Aspect Development & Maintenance Limited

Company Name	Aspect Development & Maintenance Limited
Directors	Warren Harry Cooper and James Andrew Matthews
Company Status	Active
Company Number	03414171
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Warren Harry Cooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Director Name	James Andrew Matthews
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Secretary Name	Warren Harry Cooper
Nationality	British
Status	Current
Appointed	04 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.aspectwatersolutions.com

Location

Registered Address	512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	James Andrew Matthews 50.00% Ordinary
1 at £1	Warren Harry Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£627,237
Cash	£216,588
Current Liabilities	£187,272

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

15 May 2019	Delivered on: 20 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with updates (3 pages)
20 May 2019	Registration of charge 034141710001, created on 15 May 2019 (11 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 September 2018	Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 512 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 14 September 2018 (1 page)
10 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
4 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Secretary's details changed for Warren Harry Cooper on 13 August 2013 (1 page)
29 August 2013	Director's details changed for James Andrew Matthews on 13 August 2013 (2 pages)
29 August 2013	Director's details changed for James Andrew Matthews on 13 August 2013 (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Secretary's details changed for Warren Harry Cooper on 13 August 2013 (1 page)
29 August 2013	Director's details changed for Warren Harry Cooper on 13 August 2013 (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Director's details changed for Warren Harry Cooper on 13 August 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Warren Harry Cooper on 30 November 2011 (2 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Warren Harry Cooper on 30 November 2011 (2 pages)
15 August 2012	Secretary's details changed for Warren Harry Cooper on 30 November 2011 (2 pages)
15 August 2012	Secretary's details changed for Warren Harry Cooper on 30 November 2011 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 August 2010	Director's details changed for Warren Harry Cooper on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Warren Harry Cooper on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Warren Harry Cooper on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 September 2009	Return made up to 04/08/09; full list of members (4 pages)
17 September 2009	Return made up to 04/08/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 04/08/08; full list of members (4 pages)
12 August 2008	Return made up to 04/08/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
11 August 2008	Registered office changed on 11/08/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Return made up to 04/08/07; full list of members (2 pages)
15 August 2007	Return made up to 04/08/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 04/08/06; full list of members (2 pages)
21 August 2006	Return made up to 04/08/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Return made up to 04/08/05; full list of members (3 pages)
19 August 2005	Return made up to 04/08/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 04/08/04; full list of members (7 pages)
29 July 2004	Return made up to 04/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2003	Return made up to 04/08/03; full list of members (7 pages)
7 August 2003	Return made up to 04/08/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 August 2002	Return made up to 04/08/02; full list of members (7 pages)
6 August 2002	Return made up to 04/08/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 August 2000	Return made up to 04/08/00; full list of members (6 pages)
17 August 2000	Return made up to 04/08/00; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 August 1999	Return made up to 04/08/99; no change of members (4 pages)
11 August 1999	Return made up to 04/08/99; no change of members (4 pages)
18 August 1998	Return made up to 04/08/98; full list of members (6 pages)
18 August 1998	Return made up to 04/08/98; full list of members (6 pages)
26 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
2 June 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Incorporation (13 pages)
4 August 1997	Incorporation (13 pages)

Aspect Development & Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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