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A.S.P. EXPRESS (WOKINGHAM) LIMITED

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

This company is commonly known as A.s.p. Express (wokingham) Limited. The company was founded 21 years ago and was given the registration number 04736451. The firm's registered office is in BRACKNELL. You can find them at 8 Heathermount, , Bracknell, Berkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:A.S.P. EXPRESS (WOKINGHAM) LIMITED
Company Number:04736451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:8 Heathermount, Bracknell, Berkshire, RG12 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Secretary01 September 2015Active
Kings Lodge, Maidenhead Road, Wokingham, United Kingdom, RG40 5RS

Director20 April 2012Active
8, Heathermount, Bracknell, England, RG12 9QF

Secretary16 April 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 April 2003Active
3 Palace House Road, Hebden Bridge, HX6 7HW

Director16 April 2003Active
5, Barrett Crescent, Wokingham, RG40 1UR

Director16 April 2003Active
Fort George, Jenny's Lane, Carters Hill, Wokingham, RG40 5RT

Director16 April 2003Active
Fort George, Jenny's Lane, Carters Hill, Wokingham, RG40 5RT

Director01 April 2008Active
8, Heathermount, Bracknell, England, RG12 9QF

Director16 April 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Nicholas Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, Reading, RG1 2AN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Address

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

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2022-05-25Insolvency

Liquidation voluntary statement of affairs.

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2022-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-25Resolution

Resolution.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-01Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person director company with change date.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Termination secretary company with name termination date.

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2016-05-13Officers

Appoint person secretary company with name date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Termination director company with name termination date.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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