A.s.p. Confidential Ltd.

Company Registration Number: 04402383

Company registered in England and Wales

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A.s.p. Confidential Ltd. is a Private Company Limited by Shares first registered on 25 March 2002. Its current registered address is in Bradford, Yorkshire.

Registered Address

THE COURTYARD
75A ODSAL ROAD
BRADFORD
YORKSHIRE
BD6 1PN

There are 117 companies currently registered at this postcode, including this one.

All companies at BD6 1PN

Registration Data

Company Number

04402383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6512 - Other monetary intermediation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

25 March 2010

Returns Next Due

22 April 2011

Mortgages

1 in total
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £69,071£110,992£92,732£117,616£28,917
of which Cash £27,269£69,378£56,419£77,778£16,920
Total Assets £69,071£110,992£92,732£117,616£28,917
Current Liabilities £111,666£110,543£69,199£97,683£41,228
Net Current Assets £-42,595£449£23,533£19,933£-12,311
Total Net Worth £-24,997£19,595£45,948£28,855£-1,700

Previous Names

No previous names

Company Officers

  • WILLS, Stephen Paul

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Partner

    Month of birth: December 1968

    The Courtyard
    75a Odsal Road
    Bradford
    Yorkshire
    BD6 1PN

  • DOBSON, Paul Andrew

    Secretary

    Appointed on 25 March 2002

    Resigned on 1 April 2006

    66 Redcar Road
    Bradford
    West Yorkshire
    BD10 0DR

  • JACKSON, Edward Anthony

    Secretary

    Appointed on 10 December 2007

    Resigned on 21 April 2010

    10 School House Mews
    Chapel House Road Low Moor
    Bradford
    Yorkshire
    BD12 0HN

  • WILLS, Stephen Paul

    Secretary

    Appointed on 1 April 2006

    Resigned on 10 December 2007

    7 Glen Barr
    Chester Le Street
    Durham
    DH2 2JN

  • BERKELEY GOLDMAN LTD

    Corporate Secretary

    Appointed on 22 April 2010

    Resigned on 20 January 2011

    The Courtyard
    75a Odsal Road
    Bradford
    West Yorkshire
    BD6 1PN
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2002

    Resigned on 25 March 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HAMILTON, John

    Director

    Appointed on 25 March 2002

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Partner

    Month of birth: August 1961

    8 The Crescent
    Birkenshaw
    West Yorkshire
    BD11 2BL

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

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Latest Filings

  1. 25 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ADEKIUA7. Transaction: MzAzNzc2MDc3MWFkaXF6a2N4.

  2. 8 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQSXET1X. Transaction: MzAzNTI5NTE5NGFkaXF6a2N4.

  3. 8 March 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A1WQ9S42. Transaction: MzAzMzQ5MjI2NWFkaXF6a2N4.

  4. 20 January 2011 Termination of appointment of Berkeley Goldman Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ2NXQYQ. Transaction: MzAzMDc4MTI2NGFkaXF6a2N4.

  5. 20 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A35KTLP5. Transaction: MzAxOTg0NTIzMGFkaXF6a2N4.

  6. 29 June 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: ADD2ZL2O. Transaction: MzAxODUzMTA3NmFkaXF6a2N4.

  7. 26 April 2010 Termination of appointment of Edward Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNZOJHT. Transaction: MzAxNDI2MTYyOGFkaXF6a2N4.

  8. 26 April 2010 Appointment of Berkeley Goldman Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMOB4JHM. Transaction: MzAxNDI2MTQ5MmFkaXF6a2N4.

  9. 26 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X86F7IM1. Transaction: MzAxMjI5Nzg0M2FkaXF6a2N4.

  10. 26 March 2010 Director's details changed for Stephen Paul Wills on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X86F6IM0. Transaction: MzAxMjI5NzIyNGFkaXF6a2N4.

  11. 18 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IEQHM3. Transaction: MzAxMDAyMTA2MGFkaXF6a2N4.

  12. 5 February 2010 Termination of appointment of John Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0VVH96. Transaction: MzAwODc5MTA0OWFkaXF6a2N4.

  13. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X494Z8SD. Transaction: MjAyOTk1ODkxNWFkaXF6a2N4.

  14. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU52V60C. Transaction: MjAyMTU4NDQ5MmFkaXF6a2N4.

  15. 18 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSAPYYE. Transaction: MjAwMzU2MjkyNGFkaXF6a2N4.

  16. 8 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AP41DXT7. Transaction: MjAwMTA1Mzg2OGFkaXF6a2N4.

  17. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5Njg0MmFkaXF6a2N4.

  18. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5NzQ2MGFkaXF6a2N4.

  19. 18 December 2007 Registered office changed on 18/12/07 from: unit 8 hillside works whitehall road cleckheaton west yorkshire BD19 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5NzQ1OWFkaXF6a2N4.

  20. 10 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkxMjYzOGFkaXF6a2N4.

  21. 31 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3NTczNWFkaXF6a2N4.

  22. 31 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1OTAxOGFkaXF6a2N4.

  23. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTAzNGFkaXF6a2N4.

  24. 28 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxNDAyOGFkaXF6a2N4.

  25. 19 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2NjY2NmFkaXF6a2N4.

  26. 18 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzMjQzMmFkaXF6a2N4.

  27. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE1MjEzMWFkaXF6a2N4.

  28. 31 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0MTYyNmFkaXF6a2N4.

  29. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjAwODI4N2FkaXF6a2N4.

  30. 8 May 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQwNjYxM2FkaXF6a2N4.

  31. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU1Nzg2MWFkaXF6a2N4.

  32. 25 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkwMDQ3N2FkaXF6a2N4.

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