ASPLIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03513211

Incorporation date

19/02/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

20/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/04/2023

Declaration of solvency

View PDF (5 pages)

20/04/2023

Resolutions

View PDF (2 pages)

20/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/04/2023

Registered office address changed from 42 College Close Harrow Middx HA3 7BZ England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-04-20

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

26/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Kenneth Frederick Pestell as a secretary on 2021-12-28

View PDF (1 pages)

06/01/2022

Termination of appointment of Kenneth Frederick Pestell as a director on 2021-12-28

View PDF (1 pages)

06/01/2022

Cessation of Kenneth Frederick Pestell as a person with significant control on 2021-12-28

View PDF (1 pages)

21/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

08/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

15/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/05/2018

Registered office address changed from The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER England to 42 College Close Harrow Middx HA3 7BZ on 2018-05-16

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

24/08/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

09/12/2015

Micro company accounts made up to 2015-03-31

View PDF (1 pages)

03/06/2015

Registered office address changed from 42 College Close Harrow Weald Middlesex HA3 7BZ to The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 2015-06-03

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

30/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/07/2013

Statement of capital on 2013-07-12

View PDF (4 pages)

12/07/2013

Statement by directors

View PDF (1 pages)

12/07/2013

Solvency statement dated 01/07/13

View PDF (1 pages)

12/07/2013

Resolutions

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

26/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Eileen Pestell on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Kenneth Frederick Pestell on 2009-10-01

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

12/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

08/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

02/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

12/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

14/03/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

21/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

18/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

08/12/2004

S-div 18/11/04

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (8 pages)

07/10/2004

Amended accounts made up to 2004-03-31

View PDF (7 pages)

15/09/2004

Return made up to 16/01/04; full list of members; amend

View PDF (7 pages)

15/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

13/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

06/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

13/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

20/02/2002

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

View PDF (6 pages)

11/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

22/03/2001

Resolutions

View PDF (1 pages)

22/03/2001

£ nc 1037/2037 31/03/00

View PDF (1 pages)

15/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

21/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

25/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

23/06/1998

Certificate of change of name

View PDF (3 pages)

09/06/1998

Ad 16/03/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/06/1998

Registered office changed on 09/06/98 from: 20 station road watford WD1 1JH

View PDF (1 pages)

09/06/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (33 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
2
176.97K
-
0.00
-
-

2022
2
103.34K
-
0.00
-
-

2022
2
103.34K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

103.34K £-41.60 % *

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
Pestell, Eileen	Director	16/03/1998 - Present	-
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	19/02/1998 - 16/03/1998	231
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	19/02/1998 - 16/03/1998	231
MABLAW NOMINEES LIMITED	Corporate Director	19/02/1998 - 16/03/1998	93
Pestell, Kenneth Frederick	Director	16/03/1998 - 28/12/2021	1

Persons with Significant Control

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

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Description

About ASPLIN HOLDINGS LIMITED

ASPLIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPLIN HOLDINGS LIMITED?

ASPLIN HOLDINGS LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 20/03/2024.

Where is ASPLIN HOLDINGS LIMITED located?

ASPLIN HOLDINGS LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does ASPLIN HOLDINGS LIMITED do?

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

How many employees does ASPLIN HOLDINGS LIMITED have?

ASPLIN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ASPLIN HOLDINGS LIMITED?

The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.