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Company Information for

ASPECT COOLING LIMITED

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
06898868
Private Limited Company
Liquidation

Company Overview

About Aspect Cooling Ltd
ASPECT COOLING LIMITED was founded on 2009-05-07 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Aspect Cooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASPECT COOLING LIMITED
 
Legal Registered Office
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS5
 
Previous Names
ALPINE COOLING LIMITED28/06/2011
ALPINE SITE SERVICES LTD14/06/2011
Filing Information
Company Number 06898868
Company ID Number 06898868
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB115363830  
Last Datalog update: 2019-04-04 08:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT COOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED
Companies with same name ASPECT COOLING LIMITED
The following companies were found which have the same name as ASPECT COOLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT COOLING LIMITED Unknown

Company Officers of ASPECT COOLING LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN HERON
Company Secretary 2009-05-07
DAVID ANDREW HERON
Director 2011-06-13
STUART JOHN HERON
Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH HERON
Director 2010-08-09 2011-06-13
CLAIRE SUZANNE HERON
Director 2010-08-08 2011-06-13
DAVID ANDREW HERON
Director 2009-05-07 2010-08-09
STUART JOHN HERON
Director 2009-05-07 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HERON ASPECT EQUIPMENT LIMITED Director 2014-06-04 CURRENT 2014-05-30 Active
STUART JOHN HERON ASPECT EQUIPMENT LIMITED Director 2014-06-04 CURRENT 2014-05-30 Active
STUART JOHN HERON ASPECT SOLUTIONS LIMITED Director 2011-11-24 CURRENT 2011-11-24 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
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH
2018-12-20600Appointment of a voluntary liquidator
2018-12-20LIQ02Voluntary liquidation Statement of affairs
2018-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-29
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 30
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 30/11/14
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-11AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-06MG01Particulars of a mortgage or charge / charge no: 1
2011-06-28RES15CHANGE OF NAME 27/06/2011
2011-06-28CERTNMCompany name changed alpine cooling LIMITED\certificate issued on 28/06/11
2011-06-24AR0107/05/11 ANNUAL RETURN FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-14AP01DIRECTOR APPOINTED MR STUART HERON
2011-06-14RES15CHANGE OF NAME 13/06/2011
2011-06-14CERTNMCOMPANY NAME CHANGED ALPINE SITE SERVICES LTD CERTIFICATE ISSUED ON 14/06/11
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERON
2011-06-13AP01DIRECTOR APPOINTED MR DAVID HERON
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-26AP01DIRECTOR APPOINTED CLAIRE SUZANNE HERON
2010-08-26AP01DIRECTOR APPOINTED CLAIRE ELIZABETH HERON
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART HERON
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HERON
2010-08-05AR0107/05/10 FULL LIST
2009-05-07NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ASPECT COOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-12-07
Appointment of Liquidators2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against ASPECT COOLING 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 2011-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 9,517
Creditors Due Within One Year 2012-06-01 £ 71,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ASPECT COOLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 30
Cash Bank In Hand 2012-06-01 £ 7,480
Current Assets 2012-06-01 £ 60,312
Debtors 2012-06-01 £ 36,395
Fixed Assets 2012-06-01 £ 16,937
Shareholder Funds 2012-06-01 £ 3,336
Stocks Inventory 2012-06-01 £ 16,437
Tangible Fixed Assets 2012-06-01 £ 16,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPECT COOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECT COOLING LIMITED
Trademarks
We have not found any records of ASPECT COOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT COOLING 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 (43220 - Plumbing, heat and air-conditioning installation) as ASPECT COOLING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT COOLING 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 ASPECT COOLING 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 ASPECT COOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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