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Company Information for

ASPGRADE LIMITED

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ,
Company Registration Number
01813422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspgrade Ltd
ASPGRADE LIMITED was founded on 1984-05-03 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Aspgrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPGRADE LIMITED
 
Legal Registered Office
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ
Other companies in RM1
 
Filing Information
Company Number 01813422
Company ID Number 01813422
Date formed 1984-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368800726  
Last Datalog update: 2022-10-13 19:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPGRADE LIMITED
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Companies with same name ASPGRADE LIMITED
The following companies were found which have the same name as ASPGRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPGRADE (2001) LIMITED 200 BENFLEET ROAD BENFLEET ESSEX SS7 1QQ Active Company formed on the 2006-05-05

Company Officers of ASPGRADE LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE PENROSE
Company Secretary 2001-12-14
BRENDA MARGARET BULL
Director 1992-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEREK PENROSE
Director 2001-12-14 2005-09-26
BRENDA MARGARET BULL
Company Secretary 1992-05-18 2001-12-14
BADEN DAVID BULL
Director 1992-05-18 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA MARGARET BULL ASPGRADE (2001) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MARGARET BULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADEN DAVID BULL
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0118/05/16 FULL LIST
2016-06-22AR0118/05/16 FULL LIST
2016-06-22AR0118/05/16 FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0118/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0118/05/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0118/05/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP
2010-06-04AR0118/05/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 18/05/09; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 18/05/08; full list of members
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13288bDIRECTOR RESIGNED
2005-07-25363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-07-15288cSECRETARY'S PARTICULARS CHANGED
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-16288aNEW SECRETARY APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288bSECRETARY RESIGNED
2002-01-16288bDIRECTOR RESIGNED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-04225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-31363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-05-18363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-18363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 3 BROADWAY CHAMBERS PITSEA ESSEX SS13 3AS
1997-06-04363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-05-14363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-15363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-07363sRETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1993-05-13363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-03-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-05-22363aRETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1992-02-03AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-09-16AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-19363aRETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
1990-08-08363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-05-01AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ASPGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPGRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-01-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ASPGRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPGRADE LIMITED
Trademarks
We have not found any records of ASPGRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPGRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ASPGRADE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ASPGRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPGRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPGRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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