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Home > England & Wales Companies > ASPECT LANDSCAPE PLANNING LIMITED
Company Information for

ASPECT LANDSCAPE PLANNING LIMITED

GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB,
Company Registration Number
05261833
Private Limited Company
Active

Company Overview

About Aspect Landscape Planning Ltd
ASPECT LANDSCAPE PLANNING LIMITED was founded on 2004-10-18 and has its registered office in Banbury. The organisation's status is listed as "Active". Aspect Landscape Planning Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASPECT LANDSCAPE PLANNING LIMITED
 
Legal Registered Office
GILMARDE HOUSE
47 SOUTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 9AB
Other companies in OX16
 
Filing Information
Company Number 05261833
Company ID Number 05261833
Date formed 2004-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846524609  
Last Datalog update: 2023-11-06 15:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT LANDSCAPE PLANNING LIMITED
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Company Officers of ASPECT LANDSCAPE PLANNING LIMITED

Current Directors
Officer Role Date Appointed
VANESSA WRIGHT
Company Secretary 2010-07-01
BENJAMIN NIGEL WRIGHT
Director 2004-10-18
VANESSA WRIGHT
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN NIGEL WRIGHT
Company Secretary 2004-10-18 2010-07-01
RICHARD GILES LEONARD
Director 2004-10-18 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN NIGEL WRIGHT ASPECT ARBORICULTURE LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
BENJAMIN NIGEL WRIGHT TREETRADE LIMITED Director 2008-07-23 CURRENT 2008-06-13 Dissolved 2014-09-26

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
2024-03-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-05Cancellation of shares. Statement of capital on 2024-02-26 GBP 59.8040
2024-03-05Purchase of own shares
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-04-2227/03/23 STATEMENT OF CAPITAL GBP 64.7059
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-08-13PSC07CESSATION OF VANESSA WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07SH0112/02/21 STATEMENT OF CAPITAL GBP 62.2600
2020-11-09CH01Director's details changed for Vanessa Wright on 2020-11-09
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-09PSC04Change of details for Benjamin Nigel Wright as a person with significant control on 2020-11-09
2020-11-09CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA WRIGHT on 2020-11-09
2020-09-22SH02Sub-division of shares on 2020-09-10
2020-09-22MEM/ARTSARTICLES OF ASSOCIATION
2020-09-22RES13Resolutions passed:
  • Subdivided 10/09/2020
  • ADOPT ARTICLES
2020-04-14CH01Director's details changed for Vanessa Wright on 2020-04-14
2020-04-14PSC04Change of details for Benjamin Nigel Wright as a person with significant control on 2020-04-14
2020-04-14CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA WRIGHT on 2020-04-14
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Penrose House, 67 Hightown Road Banbury Oxfordshire OX16 9BE
2020-04-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 50
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23SH08Change of share class name or designation
2016-05-20RES12VARYING SHARE RIGHTS AND NAMES
2016-05-20RES01ADOPT ARTICLES 25/04/2016
2016-05-20RES12VARYING SHARE RIGHTS AND NAMES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-02AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AP01DIRECTOR APPOINTED VANESSA WRIGHT
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-16SH06Cancellation of shares. Statement of capital on 2012-02-16 GBP 50
2012-02-16SH03Purchase of own shares
2011-10-27AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-06AAMDAmended accounts made up to 2010-12-31
2011-07-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03SH06Cancellation of shares. Statement of capital on 2011-05-03 GBP 53
2011-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-17AR0131/12/10 FULL LIST
2011-03-11SH0611/03/11 STATEMENT OF CAPITAL GBP 55
2011-03-11SH0611/03/11 STATEMENT OF CAPITAL GBP 57
2011-03-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-11SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-19AR0118/10/10 FULL LIST
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN WRIGHT
2010-07-14AP03SECRETARY APPOINTED VANESSA WRIGHT
2010-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-05SH0605/07/10 STATEMENT OF CAPITAL GBP 59
2010-07-05RES01ALTER ARTICLES 17/06/2010
2010-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0118/10/09 FULL LIST
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 18/10/2004
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 05/08/2008
2008-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 29/11/2007
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 29/11/2007
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 29/11/2007
2007-10-26363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to ASPECT LANDSCAPE PLANNING 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 ASPECT LANDSCAPE PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPECT LANDSCAPE PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2013-12-31
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 ASPECT LANDSCAPE PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ASPECT LANDSCAPE PLANNING LIMITED registering or being granted any patents
Domain Names

ASPECT LANDSCAPE PLANNING LIMITED owns 3 domain names.

aspect-landscape.co.uk   aspectlandscape.co.uk   aspectlp.co.uk  

Trademarks
We have not found any records of ASPECT LANDSCAPE PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT LANDSCAPE PLANNING 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 (71112 - Urban planning and landscape architectural activities) as ASPECT LANDSCAPE PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPECT LANDSCAPE PLANNING 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 ASPECT LANDSCAPE PLANNING 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 ASPECT LANDSCAPE PLANNING 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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