Aspray Limited in DARWEN

Aspray Limited DARWEN

Aspray started in year 2005 as Private Limited Company with registration number 05448533. The Aspray company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Darwen at 9 Dalton Court. Postal code: BB3 0DG.

The firm has 3 directors, namely Hayley M., Kimberley P. and James W.. Of them, James W. has been with the company the longest, being appointed on 10 May 2005 and Hayley M. and Kimberley P. have been with the company for the least time - from 2 December 2021. As of 10 May 2024, there was 1 ex director - Andrea L.. There were no ex secretaries.

Aspray Limited Address / Contact

Office Address	9 Dalton Court
Town	Darwen
Post code	BB3 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448533
Date of Incorporation	Tue, 10th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (294 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Hayley M.

Position: Director

Appointed: 02 December 2021

Kimberley P.

Position: Director

Appointed: 02 December 2021

James W.

Position: Director

Appointed: 10 May 2005

Andrea L.

Position: Director

Appointed: 09 June 2014

Resigned: 26 May 2021

Turner Little Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2005

Resigned: 01 February 2009

Turner Little Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2005

Resigned: 10 May 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Jwmw Ltd from Darwen, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jwmw Ltd that entered Darwen, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jwmw Ltd

9 Dalton Court, Darwen, Lancashire, BB3 0DG, United Kingdom

Legal authority	Limited Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08666841
Notified on	14 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jwmw Ltd

9 Dalton Court, Darwen, Lancashire, BB3 0DG, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	08666841
Notified on	24 June 2016
Ceased on	13 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	210 065	271 899	218 212	280 289	335 876

Balance Sheet
Cash Bank On Hand					940 035	914 304	762 008	929 143
Current Assets	245 188	466 876	236 101	634 041	1 244 880	1 169 500	973 652	1 090 864
Debtors	148 569	327 001	76 840	162 545	304 845	255 196	211 644	161 721
Net Assets Liabilities					335 876	364 382	317 438	492 031
Property Plant Equipment					261 292	235 560	212 768	342 110
Cash Bank In Hand	96 619	139 875	159 261	471 496	940 035
Net Assets Liabilities Including Pension Asset Liability	210 065	271 899	218 212	280 289	335 876
Tangible Fixed Assets	5 483	8 070	282 639	293 460	261 292

Reserves/Capital
Called Up Share Capital	6	6	100	100	100
Profit Loss Account Reserve	210 059	271 893	218 112	280 189	335 776
Shareholder Funds	210 065	271 899	218 212	280 289	335 876

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-158	-30 000	-9 824	-13 371
Accumulated Amortisation Impairment Intangible Assets						9 793	19 585	29 378
Accumulated Depreciation Impairment Property Plant Equipment					92 824	126 511	160 557	126 568
Additions Other Than Through Business Combinations Property Plant Equipment						7 955	11 254	7 890
Average Number Employees During Period					21	21	19	18
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment							210 526	210 526
Creditors					148 280	120 985	118 207	100 309
Depreciation Expense Property Plant Equipment					32 169	33 687	34 046
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-26 913
Disposals Property Plant Equipment								-27 011
Dividends Paid On Shares Final					136 000	49 000
Fixed Assets	250 296	252 883	527 452	538 273	506 105	470 580	437 996	557 545
Increase From Amortisation Charge For Year Intangible Assets						9 793	9 792	9 793
Increase From Depreciation Charge For Year Property Plant Equipment						33 687	34 046	-7 076
Intangible Assets					244 813	235 020	225 228	215 435
Intangible Assets Gross Cost					244 813	244 813	244 813	244 813
Net Current Assets Liabilities	-39 134	20 630	-121 515	-74 521	-9 269	52 367	11 899	51 417
Number Shares Issued Fully Paid							100	100
Par Value Share		1	1	1	1 360	490		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					13 452	13 340	12 865
Property Plant Equipment Gross Cost					354 116	362 071	373 325	468 678
Provisions For Liabilities Balance Sheet Subtotal					12 680	7 580	4 426	3 251
Total Assets Less Current Liabilities	211 162	273 513	405 937	463 752	496 836	522 947	449 895	608 962
Total Increase Decrease From Revaluations Property Plant Equipment								114 474
Creditors Due After One Year			172 460	171 529	148 280
Creditors Due Within One Year	284 322	446 246	357 616	708 562	1 254 149
Fixed Asset Investments Cost Or Valuation		244 813	244 813	244 813
Investments Fixed Assets	244 813	244 813	244 813	244 813	244 813
Number Shares Allotted		6	100	100
Provisions For Liabilities Charges	1 097	1 614	15 265	11 934	12 680
Secured Debts			193 161	202 960
Share Capital Allotted Called Up Paid	6	6	100	100
Tangible Fixed Assets Additions		5 319	296 902	40 126
Tangible Fixed Assets Cost Or Valuation	11 769	17 088	313 990	354 116	354 116
Tangible Fixed Assets Depreciation	6 286	9 018	31 351	60 656	92 824
Tangible Fixed Assets Depreciation Charged In Period		2 732	22 333	29 305	32 168
Advances Credits Directors	57 945	190 716	65	295
Advances Credits Made In Period Directors	204 018	206 908	281 010
Advances Credits Repaid In Period Directors	337 601	74 137	471 791

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 2nd Dec 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 2nd Dec 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	On Thu, 2nd Dec 2021 new director was appointed. filed on: 6th, December 2021	officers	Free Download (2 pages)
MR01	Registration of charge 054485330003, created on Fri, 11th Jun 2021 filed on: 11th, June 2021	mortgage	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 26th May 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st May 2018 filed on: 17th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
CH01	On Wed, 11th May 2016 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
CH01	On Wed, 11th May 2016 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 13th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 12th, May 2015	annual return	Free Download (4 pages)
CH01	On Fri, 3rd Oct 2014 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Fell Side Farm Church Lane Whitechapel Preston Lancs PR3 2EP on Fri, 3rd Oct 2014 to 9 Dalton Court Darwen Lancashire BB3 0DG filed on: 3rd, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 22nd, July 2014	accounts	Free Download (9 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 23rd, May 2014	annual return	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, April 2014	mortgage	Free Download (1 page)
MR01	Registration of charge 054485330002 filed on: 14th, April 2014	mortgage	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP filed on: 3rd, March 2014	capital	Free Download (3 pages)
MR01	Registration of charge 054485330001 filed on: 4th, December 2013	mortgage	Free Download (31 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 20th, January 2011	accounts	Free Download (8 pages)
CH01	On Mon, 10th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 7th Aug 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 28th, July 2009	accounts	Free Download (6 pages)
288b	On Tue, 17th Feb 2009 Appointment terminated secretary filed on: 17th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 17/02/2009 from regency house westminster place york business park, nether poppleton york YO26 6RW united kingdom filed on: 17th, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 19/06/2008 from regency house, westminster place york business park york north yorkshire YO26 6RW filed on: 19th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 19th, June 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 6. filed on: 18th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 6. filed on: 18th, June 2005	capital	Free Download (2 pages)
288b	On Thu, 19th May 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On Thu, 19th May 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On Thu, 12th May 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (1 page)
288a	On Thu, 12th May 2005 New director appointed filed on: 12th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005	incorporation

Aspray Limited DARWEN

Aspray Limited Address / Contact

Company Information / Profile

Company staff

Hayley M.

Kimberley P.

James W.

Andrea L.

Turner Little Company Secretaries Limited

Turner Little Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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