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Aspicorn Limited TONBRIDGE

Founded in 2007, Aspicorn, classified under reg no. 06107365 is an active company. Currently registered at Tudeley Hall Hartlake Road TN11 0PQ, Tonbridge the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Annabel D., Louisa P. and Virginia L.. In addition one secretary - Annabel D. - is with the firm. As of 5 May 2024, there was 1 ex secretary - Louisa P.. There were no ex directors.

Aspicorn Limited Address / Contact

Office Address Tudeley Hall Hartlake Road
Office Address2 Tudeley
Town Tonbridge
Post code TN11 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06107365
Date of Incorporation Thu, 15th Feb 2007
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Annabel D.

Position: Director

Appointed: 24 October 2012

Annabel D.

Position: Secretary

Appointed: 24 October 2012

Louisa P.

Position: Director

Appointed: 16 February 2007

Virginia L.

Position: Director

Appointed: 16 February 2007

Louisa P.

Position: Secretary

Appointed: 16 February 2007

Resigned: 24 October 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 16 February 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 16 February 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Annabel D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Virginia L. This PSC owns 25-50% shares. The third one is Louisa P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Annabel D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Virginia L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Louisa P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 14714 29512 19315 461      
Balance Sheet
Current Assets2 44335 32023 72339 10690 561130 017138 159208 054252 533213 633
Net Assets Liabilities   15 46128 19221 60029 58054 41191 21264 753
Cash Bank In Hand2 443320        
Debtors 35 000        
Net Assets Liabilities Including Pension Asset Liability-4 14714 29512 19315 461      
Reserves/Capital
Called Up Share Capital15 00015 000        
Profit Loss Account Reserve-19 147-705        
Shareholder Funds-4 14714 29512 19315 461      
Other
Average Number Employees During Period     22222
Creditors   23 64562 369108 417108 579153 643161 321148 880
Net Current Assets Liabilities-7 87123 01012 19315 46128 19221 60029 58054 41191 21264 753
Total Assets Less Current Liabilities96332 76412 19315 46128 19221 60029 58054 41191 21264 753
Creditors Due After One Year5 11018 469        
Creditors Due Within One Year10 31412 31011 53023 645      
Fixed Assets8 8349 754        
Investments Fixed Assets8 8349 754        
Non-instalment Debts Due After5 Years5 11018 469        
Number Shares Allotted 15 000        
Par Value Share 1        
Secured Debts  11 53023 645      
Share Capital Allotted Called Up Paid15 00015 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 6th, September 2023 		Free Download (3 pages)

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