ASPECT GROUP SERVICES LIMITED - NORWICH


Company Profile Company Filings

Overview

ASPECT GROUP SERVICES LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ASPECT GROUP SERVICES LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529333. The accounts status is FULL and accounts are next due on 31/01/2025.

ASPECT GROUP SERVICES LIMITED - NORWICH

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

15 PALACE STREET
NORWICH
NORFOLK
NR3 1RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPECT EAST ANGLIA LIMITED (until 10/04/2017)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILES DILLON Jan 1973 British Director 2016-10-31 CURRENT
MR RICHARD CHARLES COLLEY Feb 1969 British Director 2016-10-31 CURRENT
MR JAMES RICHARD PERYER Jun 1957 British Director 2012-07-27 UNTIL 2016-04-30 RESIGNED
MR PAUL ANDREW ELLISTON Dec 1960 British Director 2015-07-13 UNTIL 2022-12-31 RESIGNED
DUNCAN JAMES MOORE Apr 1965 British Director 2012-07-27 UNTIL 2015-04-30 RESIGNED
MR ALEXANDER JOHN MCLEOD Apr 1965 British Director 2015-06-29 UNTIL 2016-10-31 RESIGNED
RICHARD JESSUP Dec 1945 British Director RESIGNED
MR ALAN LESLIE HOWARD Feb 1952 British Director RESIGNED
MICHAEL ROYSTON HAYTHORPE May 1942 British Director RESIGNED
MR. ADRIAN PAUL HAUGHTON Jan 1961 British Director 2012-07-27 UNTIL 2016-10-31 RESIGNED
MR MARK ANDREW EBURNE Apr 1962 British Director 2015-07-09 UNTIL 2016-10-31 RESIGNED
PHILIP BELL Jan 1952 British Director 2012-07-27 UNTIL 2015-06-30 RESIGNED
MICHAEL ROYSTON HAYTHORPE May 1942 British Secretary RESIGNED
MR. PAUL HENRY SIMPSON Nov 1965 British Director 2012-07-27 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspect Group Holdings Limited 2016-10-31 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bradford And Sons Limited 2016-04-06 - 2016-10-31 Yeovil   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD AND SONS LIMITED SOMERSET Active GROUP 46130 - Agents involved in the sale of timber and building materials
W.J.HANDRAHAN & SON LIMITED YEOVIL Dissolved... 74990 - Non-trading company
BEACON ROADWAYS LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EATON TIMBER SOLUTIONS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HY. ARNOLD (CASTLEFORD) LIMITED SOMERSET Dissolved... 99999 - Dormant Company
SNOWS TIMBER LIMITED LONDON ... FULL 16100 - Sawmilling and planing of wood
CRENDON TIMBER ENGINEERING LIMITED SOLIHULL ENGLAND Active FULL 16100 - Sawmilling and planing of wood
PEMBERSTONE (OLDCO) LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARADE MEDICAL LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
KITE CONNEXION LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRADFORDS ROOFING SERVICES LIMITED SOMERSET Active MICRO ENTITY 43910 - Roofing activities
BRADFORDS TIMBER SUPPLIES LIMITED YEOVIL Active MICRO ENTITY 74990 - Non-trading company
PEMBERSTONE PROPERTIES (NO. 1) LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOREST OF DEAN TRUST MITCHELDEAN Active FULL 85310 - General secondary education
ASPECT GROUP HOLDINGS LIMITED NORWICH UNITED KINGDOM Active GROUP 43910 - Roofing activities
ASPECT EAST ANGLIA LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
ELLISTON CONSULTANCY SERVICES LTD NORWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DISS GOLF CLUB LIMITED DISS UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
ASPECT_GROUP_SERVICES_LIM - Accounts 2024-01-19 30-04-2023 £209,454 Cash £1,352,227 equity
ASPECT_GROUP_SERVICES_LIM - Accounts 2022-04-30 30-04-2021 £45,392 Cash £902,283 equity
Aspect Group Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-06 30-04-2020 £537,623 Cash £1,326,680 equity
Aspect Group Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-04-2019 £68,941 Cash £1,217,545 equity
Aspect Group Services Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 30-04-2018 £242,253 Cash £1,153,866 equity
Aspect Group Services Limited - Accounts to registrar - small 17.2 2017-09-28 30-04-2017 £389,401 Cash £881,457 equity

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