ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Register to unlock more data on OkredoRegister

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04451286

Incorporation date

29/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 St. Andrews Crescent, Cardiff CF10 3DBCopy
copy info iconCopy
See on map
Latest events (Record since 30/05/2002)
dot icon25/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon28/07/2022
Application to strike the company off the register
dot icon09/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/05/2022
Previous accounting period extended from 2021-09-30 to 2022-03-31
dot icon11/04/2022
Statement of capital on 2022-04-11
dot icon07/04/2022
Statement by Directors
dot icon07/04/2022
Solvency Statement dated 28/03/22
dot icon07/04/2022
Solvency Statement dated 28/03/22
dot icon07/04/2022
Resolutions
dot icon06/07/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon05/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon06/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon04/03/2016
Registered office address changed from Truman House 52 George Street Pontypool Torfaen NP4 6BY to 21 st. Andrews Crescent Cardiff CF10 3DB on 2016-03-04
dot icon29/09/2015
Registration of charge 044512860002, created on 2015-09-17
dot icon30/07/2015
Registration of charge 044512860001, created on 2015-07-28
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon01/07/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon01/07/2014
Termination of appointment of Simon Maggs as a director
dot icon01/07/2014
Termination of appointment of Simon Maggs as a secretary
dot icon23/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon11/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon13/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon30/06/2010
Director's details changed for Simon Jeremy Maggs on 2010-05-27
dot icon11/03/2010
Termination of appointment of Jason Southan as a director
dot icon02/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/06/2009
Return made up to 30/05/09; full list of members
dot icon12/06/2008
Return made up to 30/05/08; full list of members
dot icon14/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/06/2007
Return made up to 30/05/07; full list of members
dot icon16/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon01/08/2006
Accounts for a small company made up to 2005-09-30
dot icon20/06/2006
Return made up to 30/05/06; full list of members
dot icon20/06/2006
Director's particulars changed
dot icon16/02/2006
Registered office changed on 16/02/06 from: suites 9 - 12 the woodlands mamhilad estates pontypool torfaen NP4 0YD
dot icon06/07/2005
Full accounts made up to 2004-09-30
dot icon01/06/2005
Return made up to 30/05/05; full list of members
dot icon26/11/2004
£ ic 100000/75000 28/10/04 £ sr 25000@1=25000
dot icon15/09/2004
New secretary appointed
dot icon15/09/2004
Secretary resigned;director resigned
dot icon03/06/2004
Return made up to 30/05/04; full list of members
dot icon03/06/2004
Ad 15/11/02--------- £ si 99000@1
dot icon03/06/2004
Return made up to 30/05/03; full list of members; amend
dot icon21/04/2004
Return made up to 30/05/03; full list of members
dot icon24/03/2004
Full accounts made up to 2003-09-30
dot icon27/06/2003
Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000
dot icon27/06/2003
Nc inc already adjusted 18/11/02
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Accounting reference date extended from 31/05/03 to 30/09/03
dot icon11/04/2003
Registered office changed on 11/04/03 from: cil sant pentre bach farm pentre lane llantarnam cwmbran gwent NP44 7AR
dot icon25/11/2002
Memorandum and Articles of Association
dot icon25/11/2002
Resolutions
dot icon25/11/2002
£ nc 1000/100000 15/11/02
dot icon25/11/2002
Director resigned
dot icon22/11/2002
Certificate of change of name
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon23/07/2002
Memorandum and Articles of Association
dot icon23/07/2002
Registered office changed on 23/07/02 from: 1 mitchell lane bristol BS1 6BU
dot icon23/07/2002
New secretary appointed;new director appointed
dot icon23/07/2002
New director appointed
dot icon18/07/2002
Director resigned
dot icon18/07/2002
Secretary resigned
dot icon08/07/2002
Certificate of change of name
dot icon30/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£26,100.00

Confirmation

dot iconLast made up date
30/03/2022
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
28.87K
-
0.00
26.10K
-
2022
6
28.87K
-
0.00
26.10K
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

28.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/05/2002 - 02/07/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/05/2002 - 02/07/2002
43699
Greenhaf, Howard Anthony
Director
04/11/2002 - Present
6
Southan, Jason Owen
Director
04/11/2002 - 30/10/2009
3
Maggs, Simon Jeremy
Director
04/11/2002 - 26/05/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

27,151
AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

-

No. of employees:

7
B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

-

No. of employees:

6
BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

-

No. of employees:

5
BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD
Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

-

No. of employees:

6
BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX
Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at 21 St. Andrews Crescent, Cardiff CF10 3DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED?

toggle

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 24/10/2022.

Where is ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED located?

toggle

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED is registered at 21 St. Andrews Crescent, Cardiff CF10 3DB.

What does ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED do?

toggle

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED have?

toggle

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED had 6 employees in 2022.

What is the latest filing for ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED?

toggle

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.