UKBizDB.co.uk

ALL ASPECT (NORTHANTS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Aspect (northants) Ltd. The company was founded 7 years ago and was given the registration number 10724621. The firm's registered office is in WELLINGBOROUGH. You can find them at 60 Midland Road, , Wellingborough, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ALL ASPECT (NORTHANTS) LTD
Company Number:10724621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:60 Midland Road, Wellingborough, England, NN8 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Midland Road, Wellingborough, England, NN8 1LU

Director13 April 2017Active
60, Midland Road, Wellingborough, England, NN8 1LU

Director05 February 2018Active

People with Significant Control

Mr Gregory Charles Tomkins
Notified on:05 February 2018
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:60, Midland Road, Wellingborough, England, NN8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dean Gary Marlow
Notified on:13 April 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:1, High Street, Burton Latimer, England, NN15 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Mark Coleman
Notified on:13 April 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:15, East Avenue, Kettering, England, NN15 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Change account reference date company current extended.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Change account reference date company previous shortened.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Address

Change registered office address company with date old address new address.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-12Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-04Persons with significant control

Change to a person with significant control.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Resolution

Resolution.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2018-02-08Address

Change registered office address company with date old address new address.

Download
2018-02-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.