Aiken Spence Limited

Company Registration Number: 03790091

Company registered in England and Wales

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Aiken Spence Limited is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in Benfleet, Essex.

Registered Address

C/O TAYLORS ,203 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2RD

There are 67 companies currently registered at this postcode, including this one.

All companies at SS7 2RD

Registration Data

Company Number

03790091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,526£216,236£181,323£200,215£270,510£245,656
of which Cash £0£0£0£0£13,588£91,136
Total Assets £147,526£216,236£181,323£200,215£270,510£245,656
Current Liabilities £73,435£137,911£91,210£114,272£137,554£66,866
Net Current Assets £74,091£78,325£90,113£85,943£132,956£178,790
Total Net Worth £828£466£1,063£38,966£83,970£131,311

Previous Names

No previous names

Company Officers

  • SPENCE, Robert

    Secretary

    Appointed on 15 June 1999

     

    47
    Kelvin Road
    London
    N5 2PR
    United Kingdom

  • AIKEN, Alexander Charles

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1969

    5
    Nevill Park
    Tunbridge Wells
    Kent
    TN4 8NW
    England

  • AIKEN, Michael Patrick

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Company & Charities Director

    Month of birth: January 1939

    Horns Lodge
    Bottle House Lane
    South Park
    Penshurst
    Kent
    TN11 8ET

  • SPENCE, Robert

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    47
    Kelvin Road
    London
    N5 2PR
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRYLT. Transaction: MzE1MTQ0NjkxNmFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MT0M2X. Transaction: MzEzODQ0NjY3OGFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY4FI. Transaction: MzEyNzA1Njk0MGFkaXF6a2N4.

  4. 14 July 2015 Director's details changed for Mr Alexander Charles Aiken on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X4BLY4C2. Transaction: MzEyNzA1Njc1NmFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4622EHC. Transaction: MzEyMjMwMDAyMWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTM0OI. Transaction: MzEwMzU0MTkwMGFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341A3MZ. Transaction: MzA5NjY5MTUxNGFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9WLE. Transaction: MzA4MDY2Njk0MWFkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPI61T. Transaction: MzA2ODgwOTk2M2FkaXF6a2N4.

  10. 20 November 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: X1M4EDRD. Transaction: MzA2NzgyNjU0MmFkaXF6a2N4.

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

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D159WG. Transaction: MzA2MDczNzA1OWFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A3KURY2I. Transaction: MzA0NTA4MjIxNmFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XCYW9WBJ. Transaction: MzA0MTM5MjY0M2FkaXF6a2N4.

  14. 1 August 2011 Director's details changed for Robert Spence on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XCYW8WBI. Transaction: MzA0MTM5MjUzN2FkaXF6a2N4.

  15. 1 August 2011 Secretary's details changed for Robert Spence on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH03. Barcode: XCYW7WBH. Transaction: MzA0MTM5MjUzNWFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALRZ1OQ0. Transaction: MzAyNjI5MzMxOGFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXY83LNB. Transaction: MzAxOTQyOTk5MGFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Alexander Aiken on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXY81LN9. Transaction: MzAxOTQyOTc3MmFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Robert Spence on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XXY82LNA. Transaction: MzAxOTQyOTc3M2FkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVFCOI9B. Transaction: MzAxMTY1MjcwNWFkaXF6a2N4.

  21. 24 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8GZBTL. Transaction: MjAzNzg0MjE4MmFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0L3J5OA. Transaction: MjAyMDQwOTU5MWFkaXF6a2N4.

  23. 22 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQG22HA. Transaction: MjAxMTY4NjM2MGFkaXF6a2N4.

  24. 22 August 2008 Director and secretary's change of particulars / robert spence / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMQG12H9. Transaction: MjAxMTY4NTUxOGFkaXF6a2N4.

  25. 22 August 2008 Director's change of particulars / alexander aiken / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMQG02H8. Transaction: MjAxMTY4NTUxNWFkaXF6a2N4.

  26. 11 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTEyMzM4OWFkaXF6a2N4.

  27. 10 December 2007 Ad 01/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTU5NjA0MWFkaXF6a2N4.

  28. 26 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0ODM5NGFkaXF6a2N4.

  29. 28 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgzOTUyOGFkaXF6a2N4.

  30. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0MTkxNGFkaXF6a2N4.

  31. 26 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MDk4NGFkaXF6a2N4.

  32. 26 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY1Mzk3M2FkaXF6a2N4.

  33. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5NzUyMGFkaXF6a2N4.

  34. 20 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3ODQ2NWFkaXF6a2N4.

  35. 9 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxODAwMGFkaXF6a2N4.

  36. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI1OTMxMWFkaXF6a2N4.

  37. 4 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTM3MDg4NGFkaXF6a2N4.

  38. 23 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MjM2NmFkaXF6a2N4.

  39. 11 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk0MTY1NGFkaXF6a2N4.

  40. 28 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyMzM0NGFkaXF6a2N4.

  41. 4 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTcyMjg1M2FkaXF6a2N4.

  42. 24 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzOTA2NmFkaXF6a2N4.

  43. 9 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg2OTI2MGFkaXF6a2N4.

  44. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTU4ODY1N2FkaXF6a2N4.

  45. 21 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2NjE2NmFkaXF6a2N4.

  46. 25 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTY4ODIxOGFkaXF6a2N4.

  47. 8 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQyODAwNGFkaXF6a2N4.

  48. 28 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NDgxOGFkaXF6a2N4.

  49. 21 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI4ODY5N2FkaXF6a2N4.

  50. 14 August 2000 Ad 29/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA0MDcxNWFkaXF6a2N4.

  51. 14 August 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2NTIyN2FkaXF6a2N4.

  52. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwNzM5MGFkaXF6a2N4.

  53. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1MDk2NWFkaXF6a2N4.

  54. 20 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MjMwOGFkaXF6a2N4.

  55. 20 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5NDY5MGFkaXF6a2N4.

  56. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc5MjMyNGFkaXF6a2N4.

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