Company Information for ASPECTS FINANCIAL LTD
24 Shore Road, Holywood, COUNTY DOWN, BT18 9HX,
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Company Registration Number
NI069363
Private Limited Company
Active |
Company Name | ||
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ASPECTS FINANCIAL LTD | ||
Legal Registered Office | ||
24 Shore Road Holywood COUNTY DOWN BT18 9HX Other companies in BT23 | ||
Previous Names | ||
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Company Number | NI069363 | |
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Company ID Number | NI069363 | |
Date formed | 2008-05-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-14 18:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN CASEY |
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DAVID JEFFREY DENIS RALSTON |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLA BENNETT |
Company Secretary | ||
CHRISTOPHER ALEXANDER BENNETT |
Director | ||
LESLIE HUGHES |
Director | ||
JEFFREY RALSTON |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RALSTON BENNETT FINANCIAL PLANNING LIMITED | Director | 2009-09-17 | CURRENT | 1987-08-24 | Liquidation | |
RALSTON BENNETT FINANCIAL PLANNING LIMITED | Director | 2002-11-06 | CURRENT | 1987-08-24 | Liquidation | |
RKB SERVICES LIMITED | Director | 2002-04-22 | CURRENT | 2002-03-05 | Liquidation |
Date | Document Type | Document Description |
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31/05/23 STATEMENT OF CAPITAL GBP 326.05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
DIRECTOR APPOINTED MR IAN STUART DARBY | ||
DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING | ||
DIRECTOR APPOINTED MR ANDREW JOHN MOSS | ||
Sub-division of shares on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN CASEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 72 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-19 GBP 72 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER BENNETT | |
TM02 | Termination of appointment of Nichola Bennett on 2017-05-19 | |
RES15 | CHANGE OF COMPANY NAME 12/12/16 | |
CERTNM | COMPANY NAME CHANGED HUGHES FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 12/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Nichola Bennett as company secretary on 2016-04-01 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HUGHES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Strangford House Jubilee Road Newtownards BT23 4WN | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/13 TO 30/04/13 | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFREY DENIS RALSTON / 01/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HUGHES / 27/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER BENNETT / 27/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFREY DENIS RALSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUGHES / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CASEY / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENNETT / 27/05/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN CASEY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 27/05/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ASPECTS FINANCIAL LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASPECTS FINANCIAL LTD 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. |