A.s.p. Express (Wokingham) Limited

Company Registration Number: 04736451

Company registered in England and Wales

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A.s.p. Express (Wokingham) Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Bracknell, Berkshire.

Registered Address

8 HEATHERMOUNT
BRACKNELL
BERKSHIRE
RG12 9QF

There are 3 companies currently registered at this postcode, including this one.

All companies at RG12 9QF

Registration Data

Company Number

04736451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £32,419£53,596£53,179£69,422£62,780
of which Cash £219£11,269£166£0£0
Total Assets £32,419£53,596£53,179£69,422£62,780
Current Liabilities £71,317£78,305£90,940£103,158£108,870
Net Current Assets £-38,898£-24,709£-37,761£-33,736£-46,090
Total Net Worth £8,316£26,962£39,918£53,809£53,260

Previous Names

No previous names

Company Officers

  • FOX, Joanne

    Secretary

    Appointed on 1 September 2015

     

    8
    Heathermount
    Bracknell
    Berkshire
    RG12 9QF

  • FOX, Nicholas

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    Kings Lodge
    Maidenhead Road
    Wokingham
    Berkshire
    RG40 5RS
    United Kingdom

  • PRADY, George

    Secretary

    Appointed on 16 April 2003

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Managing Director

    8
    Heathermount
    Bracknell
    Berkshire
    RG12 9QF
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BALLANCE, Andrea

    Director

    Appointed on 16 April 2003

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Training Operations

    Month of birth: February 1974

    3 Palace House Road
    Hebden Bridge
    Yorkshire
    HX6 7HW

  • FOX, Joanne

    Director

    Appointed on 16 April 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1978

    5
    Barrett Crescent
    Wokingham
    Berkshire
    RG40 1UR

  • PRADY, George

    Director

    Appointed on 16 April 2003

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1947

    Fort George
    Jenny's Lane
    Carters Hill
    Wokingham
    Berkshire
    RG40 5RT

  • PRADY, Jennifer

    Director

    Appointed on 1 April 2008

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Fort George
    Jenny's Lane
    Carters Hill
    Wokingham
    Berkshire
    RG40 5RT

  • PRADY, Tammy Carolyne

    Director

    Appointed on 16 April 2003

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1976

    8
    Heathermount
    Bracknell
    Berkshire
    RG12 9QF
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOEAQ. Transaction: MzE0ODQ4MTU0MGFkaXF6a2N4.

  2. 13 May 2016 Termination of appointment of George Prady as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X56XOEGH. Transaction: MzE0ODQ4MTE2NWFkaXF6a2N4.

  3. 13 May 2016 Appointment of Mrs Joanne Fox as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X56XOEGP. Transaction: MzE0ODQ4MTE2OGFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H3X9PT. Transaction: MzEzMjE5NzU4MGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJ4C2. Transaction: MzEyMjM0NzEzOWFkaXF6a2N4.

  6. 30 April 2015 Termination of appointment of Tammy Carolyne Prady as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X46EJ44X. Transaction: MzEyMjM0NjcxNWFkaXF6a2N4.

  7. 12 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GABTCP. Transaction: MzEwNzQwOTE1MGFkaXF6a2N4.

  8. 26 July 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3CZ09YP. Transaction: MzEwNDQ4OTcxOWFkaXF6a2N4.

  9. 30 June 2014 Registered office address changed from 6 Hastings View Bracknell Berkshire RG12 9GW on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B62TRF. Transaction: MzEwMjg4ODM0MWFkaXF6a2N4.

  10. 27 December 2013 Registration of charge 047364510002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2O4XZMP. Transaction: MzA5MTU1MTQ4MGFkaXF6a2N4.

  11. 14 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2N7A00Y. Transaction: MzA5MDc0MTUzMWFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X29R06KH. Transaction: MzA3OTE1ODI2NGFkaXF6a2N4.

  13. 4 June 2013 Register inspection address has been changed from 55 Fountain Street Morley Leeds LS27 0AA England [View PDF]

    Category: Address. Type: AD02. Barcode: X29R06K9. Transaction: MzA3OTA3OTgxOGFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZSM36. Transaction: MzA3MzU3NjU2MmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3NKSP. Transaction: MzA2MDAzMzk2MmFkaXF6a2N4.

  16. 3 May 2012 Registered office address changed from Fort George Jenny's Lane Carters Hill Wokingham Berkshire RG40 5RT on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A17Y2XXF. Transaction: MzA1Njk0MzU2MGFkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of Jennifer Prady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QEEJC. Transaction: MzA1NjcwNzY0N2FkaXF6a2N4.

  18. 30 April 2012 Termination of appointment of George Prady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QEEGX. Transaction: MzA1NjcwNzYyNGFkaXF6a2N4.

