Aspen (u.k.) Limited BOLTON


Founded in 1989, Aspen (u.k.), classified under reg no. 02448628 is an active company. Currently registered at 25 Dewhurst Clough Road BL7 9TY, Bolton the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Pamela M., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 25 January 1993 and Pamela M. has been with the company for the least time - from 2 April 2001. As of 21 September 2024, there were 5 ex directors - Phillip R., Graham M. and others listed below. There were no ex secretaries.

Aspen (u.k.) Limited Address / Contact

Office Address 25 Dewhurst Clough Road
Office Address2 Egerton
Town Bolton
Post code BL7 9TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02448628
Date of Incorporation Mon, 4th Dec 1989
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Ian M.

Position: Secretary

Resigned:

Pamela M.

Position: Director

Appointed: 02 April 2001

Peter M.

Position: Director

Appointed: 25 January 1993

Phillip R.

Position: Director

Appointed: 01 May 2004

Resigned: 31 December 2006

Graham M.

Position: Director

Appointed: 20 April 2002

Resigned: 14 September 2019

Ian M.

Position: Director

Appointed: 04 December 1991

Resigned: 01 January 2008

Bjorn F.

Position: Director

Appointed: 04 December 1991

Resigned: 25 January 1993

Anders H.

Position: Director

Appointed: 04 December 1991

Resigned: 25 January 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth14 24022 24325 81316 959      
Balance Sheet
Current Assets30 72635 36133 45618 81317 53619 11324 69520 96316 64715 182
Net Assets Liabilities   16 95917 48317 80417 45216 75916 64715 182
Cash Bank In Hand19 96729 152        
Debtors10 7596 209        
Net Assets Liabilities Including Pension Asset Liability14 24022 24325 81316 959      
Trade Debtors10 7596 209        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve14 14022 143        
Shareholder Funds14 24022 24325 81316 959      
Other
Average Number Employees During Period    343333
Creditors   1 954531 3097 2434 204  
Net Current Assets Liabilities14 24022 24325 71316 85917 48319 11317 45216 75916 64715 182
Total Assets Less Current Liabilities14 24022 24325 71316 95917 53617 80417 45216 75916 64715 182
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100      
Accruals Deferred Income Within One Year6 813         
Creditors Due Within One Year16 48613 1187 7431 954      
Number Shares Allotted100100        
Other Creditors Due Within One Year6 6719 031        
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation1 2541 254        
Tangible Fixed Assets Depreciation1 2541 254        
Taxation Social Security Due Within One Year2 9023 987        
Trade Creditors Within One Year100100        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/12/31
filed on: 24th, March 2024
Free Download (8 pages)

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