ASPEN CONSTRUCTION LIMITED

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ASPEN CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

03301309

Incorporation date

13/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PYCopy
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Latest events (Record since 13/01/1997)
dot icon20/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon08/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon30/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon29/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon26/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon23/03/2022
Notification of Tanya Kamm as a person with significant control on 2016-04-06
dot icon23/03/2022
Change of details for Mr Andrew John Kamm as a person with significant control on 2016-04-06
dot icon21/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon27/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon05/02/2020
Total exemption full accounts made up to 2019-04-30
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon15/02/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon06/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon14/02/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon08/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon15/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon17/11/2015
Satisfaction of charge 3 in full
dot icon18/03/2015
Satisfaction of charge 2 in full
dot icon13/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon24/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon19/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon05/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon28/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon28/01/2010
Director's details changed for Andrew John Kamm on 2010-01-28
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon06/02/2009
Return made up to 13/01/09; full list of members
dot icon05/02/2009
Director's change of particulars / andrew kamm / 05/02/2009
dot icon05/02/2009
Secretary's change of particulars / tanya kamm / 05/02/2009
dot icon20/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon23/01/2008
Return made up to 13/01/08; full list of members
dot icon23/01/2008
Registered office changed on 23/01/08 from: 33 grove end road farnham surrey GU9 8RD
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/02/2007
Return made up to 13/01/07; full list of members
dot icon01/04/2006
Particulars of mortgage/charge
dot icon17/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/02/2006
Return made up to 13/01/06; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/01/2005
Return made up to 13/01/05; full list of members
dot icon05/04/2004
Accounts for a small company made up to 2003-04-30
dot icon05/02/2004
Return made up to 13/01/04; full list of members
dot icon16/08/2003
Declaration of satisfaction of mortgage/charge
dot icon05/03/2003
Accounts for a small company made up to 2002-04-30
dot icon19/02/2003
Ad 20/11/02--------- £ si 98@1
dot icon12/02/2003
Return made up to 13/01/03; full list of members
dot icon16/06/2002
Secretary's particulars changed
dot icon28/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon18/01/2002
Return made up to 13/01/02; full list of members
dot icon04/10/2001
Secretary resigned
dot icon27/09/2001
New secretary appointed
dot icon12/04/2001
Full accounts made up to 2000-04-30
dot icon19/01/2001
Return made up to 13/01/01; full list of members
dot icon17/11/2000
Registered office changed on 17/11/00 from: 25 langborough road wokingham berkshire RG40 2BU
dot icon17/11/2000
Director's particulars changed
dot icon04/03/2000
Full accounts made up to 1999-04-30
dot icon19/01/2000
Return made up to 13/01/00; full list of members
dot icon12/10/1999
Return made up to 13/01/99; no change of members
dot icon12/10/1999
New secretary appointed
dot icon20/09/1999
Full accounts made up to 1998-04-30
dot icon04/03/1998
Return made up to 13/01/98; full list of members
dot icon13/02/1998
Accounting reference date extended from 31/01/98 to 30/04/98
dot icon09/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon27/06/1997
Nc inc already adjusted 30/04/97
dot icon27/06/1997
Resolutions
dot icon21/03/1997
Memorandum and Articles of Association
dot icon19/03/1997
Director resigned
dot icon19/03/1997
Secretary resigned;director resigned
dot icon19/03/1997
New secretary appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
Registered office changed on 19/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon07/02/1997
Certificate of change of name
dot icon13/01/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

10
2023
change arrow icon-64.11 % *

* during past year

Cash in Bank

£40,842.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
11
525.75K
-
0.00
53.82K
-
2022
11
616.83K
-
0.00
113.79K
-
2023
10
645.62K
-
0.00
40.84K
-
2023
10
645.62K
-
0.00
40.84K
-

Employees

2023

Employees

10 Descended-9 % *

Net Assets(GBP)

645.62K £Ascended4.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.84K £Descended-64.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Secretary
13/01/1997 - 31/01/1997
1327
Dwyer, Daniel John
Nominee Director
13/01/1997 - 31/01/1997
2379
Kamm, Andrew John
Director
31/01/1997 - Present
28
Doyle, Betty June
Nominee Director
13/01/1997 - 31/01/1997
1756
Kamm, Tanya
Secretary
18/09/2001 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASPEN CONSTRUCTION LIMITED

ASPEN CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/01/1997 with the registered office located at Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN CONSTRUCTION LIMITED?

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ASPEN CONSTRUCTION LIMITED is currently Active. It was registered on 13/01/1997 .

Where is ASPEN CONSTRUCTION LIMITED located?

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ASPEN CONSTRUCTION LIMITED is registered at Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PY.

What does ASPEN CONSTRUCTION LIMITED do?

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ASPEN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ASPEN CONSTRUCTION LIMITED have?

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ASPEN CONSTRUCTION LIMITED had 10 employees in 2023.

What is the latest filing for ASPEN CONSTRUCTION LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with no updates.