-04-30

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15/03/1993

Accounts for a small company made up to 1992-04-30

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24/01/1993

Return made up to 31/12/92; no change of members

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24/01/1992

Return made up to 31/12/91; no change of members

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03/12/1991

Accounts for a small company made up to 1991-04-30

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01/02/1991

Return made up to 31/12/90; full list of members

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31/01/1991

Accounting reference date extended from 31/01 to 30/04

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (1 pages)

17/12/1990

Registered office changed on 17/12/90 from: 401-403 hoe street walthamstow london E17 9AP

View PDF (0 pages)

03/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1990

Ad 21/05/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

Accounts for a small company made up to 1990-01-31

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10/05/1990

Registered office changed on 10/05/90 from: broad oak house 1 grover walk corringham essex SS1 77L

View PDF (0 pages)

01/03/1990

Accounts for a dormant company made up to 1988-01-31

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01/03/1990

Resolutions

View PDF (1 pages)

01/03/1990

Return made up to 31/12/89; full list of members

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01/03/1990

Return made up to 31/12/88; full list of members

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20/02/1990

01/01/00 amend

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20/02/1990

Secretary's particulars changed

View PDF (0 pages)

20/02/1990

Accounts for a small company made up to 1989-01-31

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20/02/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

22/01/1990

Director resigned;new director appointed

View PDF (0 pages)

23/03/1988

Certificate of change of name

View PDF (2 pages)

11/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/03/1988

New director appointed

View PDF (0 pages)

11/03/1988

Registered office changed on 11/03/88 from: 61 fairview ave wigmore gillingham kent ME8 oqp

View PDF (0 pages)

07/03/1988

Certificate of change of name

View PDF (2 pages)

25/10/1987

Resolutions

View PDF (7 pages)

06/07/1987

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Howchen, Gary Keith	Director	30/06/1999 - 21/05/2001	6
Kershaw, David Andrew	Director	30/11/2004 - 30/07/2008	10
Heyfron, Ronald John	Director	02/03/2000 - 30/03/2006	7
Levett, Gary Alan James	Director	30/06/1999 - 17/03/2008	-
Robinson, Ashley William	Director	31/03/2004 - 30/03/2006	1

Persons with Significant Control

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

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SC127217

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Description

About ASPECT CONTRACTS (ASBESTOS) LIMITED

ASPECT CONTRACTS (ASBESTOS) LIMITED is an(a) Active company incorporated on 06/07/1987 with the registered office located at Aspect House, Honywood Road, Basildon, Essex SS14 3DS. There is currently 1 active director 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 CONTRACTS (ASBESTOS) LIMITED?

ASPECT CONTRACTS (ASBESTOS) LIMITED is currently Active. It was registered on 06/07/1987 .

Where is ASPECT CONTRACTS (ASBESTOS) LIMITED located?

ASPECT CONTRACTS (ASBESTOS) LIMITED is registered at Aspect House, Honywood Road, Basildon, Essex SS14 3DS.

What does ASPECT CONTRACTS (ASBESTOS) LIMITED do?

ASPECT CONTRACTS (ASBESTOS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 10/12/2025: Accounts for a small company made up to 2025-03-31.