| Company Name | G K Aspinall Ltd |
|---|---|
| Directors | Graham Aspinall and Sandra Kim Aspinall |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03642592 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Previous Name | Aspinalls Caravans Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Graham Aspinall |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Caravan Repairs |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Colemere Drive Thingwall Wirral Merseyside CH61 7XS Wales |
| Director Name | Mrs Sandra Kim Aspinall |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Colemere Drive Thingwall Wirral Merseyside CH61 7XS Wales |
| Secretary Name | Mrs Sandra Kim Aspinall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Colemere Drive Thingwall Wirral Merseyside CH61 7XS Wales |
Contact
| Website | www.caravans-camping.co.uk |
|---|
Location
| Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Aspinall 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Kim Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,089 |
| Cash | £862 |
| Current Liabilities | £72,003 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 2 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 16 October 2022 (overdue) |
Filing History
| 15 November 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2022 | Application to strike the company off the register (1 page) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 22 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2020 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 7 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 30 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 30 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 January 2018 | Resolutions
|
| 8 November 2017 | Registered office address changed from 361 Pensby Road, Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 8 November 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 November 2017 | Director's details changed for Ms Sandra Kim Lewis on 31 December 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 November 2017 | Registered office address changed from 361 Pensby Road, Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 8 November 2017 (1 page) |
| 8 November 2017 | Director's details changed for Ms Sandra Kim Lewis on 31 December 2016 (2 pages) |
| 8 November 2017 | Secretary's details changed for Ms Sandra Kim Lewis on 31 December 2016 (1 page) |
| 8 November 2017 | Secretary's details changed for Ms Sandra Kim Lewis on 31 December 2016 (1 page) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 12 October 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Mr Graham Aspinall on 1 March 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Ms Sandra Kim Lewis on 1 March 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Graham Aspinall on 1 March 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Ms Sandra Kim Lewis on 1 March 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Graham Aspinall on 1 March 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Ms Sandra Kim Lewis on 1 March 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Ms Sandra Kim Lewis on 1 March 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Ms Sandra Kim Lewis on 1 March 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Ms Sandra Kim Lewis on 1 March 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Sandra Kim Lewis on 1 October 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Director's details changed for Graham Aspinall on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Sandra Kim Lewis on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Graham Aspinall on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Sandra Kim Lewis on 1 October 2009 (2 pages) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Director's details changed for Graham Aspinall on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 31 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 October 2006 | Location of register of members (1 page) |
| 6 October 2006 | Location of debenture register (1 page) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 361 pensby road, heswall wirral merseyside CH61 9NF (1 page) |
| 6 October 2006 | Location of debenture register (1 page) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 361 pensby road, heswall wirral merseyside CH61 9NF (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page) |
| 6 October 2006 | Location of register of members (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 7 thingwall road irby wirral CH61 3UA (1 page) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 7 thingwall road irby wirral CH61 3UA (1 page) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 10 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 5 October 2001 | Return made up to 01/10/01; full list of members
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| 5 October 2001 | Return made up to 01/10/01; full list of members
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| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 May 2001 | Return made up to 01/10/00; full list of members
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| 3 May 2001 | Return made up to 01/10/00; full list of members
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| 25 April 2001 | Registered office changed on 25/04/01 from: 26 tarran way west moreton wirral L46 4TT (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 26 tarran way west moreton wirral L46 4TT (1 page) |
| 6 November 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 4 November 1999 | Return made up to 01/10/99; full list of members
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| 4 November 1999 | Return made up to 01/10/99; full list of members
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| 4 November 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 4 November 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 1 October 1998 | Incorporation (16 pages) |
| 1 October 1998 | Incorporation (16 pages) |