Aspgrade Limited

Company Name	Aspgrade Limited
Company Status	Dissolved
Company Number	01813422
Category	Private Limited Company
Incorporation Date	3 May 1984(40 years ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Brenda Margaret Bull
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(8 years after company formation)
Appointment Duration	30 years, 5 months (closed 25 October 2022)
Role	Retailer
Correspondence Address	200 Benfleet Road Hadleigh Benfleet Essex SS7 1QQ

Secretary Name	Lisa Jane Penrose
Nationality	British
Status	Closed
Appointed	14 December 2001(17 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	Red Lion Cottage Halstead Road, High Garratt Braintree Essex CM7 5PE

Director Name	Mr Baden David Bull
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2001)
Role	Retailer
Correspondence Address	200 Benfleet Road Hadleigh Benfleet Essex SS7 1QQ

Secretary Name	Mrs Brenda Margaret Bull
Nationality	British
Status	Resigned
Appointed	18 May 1992(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	200 Benfleet Road Hadleigh Benfleet Essex SS7 1QQ

Director Name	Mr Paul Derek Penrose
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Lion Cottage Halstead Road, High Garratt Braintree Essex CM7 5PE

Contact

Telephone	01268 559922
Telephone region	Basildon

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Baden David Bull 50.00% Ordinary
1 at £1	Mrs Brenda Margaret Bull 50.00% Ordinary

Financials

Year	2014
Net Worth	-£209,585
Cash	£7,008
Current Liabilities	£281,593

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

8 January 1985	Delivered on: 14 January 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 January 1985

Delivered on: 14 January 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
20 August 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
2 July 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
23 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Notification of Baden David Bull as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Brenda Margaret Bull as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Brenda Margaret Bull as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
26 June 2017	Notification of Baden David Bull as a person with significant control on 6 April 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 October 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 11 October 2010 (1 page)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 18/05/09; full list of members (3 pages)
17 June 2009	Return made up to 18/05/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Return made up to 18/05/08; full list of members (3 pages)
3 June 2008	Return made up to 18/05/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Return made up to 18/05/06; full list of members (3 pages)
10 July 2006	Return made up to 18/05/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
25 July 2005	Return made up to 18/05/05; full list of members (3 pages)
25 July 2005	Return made up to 18/05/05; full list of members (3 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Secretary's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Secretary's particulars changed (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 June 2004	Return made up to 18/05/04; full list of members (5 pages)
28 June 2004	Return made up to 18/05/04; full list of members (5 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 July 2003	Return made up to 18/05/03; full list of members (7 pages)
8 July 2003	Return made up to 18/05/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 18/05/02; full list of members (7 pages)
24 June 2002	Return made up to 18/05/02; full list of members (7 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New secretary appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
18 May 1999	Return made up to 18/05/99; no change of members (4 pages)
18 May 1999	Return made up to 18/05/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 June 1998	Full accounts made up to 30 September 1997 (9 pages)
1 June 1998	Full accounts made up to 30 September 1997 (9 pages)
18 May 1998	Return made up to 18/05/98; no change of members (4 pages)
18 May 1998	Return made up to 18/05/98; no change of members (4 pages)
12 May 1998	Registered office changed on 12/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 June 1997	Registered office changed on 25/06/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page)
4 June 1997	Return made up to 18/05/97; full list of members (6 pages)
4 June 1997	Return made up to 18/05/97; full list of members (6 pages)
14 May 1996	Return made up to 18/05/96; full list of members (6 pages)
14 May 1996	Return made up to 18/05/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 February 1986	Annual return made up to 31/10/85 (4 pages)
20 February 1986	Annual return made up to 31/10/85 (4 pages)