ASPECTS BUILDING SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04636239
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ASPECTS BUILDING SERVICES LIMITED are www.aspectsbuildingservices.co.uk, and www.aspects-building-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspects Building Services Limited is a Private Limited Company. The company registration number is 04636239. Aspects Building Services Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Aspects Building Services Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £162.31k. It is £21.94k against last year. And the total assets are £905.98k, which is £463.05k against last year. MILNE, Suzanne Jayne is a Secretary of the company. MILNE, Andrew is a Director of the company. Secretary BRADLEY, Nicholas James has been resigned. Secretary BRADLEY, Nicholas James has been resigned. Secretary MILNE, Andrew has been resigned. Secretary MITCHELL, Kevin Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRADLEY, Nicholas James has been resigned. Director MITCHELL, Kevin Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


aspects building services Key Finiance

LIABILITIES £162.31k
+15%
CASH n/a
TOTAL ASSETS £905.98k
+104%
All Financial Figures

Current Directors

Secretary
MILNE, Suzanne Jayne
Appointed Date: 11 November 2005
Director
MILNE, Andrew
Appointed Date: 14 January 2003
58 years old

Resigned Directors

Secretary
BRADLEY, Nicholas James
Resigned: 11 November 2005
Appointed Date: 01 September 2004
Secretary
BRADLEY, Nicholas James
Resigned: 28 July 2003
Appointed Date: 14 January 2003
Secretary
MILNE, Andrew
Resigned: 01 September 2004
Appointed Date: 14 January 2003
Secretary
MITCHELL, Kevin Peter
Resigned: 11 November 2005
Appointed Date: 28 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003
Director
BRADLEY, Nicholas James
Resigned: 23 November 2004
Appointed Date: 14 January 2003
66 years old
Director
MITCHELL, Kevin Peter
Resigned: 15 October 2012
Appointed Date: 10 August 2009
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Andrew Milne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASPECTS BUILDING SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
01 Oct 2015
Director's details changed for Mr Andrew Milne on 1 October 2015
01 Oct 2015
Secretary's details changed for Mrs Suzanne Jayne Milne on 1 October 2015
...
... and 75 more events
27 Jan 2003
Registered office changed on 27/01/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
27 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
14 Jan 2003
Incorporation

ASPECTS BUILDING SERVICES LIMITED Charges

14 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at jodrell street, nuneaton by way of fixed charge any…
14 December 2009
Charge over agreement
Delivered: 30 December 2009
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 14 august 2009 between the company and…
4 June 2009
Charge of deposit
Delivered: 11 June 2009
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £75,000 credited to account…
25 February 2009
Charge over agreement
Delivered: 28 February 2009
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 25 february 2009 and made between the…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Land at swan lane wharf, swan lane, coventry t/no WM860469…
4 March 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 5 parkside mile lane coventry by way of fixed charge…
26 October 2007
Legal charge
Delivered: 27 October 2007
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land of former st pauls lower school, semilong road…
16 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 154 jodrell st nuneaton warwickshire. By way…
11 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at smercote close, bedworth. By way of fixed charge…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of lawford road rugby. By way of…
18 August 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at denbigh place lutterworth t/n LT201568 & LT225325…
14 August 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at home farm, rugby road, swinford. By way of fixed…
1 December 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of shakleton road t/n…

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