ASPECT GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

02529333

Incorporation date

09/08/1990

Size

Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1990)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (21 pages)

14/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

16/01/2025

Full accounts made up to 2024-04-30

View PDF (21 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

18/01/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

17/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

03/01/2023

Termination of appointment of Paul Andrew Elliston as a director on 2022-12-31

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

11/05/2022

Director's details changed for Mr Richard Charles Colley on 2022-05-10

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

19/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

25/03/2021

Registration of charge 025293330008, created on 2021-03-23

View PDF (84 pages)

30/11/2020

Registration of charge 025293330007, created on 2020-11-27

View PDF (41 pages)

13/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

30/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

22/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

17/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

26/06/2017

Cessation of Bradford and Sons Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

26/06/2017

Notification of Aspect Group Holdings Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (3 pages)

24/11/2016

Auditor's resignation

View PDF (1 pages)

22/11/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

01/11/2016

Director's details changed for Mr Paul Andrew Elliston on 2016-10-31

View PDF (2 pages)

01/11/2016

Registered office address changed from 98 Hendford Hill Yeovil Somerset BA20 2QR to 15 Palace Street Norwich Norfolk NR3 1RT on 2016-11-01

View PDF (1 pages)

01/11/2016

Appointment of Mr Richard Charles Colley as a director on 2016-10-31

View PDF (2 pages)

01/11/2016

Appointment of Mr Matthew Giles Dillon as a director on 2016-10-31

View PDF (2 pages)

01/11/2016

Termination of appointment of Alexander John Mcleod as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Mark Andrew Eburne as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Adrian Paul Haughton as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Paul Henry Simpson as a director on 2016-10-31

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

04/05/2016

Termination of appointment of James Richard Peryer as a director on 2016-04-30

View PDF (1 pages)

19/11/2015

Full accounts made up to 2015-04-30

View PDF (18 pages)

25/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

24/07/2015

Appointment of Mr Paul Andrew Elliston as a director on 2015-07-13

View PDF (2 pages)

23/07/2015

Appointment of Mr Alexander John Mcleod as a director on 2015-06-29

View PDF (2 pages)

15/07/2015

Appointment of Mr Mark Andrew Eburne as a director on 2015-07-09

View PDF (2 pages)

09/07/2015

Termination of appointment of Philip Bell as a director on 2015-06-30

View PDF (1 pages)

01/05/2015

Termination of appointment of Duncan James Moore as a director on 2015-04-30

View PDF (1 pages)

20/10/2014

Full accounts made up to 2014-04-30

View PDF (18 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

15/04/2014

Director's details changed for Mr. Duncan James Moore on 2013-07-31

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

27/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

07/11/2012

Current accounting period shortened from 2013-06-30 to 2013-04-30

View PDF (3 pages)

09/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (4 pages)

09/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

14/08/2012

Appointment of Mr. Paul Henry Simpson as a director

View PDF (2 pages)

10/08/2012

Statement of company's objects

View PDF (2 pages)

10/08/2012

Resolutions

View PDF (25 pages)

10/08/2012

Termination of appointment of Michael Haythorpe as a secretary

View PDF (2 pages)

10/08/2012

Termination of appointment of Alan Howard as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Michael Haythorpe as a director

View PDF (2 pages)

10/08/2012

Appointment of Duncan James Moore as a director

View PDF (3 pages)

10/08/2012

Appointment of Philip Bell as a director

View PDF (3 pages)

10/08/2012

Appointment of Mr James Richard Peryer as a director

View PDF (3 pages)

10/08/2012

Appointment of Mr. Adrian Paul Haughton as a director

View PDF (3 pages)

10/08/2012

Registered office address changed from the Old Mill, East Harling Norwich Norfolk NR16 2QW on 2012-08-10

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (25 pages)

01/08/2012

Resolutions

View PDF (2 pages)

13/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Michael Royston Haythorpe on 2010-08-09

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

11/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

30/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

24/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

03/08/2007

Registered office changed on 03/08/07 from: 7 the close norwich norfolk NR1 4DP

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

15/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

31/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

05/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

15/10/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

20/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

16/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

14/02/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

30/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

23/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

19/08/1999

£ sr 10000@1 07/04/99

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

17/04/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

12/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

16/02/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

06/11/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

16/08/1996

Return made up to 09/08/96; full list of members

View PDF (4 pages)

06/09/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

14/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

05/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

17/08/1994

Return made up to 09/08/94; full list of members

View PDF (0 pages)

11/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

29/08/1993

Return made up to 09/08/93; no change of members

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

27/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

23/12/1991

Return made up to 09/08/91; full list of members

View PDF (0 pages)

25/10/1991

Full accounts made up to 1991-06-30

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29/01/1991

Certificate of change of name

View PDF (0 pages)

29/01/1991

Certificate of change of name

View PDF (2 pages)

28/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1990

Ad 14/09/90--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

28/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

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

View PDF (0 pages)

12/09/1990

Registered office changed on 12/09/90 from: holland court the close norwich norfolk NR1 4DX

View PDF (0 pages)

12/09/1990

Resolutions

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12/09/1990

Resolutions

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12/09/1990

£ nc 100/100000 07/09/90

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12/09/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

09/08/1990

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
51
902.28K
-
0.00
45.39K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dillon, Matthew Giles	Director	31/10/2016 - Present	6
Colley, Richard Charles	Director	31/10/2016 - Present	18
Elliston, Paul Andrew	Director	13/07/2015 - 31/12/2022	10

Persons with Significant Control

No PSC data available.

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASPECT GROUP SERVICES LIMITED

ASPECT GROUP SERVICES LIMITED is an(a) Active company incorporated on 09/08/1990 with the registered office located at 15 Palace Street, Norwich, Norfolk NR3 1RT. There are currently 2 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 GROUP SERVICES LIMITED?

ASPECT GROUP SERVICES LIMITED is currently Active. It was registered on 09/08/1990 .

Where is ASPECT GROUP SERVICES LIMITED located?

ASPECT GROUP SERVICES LIMITED is registered at 15 Palace Street, Norwich, Norfolk NR3 1RT.

What does ASPECT GROUP SERVICES LIMITED do?

ASPECT GROUP SERVICES LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for ASPECT GROUP SERVICES LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.