Aspin Corporate Services Limited

Company Name	Aspin Corporate Services Limited
Director	John Murray Elderton
Company Status	Active
Company Number	01468597
Category	Private Limited Company
Incorporation Date	24 December 1979(44 years, 4 months ago)
Previous Names	Murray Noble (London) Limited and Aspin (Life & Pensions) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Murray Elderton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Financial Planner
Country of Residence	England
Correspondence Address	55 Dora Road Wimbledon London SW19 7EZ

Secretary Name	Mr James Murray Elderton
Status	Current
Appointed	10 June 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	55 Dora Road London SW19 7EZ

Secretary Name	Mrs Diana Louise Elderton
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 6 months after company formation)
Appointment Duration	28 years (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Dora Road Wimbledon London SW19 7EZ

Contact

Website	aspinplan.com

Location

Registered Address	55 Dora Road London SW19 7EZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

2k at £1	Mr John Murray Elderton 99.95% Ordinary
1 at £1	Mrs Diana Louise Elderton 0.05% Ordinary

Financials

Year	2014
Turnover	£126,499
Net Worth	£42,264
Cash	£41,702
Current Liabilities	£19,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

18 June 2020	Appointment of Mr James Murray Elderton as a secretary on 10 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (21 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Diana Louise Elderton as a secretary on 10 July 2019 (1 page)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (21 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
9 March 2018	Group of companies' accounts made up to 31 March 2017 (21 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of John Murray Elderton as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of John Murray Elderton as a person with significant control on 6 April 2016 (2 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (20 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (20 pages)
9 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 2,000 (6 pages)
9 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 2,000 (6 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (20 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (20 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (19 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (19 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,000 (4 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,000 (4 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (18 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr John Murray Elderton on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr John Murray Elderton on 26 June 2010 (2 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
28 June 2009	Return made up to 26/06/09; full list of members (3 pages)
28 June 2009	Return made up to 26/06/09; full list of members (3 pages)
15 January 2009	Ad 31/12/08-31/12/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Ad 31/12/08-31/12/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
29 April 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
29 April 2008	Group of companies' accounts made up to 30 September 2007 (21 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
4 May 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
4 May 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
30 June 2006	Return made up to 26/06/06; full list of members (2 pages)
30 June 2006	Return made up to 26/06/06; full list of members (2 pages)
12 May 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
12 May 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
14 July 2005	Return made up to 26/06/05; full list of members (2 pages)
14 July 2005	Return made up to 26/06/05; full list of members (2 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
9 July 2004	Return made up to 26/06/04; full list of members (6 pages)
9 July 2004	Return made up to 26/06/04; full list of members (6 pages)
3 February 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
3 February 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
12 July 2003	Return made up to 26/06/03; full list of members (6 pages)
12 July 2003	Return made up to 26/06/03; full list of members (6 pages)
31 January 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
31 January 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
15 July 2002	Return made up to 26/06/02; full list of members (6 pages)
15 July 2002	Return made up to 26/06/02; full list of members (6 pages)
19 February 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
19 February 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
12 July 2001	Return made up to 26/06/01; full list of members (6 pages)
12 July 2001	Return made up to 26/06/01; full list of members (6 pages)
6 June 2001	Full group accounts made up to 30 September 2000 (17 pages)
6 June 2001	Full group accounts made up to 30 September 2000 (17 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
21 February 2000	Full group accounts made up to 30 September 1999 (18 pages)
21 February 2000	Full group accounts made up to 30 September 1999 (18 pages)
4 July 1999	Return made up to 26/06/99; full list of members (6 pages)
4 July 1999	Return made up to 26/06/99; full list of members (6 pages)
25 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
25 March 1999	Full group accounts made up to 30 September 1998 (18 pages)
14 July 1998	Return made up to 26/06/98; full list of members (5 pages)
14 July 1998	Return made up to 26/06/98; full list of members (5 pages)
4 June 1998	Amended full group accounts made up to 30 September 1997 (18 pages)
4 June 1998	Amended full group accounts made up to 30 September 1997 (18 pages)
16 April 1998	Full group accounts made up to 30 September 1997 (18 pages)
16 April 1998	Full group accounts made up to 30 September 1997 (18 pages)
11 July 1997	Return made up to 26/06/97; no change of members (4 pages)
11 July 1997	Return made up to 26/06/97; no change of members (4 pages)
3 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
3 February 1997	Full group accounts made up to 30 September 1996 (18 pages)
19 July 1996	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 July 1996	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1996	Full group accounts made up to 30 September 1995 (18 pages)
18 July 1996	Full group accounts made up to 30 September 1995 (18 pages)

Aspin Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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