| Company Name | Asp Workboats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827811 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 5 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Robert Alexander Bird |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 4 479 St Kilda Road Melbourne Victoria 3004 |
| Director Name | Mr David John Borcoski |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 473 St Kilda Road Melbourne Victoria 3004 |
| Director Name | Mr Adrian John Whatley |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 11b Purtell Street Bentleigh East Vic 3165 Australia |
| Secretary Name | Graham Robert Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 August 2018) |
| Role | Company Director |
| Correspondence Address | Unit 5 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX |
| Secretary Name | Ms Jing Yin |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Stockwell Street Glasgow G1 4RZ Scotland |
Contact
| Website | aspships.com |
|---|---|
| Telephone | 0191 2632017 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 15 Devonshire Square London EC2M 4YW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Asp Ship Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £106,705 |
| Gross Profit | -£903,743 |
| Net Worth | -£2,335,354 |
| Cash | £4,047 |
| Current Liabilities | £2,043,732 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 November 2017 | Accounts for a small company made up to 30 June 2017 (13 pages) |
|---|---|
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 1 November 2016 | Full accounts made up to 30 June 2016 (14 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Mr Adrian John Whatley on 16 July 2015 (2 pages) |
| 12 October 2015 | Full accounts made up to 30 June 2015 (12 pages) |
| 27 November 2014 | Full accounts made up to 30 June 2014 (12 pages) |
| 28 October 2014 | Secretary's details changed for Graham Robert Clayton on 20 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 22 November 2013 | Full accounts made up to 30 June 2013 (12 pages) |
| 4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 16 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 August 2012 | Previous accounting period shortened from 31 October 2012 to 31 May 2012 (3 pages) |
| 27 February 2012 | Appointment of Graham Robert Clayton as a secretary (3 pages) |
| 27 February 2012 | Termination of appointment of Jing Yin as a secretary (2 pages) |
| 28 October 2011 | Incorporation
|