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Company Information for

ASP LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07178825
Private Limited Company
Liquidation

Company Overview

About Asp Ltd
ASP LIMITED was founded on 2010-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Asp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASP LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in BS8
 
Previous Names
APR(UK) LTD21/11/2016
RK DRINKS LIMITED04/06/2013
Filing Information
Company Number 07178825
Company ID Number 07178825
Date formed 2010-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 20:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASP LIMITED
Companies with same name ASP LIMITED
The following companies were found which have the same name as ASP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Asp Limited Unknown Company formed on the 2012-05-18
ASP LIMITED Unknown Company formed on the 2015-12-14

Company Officers of ASP LIMITED

Current Directors
Officer Role Date Appointed
ALUN PETRIE
Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN CAROLINE PETRIE
Director 2013-06-01 2014-04-24
RICHARD FREDERICK LOVE
Director 2010-03-04 2013-05-31
RICHARD FREDERICK LOVE
Company Secretary 2010-03-04 2013-05-31
KENNETH EARNEST DAVID PRITCHARD
Director 2010-03-04 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN PETRIE MADVERTS LTD Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
ALUN PETRIE RENEWABLES SYSTEMS SERVICES LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-04-19
ALUN PETRIE APV (BRISTOL) LTD Director 2014-11-19 CURRENT 2014-11-19 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
2017-12-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL BS1 6HL ENGLAND
2017-01-044.20STATEMENT OF AFFAIRS/4.19
2017-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-21RES15CHANGE OF NAME 01/11/2016
2016-11-21CERTNMCOMPANY NAME CHANGED APR(UK) LTD CERTIFICATE ISSUED ON 21/11/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0101/06/16 FULL LIST
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL. BS8 2YF
2016-02-19AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0101/06/15 FULL LIST
2014-10-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0101/06/14 FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MR ALUN PETRIE
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PETRIE
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 21 HYLAND MEWS 21 HIGH STREET, CLIFTON BRISTOL BS28 2YF BS28 2YF ENGLAND
2013-06-04AR0101/06/13 FULL LIST
2013-06-04RES15CHANGE OF NAME 01/06/2013
2013-06-04CERTNMCOMPANY NAME CHANGED RK DRINKS LIMITED CERTIFICATE ISSUED ON 04/06/13
2013-06-03AP01DIRECTOR APPOINTED MRS JEAN CAROLINE PETRIE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVE
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LOVE
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 21 WREN GARDENS PORTISHEAD SOMERSET BS20 7PP ENGLAND
2013-05-10AR0104/03/13 FULL LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0104/03/12 FULL LIST
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRITCHARD
2011-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0104/03/11 FULL LIST
2010-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-23
Resolutions for Winding-up2016-12-23
Meetings of Creditors2016-12-12
Fines / Sanctions
No fines or sanctions have been issued against ASP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ASP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASP LIMITED
Trademarks
We have not found any records of ASP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASP 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 (96090 - Other service activities n.e.c.) as ASP LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ASP 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 TypeMeetings of Creditors
Defending partyASP LIMITEDEvent Date2016-12-07
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 19 December 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debts form. Claire Buijs and Kevin Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA are qualified to act as an insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Claire Buijs and Kevin Weir, Tel: 020 7099 6086. Alternative contact: Ibeth Coox.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASP 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 ASP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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