A.S.P. EXPRESS (WOKINGHAM) LIMITED - Taxi operation - A business based in United Kingdom registered with Companies House

Company Overview

About A.s.p. Express (wokingham) Ltd

A.S.P. EXPRESS (WOKINGHAM) LIMITED was founded on 2003-04-16 and has its registered office in Reading. The organisation's status is listed as "Liquidation". A.s.p. Express (wokingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.S.P. EXPRESS (WOKINGHAM) LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in RG12

Filing Information

Company Number		04736451
Company ID Number		04736451
Date formed		2003-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-08-07 16:33:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.P. EXPRESS (WOKINGHAM) LIMITED

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Company Officers of A.S.P. EXPRESS (WOKINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE FOX	Company Secretary	2015-09-01
NICHOLAS FOX	Director	2012-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE PRADY	Company Secretary	2003-04-16	2015-08-31
TAMMY CAROLYNE PRADY	Director	2003-04-16	2015-02-28
GEORGE PRADY	Director	2003-04-16	2012-04-20
JENNIFER PRADY	Director	2008-04-01	2012-04-20
ANDREA BALLANCE	Director	2003-04-16	2009-04-16
JOANNE FOX	Director	2003-04-16	2008-03-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-04-16	2003-04-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-04-16	2003-04-16

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.

Date	Document Type	Document Description
2023-07-22		Voluntary liquidation Statement of receipts and payments to 2023-05-18
2022-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/22 FROM 8 Heathermount Bracknell Berkshire RG12 9QF
2022-05-25	LIQ02	Voluntary liquidation Statement of affairs
2022-05-25	600	Appointment of a voluntary liquidator
2022-05-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-19
2022-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-21	CH01	Director's details changed for Nicholas Fox on 2017-04-21
2016-11-15	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-05-13	TM02	Termination of appointment of George Prady on 2015-08-31
2016-05-13	AP03	Appointment of Mrs Joanne Fox as company secretary on 2015-09-01
2015-10-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TAMMY CAROLYNE PRADY
2014-09-12	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26	LATEST SOC	26/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-26	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/14 FROM 6 Hastings View Bracknell Berkshire RG12 9GW
2013-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047364510002
2013-12-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-06-04	AD02	Register inspection address changed from 55 Fountain Street Morley Leeds LS27 0AA England
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/12 FROM Fort George Jenny's Lane Carters Hill Wokingham Berkshire RG40 5RT
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRADY
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PRADY
2012-04-30	AP01	DIRECTOR APPOINTED NICHOLAS FOX
2012-04-20	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-27	AR01	16/04/11 FULL LIST
2010-07-30	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-27	AR01	16/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER PRADY / 01/10/2009
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGE PRADY / 01/10/2009
2010-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-27	AD02	SAIL ADDRESS CREATED
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMMY CAROLYNE PRADY / 01/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PRADY / 01/10/2009
2009-08-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM FORT GEORGE JENNYS LANE CARTERS HILL WOKINGHAM READING BERKSHIRE RG40 5RT
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR ANDREA BALLANCE
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR JOANNE FOX
2009-04-30	288a	DIRECTOR APPOINTED MRS JENNIFER PRADY
2009-03-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOX / 31/03/2008
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 5 BARRETT CRESCENT, WOKINGHAM READING BERKSHIRE RG40 1UR
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-14	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-24	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-10	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-05-17	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-16	288b	DIRECTOR RESIGNED
2003-05-16	288b	SECRETARY RESIGNED
2003-05-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

We could not find any licences issued to A.S.P. EXPRESS (WOKINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-05-25
Resolution	2022-05-25

Fines / Sanctions

No fines or sanctions have been issued against A.S.P. EXPRESS (WOKINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-07-07	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 39,457
Creditors Due After One Year	2012-05-31	£ 27,685
Creditors Due After One Year	2012-05-31	£ 27,685
Creditors Due After One Year	2011-05-31	£ 21,414
Creditors Due Within One Year	2013-05-31	£ 90,940
Creditors Due Within One Year	2012-05-31	£ 95,275
Creditors Due Within One Year	2012-05-31	£ 103,158
Creditors Due Within One Year	2011-05-31	£ 108,870
Provisions For Liabilities Charges	2013-05-31	£ 19,223
Provisions For Liabilities Charges	2012-05-31	£ 16,538
Provisions For Liabilities Charges	2012-05-31	£ 16,538
Provisions For Liabilities Charges	2011-05-31	£ 14,916

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 A.S.P. EXPRESS (WOKINGHAM) LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-05-31	£ 53,179
Current Assets	2012-05-31	£ 69,422
Debtors	2013-05-31	£ 53,013
Debtors	2012-05-31	£ 69,422
Debtors	2012-05-31	£ 69,422
Debtors	2011-05-31	£ 62,780
Fixed Assets	2013-05-31	£ 136,359
Fixed Assets	2012-05-31	£ 131,768
Fixed Assets	2012-05-31	£ 131,768
Fixed Assets	2011-05-31	£ 135,680
Secured Debts	2012-05-31	£ 49,564
Secured Debts	2011-05-31	£ 46,485
Shareholder Funds	2013-05-31	£ 39,918
Shareholder Funds	2012-05-31	£ 61,692
Shareholder Funds	2012-05-31	£ 53,809
Shareholder Funds	2011-05-31	£ 53,260
Tangible Fixed Assets	2013-05-31	£ 136,359
Tangible Fixed Assets	2012-05-31	£ 131,768
Tangible Fixed Assets	2012-05-31	£ 131,768
Tangible Fixed Assets	2011-05-31	£ 135,680

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.S.P. EXPRESS (WOKINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.S.P. EXPRESS (WOKINGHAM) LIMITED

Trademarks

We have not found any records of A.S.P. EXPRESS (WOKINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A.S.P. EXPRESS (WOKINGHAM) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wokingham Council	2015-4	GBP £6,711	TPP - Other Establishments
Wokingham Council	2015-3	GBP £37,177	Mileage Expenses
Wokingham Council	2015-2	GBP £69,555	Mileage Expenses
Wokingham Council	2015-1	GBP £5,918	TPP - Other Establishments
Wokingham Council	2014-12	GBP £105,243	Mileage Expenses
Wokingham Council	2014-11	GBP £9,630	TPP - Other Establishments
Wokingham Council	2014-10	GBP £79,458	Home to School Transport
Wokingham Council	2014-9	GBP £24,167	Client / Customer Transport
Wokingham Council	2014-8	GBP £7,042
Wokingham Council	2014-7	GBP £62,432
Wokingham Council	2014-6	GBP £28,736
Wokingham Council	2014-5	GBP £31,363
Wokingham Council	2014-4	GBP £27,515
Wokingham Council	2014-3	GBP £30,276
Wokingham Council	2014-2	GBP £33,994
Wokingham Council	2014-1	GBP £6,297
Wokingham Council	2013-12	GBP £59,529
Wokingham Council	2013-11	GBP £31,298
Wokingham Council	2013-10	GBP £33,724
Wokingham Council	2013-9	GBP £10,811
Wokingham Council	2013-8	GBP £30,163
Wokingham Council	2013-7	GBP £41,858
Wokingham Council	2013-6	GBP £36,767
Wokingham Council	2013-5	GBP £38,446
Wokingham Council	2013-4	GBP £30,222
Wokingham Council	2013-3	GBP £26,084
Wokingham Council	2013-2	GBP £24,077
Wokingham Council	2013-1	GBP £7,200
Bracknell Forest Council	2012-11	GBP £845	Training Costs
Bracknell Forest Council	2012-6	GBP £845	Training Costs
Bracknell Forest Council	2012-2	GBP £936	Training Costs
Bracknell Forest Council	2011-10	GBP £1,170	Training Costs
Bracknell Forest Council	2011-2	GBP £1,638	Publicity & Marketing

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 A.S.P. EXPRESS (WOKINGHAM) 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A.S.P. EXPRESS (WOKINGHAM) LIMITED	Event Date	2022-05-25
Name of Company: A.S.P. EXPRESS (WOKINGHAM) LIMITED Company Number: 04736451 Nature of Business: Disabled Transport Registered office: C/O KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 Kin…

Initiating party		Event Type	Resolution
Defending party	A.S.P. EXPRESS (WOKINGHAM) LIMITED	Event Date	2022-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S.P. EXPRESS (WOKINGHAM) 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 A.S.P. EXPRESS (WOKINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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