A. S. P. (Consulting) Limited

Company Registration Number: 03033243

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. S. P. (Consulting) Limited is a Private Company Limited by Shares first registered on 15 March 1995. Its current registered address is in Loughborough, Leicestershire.

Registered Address

THE OLD FORGE
SCHOOL LANE REMPSTONE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6RL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03033243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £2£2£2£0£0£0£0£2
Current Assets £0£0£0£47,514£2,931£0£0£0
of which Cash £0£0£0£47,512£2,929£0£0£0
Total Assets £2£2£2£47,514£2,931£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£47,514£2,931£0£0£0
Total Net Worth £2£2£2£47,514£2,931£0£0£2

Previous Names

No previous names

Company Officers

  • PINKERTON, Anne Wallace

    Secretary

    Appointed on 15 March 1995

     

    Nationality: British

    Occupation: Director

    The Old Forge Main Street
    Rempstone
    Loughborough
    Leicestershire
    LE12 6RL

  • PINKERTON, Angus Stewart

    Director

    Appointed on 15 March 1995

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1947

    The Old Forge
    School Lane Rempstone
    Loughborough
    Leicestershire
    LE12 6RL

  • PINKERTON, Anne Wallace

    Director

    Appointed on 15 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    The Old Forge
    School Lane Rempstone
    Loughborough
    Leicestershire
    LE12 6RL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1995

    Resigned on 15 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67IREM3. Transaction: MzE3NjkwMDM5NGFkaXF6a2N4.

  2. 26 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WAYO. Transaction: MzE3MTk4Nzg3M2FkaXF6a2N4.

  3. 16 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHBLIO. Transaction: MzE1NTIxMjA0N2FkaXF6a2N4.

  4. 25 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53IENMW. Transaction: MzE0NDkyMTAxOWFkaXF6a2N4.

  5. 8 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTP9MI. Transaction: MzEzNzA1MDE4NGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FF5EI. Transaction: MzExOTQyNjQwM2FkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX7ASX. Transaction: MzExMjU5MzEwMGFkaXF6a2N4.

  8. 23 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X348PKNN. Transaction: MzA5Njc3NzU0MGFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJ6E0. Transaction: MzA4OTg0MjcyOGFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6KYX. Transaction: MzA3NDczOTYyMmFkaXF6a2N4.

  11. 11 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16NIOU9. Transaction: MzA1NTYzODk5N2FkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIOS0. Transaction: MzA1NTYzODk4NmFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GBGA. Transaction: MzA0OTAxNDE0MWFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X4IFBSPQ. Transaction: MzAzNDM4OTM3MGFkaXF6a2N4.

  15. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5EAMPQR. Transaction: MzAyODM3ODc1MmFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XONTEJKI. Transaction: MzAxNDU2MDYyOGFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Anne Wallace Pinkerton on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XONTCJKG. Transaction: MzAxNDU2MDM2M2FkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Angus Stewart Pinkerton on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XONTBJKF. Transaction: MzAxNDU2MDM2MmFkaXF6a2N4.

  19. 29 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XONTDJKH. Transaction: MzAxNDU2MDM2NGFkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2YZ68NX. Transaction: MjAyOTY1MTcyM2FkaXF6a2N4.

  21. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOFS8A9. Transaction: MjAyODU2NTUxOGFkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU3EJYWL. Transaction: MjAwMzMzMDgxMWFkaXF6a2N4.

  23. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGC9Y5P. Transaction: MjAwMTcyMTI4NWFkaXF6a2N4.

  24. 1 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV7Q5XLP. Transaction: MjAwMDYwNTAyNmFkaXF6a2N4.

  25. 19 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyOTcwNGFkaXF6a2N4.

  26. 18 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3OTQ3NmFkaXF6a2N4.

  27. 28 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNDQ3MmFkaXF6a2N4.

  28. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTcwMDY5NGFkaXF6a2N4.

  29. 6 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzOTAxNGFkaXF6a2N4.

  30. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMwNjUxN2FkaXF6a2N4.

  31. 14 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyOTk2MWFkaXF6a2N4.

  32. 10 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk2MTg1MGFkaXF6a2N4.

  33. 26 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwNDI1OWFkaXF6a2N4.

  34. 2 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk5MzI5NWFkaXF6a2N4.

  35. 7 May 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMDAyNWFkaXF6a2N4.

  36. 7 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzkzODQ0MGFkaXF6a2N4.

  37. 22 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1OTMwNWFkaXF6a2N4.

  38. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk2NjAwMGFkaXF6a2N4.

  39. 7 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzNzEwMGFkaXF6a2N4.

  40. 18 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODE4ODc3MWFkaXF6a2N4.

  41. 21 April 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3NTIyNGFkaXF6a2N4.

  42. 29 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTg3MDU4NmFkaXF6a2N4.

  43. 25 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyMTE2MmFkaXF6a2N4.

  44. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE0MDA4MmFkaXF6a2N4.

  45. 25 March 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNTAxNGFkaXF6a2N4.

  46. 27 January 1997 Registered office changed on 27/01/97 from: 12 bridgford road west bridgford nottingham NG2 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAzNzA4NGFkaXF6a2N4.

  47. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NTAzNGFkaXF6a2N4.

  48. 6 June 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1NzMwN2FkaXF6a2N4.

  49. 20 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyODIxMTQzM2FkaXF6a2N4.

  50. 20 April 1995 Ad 15/03/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYxMDM4MWFkaXF6a2N4.

  51. 16 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzA2MDk0MGFkaXF6a2N4.

  52. 15 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY2Mjg1OWFkaXF6a2N4.

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