Aspects Building Services Limited. Head office in Leamington Spa. Check Director.

Aspects Building Services Limited, Leamington Spa

Aspects Building Services Limited is a private limited company. Situated at Highdown House, 11 Highdown Road Sydenham, Leamington Spa CV31 1XT, the above-mentioned 21 years old company was incorporated on 2003-01-14 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the company: Andrew M. (appointed on 14 January 2003). When it comes to the secretaries (1 in total), we can name: Suzanne M. (appointed on 11 November 2005).

About
Name: Aspects Building Services Limited
Number: 04636239
Incorporation date: 2003-01-14
End of financial year: 31 December


Address:	Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	215,019	227,733	299,187	313,837	442,925	905,975	1,026,807	803,431	1,545,817	2,156,564	2,413,712	2,048,403
Number Shares Allotted	-	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	113,227	114,645	114,768	122,350	140,962	-	-	-	-	-	-	-
Tangible Fixed Assets	778	-	-	-	590	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	113,383	114,801	114,768	122,350	140,962	170,840	195,015	214,036	269,035	524,767	555,675	450,726

The deadline for Aspects Building Services Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was submitted on 2023-01-14. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Andrew M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/22 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/07/31 to 2011/12/31 filed on: 31st, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 4th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/27 Annual return (Secretary resigned) annual return
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 6BZ filed on: 1st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 6BZ filed on: 1st, July 2004 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/03/06 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/06 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2003 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, November 2003 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, November 2003 \| resolution	Free Download
123	Nc inc already adjusted 31/10/03 filed on: 27th, November 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/10/03 filed on: 27th, November 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, November 2003 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, November 2003 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2003 \| resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/04 to 31/07/03 filed on: 13th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/07/03 filed on: 13th, February 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 27/01/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ filed on: 27th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/01/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ filed on: 27th, January 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (9 pages)

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