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Home > England & Wales Companies > ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED
Company Information for

ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB,
Company Registration Number
04451286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aspen Construction And Civil Engineering Ltd
ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED was founded on 2002-05-30 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Aspen Construction And Civil Engineering Limited is a Private Limited Company registered in WALES 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
ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED
 
Legal Registered Office
21 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
Other companies in NP4
 
Previous Names
BOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED21/11/2002
Filing Information
Company Number 04451286
Company ID Number 04451286
Date formed 2002-05-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793868066  
Last Datalog update: 2022-10-13 19:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED
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Company Officers of ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ANTHONY GREENHAF
Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY MAGGS
Company Secretary 2004-08-06 2014-05-27
SIMON JEREMY MAGGS
Director 2002-11-05 2014-05-27
JASON OWEN SOUTHAN
Director 2002-11-05 2009-10-31
MARTYN STEPHEN HUGHES
Company Secretary 2002-07-03 2004-08-06
MARTYN STEPHEN HUGHES
Director 2002-07-03 2004-08-06
JAYNE MARGARET MATTHEWS
Director 2002-07-03 2002-11-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-30 2002-07-03
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-30 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ANTHONY GREENHAF COUNTY IN THE COMMUNITY Director 2015-08-12 CURRENT 2015-08-12 Active
HOWARD ANTHONY GREENHAF PATRICIA MARY WHITING Director 2011-04-01 CURRENT 2006-06-13 Dissolved 2016-04-05

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
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-28DS01Application to strike the company off the register
2022-05-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2022-04-11SH19Statement of capital on 2022-04-11 GBP 15,000
2022-04-07SH20Statement by Directors
2022-04-07CAP-SSSolvency Statement dated 28/03/22
2022-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 75000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 75000
2016-06-16AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Truman House 52 George Street Pontypool Torfaen NP4 6BY
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044512860002
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044512860001
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 75000
2015-06-22AR0130/05/15 ANNUAL RETURN FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-01AR0130/05/14 ANNUAL RETURN FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAGGS
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MAGGS
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0130/05/13 ANNUAL RETURN FULL LIST
2012-07-19AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY MAGGS / 27/05/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON SOUTHAN
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-20363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SUITES 9 - 12 THE WOODLANDS MAMHILAD ESTATES PONTYPOOL TORFAEN NP4 0YD
2005-07-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-26169£ IC 100000/75000 28/10/04 £ SR 25000@1=25000
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND
2004-06-0388(2)RAD 15/11/02--------- £ SI 99000@1
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-27123NC INC ALREADY ADJUSTED 18/11/02
2003-06-27RES04£ NC 100000/101000 18/11
2003-06-27225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2003-06-2788(2)RAD 03/07/02--------- £ SI 999@1=999 £ IC 1/1000
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: CIL SANT PENTRE BACH FARM PENTRE LANE LLANTARNAM CWMBRAN GWENT NP44 7AR
2002-11-25RES04NC INC ALREADY ADJUSTED 15/11/02
2002-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-11-25123£ NC 1000/100000 15/11/02
2002-11-25288bDIRECTOR RESIGNED
2002-11-22CERTNMCOMPANY NAME CHANGED BOND CONSTRUCTION AND CIVIL ENGI NEERING LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288bSECRETARY RESIGNED
2002-07-08CERTNMCOMPANY NAME CHANGED RANGEDEGREE LIMITED CERTIFICATE ISSUED ON 08/07/02
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1051656 Active Licenced property: MAMHILAD PARK ESTATE WOODLANDS PONTYPOOL GB NP4 0HZ. Correspondance address: GEORGE STREET TRUMAN HOUSE PONTYPOOL GB NP4 6BY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-17 Outstanding HSBC BANK PLC
2015-07-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 5,485
Creditors Due Within One Year 2011-10-01 £ 329,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 75,000
Cash Bank In Hand 2011-10-01 £ 30,103
Current Assets 2011-10-01 £ 444,355
Debtors 2011-10-01 £ 414,252
Fixed Assets 2011-10-01 £ 12,087
Secured Debts 2011-10-01 £ 8,264
Shareholder Funds 2011-10-01 £ 121,114
Tangible Fixed Assets 2011-10-01 £ 12,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN CONSTRUCTION AND CIVIL ENGINEERING 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 (43999 - Other specialised construction activities n.e.c.) as ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN CONSTRUCTION AND CIVIL ENGINEERING 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 ASPEN CONSTRUCTION AND CIVIL ENGINEERING 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 ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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