Active
Company Information for ASPRAY INTERNATIONAL LIMITED
NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3AP,
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Company Registration Number
03850539
Private Limited Company
Active |
Company Name | ||
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ASPRAY INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
NATIONWORLD HOUSE NOOSE LANE WILLENHALL WEST MIDLANDS WV13 3AP Other companies in WV13 | ||
Previous Names | ||
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Company Number | 03850539 | |
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Company ID Number | 03850539 | |
Date formed | 1999-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 01:59:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROY PATRICK LAIGHT |
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STUART JOHN LAIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID EMMERSON |
Director | ||
ANDREW GADSDEN |
Director | ||
MICHAELA POUND |
Director | ||
MARTIN ROYSTON JEROME SAUNDERS |
Company Secretary | ||
MARTIN ROYSTON JEROME SAUNDERS |
Director | ||
GAVIN SHANNON |
Director | ||
IAN BARCLAY |
Director | ||
STUART JOHN BONE |
Director | ||
IAN RAYMOND WILKINSON |
Director | ||
JOHN RICHARD LAVENDER |
Company Secretary | ||
DAMIAN PAUL BEARD |
Company Secretary | ||
KEVIN ANDREW HADLEY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN WAREHOUSING LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-08 | Active | |
NATIONWORLD LIMITED | Director | 1992-09-01 | CURRENT | 1992-08-12 | Active | |
G.ASPRAY TRANSPORT (SOUTHERN) LIMITED | Director | 1991-05-11 | CURRENT | 1986-12-08 | Dissolved 2014-05-20 | |
G. ASPRAY TRANSPORT (SOUTH WEST) LIMITED | Director | 1991-05-11 | CURRENT | 1987-08-28 | Dissolved 2014-05-13 | |
ASPRAY TRANSPORT MIDLANDS LIMITED | Director | 1991-05-11 | CURRENT | 1987-06-09 | Dissolved 2014-05-20 | |
ASPRAY TRANSPORT NORTHERN LIMITED | Director | 1991-05-11 | CURRENT | 1986-12-08 | Dissolved 2014-05-13 | |
A S P SHIPPING LIMITED | Director | 1991-05-11 | CURRENT | 1983-09-14 | Dissolved 2014-05-06 | |
ASPRAY TRANSPORT LIMITED | Director | 1991-05-11 | CURRENT | 1982-12-16 | Active | |
GUARDIAN WAREHOUSING LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-08 | Active | |
NATIONWORLD LIMITED | Director | 2000-07-01 | CURRENT | 1992-08-12 | Active | |
ASPRAY TRANSPORT LIMITED | Director | 2000-07-01 | CURRENT | 1982-12-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038505390004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038505390003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
PSC02 | Notification of Nationworld Limited as a person with significant control on 2019-03-05 | |
PSC07 | CESSATION OF ROY PATRICK LAIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LEE BUSHELL | |
AP01 | DIRECTOR APPOINTED MS JESSICA HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICK LAIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038505390003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LAIGHT | |
PSC07 | CESSATION OF STUART JOHN LAIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038505390002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA POUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EMMERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID EMMERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GADSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROYSTON JEROME SAUNDERS | |
TM02 | Termination of appointment of Martin Royston Jerome Saunders on 2017-01-17 | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA POUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHANNON | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY | |
AP01 | DIRECTOR APPOINTED MR GAVIN SHANNON | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BONE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/09/14 FULL LIST | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON | |
AR01 | 24/09/11 FULL LIST | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LAVENDER | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 24/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MARTIN ROYSTON JEROME SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR IAN BARCLAY | |
AP01 | DIRECTOR APPOINTED STUART JOHN BONE | |
AP01 | DIRECTOR APPOINTED IAN RAYMOND WILKINSON | |
AP01 | DIRECTOR APPOINTED MARTIN ROYSTON JEROME SAUNDERS | |
AP01 | DIRECTOR APPOINTED STUART JOHN LAIGHT | |
AP01 | APPOINT PERSON AS DIRECTOR | |
RES15 | CHANGE OF NAME 05/03/2010 | |
CERTNM | COMPANY NAME CHANGED STYLEARENA LIMITED CERTIFICATE ISSUED ON 05/05/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATRICK LAIGHT / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD LAVENDER / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O SILKS SOLICITORS 27 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EZ | |
CERTNM | COMPANY NAME CHANGED ASPRAY LOGISTICS LIMITED CERTIFICATE ISSUED ON 10/12/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED ALBA PREMIUM PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/02/02 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 FEBRUARY 2009 AND | Outstanding | LLOYDS TSB BANK PLC |
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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 ASPRAY INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as ASPRAY INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
85 | ||||
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |