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Home > England & Wales Companies > ASPEN RETAIL INTERIORS LIMITED
Company Information for

ASPEN RETAIL INTERIORS LIMITED

UNIT 4, PADDINGTON DRIVE, SWINDON, SN5 7YW,
Company Registration Number
04840978
Private Limited Company
Active

Company Overview

About Aspen Retail Interiors Ltd
ASPEN RETAIL INTERIORS LIMITED was founded on 2003-07-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Aspen Retail Interiors Limited is a Private Limited Company registered in ENGLAND 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
ASPEN RETAIL INTERIORS LIMITED
 
Legal Registered Office
UNIT 4
PADDINGTON DRIVE
SWINDON
SN5 7YW
Other companies in SN2
 
Previous Names
CASTLE SHOPFITTING & INTERIORS LIMITED05/04/2011
Filing Information
Company Number 04840978
Company ID Number 04840978
Date formed 2003-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828273903  
Last Datalog update: 2023-10-07 23:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN RETAIL INTERIORS LIMITED
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Company Officers of ASPEN RETAIL INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN SMITH
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ARNOLD
 Director 2016-03-14 2017-02-28
DAVID LUKE MALCOLM
 Director 2015-05-11 2017-02-28
STEPHEN GEORGE ORAM
 Director 2010-11-23 2017-02-28
ALLISON SMITH
 Director 2010-11-23 2017-02-28
CHRIS JOHNSON
 Director 2008-05-30 2015-05-11
ALASTAIR CHARLES WATSON
 Company Secretary 2008-05-30 2010-11-23
ALASTAIR CHARLES WATSON
 Director 2008-05-30 2010-11-23
NORMAN ROBSON
 Company Secretary 2003-07-22 2008-05-30
COLIN DORMAN
 Director 2003-07-22 2008-05-30
IAN DAVID ROBSON
 Director 2003-07-22 2008-05-30
NORMAN ROBSON
 Director 2003-07-22 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN SMITH GWEN HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
RICHARD IAN SMITH ASPEN MANUFACTURING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
RICHARD IAN SMITH ASPEN CONSTRUCTION & PROPERTY SERVICES LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
RICHARD IAN SMITH ASPEN CONCEPTS LIMITED Director 2007-03-08 CURRENT 2006-12-05 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Unit 1 & 2 Cradley Business Park Overend Road Cradley Heath B64 7DW United Kingdom
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Unit 4 Callenders Paddington Drive Swindon SN5 7YW England
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048409780006
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 2273 Dunbeath Road Swindon Wiltshire SN2 8EA
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048409780004
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARNOLD
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORAM
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON SMITH
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048409780005
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-17AAMDAmended full accounts made up to 2015-12-31
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16AP01DIRECTOR APPOINTED MR NEIL ARNOLD
2015-08-27AP01DIRECTOR APPOINTED MR DAVID LUKE MALCOLM
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Richard Ian Smith on 2015-07-01
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHNSON
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048409780004
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0122/07/13 FULL LIST
2012-10-11AR0122/07/12 FULL LIST
2012-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-08-15AR0122/07/11 FULL LIST
2011-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AP01DIRECTOR APPOINTED MRS ALLISON SMITH
2011-05-16AP01DIRECTOR APPOINTED MR STEPHEN GEORGE ORAM
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR WATSON
2011-04-05RES15CHANGE OF NAME 17/03/2011
2011-04-05CERTNMCOMPANY NAME CHANGED CASTLE SHOPFITTING & INTERIORS LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-20AR0122/07/10 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-28225CURREXT FROM 31/10/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-08-27363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 2273 DUNBEATH ROAD ELGIN INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 8EA
2008-08-26190LOCATION OF DEBENTURE REGISTER
2008-07-09288aDIRECTOR APPOINTED CHRISTOPHER VICTOR JOHNSON
2008-07-09288aDIRECTOR AND SECRETARY APPOINTED ALASTAIR CHARLES WATSON
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM UNIT 8 ARMSTRONG ROAD ARMSTRONG INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 1PR
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR IAN ROBSON
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR COLIN DORMAN
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN ROBSON
2008-06-12288aDIRECTOR APPOINTED RICHARD IAN SMITH
2008-06-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-11363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-02363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 48 BOURNEMOUTH AVENUE, ORMESBY MIDDLESBOROUGH CLEVELAND TS3 0NR
2004-01-16ELRESS366A DISP HOLDING AGM 22/07/03
2004-01-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2004-01-16ELRESS252 DISP LAYING ACC 22/07/03
2004-01-16ELRESS386 DISP APP AUDS 22/07/03
2004-01-1688(2)RAD 22/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to ASPEN RETAIL INTERIORS 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 ASPEN RETAIL INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-21 Outstanding SME INVOICE FINANCE LIMITED
2014-01-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-19 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2003-10-29 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 ASPEN RETAIL INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN RETAIL INTERIORS LIMITED registering or being granted any patents
Domain Names

ASPEN RETAIL INTERIORS LIMITED owns 1 domain names.

aspenretailinteriors.co.uk  

Trademarks
We have not found any records of ASPEN RETAIL INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN RETAIL INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as ASPEN RETAIL INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPEN RETAIL INTERIORS 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 ASPEN RETAIL INTERIORS 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 ASPEN RETAIL INTERIORS 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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    Other companies at postcode SN5 7YW