Aspect Building And Civil Engineering Contractors Limited

Company Name	Aspect Building And Civil Engineering Contractors Limited
Director	Timothy Watson
Company Status	Active
Company Number	01788685
Category	Private Limited Company
Incorporation Date	3 February 1984(40 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Timothy Watson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Paper Mill House Sutton Thirsk YO7 2PS

Secretary Name	Mrs Alison Jane Watson
Nationality	British
Status	Current
Appointed	26 June 1997(13 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paper Mill House Sutton Thirsk YO7 2PS

Director Name	Eric Anthony Watson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 1997)
Role	Builder
Correspondence Address	Halfway House Topcliffe Road Topcliffe Thirsk North Yorkshire YO7 3HN

Secretary Name	Mr Timothy Watson
Nationality	British
Status	Resigned
Appointed	16 December 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Paper Mill House Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PR

Location

Registered Address	Paper Mill Cottage Sutton Thirsk YO7 2PS
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Sutton-under-Whitestonecliffe
Ward	Bagby & Thorntons
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Benjamin Watson 5.00% Ordinary
50 at £1	Tom Watson 5.00% Ordinary
450 at £1	Mrs Alison Watson 45.00% Ordinary
450 at £1	Timothy Watson 45.00% Ordinary

Financials

Year	2014
Net Worth	£853,548
Cash	£12,980
Current Liabilities	£8,440

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

21 April 1990	Delivered on: 30 April 1990 Satisfied on: 1 October 1991 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The golden lion market place thirsk north yorkshire title no nyk 79596 and the proceeds of sale thereof. Fully Satisfied
11 January 1988	Delivered on: 14 January 1988 Satisfied on: 21 October 1997 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Deeds and documents relating to f/hold land otterburn lane helmsley and the proceeds of sale thereof. Fully Satisfied
25 May 1984	Delivered on: 15 June 1984 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to buildings plots newton on ouse consisting of land in back lane newton on ouse o/s no 4800 and the proceeds of sale thereof. Fully Satisfied
31 December 1988	Delivered on: 17 January 1989 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to all that f/h property situate and k/a laverton grange laverton near ripon north yorkshire and the proceeds of sale thereof. Outstanding
10 September 1986	Delivered on: 17 September 1986 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to f/h land high farm helperby york. Outstanding
18 November 1985	Delivered on: 21 November 1985 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property of land at moor monkton being part of os 9288 part os 9498 and part os 9300. Outstanding
30 September 1985	Delivered on: 9 October 1985 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Deeds and documents relating to f/h land south kilvington and the proceeds of sale thereof. Outstanding
30 September 1985	Delivered on: 9 October 1985 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at wetherby road, york t/n: nyk 32064 and the proceeds of sale thereof. Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 April 2020	Registered office address changed from Paper Mill Cottage Sutton Thirsk North Yorkshire YO7 2PS England to Paper Mill Cottage Sutton Thirsk YO7 2PS on 30 April 2020 (1 page)
30 April 2020	Registered office address changed from Paper Mill Cottage Sutton Under Whitestone Cliffe Thirsk YO7 2PR to Paper Mill Cottage Sutton Thirsk North Yorkshire YO7 2PS on 30 April 2020 (1 page)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
21 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2008	Return made up to 10/11/08; full list of members (3 pages)
8 December 2008	Return made up to 10/11/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 10/11/07; full list of members (2 pages)
11 December 2007	Return made up to 10/11/07; full list of members (2 pages)
1 February 2007	Return made up to 10/11/06; full list of members (2 pages)
1 February 2007	Return made up to 10/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Return made up to 10/11/05; full list of members (2 pages)
31 January 2006	Return made up to 10/11/05; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2005	Return made up to 10/11/04; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2005	Return made up to 10/11/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Return made up to 10/11/03; full list of members (6 pages)
22 December 2003	Return made up to 10/11/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 November 2002	Return made up to 10/11/02; full list of members (6 pages)
16 November 2002	Return made up to 10/11/02; full list of members (6 pages)
1 May 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
1 May 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 December 2001	Return made up to 10/11/01; full list of members (7 pages)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 December 2001	Return made up to 10/11/01; full list of members (7 pages)
3 April 2001	Return made up to 10/11/00; full list of members (7 pages)
3 April 2001	Return made up to 10/11/00; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
21 December 1999	Return made up to 10/11/99; full list of members (6 pages)
21 December 1999	Return made up to 10/11/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
23 March 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
23 March 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
13 March 1999	Return made up to 10/11/98; full list of members (6 pages)
13 March 1999	Return made up to 10/11/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Return made up to 10/11/97; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Return made up to 10/11/97; full list of members (6 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 January 1997	Return made up to 10/11/96; full list of members (6 pages)
3 January 1997	Return made up to 10/11/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
23 November 1995	Return made up to 10/11/95; change of members (6 pages)
23 November 1995	Return made up to 10/11/95; change of members (6 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
3 February 1984	Incorporation (14 pages)
3 February 1984	Incorporation (14 pages)

Aspect Building And Civil Engineering Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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