About

Registered Number: 06561073
Date of Incorporation: 10/04/2008 (17 years ago)
Company Status: Active
Registered Address: Suite 5 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX

 

Having been setup in 2008, Aspens-services Ltd are based in Worcester. There are 9 directors listed as Adey, Paul Alan, Carter, Jason, Roe, John Philip, Wood, Benjamin Lawrence, Secretarial Appointments Limited, Ashmore, Amanda Joy, Corporate Appointments Limited, Garland, Martin Stanley, Wilson, Timothy Michael for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEY, Paul Alan 18 April 2018 - 1
CARTER, Jason 09 January 2017 - 1
ROE, John Philip 10 April 2008 - 1
WOOD, Benjamin Lawrence 09 January 2017 - 1
ASHMORE, Amanda Joy 10 April 2008 18 December 2014 1
Corporate Appointments Limited 10 April 2008 10 April 2008 1
GARLAND, Martin Stanley 10 April 2008 30 April 2019 1
WILSON, Timothy Michael 31 October 2011 22 July 2020 1
Secretary Name Appointed Resigned Total Appointments
Secretarial Appointments Limited 10 April 2008 10 April 2008 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 August 2020
TM01 - Termination of appointment of director 27 July 2020
AA01 - Change of accounting reference date 10 March 2020
CS01 - N/A 22 November 2019
RP04AP01 - N/A 27 September 2019
AA - Annual Accounts 25 September 2019
PSC04 - N/A 17 July 2019
PSC01 - N/A 17 July 2019
TM01 - Termination of appointment of director 10 July 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 28 June 2019
CH01 - Change of particulars for director 14 May 2019
MR01 - N/A 07 December 2018
CS01 - N/A 19 November 2018
MR01 - N/A 15 November 2018
AA - Annual Accounts 14 August 2018
MR01 - N/A 31 July 2018
AP01 - Appointment of director 23 April 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 August 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 18 November 2016
SH01 - Return of Allotment of shares 14 January 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 22 August 2015
AA - Annual Accounts 05 February 2015
TM01 - Termination of appointment of director 03 February 2015
AR01 - Annual Return 19 December 2014
AD01 - Change of registered office address 11 November 2014
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 05 November 2013
MR01 - N/A 06 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 03 November 2011
AP01 - Appointment of director 02 November 2011
SH01 - Return of Allotment of shares 02 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
NEWINC - New incorporation documents 10 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2018 Outstanding

N/A

A registered charge 13 November 2018 Outstanding

N/A

A registered charge 31 July 2018 Outstanding

N/A

A registered charge 05 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.