ASPECTS (COVENTRY) LIMITED

Key Data

Status

Active

Company No.

05144004

Incorporation date

03/06/2004

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

19/03/2026

Director's details changed for Mr Andrew Milne on 2026-03-19

View PDF (2 pages)

07/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (5 pages)

24/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

24/04/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

10/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

05/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

18/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

07/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

27/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

08/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/10/2015

Director's details changed for Mr Andrew Milne on 2015-10-01

View PDF (2 pages)

01/10/2015

Secretary's details changed for Mrs Suzanne Jayne Milne on 2015-10-01

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

27/04/2012

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

View PDF (5 pages)

27/03/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

18/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/01/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

29/05/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

29/05/2009

Secretary's change of particulars / suzanne milne / 28/05/2009

View PDF (1 pages)

04/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

08/08/2008

Director's change of particulars / andrew milne / 08/08/2008

View PDF (1 pages)

28/05/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

31/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

07/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

27/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

25/11/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Registered office changed on 06/10/04 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+478.26 % *

* during past year

Cash in Bank

£5,985.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
48.22K
-
0.00
1.04K
-

2022
0
59.25K
-
0.00
5.99K
-

2022
0
59.25K
-
0.00
5.99K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

59.25K £22.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.99K £478.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/06/2004 - 03/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/06/2004 - 03/06/2004	41295
Milne, Suzanne Jayne	Secretary	10/11/2005 - Present	5
Milne, Andrew	Director	06/06/2004 - Present	71
Bradley, Nicholas James	Secretary	05/06/2004 - 10/11/2005	6

Persons with Significant Control

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

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Description

About ASPECTS (COVENTRY) LIMITED

ASPECTS (COVENTRY) LIMITED is an(a) Active company incorporated on 03/06/2004 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECTS (COVENTRY) LIMITED?

ASPECTS (COVENTRY) LIMITED is currently Active. It was registered on 03/06/2004 .

Where is ASPECTS (COVENTRY) LIMITED located?

ASPECTS (COVENTRY) LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does ASPECTS (COVENTRY) LIMITED do?

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

What is the latest filing for ASPECTS (COVENTRY) LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Andrew Milne on 2026-03-19.