ASPENGLADE LIMITED

Key Data

Status

Active

Company No.

02598035

Incorporation date

04/04/1991

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1991)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

10/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

08/04/2020

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

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

04/04/2019

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

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

04/04/2018

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

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

26/09/2016

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

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/05/2015

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

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/05/2014

Registration of charge 025980350003

View PDF (83 pages)

26/04/2014

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

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/04/2013

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

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/04/2012

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

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/05/2011

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

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/06/2010

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

View PDF (5 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/07/2009

Return made up to 04/04/09; full list of members; amend

View PDF (5 pages)

22/07/2009

Director's change of particulars / philip scott / 01/01/2008

View PDF (1 pages)

07/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

01/11/2008

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

View PDF (15 pages)

15/08/2008

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

View PDF (4 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/11/2007

Accounting reference date extended from 07/10/07 to 31/12/07

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-10-07

View PDF (5 pages)

26/10/2007

Accounting reference date shortened from 31/12/06 to 07/10/06

View PDF (1 pages)

02/05/2007

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

View PDF (3 pages)

02/05/2007

Location of debenture register

View PDF (1 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: 34 downs way tadworth surrey KT20 5DZ

View PDF (1 pages)

05/12/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

16/11/2006

Auditor's resignation

View PDF (1 pages)

14/11/2006

Resolutions

View PDF (2 pages)

14/11/2006

Resolutions

View PDF (2 pages)

14/11/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/11/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

27/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (1 pages)

27/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: butts end house mustard lane sonning berkshire RG4 6GH

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2006

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

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

04/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

12/04/2005

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

View PDF (7 pages)

22/12/2004

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (2 pages)

15/12/2004

Resolutions

View PDF (1 pages)

01/04/2004

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

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/04/2003

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

View PDF (7 pages)

18/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

11/04/2002

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

View PDF (8 pages)

11/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/04/2001

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

View PDF (8 pages)

09/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

12/04/2000

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

View PDF (8 pages)

25/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

09/04/1999

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

View PDF (0 pages)

10/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

08/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

14/04/1997

Registered office changed on 14/04/97 from: 31 offington gardens worthing sussex BN14 9AU

View PDF (1 pages)

14/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

29/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

26/03/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

14/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

18/04/1995

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

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/11/1994

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

28/03/1994

Return made up to 04/04/94; full list of members

View PDF (6 pages)

22/12/1993

Ad 11/10/93--------- £ si 99998@1=99998 £ ic 2/100000

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25/10/1993

£ nc 100/100000 30/08/93

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20/10/1993

Registered office changed on 20/10/93 from: butts end house mustard lane sonning berks RG4 0GH

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

04/06/1993

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

View PDF (0 pages)

04/06/1993

Registered office changed on 04/06/93 from: midgley snelling and co ibex house,baker street weybridge surrey KT13 8AH

View PDF (0 pages)

25/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1993

Memorandum and Articles of Association

View PDF (15 pages)

07/01/1993

Director resigned;new director appointed

View PDF (0 pages)

07/01/1993

Resolutions

View PDF (0 pages)

15/12/1992

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

28/05/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

18/05/1992

Resolutions

View PDF (0 pages)

17/12/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

31/05/1991

Registered office changed on 31/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

31/05/1991

New director appointed

View PDF (0 pages)

31/05/1991

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

View PDF (0 pages)

04/04/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.47 % *

* during past year

Cash in Bank

£6,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
408.64K
-
0.00
54.00K
-

2022
0
405.63K
-
0.00
6.23K
-

2022
0
405.63K
-
0.00
6.23K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

405.63K £-0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.23K £-88.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Debra	Director	09/10/2006 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/04/1991 - 03/04/1993	16011
London Law Services Limited	Nominee Director	03/04/1991 - 03/04/1993	15403
Mr Philip Martin Scott	Director	09/10/2006 - Present	4
Carter, Colin Stanley	Director	19/08/1993 - 08/10/2006	1

Persons with Significant Control

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

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Description

About ASPENGLADE LIMITED

ASPENGLADE LIMITED is an(a) Active company incorporated on 04/04/1991 with the registered office located at 34 Downs Way, Tadworth, Surrey KT20 5DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPENGLADE LIMITED?

ASPENGLADE LIMITED is currently Active. It was registered on 04/04/1991 .

Where is ASPENGLADE LIMITED located?

ASPENGLADE LIMITED is registered at 34 Downs Way, Tadworth, Surrey KT20 5DZ.

What does ASPENGLADE LIMITED do?

ASPENGLADE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ASPENGLADE LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.