Aspects Services (UK) Limited in Leamington Spa, CV31 1XT

Description

Data updated on: 01-11-2023

Situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT Aspects Services (UK) Limited is categorised as a Private Limited Company registered under the 05489459 registration number. This firm was started on 2005/06/23. This business's SIC and NACE codes are 71129 and their NACE code stands for Other engineering activities. The business most recent accounts describe the period up to July 31, 2022 and the latest confirmation statement was released on April 21, 2023.

Taking into consideration the following firm's register, since June 2005 there have been two directors: Andrew M. and Marcus D.. In addition, the director's tasks are backed by a secretary - Marcus D., who was chosen by this specific company on 2005/06/27.

The companies that control this firm are: Focus Site Investigations Group 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, Sydenham, CV31 1XT, Warwickshire and was registered as a PSC under the registration number 15435318.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	89 931	94 744	128 014	142 309	158 027

Balance Sheet
Cash Bank In Hand	46 838	31 766	59 765	51 659	113 165
Cash Bank On Hand					113 165	46 706	37 019	149 838	289 862	257 019	368 494	355 050
Current Assets	168 579	191 820	286 632	293 619	289 698	390 642	364 507	408 847	420 805	472 688	596 660	694 317
Debtors	121 741	160 054	226 867	241 960	176 533	343 936	327 488	259 009	130 943	215 669	228 166	339 267
Net Assets Liabilities					158 027	174 054	165 303	240 578	248 992	351 095	432 558	521 091
Net Assets Liabilities Including Pension Asset Liability	89 931	94 744	128 014	142 309	158 027
Property Plant Equipment					16 915	16 739	12 554	29 463	37 975	44 957	64 380
Tangible Fixed Assets	8 423	6 317	9 879	20 987	16 915

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	89 831	94 644	127 914	142 209	157 927
Shareholder Funds	89 931	94 744	128 014	142 309	158 027

Other Financial Data
Amount Specific Advance Or Credit Directors						24 858	13 075
Amount Specific Advance Or Credit Made In Period Directors						24 858
Amount Specific Advance Or Credit Repaid In Period Directors							11 783	13 075
Accumulated Depreciation Impairment Property Plant Equipment					28 556	34 135	38 320	36 521	45 733	57 632	50 006	67 373
Average Number Employees During Period					8	9	10	10	12	11	11	12
Creditors					1 837	230 147	209 373	192 134	49 167	158 008	216 250	249 669
Creditors Due After One Year				4 986	1 837
Creditors Due Within One Year	85 554	102 358	167 019	163 267	143 492
Disposals Decrease In Depreciation Impairment Property Plant Equipment								11 618			19 718	8 648
Disposals Property Plant Equipment								16 996			20 540	15 743
Increase From Depreciation Charge For Year Property Plant Equipment						5 579	4 185	9 819	9 212	11 899	12 092	26 015
Net Current Assets Liabilities	83 025	89 462	119 613	130 352	146 206	160 495	155 134	216 713	267 399	314 680	380 410	444 648
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Pension Costs Defined Contribution Plan					11 471	17 297
Property Plant Equipment Gross Cost					45 471	50 874	50 874	65 984	83 708	102 589	114 386	198 301
Provisions For Liabilities Balance Sheet Subtotal					3 257	3 180	2 385	5 598	7 215	8 542	12 232	22 117
Provisions For Liabilities Charges	1 517	1 035	1 478	4 044	3 257
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			5 452	18 104	1 567
Tangible Fixed Assets Cost Or Valuation	20 348	20 348	25 800	43 904	45 471
Tangible Fixed Assets Depreciation	11 925	14 031	15 921	22 917	28 556
Tangible Fixed Assets Depreciation Charged In Period		2 106	1 890	6 996	5 639
Total Additions Including From Business Combinations Property Plant Equipment						5 403		32 106	17 724	18 881	32 337	99 658
Total Assets Less Current Liabilities	91 448	95 779	129 492	151 339	163 121	177 234	167 688	246 176	305 374	359 637	444 790	575 576

Company staff

Andrew M.

Role: Director

Appointed: 27 June 2005

Latest update: 14 April 2024

Marcus D.

Role: Director

Appointed: 27 June 2005

Latest update: 14 April 2024

Marcus D.

Role: Secretary

Appointed: 27 June 2005

Latest update: 14 April 2024

People with significant control

Focus Site Investigations Group Limited

Address: Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 15435318

Notified on 25 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew M.

Notified on 22 April 2016

Ceased on 25 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marcus D.

Notified on 22 April 2016

Ceased on 25 January 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	19 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	10 November 2015
Annual Accounts 20 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	20 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	17 December 2013

Aspects Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Marcus D.

Marcus D.

People with significant control

Focus Site Investigations Group Limited

Andrew M.

Marcus D.

Accounts Documents

Company filings

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