  19. 30 April 2012 Appointment of Nicholas Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QEEH5. Transaction: MzA1NjcwNzI4OGFkaXF6a2N4.

  20. 20 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X178DQ0B. Transaction: MzA1NjE5NDkzNmFkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XQYIBUHP. Transaction: MzAzNzg5NzQ3NmFkaXF6a2N4.

  22. 30 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR9G1M44. Transaction: MzAyMDUyMTQ3OWFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XNT64JIO. Transaction: MzAxNDM5Nzc2NWFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Mrs Jennifer Prady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNT60JIK. Transaction: MzAxNDM5NjQ5M2FkaXF6a2N4.

  25. 27 April 2010 Secretary's details changed for George Prady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNT5YJIH. Transaction: MzAxNDM5NjQ5MmFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Tammy Carolyne Prady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNT61JIL. Transaction: MzAxNDM5NTI1NGFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for George Prady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNT5ZJII. Transaction: MzAxNDM5NTI1M2FkaXF6a2N4.

  28. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNT63JIN. Transaction: MzAxNDM5NTIzMGFkaXF6a2N4.

  29. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNT62JIM. Transaction: MzAxNDM5NTIwM2FkaXF6a2N4.

  30. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG0W8CAG. Transaction: MjAzOTE5NzA5MWFkaXF6a2N4.

  31. 15 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUEQ9BKZ. Transaction: MjAzNzIyOTAzNmFkaXF6a2N4.

  32. 7 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6DZ9GE. Transaction: MjAzMjM5MTY2OGFkaXF6a2N4.

  33. 1 May 2009 Registered office changed on 01/05/2009 from fort george jennys lane carters hill wokingham reading berkshire RG40 5RT [View PDF]

    Category: Address. Type: 287. Barcode: XA6DV9GA. Transaction: MjAzMTkwMTM0MGFkaXF6a2N4.

  34. 30 April 2009 Director appointed mrs jennifer prady [View PDF]

    Category: Officers. Type: 288a. Barcode: XA6DY9GD. Transaction: MjAzMTkwMTM0NGFkaXF6a2N4.

  35. 30 April 2009 Appointment terminated director joanne fox [View PDF]

    Category: Officers. Type: 288b. Barcode: XA6DX9GC. Transaction: MjAzMTkwMTM0M2FkaXF6a2N4.

  36. 30 April 2009 Appointment terminated director andrea ballance [View PDF]

    Category: Officers. Type: 288b. Barcode: XA6DW9GB. Transaction: MjAzMTkwMTM0MmFkaXF6a2N4.

  37. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XX1Z981C. Transaction: MjAyNzc5NDMyN2FkaXF6a2N4.

  38. 16 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFDIYXW. Transaction: MjAwMzQ0MDU4MmFkaXF6a2N4.

  39. 16 April 2008 Director's change of particulars / joanne fox / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFDHYXV. Transaction: MjAwMzQzOTg5OGFkaXF6a2N4.

  40. 10 March 2008 Registered office changed on 10/03/2008 from 5 barrett crescent, wokingham reading berkshire RG40 1UR [View PDF]

    Category: Address. Type: 287. Barcode: APW9JXTD. Transaction: MjAwMTEzMTM0OGFkaXF6a2N4.

  41. 29 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk1ODU3M2FkaXF6a2N4.

  42. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2ODkzOGFkaXF6a2N4.

  43. 14 August 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2OTc1MGFkaXF6a2N4.

  44. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2ODk1MWFkaXF6a2N4.

  45. 14 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2ODkzOWFkaXF6a2N4.

  46. 12 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxMzM1M2FkaXF6a2N4.

  47. 24 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3MDEzNmFkaXF6a2N4.

  48. 30 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MzkxNDMyMWFkaXF6a2N4.

  49. 10 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzOTkyOGFkaXF6a2N4.

  50. 29 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDI2NTg4NWFkaXF6a2N4.

  51. 25 May 2004 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ4MjUzNGFkaXF6a2N4.

  52. 17 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1ODYxN2FkaXF6a2N4.

  53. 12 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk2OTk3OGFkaXF6a2N4.

  54. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4Mjg1NGFkaXF6a2N4.

  55. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI3NzIxNmFkaXF6a2N4.

  56. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NjkzMGFkaXF6a2N4.

  57. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMzAxN2FkaXF6a2N4.

  58. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxNjE3OGFkaXF6a2N4.

  59. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcwODU3N2FkaXF6a2N4.

  60. 16 May 2003 Registered office changed on 16/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyMjA1NmFkaXF6a2N4.

  61. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzc2OTY0MmFkaXF6a2N4.

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