ASPECT CONTRACTS LIMITED

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ASPECT CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

06459279

Incorporation date

21/12/2007

Size

Full

Contacts

Registered address

Registered address

Aspect House, Honywood Road, Basildon, Essex SS14 3DSCopy
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Latest events (Record since 21/12/2007)
dot icon10/12/2025
Full accounts made up to 2025-03-31
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon08/05/2025
Registration of charge 064592790009, created on 2025-05-02
dot icon06/05/2025
Satisfaction of charge 064592790002 in full
dot icon06/05/2025
Satisfaction of charge 064592790005 in full
dot icon02/05/2025
Registration of charge 064592790008, created on 2025-05-02
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon12/12/2024
Full accounts made up to 2024-03-31
dot icon10/07/2024
Termination of appointment of Darren Wayne Wickins as a director on 2024-07-10
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with updates
dot icon30/11/2023
Full accounts made up to 2023-03-31
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon06/01/2023
Appointment of Mr Darren Wayne Wickins as a director on 2023-01-06
dot icon09/11/2022
Full accounts made up to 2022-03-31
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon13/09/2021
Full accounts made up to 2021-03-31
dot icon21/05/2021
Director's details changed for Mr Grant Martin Eugene Beglan on 2021-05-21
dot icon21/05/2021
Director's details changed for Darren Paul Senior on 2021-05-21
dot icon21/05/2021
Director's details changed for Ian Rodney Gooden on 2021-05-21
dot icon21/05/2021
Director's details changed for Mr Antony Paul Smith on 2021-05-21
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon04/11/2020
Full accounts made up to 2020-03-31
dot icon01/06/2020
Appointment of Mr Glenn Cunningham as a director on 2020-06-01
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon23/10/2019
Full accounts made up to 2019-03-31
dot icon11/04/2019
Termination of appointment of Philip Brendan Mullins as a director on 2019-04-11
dot icon15/02/2019
Termination of appointment of Glenn Cunningham as a director on 2019-02-15
dot icon10/12/2018
Termination of appointment of Richard William Scott Rumsey as a director on 2018-12-10
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon22/08/2018
Full accounts made up to 2018-03-31
dot icon03/01/2018
Confirmation statement made on 2018-01-03 with updates
dot icon31/10/2017
Registration of charge 064592790007, created on 2017-10-24
dot icon31/10/2017
Registration of charge 064592790006, created on 2017-10-24
dot icon22/08/2017
Full accounts made up to 2017-03-31
dot icon01/02/2017
Resolutions
dot icon01/02/2017
Appointment of Mr Richard Rumsey as a director on 2017-02-01
dot icon25/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon18/01/2017
Registration of charge 064592790005, created on 2017-01-10
dot icon16/01/2017
Registration of charge 064592790003, created on 2017-01-10
dot icon16/01/2017
Registration of charge 064592790004, created on 2017-01-10
dot icon13/10/2016
Satisfaction of charge 1 in full
dot icon30/08/2016
Full accounts made up to 2016-03-31
dot icon21/03/2016
Appointment of Mr Gavin James Lawrence as a secretary on 2016-02-29
dot icon21/03/2016
Appointment of Mr Gavin James Lawrence as a director on 2016-02-29
dot icon03/02/2016
Termination of appointment of Simon James Rourke as a secretary on 2016-01-29
dot icon03/02/2016
Termination of appointment of Simon James Rourke as a director on 2016-01-29
dot icon03/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon26/08/2015
Full accounts made up to 2015-03-31
dot icon25/06/2015
Termination of appointment of Mark Tony Cosgrove as a director on 2015-06-25
dot icon17/03/2015
Appointment of Mr Craig Henry John Foster as a director on 2015-02-08
dot icon06/02/2015
Registration of charge 064592790002, created on 2015-01-30
dot icon27/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon08/10/2014
Appointment of Mr Mark Tony Cosgrove as a director on 2014-09-01
dot icon08/10/2014
Termination of appointment of Craig Henry John Foster as a director on 2014-10-08
dot icon16/08/2014
Full accounts made up to 2014-03-31
dot icon07/08/2014
Appointment of Mr Glenn Cunningham as a director on 2014-08-06
dot icon23/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon02/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon02/01/2014
Termination of appointment of Ashley Robinson as a director
dot icon02/01/2014
Termination of appointment of Ashley Robinson as a director
dot icon21/10/2013
Termination of appointment of Simon Wass as a director
