ASPELL & CO LIMITED

Key Data

Status

Dissolved

Company No.

03554447

Incorporation date

28/04/1998

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

15/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

10/01/2023

Liquidators' statement of receipts and payments to 2022-12-10

View PDF (12 pages)

31/03/2022

Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-31

View PDF (2 pages)

25/01/2022

Liquidators' statement of receipts and payments to 2021-12-10

View PDF (14 pages)

29/01/2021

Liquidators' statement of receipts and payments to 2020-12-10

View PDF (15 pages)

23/12/2019

Registered office address changed from Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE England to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 2019-12-23

View PDF (2 pages)

20/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2019

Resolutions

View PDF (1 pages)

20/12/2019

Declaration of solvency

View PDF (5 pages)

16/07/2019

Micro company accounts made up to 2018-10-20

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

30/10/2018

Registered office address changed from 29 Milverton Crescent Leamington Spa Warwickshire CV32 5NJ to Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE on 2018-10-30

View PDF (1 pages)

29/10/2018

Director's details changed for Mrs Jayne Louise Aspell on 2018-10-16

View PDF (2 pages)

29/10/2018

Secretary's details changed for Mrs Jayne Louise Aspell on 2018-10-16

View PDF (1 pages)

20/07/2018

Micro company accounts made up to 2017-10-20

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

29/11/2017

Resolutions

View PDF (21 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-20

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-20

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-10-20

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-20

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2012-10-20

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-10-20

View PDF (8 pages)

12/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

12/07/2011

Total exemption small company accounts made up to 2010-10-20

View PDF (8 pages)

27/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption small company accounts made up to 2009-10-20

View PDF (8 pages)

25/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-10-20

View PDF (6 pages)

14/04/2009

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

View PDF (3 pages)

14/04/2009

Appointment terminated director james mills

View PDF (1 pages)

26/11/2008

Resolutions

View PDF (21 pages)

12/06/2008

Total exemption small company accounts made up to 2007-10-20

View PDF (6 pages)

01/05/2008

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

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-10-20

View PDF (5 pages)

23/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

30/06/2006

Registered office changed on 30/06/06 from: 6 waller street leamington spa warwickshire CV32 5UR

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-10-20

View PDF (7 pages)

25/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

27/07/2005

Total exemption small company accounts made up to 2004-10-20

View PDF (6 pages)

21/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-10-20

View PDF (6 pages)

19/04/2004

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

View PDF (7 pages)

11/05/2003

Accounts for a dormant company made up to 2002-10-20

View PDF (1 pages)

24/04/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a dormant company made up to 2001-10-20

View PDF (1 pages)

17/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

25/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-10-20

View PDF (9 pages)

30/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-10-20

View PDF (10 pages)

22/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

04/05/1999

Accounting reference date extended from 30/04/99 to 20/10/99

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (18 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

20/10/2018

Last change occurred

20/10/2018

Accounts

Micro Entity

Last made up date

20/10/2018

Next account date

20/10/2019

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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
Aspell, Jayne Louise	Secretary	27/04/1998 - Present	5
Mr Gavin Pass	Director	27/04/1998 - 31/03/2006	1
Mills, James Edward	Director	31/03/2006 - 21/02/2009	2
Aspell, Jayne Louise	Director	27/04/1998 - Present	9

Persons with Significant Control

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

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Description

About ASPELL & CO LIMITED

ASPELL & CO LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. 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 ASPELL & CO LIMITED?

ASPELL & CO LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 15/03/2024.

Where is ASPELL & CO LIMITED located?

ASPELL & CO LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does ASPELL & CO LIMITED do?

ASPELL & CO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASPELL & CO LIMITED?

The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.