Aspartus Developments Ltd

Company Registration Number: 07610071

Company registered in England and Wales

Approximate Location Map

Registered Address

PMJ HOUSE HIGHLANDS ROAD
SHIRLEY
SOLIHULL
ENGLAND
B90 4ND

There are 164 companies currently registered at this postcode, including this one.

All companies at B90 4ND

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aspartus Developments Ltd is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in Solihull.

Registration Data

Company Number

07610071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ASPARTUS RESOURCES NOMINEES LIMITED, active until 13 February 2018
  • ASPARTUS LIMITED, active until 24 January 2013
  • ASPARTUS RESOURCES LIMITED, active until 31 May 2011
  • ASPARTUS RESOUCES LIMITED, active until 21 April 2011

Company Officers

  • HALGROVE, Judy

    Director

    Appointed on 12 February 2018

     

    Nationality: English

    Occupation: Accountant

    Month of birth: December 1972

    19
    Wimbledon Avenue
    Brandon
    IP27 0NZ
    England

  • SCOTT, Tom

    Director

    Appointed on 12 February 2018

     

    Nationality: English

    Occupation: Banker

    Month of birth: February 1971

    Pmj House
    Highlands Road
    Shirley
    Solihull
    B90 4ND
    England

  • SHORT, Paul

    Director

    Appointed on 24 January 2018

     

    Nationality: English

    Occupation: Accountant

    Month of birth: January 1986

    19 Wimbledon Avenue
    Wimbledon Avenue
    Brandon
    IP27 0NZ
    England

  • WELLER, William Nigel Valentine

    Director

    Appointed on 19 April 2011

    Resigned on 12 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    96
    Chalkwell Avenue
    Westcliff On Sea
    Essex
    SS0 8NN
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7ISCGR0. Transaction: MzIxOTUxNTU0MGFkaXF6a2N4.

  2. 11 July 2018 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X79Z12OB. Transaction: MzIwOTQ5NjUzMmFkaXF6a2N4.

  3. 13 June 2018 [View PDF]

    Action Date: 19 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X77ZQEEJ. Transaction: MzIwNzI4OTU2MWFkaXF6a2N4.

  4. 13 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6ZN3GZS. Transaction: MzE5NzU4MzE2NWFkaXF6a2N4.

  5. 12 February 2018 Appointment of Mr Tom Scott as a director on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Officers. Type: AP01. Barcode: X6ZN2XHM. Transaction: MzE5NzQ5MjM1NmFkaXF6a2N4.

  6. 12 February 2018 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pmj House Highlands Road Shirley Solihull B90 4nd on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Address. Type: AD01. Barcode: X6ZN26E3. Transaction: MzE5NzQ5MTY5NWFkaXF6a2N4.

  7. 12 February 2018 Termination of appointment of William Nigel Valentine Weller as a director on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Officers. Type: TM01. Barcode: X6ZN2DHN. Transaction: MzE5NzQ5MTg1OGFkaXF6a2N4.

  8. 12 February 2018 Appointment of Mrs Judy Halgrove as a director on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Officers. Type: AP01. Barcode: X6ZN2NSO. Transaction: MzE5NzQ5MjEwNmFkaXF6a2N4.

  9. 24 January 2018 Appointment of Mr Paul Short as a director on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Officers. Type: AP01. Barcode: X6YBMBUG. Transaction: MzE5NjA4NDQ0MWFkaXF6a2N4.

  10. 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6YBM2C8. Transaction: MzE5NjA4NDIxNGFkaXF6a2N4.

  11. 10 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XB8LKA. Transaction: MzE5NDk2Njk0MGFkaXF6a2N4.

  12. 25 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653K6EH. Transaction: MzE3NDI5MjEyN2FkaXF6a2N4.

  13. 24 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTG2G3. Transaction: MzE2NzMxMDQ5MGFkaXF6a2N4.

  14. 29 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3F80. Transaction: MzE0NzQ5NzEwM2FkaXF6a2N4.

  15. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6K9S. Transaction: MzE0MDYwODU0MWFkaXF6a2N4.

  16. 13 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7PI8. Transaction: MzEyMzA5NDUzMmFkaXF6a2N4.

  17. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6JWP. Transaction: MzExNjE0ODQ2MmFkaXF6a2N4.

  18. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENX54. Transaction: MzA5ODYyMjY0NWFkaXF6a2N4.

  19. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXWRT. Transaction: MzA5MzYxMzM0MGFkaXF6a2N4.

  20. 19 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LECU1. Transaction: MzA3NjUzOTc5OGFkaXF6a2N4.

  21. 24 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20P4B28. Transaction: MzA3MTY5MTczOWFkaXF6a2N4.

  22. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MWFM. Transaction: MzA3MTI5Nzc0OWFkaXF6a2N4.

  23. 19 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPUO1. Transaction: MzA1OTM2MTQ3NWFkaXF6a2N4.

  24. 31 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7L3MULH. Transaction: MzAzODAzNzAxNWFkaXF6a2N4.

  25. 31 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L7L3XULS. Transaction: MzAzODAzNjc4NGFkaXF6a2N4.

  26. 21 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XF4N4TGG. Transaction: MzAzNjA0MDgwM2FkaXF6a2N4.

  27. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE6XYTFK. Transaction: MzAzNTg2ODU2OGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 05:13:52 +0100