ASPEN WAITE DOYLE LIMITED

Key Data

Status

Dissolved

Company No.

02522723

Incorporation date

16/07/1990

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

24/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

22/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

10/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

18/08/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

02/07/2018

Previous accounting period extended from 2017-10-31 to 2018-01-31

View PDF (1 pages)

25/06/2018

Termination of appointment of Carl Turner as a director on 2018-01-01

View PDF (1 pages)

01/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

29/01/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

23/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

13/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

13/03/2013

Appointment of Aspen Waite Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/03/2013

Termination of appointment of Carl Turner as a secretary

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

10/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

24/07/2010

Director's details changed for Carl Turner on 2010-07-01

View PDF (2 pages)

16/04/2010

Termination of appointment of Amanda Jarvis as a secretary

View PDF (2 pages)

16/04/2010

Appointment of Carl Turner as a secretary

View PDF (3 pages)

16/04/2010

Termination of appointment of Amanda Jarvis as a director

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

17/02/2009

Appointment terminated director ashley fox

View PDF (1 pages)

08/09/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

31/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

27/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

19/09/2006

Amended accounts made up to 2005-10-31

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2006

New director appointed

View PDF (3 pages)

14/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

24/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

11/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

09/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

05/03/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

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

View PDF (11 pages)

09/10/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

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

View PDF (5 pages)

18/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

06/11/2002

Ad 01/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

30/08/2002

Certificate of change of name

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

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

View PDF (5 pages)

19/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

21/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

21/07/2000

Registered office changed on 21/07/00 from: aspen house 67 wembdon road bridgwater somerset TA6 7DR

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

28/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

05/10/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

22/08/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

08/09/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

11/02/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

26/07/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/10/1994

Return made up to 16/07/94; full list of members

View PDF (0 pages)

10/02/1994

Registered office changed on 10/02/94 from: 3/5 college street burnhamon sea somerset TA8 1AR

View PDF (0 pages)

26/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/08/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

02/09/1992

Return made up to 16/07/92; no change of members

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/03/1992

Return made up to 16/07/91; full list of members

View PDF (7 pages)

16/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

26/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1990

Director resigned;new director appointed

View PDF (0 pages)

26/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

22/10/1990

Certificate of change of name

View PDF (0 pages)

19/10/1990

Registered office changed on 19/10/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/08/1990

Resolutions

View PDF (0 pages)

16/07/1990

Incorporation

View PDF (9 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

31/01/2024

Next confirmation date

01/07/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Waite, Paul David	Director	25/09/2001 - Present	105
Turner, Carl	Director	31/05/2006 - 31/12/2017	7
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/03/2013 - Present	2
Fox, Ashley Noel	Director	31/05/2006 - 30/10/2008	9
Smith, Kevin Russell	Director	25/09/2001 - 30/06/2002	24

Persons with Significant Control

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

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Description

About ASPEN WAITE DOYLE LIMITED

ASPEN WAITE DOYLE LIMITED is an(a) Dissolved company incorporated on 16/07/1990 with the registered office located at Rubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH. 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 ASPEN WAITE DOYLE LIMITED?

ASPEN WAITE DOYLE LIMITED is currently Dissolved. It was registered on 16/07/1990 and dissolved on 24/12/2024.

Where is ASPEN WAITE DOYLE LIMITED located?

ASPEN WAITE DOYLE LIMITED is registered at Rubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH.

What does ASPEN WAITE DOYLE LIMITED do?

ASPEN WAITE DOYLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASPEN WAITE DOYLE LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.