Asp Architectural Limited

Company Name	Asp Architectural Limited
Director	Stephen Price
Company Status	Active
Company Number	02440905
Category	Private Limited Company
Incorporation Date	8 November 1989(34 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Price
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(20 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Lea Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Mrs Alice Price
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	68 Lloyd Street Fallowfield Manchester M14

Director Name	Mr Stephen Price
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Lea Newton Hall Lane, Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Mr Walter Price
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Sales Representative
Correspondence Address	68 Lloyd Street Fallowfield Manchester M14

Secretary Name	Mr Stephen Price
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Lea Newton Hall Lane, Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Alison Barnes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	15 Granville Road Cheadle Hulme Cheshire SK8 5QL

Secretary Name	Dawn Williams
Nationality	British
Status	Resigned
Appointed	01 November 2003(13 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2007)
Role	Sales Coordinator
Correspondence Address	19 Chamberlain Drive Wilmslow Cheshire SK9 2SN

Director Name	Alison Barnes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	15 Granville Road Cheadle Hulme Cheshire SK8 5QL

Secretary Name	Dorothy Axon
Nationality	British
Status	Resigned
Appointed	23 March 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2008)
Role	Accountant
Correspondence Address	2 Clifton Avenue Heald Green Stockport Cheshire SK8 3UG

Director Name	Dawn Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 2012)
Role	Sales Coordinator
Correspondence Address	19 Chamberlain Drive Wilmslow Cheshire SK9 2SN

Director Name	Dawn Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 2012)
Role	Sales Coordinator
Correspondence Address	19 Chamberlain Drive Wilmslow Cheshire SK9 2SN

Contact

Telephone	0161 2732453
Telephone region	Manchester

Location

Registered Address	Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Stephen Price 100.00% Ordinary

Financials

Year	2014
Net Worth	£147
Current Liabilities	£55,493

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Registered office address changed from Unit 6 Chancel Place Store Street Manchester M2 2WB to Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Unit 6 Chancel Place Store Street Manchester M2 2WB to Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT on 10 November 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (14 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (14 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (14 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
17 December 2012	Termination of appointment of Dawn Williams as a director (1 page)
17 December 2012	Termination of appointment of Dawn Williams as a director (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
2 March 2010	Appointment of Stephen Price as a director (4 pages)
2 March 2010	Appointment of Stephen Price as a director (4 pages)
12 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Return made up to 08/11/08; full list of members (3 pages)
11 December 2008	Return made up to 08/11/08; full list of members (3 pages)
27 October 2008	Appointment terminated secretary dorothy axon (1 page)
27 October 2008	Appointment terminated secretary dorothy axon (1 page)
27 August 2008	Appointment terminated director alison barnes (1 page)
27 August 2008	Appointment terminated director alison barnes (1 page)
8 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007	Return made up to 08/11/07; no change of members (7 pages)
27 December 2007	Return made up to 08/11/07; no change of members (7 pages)
13 August 2007	Return made up to 08/11/06; full list of members (5 pages)
13 August 2007	Return made up to 08/11/06; full list of members (5 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Return made up to 08/11/05; full list of members (7 pages)
27 February 2006	Return made up to 08/11/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 February 2004	Return made up to 08/11/03; full list of members (5 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	Return made up to 08/11/03; full list of members (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Return made up to 08/11/01; full list of members (5 pages)
21 February 2002	Return made up to 08/11/01; full list of members (5 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Ad 01/04/99--------- Â£ si 98@1 (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Ad 01/04/99--------- Â£ si 98@1 (2 pages)
29 October 2001	New director appointed (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
30 November 2000	Company name changed asp lock & security LIMITED\certificate issued on 01/12/00 (2 pages)
30 November 2000	Company name changed asp lock & security LIMITED\certificate issued on 01/12/00 (2 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
21 December 1999	Return made up to 08/11/99; full list of members (7 pages)
21 December 1999	Return made up to 08/11/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (3 pages)
17 November 1999	Full accounts made up to 31 March 1999 (3 pages)
12 November 1998	Return made up to 08/11/98; no change of members 363(287) ‐ Registered office changed on 12/11/98 (4 pages)
12 November 1998	Return made up to 08/11/98; no change of members 363(287) ‐ Registered office changed on 12/11/98 (4 pages)
17 December 1997	Return made up to 08/11/97; no change of members (4 pages)
17 December 1997	Full accounts made up to 31 March 1997 (3 pages)
17 December 1997	Return made up to 08/11/97; no change of members (4 pages)
17 December 1997	Full accounts made up to 31 March 1997 (3 pages)
22 May 1997	Ad 12/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1997	Ad 12/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1997	Company name changed A.S.P. hardware LIMITED\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed A.S.P. hardware LIMITED\certificate issued on 29/04/97 (2 pages)
9 April 1997	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1997	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (1 page)
15 December 1995	Full accounts made up to 31 March 1995 (3 pages)
15 December 1995	Full accounts made up to 31 March 1995 (3 pages)
14 November 1995	Return made up to 08/11/95; no change of members (4 pages)
14 November 1995	Return made up to 08/11/95; no change of members (4 pages)
3 March 1995	Full accounts made up to 31 March 1994 (3 pages)
3 March 1995	Full accounts made up to 31 March 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
8 November 1989	Incorporation (13 pages)
8 November 1989	Incorporation (13 pages)

Asp Architectural Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire