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Home > England & Wales Companies > ASPEX FURNITURE LIMITED
Company Information for

ASPEX FURNITURE LIMITED

77 HIGH STREET, CATERHAM, SURREY, CR3 5UF,
Company Registration Number
03255374
Private Limited Company
Active

Company Overview

About Aspex Furniture Ltd
ASPEX FURNITURE LIMITED was founded on 1996-09-26 and has its registered office in Surrey. The organisation's status is listed as "Active". Aspex Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPEX FURNITURE LIMITED
 
Legal Registered Office
77 HIGH STREET
CATERHAM
SURREY
CR3 5UF
Other companies in CR3
 
Telephone01883342424
 
Filing Information
Company Number 03255374
Company ID Number 03255374
Date formed 1996-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681457121  
Last Datalog update: 2024-08-05 12:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEX FURNITURE LIMITED
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Company Officers of ASPEX FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
JULIE MACHUGH
 Company Secretary 2007-11-30
HUGH ANDREW BRIAN MACHUGH
 Director 1996-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICKY PHILLIPS
 Company Secretary 2006-06-25 2007-11-30
PETER BRIAN MACHUGH
 Company Secretary 2001-11-15 2006-06-25
RICKY PHILLIPS
 Company Secretary 2006-06-25 2006-06-25
GARY KEITH NEATE
 Company Secretary 1999-08-04 2001-11-15
GEOFFREY BRYCE ATKINSON
 Company Secretary 1996-09-26 1999-08-04
NEIL CHARLES JOHN MACHUGH
 Director 1996-09-26 1997-08-31
GARY KEITH NEATE
 Director 1996-09-26 1997-08-31
HAROLD WAYNE
 Nominated Secretary 1996-09-26 1996-09-26
YVONNE WAYNE
 Nominated Director 1996-09-26 1996-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ANDREW BRIAN MACHUGH HUNTBAY LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032553740005
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 101000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 101000
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 101000
2015-04-09AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 101000
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 101000
2013-11-20AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-05-03MG01Particulars of a mortgage or charge / charge no: 4
2011-10-18AR0126/09/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AA01Current accounting period extended from 30/11/10 TO 31/12/10
2010-10-07AR0126/09/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0126/09/09 ANNUAL RETURN FULL LIST
2009-08-11AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 26/09/08; full list of members
2008-09-12AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-05363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-16363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-20288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-31288bSECRETARY RESIGNED
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-09-23363aRETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-26363aRETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-19363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-12-19288bSECRETARY RESIGNED
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-05363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2002-01-18288cSECRETARY'S PARTICULARS CHANGED
2001-12-12288aNEW SECRETARY APPOINTED
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09363aRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-28363sRETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS
1999-09-14288aNEW SECRETARY APPOINTED
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-14288bSECRETARY RESIGNED
1999-06-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-0388(2)RAD 29/04/99--------- £ SI 1000@1=1000 £ IC 100000/101000
1999-03-26123NC INC ALREADY ADJUSTED 16/03/99
1999-03-26SRES04£ NC 100000/1000000 16/0
1998-10-07363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-29288bDIRECTOR RESIGNED
1997-10-29288bDIRECTOR RESIGNED
1997-10-08363(288)DIRECTOR RESIGNED
1997-10-08363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-04-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-12225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
1996-10-08288aNEW SECRETARY APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288bDIRECTOR RESIGNED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ASPEX FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPEX FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-03 Outstanding ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED
LEGAL CHARGE 2000-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-08-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 383,059
Creditors Due Within One Year 2012-01-01 £ 583,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEX FURNITURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 101,000
Cash Bank In Hand 2012-01-01 £ 36,324
Current Assets 2012-01-01 £ 584,254
Debtors 2012-01-01 £ 535,130
Fixed Assets 2012-01-01 £ 646,789
Secured Debts 2012-01-01 £ 430,464
Shareholder Funds 2012-01-01 £ 264,780
Stocks Inventory 2012-01-01 £ 12,800
Tangible Fixed Assets 2012-01-01 £ 615,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPEX FURNITURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASPEX FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPEX FURNITURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-10-01 GBP £3,100 Equipment And Materials Purchase
Royal Borough of Kingston upon Thames 2014-09-26 GBP £1,975 Equipment And Materials Purchase
Royal Borough of Kingston upon Thames 2014-08-22 GBP £971
Royal Borough of Kingston upon Thames 2014-08-08 GBP £1,165
Royal Borough of Kingston upon Thames 2014-08-08 GBP £9,305
Royal Borough of Kingston upon Thames 2014-05-23 GBP £2,728
Royal Borough of Kingston upon Thames 2014-03-21 GBP £633
Royal Borough of Kingston upon Thames 2014-03-12 GBP £1,740
Royal Borough of Kingston upon Thames 2012-08-08 GBP £2,918
Royal Borough of Kingston upon Thames 2012-07-10 GBP £2,430
Royal Borough of Kingston upon Thames 2012-06-27 GBP £2,818
Royal Borough of Kingston upon Thames 2012-06-06 GBP £25,908
Royal Borough of Kingston upon Thames 2012-05-23 GBP £19,793
Royal Borough of Kingston upon Thames 2012-05-15 GBP £1,380
Royal Borough of Kingston upon Thames 2012-05-08 GBP £26,847
Royal Borough of Kingston upon Thames 2012-05-08 GBP £10,747

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASPEX FURNITURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASPEX FURNITURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0157033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEX FURNITURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPEX FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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