Aspraes Limited

Company Name	Aspraes Limited
Director	Christopher Williams
Company Status	Active
Company Number	05672905
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Christopher Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(3 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goldstone Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2LZ

Secretary Name	Tracey Patricia Williams
Nationality	British
Status	Current
Appointed	27 June 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	5 Goldstones Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2LZ

Director Name	Mr Richard Phillips
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	28 Goldhawk Road Monkston Park Milton Keynes Buckinghamshire MK10 9QD

Secretary Name	Gabrielle Phillips
Nationality	Australian
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Goldhawk Road Monkston Park Milton Keynes Buckinghamshire MK10 9QD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	aspraes.co.uk
Email address	[email protected]
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	5 Goldstone Farm Radwinter Road Ashdon Saffron Walden Essex CB10 2LZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Ashdon
Ward	Ashdon

Shareholders

1 at £1	Catherine Lacaf 33.33% Ordinary B
1 at £1	Christopher Williams 33.33% Ordinary A
1 at £1	Tracey Oakeby 33.33% Ordinary C

Financials

Year	2014
Net Worth	£66,597
Cash	£112,743
Current Liabilities	£251,706

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (4 months ago)
Next Return Due	26 January 2025 (8 months, 2 weeks from now)

Charges

30 October 2007	Delivered on: 6 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

30 October 2007

Delivered on: 6 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 March 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
26 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
28 March 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
27 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (4 pages)
17 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (4 pages)
26 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (4 pages)
19 September 2014	Annual return made up to 12 January 2014 with a full list of shareholders (7 pages)
19 September 2014	Annual return made up to 12 January 2014 with a full list of shareholders (7 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Cancellation of shares. Statement of capital on 27 June 2014 GBP 3 (4 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Cancellation of shares. Statement of capital on 27 June 2014 GBP 3 (4 pages)
17 July 2014	Appointment of Tracey Patricia Williams as a secretary on 27 June 2014 (3 pages)
17 July 2014	Appointment of Tracey Patricia Williams as a secretary on 27 June 2014 (3 pages)
7 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2014	Termination of appointment of Richard Phillips as a director (2 pages)
4 July 2014	Termination of appointment of Richard Phillips as a director (2 pages)
4 July 2014	Termination of appointment of Gabrielle Phillips as a secretary (2 pages)
4 July 2014	Termination of appointment of Gabrielle Phillips as a secretary (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 5 (4 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-26 (7 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 5 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 5 (4 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-26 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
29 October 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
29 October 2010	Previous accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
13 July 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Richard Phillips on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Richard Phillips on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Richard Phillips on 1 October 2009 (2 pages)
12 January 2010	Appointment of Mr Christopher Williams as a director (2 pages)
12 January 2010	Appointment of Mr Christopher Williams as a director (2 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 April 2009	Return made up to 12/01/09; full list of members (3 pages)
6 April 2009	Return made up to 12/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 March 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
6 March 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Registered office changed on 31/08/07 from: 5 goldstones farm radwinter road ashdon saffron walden essex CB10 2LZ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 5 goldstones farm radwinter road ashdon saffron walden essex CB10 2LZ (1 page)
8 August 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 08/08/07 (6 pages)
8 August 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 08/08/07 (6 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
12 January 2006	Incorporation (9 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Incorporation (9 pages)