Company NameJANE Aspinall Designs Limited
DirectorJane Aspinall
Company StatusActive
Company Number01517027
CategoryPrivate Limited Company
Incorporation Date11 September 1980(43 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Jane Aspinall
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(11 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Redcote
Pixham Lane
Dorking
Surrey
RH4 1PT
Director NameMr Lee Stuart Aspinall
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(11 years, 1 month after company formation)
Appointment Duration19 years, 5 months (resigned 05 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Chesham Court
Northwood
Middlesex
HA6 3LT
Secretary NameMr Lee Stuart Aspinall
NationalityBritish
StatusResigned
Appointed31 October 1991(11 years, 1 month after company formation)
Appointment Duration20 years, 12 months (resigned 22 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cambridge Mansions
Cambridge Road
London
SW11 4RU

Location

Registered Address2 Parkfield Gardens
North Harrow
Middlesex
HA2 6JR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Jane Aspinall
50.00%
Ordinary
1 at £1Lee Aspinall
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,743
Current Liabilities£22,722

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

28 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(3 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(3 pages)
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
24 October 2012Termination of appointment of Lee Aspinall as a secretary (1 page)
24 October 2012Termination of appointment of Lee Aspinall as a secretary (1 page)
22 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 December 2011Secretary's details changed for Lee Stuart Aspinall on 2 April 2011 (2 pages)
22 December 2011Secretary's details changed for Lee Stuart Aspinall on 2 April 2011 (2 pages)
22 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 December 2011Secretary's details changed for Lee Stuart Aspinall on 2 April 2011 (2 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011Termination of appointment of Lee Aspinall as a director (1 page)
25 May 2011Termination of appointment of Lee Aspinall as a director (1 page)
11 March 2011Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009Director's details changed for Jane Aspinall on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Lee Stuart Aspinall on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Jane Aspinall on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Lee Stuart Aspinall on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Jane Aspinall on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Lee Stuart Aspinall on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007Return made up to 31/10/07; full list of members (2 pages)
19 December 2007Return made up to 31/10/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2006Return made up to 31/10/06; full list of members (2 pages)
27 November 2006Return made up to 31/10/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 November 2004Return made up to 31/10/04; full list of members (7 pages)
30 November 2004Return made up to 31/10/04; full list of members (7 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 December 2003Return made up to 31/10/03; full list of members (7 pages)
1 December 2003Return made up to 31/10/03; full list of members (7 pages)
27 October 2002Return made up to 31/10/02; full list of members (7 pages)
27 October 2002Return made up to 31/10/02; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
21 May 2001Full accounts made up to 31 March 2001 (9 pages)
21 May 2001Full accounts made up to 31 March 2001 (9 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
9 November 2000Return made up to 31/10/00; full list of members (6 pages)
9 November 2000Return made up to 31/10/00; full list of members (6 pages)
2 March 2000Full accounts made up to 30 April 1999 (9 pages)
2 March 2000Full accounts made up to 30 April 1999 (9 pages)
2 March 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
2 March 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
12 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1999Full accounts made up to 30 April 1998 (9 pages)
28 January 1999Full accounts made up to 30 April 1998 (9 pages)
24 November 1998Return made up to 31/10/98; no change of members (4 pages)
24 November 1998Return made up to 31/10/98; no change of members (4 pages)
27 February 1998Full accounts made up to 30 April 1997 (10 pages)
27 February 1998Full accounts made up to 30 April 1997 (10 pages)
13 November 1997Return made up to 31/10/97; full list of members (6 pages)
13 November 1997Return made up to 31/10/97; full list of members (6 pages)
26 January 1997Full accounts made up to 30 April 1996 (10 pages)
26 January 1997Registered office changed on 26/01/97 from: longhurst cockcrow hill st marys road long ditton surrey (1 page)
26 January 1997Registered office changed on 26/01/97 from: longhurst cockcrow hill st marys road long ditton surrey (1 page)
26 January 1997Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 January 1997Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 January 1997Full accounts made up to 30 April 1996 (10 pages)