Aspects (coventry) Limited in Leamington Spa, CV31 1XT

Description

Data updated on: 01-11-2023

Aspects (coventry) is a business registered at CV31 1XT Leamington Spa at Highdown House. The enterprise has been operating since 2004 and is established under the identification number 05144004. The enterprise has been active on the UK market for twenty years now and its last known status is active. The firm's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-26.

Andrew M. is the enterprise's single director, who was appointed in 2004. Additionally, the managing director's duties are regularly supported by a secretary - Suzanne M., who was chosen by the company on 2005-11-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 607	2 232	5 350	9 133	11 168

Balance Sheet
Cash Bank In Hand	522	1 560	717	680	2 291
Cash Bank On Hand					2 291	4 402	411	2 376	4 571	3 764	1 035	5 985
Current Assets	522	1 920	717							3 764	22 826	13 786
Debtors		360									21 791	7 801
Tangible Fixed Assets	37 500	37 500	37 500	37 500	37 500
Net Assets Liabilities								21 919	31 755	42 493	48 220	59 253

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-3 608	2 231	5 349	9 132	11 167
Shareholder Funds	-3 607	2 232	5 350	9 133	11 168

Other Financial Data
Creditors					28 623	30 453	25 521	25 457	31 843	31 848	46 030	25 618
Creditors Due Within One Year	41 629	37 188	32 867	29 047	28 623
Investment Property					45 000	45 000	45 000	45 000	60 000	72 500	72 500	72 500
Investment Property Fair Value Model					45 000	45 000	45 000	45 000	60 000	72 500	72 500
Net Current Assets Liabilities	-41 107	-35 268	-32 150	-28 367	-26 332	-26 051	-25 110	-23 081	-27 272	-28 084	-23 204	-11 832
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	37 500	37 500	37 500	37 500
Total Assets Less Current Liabilities	-3 607	2 232	5 350	9 133	18 668	18 949	19 890	21 919	32 728	44 416	49 296	60 668
Additions Other Than Through Business Combinations Investment Property Fair Value Model									5 000	12 500
Provisions For Liabilities Balance Sheet Subtotal									973	1 923	1 076	1 415

Company staff

Suzanne M.

Role: Secretary

Appointed: 11 November 2005

Latest update: 25 February 2024

Andrew M.

Role: Director

Appointed: 06 June 2004

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Aspects Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at 11 Highdown Road, CV31 1XT, Warwickshire and was registered as a PSC under the reg no 04377415.

Aspects Holdings (Uk) Limited

Address: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Legal authority England & Wales

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04377415

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 2 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 June 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 8 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	8 April 2013
Annual Accounts 11 April 2014
Date Approval Accounts	11 April 2014

Aspects (coventry) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne M.

Andrew M.

Nicholas B.

People with significant control

Aspects Holdings (Uk) Limited

Accounts Documents

Company filings

Filing category

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