Company NameAspin Analysis Limited
DirectorsDiana Louise Elderton and John Murray Elderton
Company StatusActive
Company Number01951610
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Diana Louise Elderton
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Dora Road
Wimbledon
London
SW19 7EZ
Director NameMr John Murray Elderton
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 5 months
RoleFinancial Planner
Country of ResidenceEngland
Correspondence Address55 Dora Road
Wimbledon
London
SW19 7EZ
Secretary NameMrs Diana Louise Elderton
NationalityBritish
StatusCurrent
Appointed26 June 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Dora Road
Wimbledon
London
SW19 7EZ

Contact

Websitewww.aspinplan.com

Location

Registered Address55 Dora Rd
London
SW19 7EZ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Shareholders

12.4k at £1Aspin Corporate Services LTD
92.54%
Ordinary
999 at £1John Murray Elderton
7.46%
Ordinary
1 at £1Mrs Diana Louise Elderton
0.01%
Ordinary

Financials

Year2014
Turnover£72,997
Net Worth£12,367
Cash£18,299
Current Liabilities£13,882

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return26 June 2017 (4 months, 3 weeks ago)
Next Return Due10 July 2018 (7 months, 3 weeks from now)

Filing History

9 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 13,400
(6 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
1 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 13,400
(5 pages)
8 January 2015Full accounts made up to 31 March 2014 (12 pages)
15 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 13,400
(5 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
3 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(5 pages)
2 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
2 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 June 2012Director's details changed for Mrs Diana Louise Elderton on 29 June 2012 (2 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
29 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Mr John Murray Elderton on 26 June 2010 (2 pages)
28 June 2010Director's details changed for Mrs Diana Louise Elderton on 26 June 2010 (2 pages)
14 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
28 June 2009Return made up to 26/06/09; full list of members (4 pages)
15 January 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
30 June 2008Return made up to 26/06/08; full list of members (4 pages)
29 April 2008Accounts for a small company made up to 30 September 2007 (7 pages)
27 June 2007Return made up to 26/06/07; full list of members (3 pages)
4 May 2007Full accounts made up to 30 September 2006 (15 pages)
30 June 2006Return made up to 26/06/06; full list of members (3 pages)
10 May 2006Full accounts made up to 30 September 2005 (14 pages)
14 July 2005Return made up to 26/06/05; full list of members (3 pages)
25 January 2005Full accounts made up to 30 September 2004 (13 pages)
9 July 2004Return made up to 26/06/04; full list of members (7 pages)
3 February 2004Full accounts made up to 30 September 2003 (14 pages)
12 July 2003Return made up to 26/06/03; full list of members (7 pages)
31 January 2003Full accounts made up to 30 September 2002 (16 pages)
15 July 2002Return made up to 26/06/02; full list of members (7 pages)
28 January 2002Full accounts made up to 30 September 2001 (13 pages)
12 July 2001Return made up to 26/06/01; full list of members (6 pages)
9 March 2001Full accounts made up to 30 September 2000 (13 pages)
20 July 2000Return made up to 26/06/00; full list of members (6 pages)
7 February 2000Full accounts made up to 30 September 1999 (30 pages)
4 July 1999Return made up to 26/06/99; full list of members (6 pages)
10 February 1999Full accounts made up to 30 September 1998 (15 pages)
14 July 1998Return made up to 26/06/98; no change of members (4 pages)
4 June 1998Amended full accounts made up to 30 September 1997 (13 pages)
6 February 1998Full accounts made up to 30 September 1997 (15 pages)
11 July 1997Return made up to 26/06/97; full list of members (6 pages)
5 February 1997Full accounts made up to 30 September 1996 (12 pages)
21 July 1996Full accounts made up to 30 September 1995 (12 pages)
21 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 July 1996Ad 29/03/96--------- £ si [email protected] (2 pages)
19 July 1996Return made up to 26/06/96; full list of members (6 pages)
24 May 1995Amended full accounts made up to 30 September 1994 (13 pages)