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Company Information for

ASPIRE DEFENCE SERVICES LIMITED

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, WILTSHIRE, SP8 7QD,
Company Registration Number
04556471
Private Limited Company
Active

Company Overview

About Aspire Defence Services Ltd
ASPIRE DEFENCE SERVICES LIMITED was founded on 2002-10-08 and has its registered office in Tidworth. The organisation's status is listed as "Active". Aspire Defence Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPIRE DEFENCE SERVICES LIMITED
 
Legal Registered Office
ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
WILTSHIRE
SP8 7QD
Other companies in WV1
 
Previous Names
MOWLEM TECHNICAL SERVICES LIMITED04/02/2003
LOOPAMBER LIMITED23/12/2002
Filing Information
Company Number 04556471
Company ID Number 04556471
Date formed 2002-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts FULL
VAT Number /Sales tax ID GB832107071  
Last Datalog update: 2018-06-20 01:46:21
Primary Source:Companies House

Company Officers of ASPIRE DEFENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
Company Secretary 2018-04-18
JAMES ARTHUR BARRETT
Director 2008-01-22
COLIN KENNETH KENTON
Director 2016-02-23
ROBERT PAUL KERRY
Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEY MAFFEI
Company Secretary 2017-07-01 2018-04-18
RICHARD GREGG LUMBY
Director 2006-05-23 2018-04-18
PHILIP ERNEST SHEPLEY
Director 2016-10-31 2018-04-18
ASA DANIEL PARKER
Director 2013-07-23 2018-01-03
TIMOTHY FRANCIS GEORGE
Company Secretary 2012-09-18 2017-06-30
ALAN HAYWARD
Director 2014-09-23 2016-10-31
ANDREW JONATHAN BARRIE
Director 2008-03-31 2013-08-05
MICHAEL HARRISON KASHER
Director 2009-07-28 2013-07-23
JOHN CHRISTOPHER PLATT
Director 2012-02-29 2013-07-23
CARILLION SECRETARIAT LIMITED
Company Secretary 2002-10-22 2012-09-18
PHILIP ERNEST SHEPLEY
Director 2008-01-22 2011-12-31
RICHARD SEAN CARD
Director 2006-11-01 2011-11-11
SHAUN CARTER
Director 2008-12-16 2009-12-22
RODNEY HEWER HARRIS
Director 2006-11-28 2009-07-28
GORDON PEATTIE
Director 2008-01-22 2008-12-16
GORDON BRYDEN
Director 2005-08-04 2008-04-07
DAVID STUART HURCOMB
Director 2006-05-23 2008-01-22
ERIK FRANCIS LAYZELL
Director 2006-09-26 2008-01-22
TIM PARSONS
Director 2007-09-25 2008-01-22
NICHOLAS ANTHONY DOHERTY
Director 2003-12-16 2007-09-25
KENNETH JOHN ROBERTSON
Director 2005-07-14 2006-12-15
PANKAJ PATEL
Director 2005-07-14 2006-09-26
PETER AUSTIN CRAGG
Director 2003-12-16 2006-05-23
ARTHUR HAROLD MOORE
Director 2003-12-16 2006-05-23
STEPHEN EDWIN NICKSON
Director 2005-08-04 2006-05-23
GRAHAM CHRISTOPHER SHARLAND
Director 2005-07-14 2006-01-11
DEREK WILLIAM BROWN
Director 2004-07-21 2005-07-14
GARY LEE JOHNSON
Director 2003-12-16 2005-07-14
MOWLEM MANAGEMENT LIMITED
Director 2002-10-22 2003-12-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-08 2002-10-22
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-08 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR BARRETT KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES ARTHUR BARRETT KBR (I) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JAMES ARTHUR BARRETT AFFINITY CAPITAL WORKS LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
JAMES ARTHUR BARRETT AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
JAMES ARTHUR BARRETT KBR RHEINMETALL HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
JAMES ARTHUR BARRETT STIRLING WATER (2003) LIMITED Director 2013-08-20 CURRENT 2003-04-14 Dissolved 2017-04-11
JAMES ARTHUR BARRETT KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2011-03-31 CURRENT 1986-08-29 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Director 2011-03-14 CURRENT 2010-12-15 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON LIMITED Director 2011-03-14 CURRENT 2010-12-16 Active
JAMES ARTHUR BARRETT KBR (U.K.) INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
COLIN KENNETH KENTON KBR (ASPIRE SERVICES) LIMITED Director 2016-03-30 CURRENT 2006-02-09 Active
COLIN KENNETH KENTON KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Director 2016-03-30 CURRENT 2006-02-09 Active
COLIN KENNETH KENTON KBR (ASPIRE SERVICES) HOLDINGS LIMITED Director 2016-03-30 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY AFFINITY CAPITAL WORKS LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
ROBERT PAUL KERRY AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
