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Home > England & Wales Companies > ASPLEY COMPLIANCE LTD
Company Information for

ASPLEY COMPLIANCE LTD

HALL FARM COTTAGE 23 THE STREET, THORNAGE, HOLT, NORFOLK, NR25 7QG,
Company Registration Number
09199976
Private Limited Company
Active

Company Overview

About Aspley Compliance Ltd
ASPLEY COMPLIANCE LTD was founded on 2014-09-02 and has its registered office in Holt. The organisation's status is listed as "Active". Aspley Compliance Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ASPLEY COMPLIANCE LTD
 
Legal Registered Office
HALL FARM COTTAGE 23 THE STREET
THORNAGE
HOLT
NORFOLK
NR25 7QG
Other companies in PE9
 
Previous Names
ASPLEY COMPLIANCE CONSULTING LTD24/09/2014
Filing Information
Company Number 09199976
Company ID Number 09199976
Date formed 2014-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts 
VAT Number /Sales tax ID GB197473164  
Last Datalog update: 2019-09-11 15:45:21
Primary Source:Companies House
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Company Officers of ASPLEY COMPLIANCE LTD

Current Directors
Officer Role Date Appointed
MICHAEL LEGGE
Director 2014-09-02

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
2018-01-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-05-31AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM CROWN HOUSE CROWN LANE TINWELL STAMFORD LINCOLNSHIRE PE9 3UF
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM CROWN HOUSE CROWN LANE TINWELL STAMFORD LINCOLNSHIRE PE9 3UF
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0102/09/15 FULL LIST
2014-09-24RES15CHANGE OF NAME 20/09/2014
2014-09-24CERTNMCOMPANY NAME CHANGED ASPLEY COMPLIANCE CONSULTING LTD CERTIFICATE ISSUED ON 24/09/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 ASPLEY COMPLIANCE LTD

Intangible Assets
Patents
We have not found any records of ASPLEY COMPLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASPLEY COMPLIANCE LTD
Trademarks
We have not found any records of ASPLEY COMPLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPLEY COMPLIANCE LTD. 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 (99999 - Dormant Company) as ASPLEY COMPLIANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPLEY COMPLIANCE LTD 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 ASPLEY COMPLIANCE LTD 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 ASPLEY COMPLIANCE LTD 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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