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Company Information for

ASPEX UK LIMITED

30 NELSON STREET, LEICESTER, LE1 7BA,
Company Registration Number
05787953
Private Limited Company
Active

Company Overview

About Aspex Uk Ltd
ASPEX UK LIMITED was founded on 2006-04-20 and has its registered office in . The organisation's status is listed as "Active". Aspex Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASPEX UK LIMITED
 
Legal Registered Office
30 NELSON STREET
LEICESTER
LE1 7BA
Other companies in LE1
 
Filing Information
Company Number 05787953
Company ID Number 05787953
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB881523222  
Last Datalog update: 2024-05-05 15:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEX UK LIMITED
The accountancy firm based at this address is SOMERBYS LIMITED
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Company Officers of ASPEX UK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP JINKS
 Company Secretary 2006-04-20
PAUL CRAIG ASHBERRY
 Director 2006-04-20
ASHLEY BURBERY
 Director 2006-05-03
SHAUN QUENTIN BURBERY
 Director 2006-05-03
PAUL DRAPER
 Director 2018-05-18
ALEXANDER RAMSAY MALCOLM
 Director 2007-11-12
MARTIN MCGINNISS
 Director 2007-11-12
GARY KENNETH WATSON
 Director 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PHILIP JINKS MILVERTON HOUSE BUSINESS SOLUTIONS LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active - Proposal to Strike off
MARTIN PHILIP JINKS HOBSON TELFORD DESIGN AND BUILD LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-07 Dissolved 2018-04-10
MARTIN PHILIP JINKS SOMERBYS IT LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active
PAUL CRAIG ASHBERRY OADBY WYGGESTONIAN RUGBY FOOTBALL CLUB LIMITED Director 2013-08-15 CURRENT 2009-02-05 Active
PAUL CRAIG ASHBERRY BLUE BABY PINK LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2017-10-31
ASHLEY BURBERY ASPEX SCOTLAND LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
ALEXANDER RAMSAY MALCOLM ASPEX SCOTLAND LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
MARTIN MCGINNISS ASPEX SCOTLAND LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
GARY KENNETH WATSON COASTLINE DEVELOPMENTS LIMITED Director 2017-02-20 CURRENT 2017-02-20 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
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057879530002
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-11AP03Appointment of Alexander Ramsay Malcolm as company secretary on 2020-11-10
2020-11-11TM02Termination of appointment of Martin Philip Jinks on 2020-11-10
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AP01DIRECTOR APPOINTED MR PAUL DRAPER
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 6067
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-24RES01ADOPT ARTICLES 02/08/2016
2016-11-24RES12Resolution of varying share rights or name
2016-11-16SH08Change of share class name or designation
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 6067
2016-04-21AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Ashley Burbery on 2015-10-15
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6067
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 6067
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-03RES13Resolutions passed:
  • Shares re-designated 27/11/2013
2014-01-03SH08Change of share class name or designation
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-13RES01ADOPT ARTICLES 13/02/13
2012-07-16CH01Director's details changed for Shaun Quentin Burbery on 2012-07-16
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10CH01Director's details changed for Ashley Burbery on 2012-05-10
2012-04-25AR0120/04/12 ANNUAL RETURN FULL LIST
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN PHILIP JINKS on 2012-03-23
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27AR0120/04/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN QUENTIN BURBERY / 07/01/2011
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0120/04/10 FULL LIST
2009-07-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHBERRY / 21/01/2009
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-10123NC INC ALREADY ADJUSTED 08/11/07
2008-01-10RES04£ NC 50000/70000 08/11/
2008-01-1088(2)RAD 12/11/07--------- £ SI 1@1=1 £ IC 6065/6066
2008-01-1088(2)RAD 12/11/07--------- £ SI 1@1=1 £ IC 6064/6065
2008-01-1088(2)RAD 12/11/07--------- £ SI 1060@1=1060 £ IC 5004/6064
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-04-20363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-20225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-06-1988(2)RAD 08/05/06-08/05/06 £ SI 1@1.00=1 £ IC 5003/5004
2006-06-1988(2)RAD 08/05/06-08/05/06 £ SI 1@1.00=1 £ IC 5002/5003
2006-06-1988(2)RAD 08/05/06-08/05/06 £ SI 1@1.00=1 £ IC 5001/5002
2006-06-1988(2)RAD 08/05/06-08/05/06 £ SI 1@1.00=1 £ IC 5000/5001
2006-06-1988(2)RAD 08/05/06-08/05/06 £ SI 4999@1.00=4999 £ IC 1/5000
2006-06-09123NC INC ALREADY ADJUSTED 23/05/06
2006-06-09RES04£ NC 40000/50000
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ASPEX UK 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 ASPEX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

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 ASPEX UK LIMITED

Intangible Assets
Patents
We have not found any records of ASPEX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEX UK LIMITED
Trademarks
We have not found any records of ASPEX UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPEX UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-07-25 GBP £540 Buildings Maintenance
Warwickshire County Council 2014-06-30 GBP £2,718 Buildings Maintenance
Warwickshire County Council 2014-04-25 GBP £9,785 Buildings Maintenance
Derby City Council 0000-00-00 GBP £1,119 Supplies And Services

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 ASPEX UK 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.
Import/Export of Goods
Goods imported/exported by ASPEX UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEX UK 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 ASPEX UK 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 LE1 7BA