dot icon15/07/2013
Full accounts made up to 2013-03-31
dot icon13/05/2013
Termination of appointment of Ronald Heyfron as a director
dot icon08/02/2013
Director's details changed for Ronald John Heyfron on 2013-02-08
dot icon08/02/2013
Termination of appointment of Dean Clark as a director
dot icon03/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon17/12/2012
Accounts for a medium company made up to 2012-03-31
dot icon20/07/2012
Termination of appointment of Alan Simons as a director
dot icon06/06/2012
Appointment of Mr Dean Joseph Clark as a director
dot icon06/06/2012
Appointment of Mr Alan George Simons as a director
dot icon04/01/2012
Appointment of Mr Philip Brendan Mullins as a director
dot icon03/01/2012
Accounts for a medium company made up to 2011-03-31
dot icon23/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon26/07/2011
Director's details changed for Antony Paul Smith on 2011-04-01
dot icon09/05/2011
Appointment of Mr Craig Henry John Foster as a director
dot icon08/02/2011
Miscellaneous
dot icon31/01/2011
Appointment of Mr Simon James Rourke as a director
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon09/09/2010
Appointment of Mr Simon James Rourke as a secretary
dot icon23/08/2010
Termination of appointment of Patrick Marling as a director
dot icon10/08/2010
Full accounts made up to 2010-03-31
dot icon25/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon25/01/2010
Director's details changed for Simon Wass on 2009-12-21
dot icon25/01/2010
Director's details changed for Ian Rodney Gooden on 2009-12-21
dot icon25/01/2010
Director's details changed for Antony Paul Smith on 2009-12-21
dot icon25/01/2010
Director's details changed for Darren Paul Senior on 2009-12-21
dot icon25/01/2010
Director's details changed for Mr Patrick Charles Marling on 2009-12-21
dot icon25/01/2010
Director's details changed for Ronald John Heyfron on 2009-12-21
dot icon25/01/2010
Director's details changed for Ashley William Robinson on 2009-12-21
dot icon01/09/2009
Full accounts made up to 2009-03-31
dot icon09/06/2009
Director appointed simon wass
dot icon01/05/2009
Appointment terminated director david kershaw
dot icon15/01/2009
Return made up to 21/12/08; full list of members
dot icon14/01/2009
Appointment terminated director samantha morris
dot icon13/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/08/2008
Appointment terminate, director and secretary patrick william ferris logged form
dot icon28/05/2008
Director appointed david andrew kershaw
dot icon28/05/2008
Director appointed patrick william ferris
dot icon20/05/2008
Director appointed ian rodney gooden
dot icon20/05/2008
Director appointed patrick charles marling
dot icon20/05/2008
Director appointed ronald john heyfron
dot icon20/05/2008
Director appointed darren paul senior
dot icon20/05/2008
Director appointed samantha morris
dot icon20/05/2008
Director appointed ashley william robinson
dot icon17/04/2008
Statement of affairs
dot icon17/04/2008
Ad 01/04/08\gbp si [email protected]=999\gbp ic 1/1000\
dot icon11/04/2008
S-div
dot icon11/04/2008
Resolutions
dot icon28/03/2008
Registered office changed on 28/03/2008 from, aspect house, honeywood road, basildon, essex, SS14 3DS
dot icon17/03/2008
Director appointed grant martin eugene beglan
dot icon17/03/2008
Director appointed antony paul smith
dot icon17/03/2008
Secretary appointed patrick william ferris
dot icon14/03/2008
Appointment terminated director D.W. director 1 LIMITED
dot icon14/03/2008
Appointment terminated secretary D.W. company services LIMITED
dot icon14/03/2008
Curr ext from 31/12/2008 to 31/03/2009
dot icon14/03/2008
Registered office changed on 14/03/2008 from, 5TH floor, northwest wing, bush house, aldwych, london, WC2B 4EZ
dot icon10/03/2008
Certificate of change of name
dot icon21/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASPECT CONTRACTS LIMITED

ASPECT CONTRACTS LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at Aspect House, Honywood Road, Basildon, Essex SS14 3DS. There are currently 8 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 CONTRACTS LIMITED?

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ASPECT CONTRACTS LIMITED is currently Active. It was registered on 21/12/2007 .

Where is ASPECT CONTRACTS LIMITED located?

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

What does ASPECT CONTRACTS LIMITED do?

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ASPECT CONTRACTS LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

What is the latest filing for ASPECT CONTRACTS LIMITED?

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The latest filing was on 10/12/2025: Full accounts made up to 2025-03-31.