A S P Consulting (Melbourne) Limited

Company Registration Number: 03438155

Company registered in England and Wales

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A S P Consulting (Melbourne) Limited is a Private Company Limited by Shares first registered on 23 September 1997. Its current registered address is in Ashby-De-La-Zouch, Leicestershire.

Registered Address

YORK HOUSE
SMISBY ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2UG

There are 31 companies currently registered at this postcode, including this one.

All companies at LE65 2UG

Registration Data

Company Number

03438155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157,676£58,358£99,288£59,410£76,373£96,365
of which Cash £642£2,045£150£150£149£150
Total Assets £157,676£58,358£99,288£59,410£76,373£96,365
Current Liabilities £81,093£45,784£79,094£42,020£76,876£91,462
Net Current Assets £76,583£12,574£20,194£17,390£-503£4,903
Total Net Worth £78,992£12,697£20,317£14,272£3,626£5,591

Previous Names

No previous names

Company Officers

  • PARKER, Andrew

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    58
    Burton Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2LL
    England

  • PARKER, Stephen John

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    58
    Burton Road
    Ashby-De-La-Zouch
    Leicestershire
    LE65 2LL
    England

  • PARKER, Stephen John

    Secretary

    Appointed on 23 September 1997

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Director

    140 Pack Horse Road
    Melbourne
    Derby
    DE73 8BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    26
    Church Street
    London
    NW8 8EP

  • DOSANJH, Hardev Singh

    Director

    Appointed on 31 May 2002

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1969

    9 Islay Road
    Derby
    Derbyshire
    DE24 9LG

  • PARKER, Pauline Lesley

    Director

    Appointed on 23 September 1997

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1953

    3 Quaker Close
    Melbourne
    Derbyshire
    DE73 1GW

  • RAI, Paramajit Kaur

    Director

    Appointed on 1 June 2002

    Resigned on 30 November 2013

    Nationality: Indian

    Occupation: Pa

    Month of birth: March 1964

    1 Astorville Park Road
    Chellaston
    Derby
    Derbyshire
    DE73 6XW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV46OR. Transaction: MzE2MDk2MTcwMGFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C76IJV. Transaction: MzE1NDIzMTI3OGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRGHM. Transaction: MzEzMTg4MjI1NGFkaXF6a2N4.

  4. 26 August 2015 Termination of appointment of Stephen John Parker as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4EKL8AO. Transaction: MzEyOTc1OTg5NGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT209. Transaction: MzEyODIwNzQ4NmFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8N12K. Transaction: MzEwOTIyNDIzOWFkaXF6a2N4.

  7. 1 August 2014 Director's details changed for Stephen John Parker on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5RQ0. Transaction: MzEwNDg2MDA0N2FkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L9NK. Transaction: MzEwNDgxMDkwNWFkaXF6a2N4.

  9. 10 December 2013 Appointment of Mr Andrew Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWWQK2. Transaction: MzA5MDQzNzQxN2FkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Hardev Dosanjh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWWQDD. Transaction: MzA5MDQzNzM4NmFkaXF6a2N4.

  11. 10 December 2013 Termination of appointment of Paramajit Rai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWWQA1. Transaction: MzA5MDQzNzM2OWFkaXF6a2N4.

  12. 30 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzcxODQ5NmFkaXF6a2N4.

  13. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1MzkyNGFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2JYDFXK. Transaction: MzA4NzcyMDE4M2FkaXF6a2N4.

  15. 28 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYDAJV. Transaction: MzA4NzcxODQzNWFkaXF6a2N4.

  16. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQ2NDY4MmFkaXF6a2N4.

  17. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA4OTU1OGFkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X20JTMAR. Transaction: MzA3MTQ2NDYyNWFkaXF6a2N4.

  19. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DAIUZD. Transaction: MzA2MDk5OTQ2MGFkaXF6a2N4.

  20. 6 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYS4BY55. Transaction: MzA0NTAwMTIwM2FkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBJBUW7Z. Transaction: MzA0MTIyMDg0M2FkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XH40NNUM. Transaction: MzAyNDMwNjA0OGFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Hardev Singh Dosanjh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH40MNUL. Transaction: MzAyNDMwNTU1NWFkaXF6a2N4.

  24. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A19U2LUV. Transaction: MzAyMDA5Mzk5M2FkaXF6a2N4.

  25. 20 July 2010 Registered office address changed from 140 Pack Horse Road Melbourne Derbyshire DE73 8BZ on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLXVVLUK. Transaction: MzAxOTgxNTc3MmFkaXF6a2N4.

  26. 25 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6QKDIN. Transaction: MjA0MjE0Mzg4M2FkaXF6a2N4.

  27. 25 September 2009 Director and secretary's change of particulars / stephen parker / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF6QJDIM. Transaction: MjA0MjE0MjQ5OGFkaXF6a2N4.

  28. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6D59CSQ. Transaction: MjA0MDM4MjcyN2FkaXF6a2N4.

  29. 11 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KCL4QC. Transaction: MjAxNzc2NDE3MmFkaXF6a2N4.

  30. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2YZF1UJ. Transaction: MjAxMDAxMjU2NmFkaXF6a2N4.

  31. 6 December 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMzU3N2FkaXF6a2N4.

  32. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1MTU4MWFkaXF6a2N4.

  33. 27 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzMDk3MmFkaXF6a2N4.

  34. 9 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNTY5NWFkaXF6a2N4.

  35. 8 March 2006 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NjQ1OWFkaXF6a2N4.

  36. 25 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY1MTMxNGFkaXF6a2N4.

  37. 17 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2MDIxMGFkaXF6a2N4.

  38. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc4MDgzOGFkaXF6a2N4.

  39. 6 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4ODI3MGFkaXF6a2N4.

  40. 20 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDg4MjUwM2FkaXF6a2N4.

  41. 17 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3MDI2MWFkaXF6a2N4.

  42. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEzMTg4N2FkaXF6a2N4.

  43. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5ODY0NGFkaXF6a2N4.

  44. 31 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTA4MDYyNWFkaXF6a2N4.

  45. 21 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMDkyM2FkaXF6a2N4.

  46. 8 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NTIxMzc2NmFkaXF6a2N4.

  47. 20 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMTI5MWFkaXF6a2N4.

  48. 23 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NTg4NTQ1M2FkaXF6a2N4.

  49. 17 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1MzMwN2FkaXF6a2N4.

  50. 20 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1NTAwMDQ2MGFkaXF6a2N4.

  51. 13 October 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwMDA1MmFkaXF6a2N4.

  52. 13 October 1998 Ad 23/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY2MzY4OWFkaXF6a2N4.

  53. 5 October 1998 Accounting reference date extended from 30/09/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg3ODY3NWFkaXF6a2N4.

  54. 8 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzA2NTg4N2FkaXF6a2N4.

  55. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MzgzOGFkaXF6a2N4.

  56. 23 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjYyODY5NGFkaXF6a2N4.

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