ROBERT PAUL KERRY KBR (ASPIRE SERVICES) LIMITED Director 2012-02-02 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Director 2012-02-02 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE SERVICES) HOLDINGS LIMITED Director 2012-02-02 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE CONSTRUCTION) LIMITED Director 2008-06-10 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2008-06-10 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2008-06-10 CURRENT 2006-02-09 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
2018-04-24AP03SECRETARY APPOINTED MARTIN NELHAMS
2018-04-20PSC05PSC'S CHANGE OF PARTICULARS / KELLOGG BROWN & ROOT LIMITED / 18/04/2018
2018-04-20PSC07CESSATION OF CARILLION JM LIMITED AS A PSC
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-04-19TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD
2016-10-31AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23AP01DIRECTOR APPOINTED COLIN KENNETH KENTON
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEARING
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0101/10/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STALLARD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0101/10/14 FULL LIST
2014-09-29AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AP01DIRECTOR APPOINTED MATTHEW MARK SPEARING
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0101/10/13 FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2013-07-23AP01DIRECTOR APPOINTED ASA DANIEL PARKER
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-11-02AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2012-10-01AR0101/10/12 FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2012-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2012-01-04AP01DIRECTOR APPOINTED MATTHEW JOHN STALLARD
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011
2011-11-15AP01DIRECTOR APPOINTED ROBERT PAUL KERRY
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARD
2011-10-05AR0101/10/11 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-10-01AR0101/10/10 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AP01DIRECTOR APPOINTED RICHARD IAN SYKES
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER
2009-10-14AR0101/10/09 FULL LIST
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13288aDIRECTOR APPOINTED MICHAEL KASHER
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON
2008-12-18288aDIRECTOR APPOINTED SHAUN CARTER
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMBY / 01/01/2008
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
2008-04-11288aDIRECTOR APPOINTED ANDREW JONATHAN BARRIE
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-11-30363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-23288bDIRECTOR RESIGNED
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1079159 Active Licenced property: GOVERNMENT ROAD ORDNANCE BARRACKS ALDERSHOT GB GU11 2DX;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1079159 Active Licenced property: GOVERNMENT ROAD ORDNANCE BARRACKS ALDERSHOT GB GU11 2DX;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1079159 Active Licenced property: GOVERNMENT ROAD ORDNANCE BARRACKS ALDERSHOT GB GU11 2DX;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PH1143409 Active Licenced property: ORDNANCE BARRACKS GOVERNMENT ROAD ALDERSHOT GOVERNMENT ROAD GB GU11 2DX;WORTHY DOWN DEFENCE COLLEGE OF LOGISTICS AND PERSONN WINCHESTER GB SO51 2RG;WARD BARRACKS BULFORD BARRACKS SALISBURY BULFORD BARRACKS GB SP4 9NA;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ASPIRE DEFENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPIRE DEFENCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of ASPIRE DEFENCE SERVICES LIMITED registering or being granted any patents
Domain Names

ASPIRE DEFENCE SERVICES LIMITED owns 6 domain names.

aspireportal.co.uk   aspireserve.co.uk   aspirenews.co.uk   aspireowa.co.uk   aspireserv.co.uk   aspiread.co.uk  

Trademarks
We have not found any records of ASPIRE DEFENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPIRE DEFENCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-05-12 GBP £500 Premises Rental / Hire Charges
Rushcliffe Borough Council 2014-03-06 GBP £600 Licence Fee For Park Run
HAMPSHIRE COUNTY COUNCIL 2012-08-10 GBP £2,601 Hired & Contracted Services
HAMPSHIRE COUNTY COUNCIL 2012-08-10 GBP £733 Hired & Contracted Services
Hampshire County Council 2011-06-28 GBP £4,946 Hire Of Accomodation
HAMPSHIRE COUNTY COUNCIL 2010-11-01 GBP £3,850 Hire Of Accomodation
HAMPSHIRE COUNTY COUNCIL 2010-11-01 GBP £520 Hire Of Accomodation

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 ASPIRE DEFENCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPIRE DEFENCE SERVICES 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 ASPIRE DEFENCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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