Active
Company Information for ASPEN ASSETS LIMITED
BARNBY HALL FRONT STREET, BARNBY IN THE WILLOWS, NEWARK, NG24 2SA,
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Company Registration Number
06440135
Private Limited Company
Active |
Company Name | ||
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ASPEN ASSETS LIMITED | ||
Legal Registered Office | ||
BARNBY HALL FRONT STREET BARNBY IN THE WILLOWS NEWARK NG24 2SA Other companies in M2 | ||
Previous Names | ||
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Company Number | 06440135 | |
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Company ID Number | 06440135 | |
Date formed | 2007-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 04:03:28 |
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Registered address | Last known status | Formation date | ||
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Aspen Assets Ltd. | 115 Boomerang Road Ste 5105 Aspen CO 81611 | Voluntarily Dissolved | Company formed on the 2013-01-03 | |
Aspen Assets, Inc. | 3330 Birmingham Dr Fort Collins CO 80526 | Good Standing | Company formed on the 2015-01-01 | |
ASPEN ASSETS & ACQUISITIONS, LLC | 2831 SE CORNELIUS PASS RD STE 100 HILLSBORO OR 97123 | Active | Company formed on the 2001-07-31 | |
Aspen Assets, LLC | Delaware | Unknown | ||
ASPEN ASSETS, LLC | 1245 COURT STREET CLEARWATER FL 33756 | Active | Company formed on the 2011-07-13 | |
ASPEN ASSETS LLC | 2208 TWIN OAKS BLVD KEMAH TX 77565 | Active | Company formed on the 2008-05-28 | |
ASPEN ASSETS, LLC | 1685 TERRELL MILL RD SE MARIETTA GA 30067-8339 | Admin. Dissolved | Company formed on the 2000-05-16 | |
ASPEN ASSETS INCORPORATED | New Jersey | Unknown | ||
ASPEN ASSETS AND PROPERTY MANAGEMENT LLC | Missouri | Unknown | ||
Aspen Assets, LLC | 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 | Active | Company formed on the 2020-05-14 | |
ASPEN ASSETS INTERNATIONAL LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CELIA ANN DERBYSHIRE |
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STEPHEN DERBYSHIRE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW MACDONALD PERT |
Director | ||
ANDREW ARTHUR WAUGH |
Director | ||
STEPHEN ROBERT CHICKEN |
Director | ||
ANDREA BUCHANAN |
Company Secretary | ||
SIMON GARY PARKER |
Director | ||
IAN DESMOND SHERRY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Barnby Hall Front Street Barnby in the Willows Newark NG24 2SA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064401350007 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ANN DERBYSHIRE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DERBYSHIRE | |
PSC07 | CESSATION OF ASPEN NUMBER SEVEN LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH | |
AD02 | Register inspection address changed to 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH | |
AP01 | DIRECTOR APPOINTED MRS CELIA ANN DERBYSHIRE | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 3281000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 3281000 | |
SH01 | 26/03/16 STATEMENT OF CAPITAL GBP 3281000 | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 26/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 76 King Street Manchester M2 4NH | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAUGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACDONALD PERT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DERBYSHIRE | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHICKEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM VICTORIA BUILDINGS 9-13 SILVER STREET BURY LANCASHIRE BL9 0EU UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CHICKEN / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR WAUGH / 11/12/2012 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 29/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED STEPHEN CHICKEN | |
AP01 | DIRECTOR APPOINTED ANDREW WAUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM NATIONS HOUSE, EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY | |
RES15 | CHANGE OF NAME 01/06/2011 | |
CERTNM | COMPANY NAME CHANGED UKLP (KING STREET) LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RP04 | SECOND FILING WITH MUD 29/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 29/11/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/05/2010 | |
AR01 | 29/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
88(2)R | AD 17/12/07--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | STEPHEN DERBYSHIRE AND CELIA DERBYSHIRE | |
DEBENTURE | Satisfied | 53N INVESTMENTS LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | UBERIOR REAL ESTATE FUND LIMITED |
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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 ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ASPEN ASSETS LIMITED are:
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. |