A.s.p. Electronic Design Limited

Company Registration Number: 01838588

Company registered in England and Wales

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A.s.p. Electronic Design Limited is a Private Company Limited by Shares first registered on 6 August 1984. Its current registered address is in Berkshire.

Registered Address

3A WARREN HOUSE ROAD
WOKINGHAM
BERKSHIRE
RG40 5PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

01838588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,943£4,567£7,911£7,614£4,046£14,653
of which Cash £281£1,784£771£646£4£4
Total Assets £1,943£4,567£7,911£7,614£4,046£14,653
Current Liabilities £1,606£3,607£4,962£6,685£3,693£10,630
Net Current Assets £337£960£2,949£929£353£4,023
Total Net Worth £337£960£3,434£1,402£944£4,761

Previous Names

No previous names

Company Officers

  • PANESAR, Paramjit Kaur

    Secretary

    Appointed on 1 January 2006

     

    3a Warren House Road
    Wokingham
    Berkshire
    RG40 5PN

  • PANESAR, Satbachan Singh

    Director

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: August 1946

    3a Warren House Road
    Wokingham
    Berkshire
    RG40 5PN

  • GHATAORE, Devinder

    Secretary

    Resigned on 1 January 2006

    10 Alexandra Court
    Hounslow
    Middlesex
    TW3 4DL

  • PANESAR, Paramjit Kaur

    Director

    Appointed on 20 June 2001

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    3a Warren House Road
    Wokingham
    Berkshire
    RG40 5PN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26GNM. Transaction: MzE1NTc5ODk3N2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMPWPU. Transaction: MzE1NDg0MjY1MmFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85AMJ. Transaction: MzEyOTg2NzUyOWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K8R7. Transaction: MzEyOTMzMzQ1MmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3G519Z7. Transaction: MzEwNzIzODk3N2FkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR644J. Transaction: MzEwNzE2NzA0NmFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAT17. Transaction: MzA4NDA2ODIwM2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4MG9. Transaction: MzA4MDEwMjcyOGFkaXF6a2N4.

  9. 27 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1KEJX9M. Transaction: MzA2NjU2NTQ5NmFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0H2CY. Transaction: MzA1ODU0MDg1NGFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XMSXTH. Transaction: MzA0NDU3NzA5N2FkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XSNRLXPA. Transaction: MzA0NDA3MDIwM2FkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XJJLANZG. Transaction: MzAyNDYzOTYzNWFkaXF6a2N4.

  14. 5 October 2010 Director's details changed for Satbachan Singh Panesar on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XJJL9NZF. Transaction: MzAyNDYzOTU1OWFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHRVYNUF. Transaction: MzAyNDM1ODU4OGFkaXF6a2N4.

  16. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQS8AEDO. Transaction: MzAwMTQyMDk3MWFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XQR5WEC5. Transaction: MzAwMTM4NTg0N2FkaXF6a2N4.

  18. 26 February 2009 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNL47OX. Transaction: MjAyNjgxMTc0MGFkaXF6a2N4.

  19. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWML70DX. Transaction: MjAwNjk1MDY1NWFkaXF6a2N4.

  20. 29 November 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2MTk4NWFkaXF6a2N4.

  21. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNjY5M2FkaXF6a2N4.

  22. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0OTAyNWFkaXF6a2N4.

  23. 30 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3Mjg3NWFkaXF6a2N4.

  24. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNjY3MmFkaXF6a2N4.

  25. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1NTQ4MmFkaXF6a2N4.

  26. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzgzOTU1N2FkaXF6a2N4.

  27. 1 November 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2MDIwN2FkaXF6a2N4.

  28. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUwNDI5MWFkaXF6a2N4.

  29. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY4MjI0NWFkaXF6a2N4.

  30. 17 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2ODUxNWFkaXF6a2N4.

  31. 12 November 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxODY1OGFkaXF6a2N4.

  32. 11 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE2NTEwNGFkaXF6a2N4.

  33. 8 November 2002 Return made up to 17/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMTkxM2FkaXF6a2N4.

  34. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzA5OTM1NGFkaXF6a2N4.

  35. 22 October 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMTIwMWFkaXF6a2N4.

  36. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjYyNDgzN2FkaXF6a2N4.

  37. 26 October 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwNzYxM2FkaXF6a2N4.

  38. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1NTE1M2FkaXF6a2N4.

  39. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDgzNzk3NWFkaXF6a2N4.

  40. 12 October 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyOTM0N2FkaXF6a2N4.

  41. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDczOTY0N2FkaXF6a2N4.

  42. 28 October 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxMzUxN2FkaXF6a2N4.

  43. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDM2MDkzOWFkaXF6a2N4.

  44. 1 October 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA4Mjk3M2FkaXF6a2N4.

  45. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTA5NTAwNWFkaXF6a2N4.

  46. 21 October 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyODE5OWFkaXF6a2N4.

  47. 7 February 1997 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NDYxMmFkaXF6a2N4.

  48. 14 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDEzODMzMWFkaXF6a2N4.

  49. 13 November 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA4ODk4M2FkaXF6a2N4.

  50. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzU2NjgzMGFkaXF6a2N4.

  51. 21 December 1994 Return made up to 17/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1MzM1OWFkaXF6a2N4.

  52. 23 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTQxNjU2MGFkaXF6a2N4.

  53. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTg1ODU1NmFkaXF6a2N4.

  54. 19 August 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzNTcyN2FkaXF6a2N4.

  55. 2 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NzM0OTYwN2FkaXF6a2N4.

  56. 2 November 1992 Return made up to 17/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzEyNjczOWFkaXF6a2N4.

  57. 28 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMDEyNTUxN2FkaXF6a2N4.

  58. 21 October 1991 Return made up to 17/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzkzODgxM2FkaXF6a2N4.

  59. 13 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTUyODE5MWFkaXF6a2N4.

  60. 13 September 1990 Return made up to 17/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc0OTY2N2FkaXF6a2N4.

  61. 30 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTQ2MzU5M2FkaXF6a2N4.

  62. 30 August 1989 Return made up to 21/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM2NzAyM2FkaXF6a2N4.

  63. 5 April 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMTc4MzUyMmFkaXF6a2N4.

  64. 29 March 1989 Registered office changed on 29/03/89 from: 11 warren house road wokingham berkshire RG11 1PN

    Category: Address. Type: 287. Transaction: MDExNTM1NjI1NmFkaXF6a2N4.

  65. 13 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMDkzMDI3NWFkaXF6a2N4.

  66. 13 April 1988 Return made up to 22/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDk2MjA5OWFkaXF6a2N4.

  67. 17 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNTE3MDE0M2FkaXF6a2N4.

  68. 17 August 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQyMzYwM2FkaXF6a2N4.

  69. 26 July 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNTcxMzgyMWFkaXF6a2N4.

  70. 26 July 1986 Return made up to 24/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTAxNDcxM2FkaXF6a2N4.

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