ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED
CARDIFF BOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED RANGEDEGREE LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DB

Company number 04451286
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 21 ST. ANDREWS CRESCENT, CARDIFF, WALES, CF10 3DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 75,000 ; Registered office address changed from Truman House 52 George Street Pontypool Torfaen NP4 6BY to 21 st. Andrews Crescent Cardiff CF10 3DB on 4 March 2016. The most likely internet sites of ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED are www.aspenconstructionandcivilengineering.co.uk, and www.aspen-construction-and-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Construction and Civil Engineering Limited is a Private Limited Company. The company registration number is 04451286. Aspen Construction and Civil Engineering Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Aspen Construction and Civil Engineering Limited is 21 St Andrews Crescent Cardiff Wales Cf10 3db. The company`s financial liabilities are £68.73k. It is £35.19k against last year. The cash in hand is £3.86k. It is £-128.09k against last year. And the total assets are £128.33k, which is £-185.09k against last year. GREENHAF, Howard Anthony is a Director of the company. Secretary HUGHES, Martyn Stephen has been resigned. Secretary MAGGS, Simon Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Martyn Stephen has been resigned. Director MAGGS, Simon Jeremy has been resigned. Director MATTHEWS, Jayne Margaret has been resigned. Director SOUTHAN, Jason Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


aspen construction and civil engineering Key Finiance

LIABILITIES £68.73k
+104%
CASH £3.86k
-98%
TOTAL ASSETS £128.33k
-60%
All Financial Figures

Current Directors

Director
GREENHAF, Howard Anthony
Appointed Date: 05 November 2002
67 years old

Resigned Directors

Secretary
HUGHES, Martyn Stephen
Resigned: 06 August 2004
Appointed Date: 03 July 2002
Secretary
MAGGS, Simon Jeremy
Resigned: 27 May 2014
Appointed Date: 06 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2002
Appointed Date: 30 May 2002
Director
HUGHES, Martyn Stephen
Resigned: 06 August 2004
Appointed Date: 03 July 2002
61 years old
Director
MAGGS, Simon Jeremy
Resigned: 27 May 2014
Appointed Date: 05 November 2002
63 years old
Director
MATTHEWS, Jayne Margaret
Resigned: 05 November 2002
Appointed Date: 03 July 2002
60 years old
Director
SOUTHAN, Jason Owen
Resigned: 31 October 2009
Appointed Date: 05 November 2002
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2002
Appointed Date: 30 May 2002

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 75,000
04 Mar 2016
Registered office address changed from Truman House 52 George Street Pontypool Torfaen NP4 6BY to 21 st. Andrews Crescent Cardiff CF10 3DB on 4 March 2016
29 Sep 2015
Registration of charge 044512860002, created on 17 September 2015
30 Jul 2015
Registration of charge 044512860001, created on 28 July 2015
...
... and 53 more events
23 Jul 2002
New director appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
08 Jul 2002
Company name changed rangedegree LIMITED\certificate issued on 08/07/02
30 May 2002
Incorporation

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED Charges

17 September 2015
Charge code 0445 1286 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a uskvale bowls club uskvale usk road…
28 July 2015
Charge code 0445 1286 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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