ASPEN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02448628

Incorporation date

04/12/1989

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2026

Application to strike the company off the register

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Pamela Mary Mcguinness as a director on 2025-11-10

View PDF (1 pages)

10/11/2025

Termination of appointment of Peter John Mcguinness as a director on 2025-11-10

View PDF (1 pages)

14/07/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

13/07/2025

Previous accounting period shortened from 2025-12-31 to 2025-05-31

View PDF (1 pages)

18/04/2025

Appointment of Mr Ian Mcguinness as a director on 2025-04-15

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

24/03/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

09/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

15/03/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

28/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Graham Mcguinness as a director on 2019-09-14

View PDF (1 pages)

20/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

10/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

21/07/2016

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

View PDF (8 pages)

14/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

31/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

15/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

08/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

14/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

12/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

04/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Pamela Mary Mcguinness on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Peter John Mcguinness on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Graham Mcguinness on 2009-12-04

View PDF (2 pages)

16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

09/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 04/12/06; full list of members

View PDF (3 pages)

28/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/12/2005

Return made up to 04/12/05; full list of members

View PDF (3 pages)

22/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

10/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

08/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

11/05/2004

New director appointed

View PDF (3 pages)

06/01/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

03/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

31/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/04/2002

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

26/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

03/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

09/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

24/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

17/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

09/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

06/01/1995

Return made up to 04/12/94; no change of members

View PDF (0 pages)

30/06/1994

Full accounts made up to 1993-12-31

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17/12/1993

Return made up to 04/12/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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18/04/1993

Return made up to 04/12/92; no change of members

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01/03/1993

Auditor's resignation

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21/02/1993

Director resigned

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21/02/1993

Director resigned;new director appointed

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04/11/1992

Full accounts made up to 1991-12-31

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07/01/1992

Return made up to 04/12/91; full list of members

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16/12/1991

Full accounts made up to 1990-12-31

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28/08/1991

Return made up to 04/12/90; full list of members

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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02/07/1990

Secretary resigned;new secretary appointed

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02/07/1990

Registered office changed on 02/07/90 from: carrington business park. Carrington. Urmston. Manchester.M31 4DD

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03/04/1990

Ad 26/02/90--------- £ si 100@1=100 £ ic 2/102

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03/04/1990

Accounting reference date notified as 31/12

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12/03/1990

Registered office changed on 12/03/90 from: redclyffe 14 warburton lane partington urmston, M31 4WJ

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25/01/1990

Memorandum and Articles of Association

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25/01/1990

Registered office changed on 25/01/90 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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25/01/1990

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

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25/01/1990

Resolutions

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10/01/1990

Certificate of change of name

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10/01/1990

Certificate of change of name

View PDF (2 pages)

04/12/1989

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/12/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
16.76K
-
0.00
-
-

2022
3
16.65K
-
0.00
-
-

2023
3
15.18K
-
0.00
-
-

2023
3
15.18K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

15.18K £-8.80 % *

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
Rhodes, Phillip	Director	01/05/2004 - 31/12/2006	3
Mcguinness, Peter John	Director	25/01/1993 - 10/11/2025	5
Mcguinness, Graham	Director	20/04/2002 - 14/09/2019	2
Mcguinness, Pamela Mary	Director	02/04/2001 - 10/11/2025	-
Mcguinness, Ian	Director	15/04/2025 - Present	3

Persons with Significant Control

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Description

About ASPEN (U.K.) LIMITED

ASPEN (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at 25 Dewhurst Clough Road, Egerton, Bolton BL7 9TY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN (U.K.) LIMITED?

ASPEN (U.K.) LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 07/04/2026.

Where is ASPEN (U.K.) LIMITED located?

ASPEN (U.K.) LIMITED is registered at 25 Dewhurst Clough Road, Egerton, Bolton BL7 9TY.

What does ASPEN (U.K.) LIMITED do?

ASPEN (U.K.) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASPEN (U.K.) LIMITED have?

ASPEN (U.K.) LIMITED had 3 employees in 2023.

What is the latest filing for ASPEN (U.K.) LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.