ASPLEY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02276186

Incorporation date

11/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1988)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2023

Application to strike the company off the register

View PDF (3 pages)

07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

03/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

19/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

15/02/2019

Director's details changed for Mr Stephen Gert Jensen on 2019-02-15

View PDF (2 pages)

15/02/2019

Change of details for Mr Stephen Gert Jensen as a person with significant control on 2019-02-15

View PDF (2 pages)

04/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

14/02/2018

Notification of Stephen Gert Jensen as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

15/03/2017

Director's details changed for Mr Stephen Gert Jensen on 2017-02-09

View PDF (2 pages)

20/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

26/02/2016

Registered office address changed from Little Crawley House Gog Lane Little Crawley Newport Pagnell MK16 9LT England to Abbey Farm House Lavendon Olney Buckinghamshire MK46 4HL on 2016-02-26

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

05/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/01/2016

Termination of appointment of Martin Simon Jensen as a director on 2016-01-07

View PDF (1 pages)

08/01/2016

Termination of appointment of Martin Simon Jensen as a secretary on 2016-01-07

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

02/04/2015

Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Little Crawley House Gog Lane Little Crawley Newport Pagnell MK16 9LT on 2015-04-02

View PDF (1 pages)

13/02/2015

Amended full accounts made up to 2014-03-31

View PDF (18 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

10/02/2015

Amended full accounts made up to 2014-03-31

View PDF (18 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

28/11/2014

Resignation of an auditor

View PDF (2 pages)

23/10/2014

Auditor's resignation

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

28/02/2014

Director's details changed for Mr Stephen Gert Jensen on 2014-02-10

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

19/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

08/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

23/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

01/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

11/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Stephen Gert Jensen on 2010-02-10

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Martin Simon Jensen on 2010-02-10

View PDF (2 pages)

04/12/2009

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

View PDF (3 pages)

10/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

18/08/2009

Director and secretary's change of particulars / martin jensen / 18/08/2009

View PDF (1 pages)

12/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

26/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

18/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

19/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

18/10/2006

Auditor's resignation

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

10/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

15/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

19/02/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

04/04/2003

£ ic 100000/40000 14/03/03 £ sr 60000@1=60000

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/03/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

24/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

09/03/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

06/10/2000

New director appointed

View PDF (2 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/05/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

23/03/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

10/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

25/02/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

12/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/02/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

26/04/1995

Return made up to 10/02/95; full list of members

View PDF (6 pages)

22/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/03/1994

Return made up to 10/02/94; no change of members

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14/06/1993

Full accounts made up to 1993-03-31

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11/02/1993

Return made up to 10/02/93; no change of members

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26/06/1992

Full accounts made up to 1992-03-31

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05/02/1992

Return made up to 10/02/92; full list of members

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20/01/1992

Full accounts made up to 1991-03-31

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10/09/1991

Return made up to 10/02/91; full list of members

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19/11/1990

Resolutions

View PDF (2 pages)

16/11/1990

Certificate of change of name

View PDF (3 pages)

09/11/1990

Memorandum and Articles of Association

View PDF (11 pages)

09/11/1990

Resolutions

View PDF (0 pages)

09/11/1990

New director appointed

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02/08/1990

Full accounts made up to 1990-03-31

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06/03/1990

Return made up to 10/02/90; full list of members

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02/05/1989

Particulars of mortgage/charge

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17/03/1989

Wd 08/03/89 ad 07/03/89--------- £ si 99000@1=99000 £ ic 1000/100000

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01/12/1988

Wd 21/11/88 ad 25/10/88--------- £ si 998@1=998 £ ic 2/1000

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01/12/1988

£ nc 1000/100000

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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30/11/1988

Memorandum and Articles of Association

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30/11/1988

Resolutions

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29/11/1988

Accounting reference date notified as 31/03

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21/11/1988

Certificate of change of name

View PDF (3 pages)

21/11/1988

Registered office changed on 21/11/88 from: 124-128 city road london EC1V 2NJ EC1V 2NJ

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24/10/1988

Secretary resigned;director resigned;new director appointed

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20/10/1988

Resolutions

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20/10/1988

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

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11/07/1988

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£23,358.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
-
385.36K
-
0.00
23.36K
-

2022
-
385.36K
-
0.00
23.36K
-

2022
-
385.36K
-
0.00
23.36K
-

Employees

2022

Employees

Net Assets(GBP)

385.36K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.36K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jensen, Martin Simon	Director	30/09/2000 - 07/01/2016	6
Jensen, Martin Simon	Secretary	14/03/2003 - 07/01/2016	-

Persons with Significant Control

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

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Description

About ASPLEY FOODS LIMITED

ASPLEY FOODS LIMITED is an(a) Dissolved company incorporated on 11/07/1988 with the registered office located at Abbey Farm House, Lavendon, Olney, Buckinghamshire MK46 4HL. There is currently no 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 ASPLEY FOODS LIMITED?

ASPLEY FOODS LIMITED is currently Dissolved. It was registered on 11/07/1988 and dissolved on 09/01/2024.

Where is ASPLEY FOODS LIMITED located?

ASPLEY FOODS LIMITED is registered at Abbey Farm House, Lavendon, Olney, Buckinghamshire MK46 4HL.

What does ASPLEY FOODS LIMITED do?

ASPLEY FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASPLEY FOODS LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.