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Aspect 4 Limited YORK

Founded in 2009, Aspect 4, classified under reg no. 06884796 is an active company. Currently registered at 22a Lendal YO1 8AA, York the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 10th June 2009 Aspect 4 Limited is no longer carrying the name The Project 3 Consultancy.

The company has 2 directors, namely Claire G., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 22 April 2009 and Claire G. has been with the company for the least time - from 1 April 2023. As of 29 April 2024, there were 3 ex directors - David O., Nigel F. and others listed below. There were no ex secretaries.

Aspect 4 Limited Address / Contact

Office Address 22a Lendal
Town York
Post code YO1 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06884796
Date of Incorporation Wed, 22nd Apr 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Claire G.

Position: Director

Appointed: 01 April 2023

Matthew G.

Position: Director

Appointed: 22 April 2009

David O.

Position: Director

Appointed: 01 September 2009

Resigned: 26 November 2013

Nigel F.

Position: Director

Appointed: 08 July 2009

Resigned: 01 April 2023

Peter V.

Position: Director

Appointed: 22 April 2009

Resigned: 27 April 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Matthew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nigel F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew G.

Notified on 1 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel F.

Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew G.

Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Project 3 Consultancy June 10, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth24 27931 755       
Balance Sheet
Cash Bank On Hand 75 21728 32624 50764 47841 22733 700379 764508 729
Current Assets133 486171 39383 497152 922255 722345 282412 424765 383674 751
Debtors82 17076 15135 04193 235148 684246 055329 724385 619166 022
Net Assets Liabilities 31 75518 71898 163217 067351 100491 732567 088648 321
Other Debtors 9 3696 2368 57412 7329 278204 26167 76852 650
Property Plant Equipment 42 61342 65631 05531 62395 079111 297130 898112 188
Total Inventories 20 02520 13035 18042 56058 00049 000  
Cash Bank In Hand41 33475 217       
Net Assets Liabilities Including Pension Asset Liability24 27931 755       
Stocks Inventory9 98220 025       
Tangible Fixed Assets44 67342 613       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve24 17931 655       
Shareholder Funds24 27931 755       
Other
Accumulated Depreciation Impairment Property Plant Equipment 48 97956 50733 16938 74955 30978 48951 18583 504
Additions Other Than Through Business Combinations Property Plant Equipment   10 4786 14880 01639 98274 10213 609
Average Number Employees During Period 44 66844
Bank Borrowings Overdrafts     221 42940 83311 9901 777
Corporation Tax Payable  19 16423 57738 85719 03414 72517 81532 751
Corporation Tax Recoverable     9 662   
Creditors 53 05541 043383 808311 346312 57063 88227 16114 419
Disposals Investment Property Fair Value Model       415 000 
Fixed Assets 42 61367 656453 643454 211520 667556 297160 898142 188
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     3 00019 412  
Increase From Depreciation Charge For Year Property Plant Equipment  7 5285 4805 58016 56023 54220 04932 319
Investment Property  25 000422 588422 588425 588445 00030 00030 000
Investment Property Fair Value Model  25 000422 588422 588425 588445 00030 000 
Net Current Assets Liabilities49 50850 72021033 70979 577157 30120 960466 748544 658
Number Shares Issued Fully Paid  100100     
Other Creditors 53 05541 043383 808311 34691 14123 04915 17112 642
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   28 818  36347 353 
Other Disposals Property Plant Equipment   45 419  58381 805 
Other Taxation Social Security Payable 57 66135 02726 03746 08750 14156 78641 45043 133
Par Value Share 111     
Property Plant Equipment Gross Cost 91 59299 16364 22470 372150 387189 786182 083195 692
Provisions For Liabilities Balance Sheet Subtotal 8 5238 1055 3815 37514 29821 64333 39724 106
Total Assets Less Current Liabilities94 18193 33367 866487 352533 788677 968577 257627 646686 846
Trade Creditors Trade Payables 5 1057 0158721 76528 01160 34484 48028 866
Trade Debtors Trade Receivables 66 78228 80584 661135 952227 115174 463317 851113 372
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment       2 008 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment       -39 
Additions Other Than Through Business Combinations Investment Property Fair Value Model  25 000      
Creditors Due After One Year60 96853 055       
Creditors Due Within One Year83 978120 673       
Number Shares Allotted 100       
Provisions For Liabilities Charges8 9348 523       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 5 460       
Tangible Fixed Assets Cost Or Valuation86 13291 592       
Tangible Fixed Assets Depreciation41 45948 979       
Tangible Fixed Assets Depreciation Charged In Period 7 520       
Total Additions Including From Business Combinations Property Plant Equipment  7 571      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023 		Free Download (13 pages)

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