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ASPEN WAITE LIMITED

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ASPEN WAITE LIMITED

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Key Data

Status

Active

Company No.

03775995

Incorporation date

24/05/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Rubis House, 15 Friarn Street, Bridgwater, Somerset TA6 3LHCopy
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Latest events (Record since 24/05/1999)
dot icon08/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-24 with updates
View PDF (4 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon19/06/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon22/12/2022
Termination of appointment of Michelle Hutchings as a director on 2022-10-22
View PDF (1 pages)
dot icon18/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon04/07/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon11/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/08/2021
Confirmation statement made on 2021-05-24 with updates
View PDF (5 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon10/11/2020
Appointment of Mrs Michelle Hutchings as a director on 2020-11-09
View PDF (2 pages)
dot icon02/07/2020
Termination of appointment of Steven Michael Collins as a director on 2020-07-01
View PDF (1 pages)
dot icon12/06/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (4 pages)
dot icon12/06/2020
Statement of capital following an allotment of shares on 2019-01-31
View PDF (4 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-24 with updates
View PDF (4 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (4 pages)
dot icon28/05/2019
Director's details changed for Mr Paul David Waite on 2018-08-30
View PDF (2 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon08/06/2018
Appointment of Mr Steve Michael Collins as a director on 2018-01-01
View PDF (2 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-24 with updates
View PDF (4 pages)
dot icon08/06/2018
Termination of appointment of Carl Turner as a secretary on 2018-01-01
View PDF (1 pages)
dot icon08/06/2018
Termination of appointment of Carl Turner as a director on 2018-01-01
View PDF (1 pages)
dot icon17/11/2017
Current accounting period extended from 2017-10-31 to 2018-01-31
View PDF (1 pages)
dot icon07/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon09/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon28/07/2014
Total exemption full accounts made up to 2013-10-31
View PDF (13 pages)
dot icon27/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon28/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Director's details changed for Mr Carl Turner on 2013-06-01
View PDF (2 pages)
dot icon28/06/2013
Statement of capital following an allotment of shares on 2011-10-31
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon21/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2010-11-01
View PDF (3 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon22/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Resolutions
View PDF (25 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon09/07/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2010
Termination of appointment of Amanda Jarvis as a secretary
View PDF (2 pages)
dot icon16/04/2010
Appointment of Carl Turner as a secretary
View PDF (3 pages)
dot icon14/12/2009
Appointment of Carl Turner as a director
View PDF (3 pages)
dot icon14/12/2009
Termination of appointment of Amanda Jarvis as a director
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon28/05/2009
Return made up to 24/05/09; full list of members
View PDF (4 pages)
dot icon17/02/2009
Appointment terminated director ashley fox
View PDF (1 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon28/05/2008
Return made up to 24/05/08; full list of members
View PDF (5 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon31/07/2007
Return made up to 24/05/07; full list of members
View PDF (3 pages)
dot icon21/07/2007
Resolutions
View PDF (1 pages)
dot icon05/06/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon27/10/2006
Registered office changed on 27/10/06 from: suite G4, waterside business centre, north street lewes east sussex BN7 2PE
View PDF (1 pages)
dot icon18/10/2006
New director appointed
View PDF (2 pages)
dot icon12/10/2006
New director appointed
View PDF (2 pages)
dot icon02/10/2006
Accounting reference date extended from 31/05/06 to 31/10/06
View PDF (1 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon02/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/09/2006
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/09/2006
Certificate of change of name
View PDF (3 pages)
dot icon01/09/2006
Ad 25/05/06--------- £ si 98@1=98 £ ic 2/100
View PDF (1 pages)
dot icon24/05/2006
Return made up to 24/05/06; full list of members
View PDF (2 pages)
dot icon17/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon16/11/2005
Registered office changed on 16/11/05 from: 209A high street lewes east sussex BN72NS
View PDF (1 pages)
dot icon06/09/2005
Registered office changed on 06/09/05 from: meredith house town hill lingfield surrey RH7 6AE
View PDF (1 pages)
dot icon16/06/2005
Return made up to 24/05/05; full list of members
View PDF (2 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (1 pages)
dot icon02/06/2004
Return made up to 24/05/04; full list of members
View PDF (6 pages)
dot icon10/03/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon01/06/2003
Return made up to 24/05/03; full list of members
View PDF (6 pages)
dot icon15/04/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon06/04/2003
Registered office changed on 06/04/03 from: 13 trafalgar gate brighton marina brighton east sussex BN2 5UY
View PDF (1 pages)
dot icon04/07/2002
Return made up to 24/05/02; full list of members
View PDF (6 pages)
dot icon10/05/2002
Registered office changed on 10/05/02 from: gabriels farmhouse mill hill edenbridge kent TN8 5DA
View PDF (1 pages)
dot icon06/02/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (1 pages)
dot icon08/06/2001
Return made up to 24/05/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (1 pages)
dot icon28/03/2001
Resolutions
View PDF (1 pages)
dot icon12/06/2000
Return made up to 24/05/00; full list of members
View PDF (6 pages)
dot icon07/06/1999
Director resigned
View PDF (1 pages)
dot icon07/06/1999
Secretary resigned
View PDF (1 pages)
dot icon07/06/1999
New director appointed
View PDF (2 pages)
dot icon07/06/1999
New secretary appointed
View PDF (2 pages)
dot icon24/05/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-17 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
416.29K
-
0.00
17.14K
-
2022
17
358.68K
-
0.00
28.32K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Amanda Jayne
Secretary
31/05/2006 - 30/11/2009
14
Fox, Mary Lynnette
Secretary
23/05/1999 - 31/05/2006
-
Turner, Carl
Secretary
30/11/2009 - 31/12/2017
-
Jarvis, Amanda Jayne
Director
31/05/2006 - 30/11/2009
6
Collins, Steven Michael
Director
31/12/2017 - 30/06/2020
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASPEN WAITE LIMITED

ASPEN WAITE LIMITED is an(a) Active company incorporated on 24/05/1999 with the registered office located at Rubis House, 15 Friarn Street, Bridgwater, Somerset TA6 3LH. There is currently 1 active director 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 LIMITED?

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ASPEN WAITE LIMITED is currently Active. It was registered on 24/05/1999 .

Where is ASPEN WAITE LIMITED located?

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

What does ASPEN WAITE LIMITED do?

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ASPEN WAITE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASPEN WAITE LIMITED?

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The latest filing was on 08/08/2025: Total exemption full accounts made up to 2025-01-31.