Aspects International Limited

Company Name	Aspects International Limited
Director	Joseph Anthony Reynolds
Company Status	Active
Company Number	02531628
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Joseph Anthony Reynolds
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(16 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawna Daleside Park, Darley Harrogate North Yorkshire HG3 2PX

Secretary Name	Joseph Reynolds
Status	Current
Appointed	06 April 2018(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	9 St. Margarets Gardens Knaresborough North Yorkshire HG5 0JX

Director Name	Mr Barry Frederick Peterson Little
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	43 Station Road Hesketh Bank Parbold Preston PR4 6SP

Director Name	Dr Brian Pearson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	15 years (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Secretary Name	Karen Dawn Ashcroft
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	71 Shevington Moor Standish Wigan Lancashire WN6 0SQ

Secretary Name	Dr Brian Pearson
Nationality	English
Status	Resigned
Appointed	03 August 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Secretary Name	Mrs Jennifer Pearson
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Director Name	Gavin Matthew Reynolds Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(16 years after company formation)
Appointment Duration	5 years (resigned 22 August 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birkwood 11 Victoria Avenue Scriven Knaresborough North Yorkshire HG5 9EU

Secretary Name	Gavin Matthew Reynolds Jones
Nationality	British
Status	Resigned
Appointed	16 August 2006(16 years after company formation)
Appointment Duration	5 years (resigned 22 August 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birkwood 11 Victoria Avenue Scriven Knaresborough North Yorkshire HG5 9EU

Director Name	John Macnamara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(16 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Park Avenue Hull HU5 3EW

Secretary Name	Marjorie Reynolds
Nationality	British
Status	Resigned
Appointed	22 August 2011(21 years after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Trelawna Daleside Park Darley Harrogate North Yorkshire HG3 2PX

Contact

Website	aspexint.com
Email address	[email protected]
Telephone	01423 797708
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Old Church, 55-57 Grove Road, Harrogate Grove Road Harrogate HG1 5EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

50 at £1	Dr Brian Pearson 5.00% Ordinary
50 at £1	Mrs Valerie Little 5.00% Ordinary
300 at £1	Joseph Anthony Reynolds 30.00% Ordinary
300 at £1	Mrs Marjorie Reynolds 30.00% Ordinary
150 at £1	Gavin Matthew Reynolds-jones 15.00% Ordinary
150 at £1	John Macnamara 15.00% Ordinary

Financials

Year	2014
Net Worth	-£96,043
Cash	£3,863
Current Liabilities	£106,262

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 2 weeks ago)
Next Return Due	8 September 2024 (4 months from now)

Charges

10 November 2003	Delivered on: 18 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 10290592/160009 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
17 May 1991	Delivered on: 23 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2003

Delivered on: 18 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation no 10290592/160009 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

17 May 1991

Delivered on: 23 May 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
20 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Marjorie Reynolds as a secretary on 6 April 2018 (2 pages)
12 April 2018	Appointment of Joseph Reynolds as a secretary on 6 April 2018 (3 pages)
26 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 March 2016	Micro company accounts made up to 31 August 2015 (2 pages)
17 March 2016	Micro company accounts made up to 31 August 2015 (2 pages)
13 November 2015	Registered office address changed from Trelawna Daleside Park Darley Harrogate North Yorkshire HG3 2PX to 9 st. Margarets Gardens Knaresborough North Yorkshire HG5 0JX on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from Trelawna Daleside Park Darley Harrogate North Yorkshire HG3 2PX to 9 st. Margarets Gardens Knaresborough North Yorkshire HG5 0JX on 13 November 2015 (1 page)
29 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (5 pages)
29 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 February 2015	Termination of appointment of John Macnamara as a director on 19 January 2015 (2 pages)
22 February 2015	Termination of appointment of John Macnamara as a director on 19 January 2015 (2 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Appointment of Marjorie Reynolds as a secretary (3 pages)
5 September 2011	Appointment of Marjorie Reynolds as a secretary (3 pages)
26 August 2011	Termination of appointment of Gavin Reynolds Jones as a director (2 pages)
26 August 2011	Termination of appointment of Gavin Reynolds Jones as a secretary (2 pages)
26 August 2011	Termination of appointment of Gavin Reynolds Jones as a secretary (2 pages)
26 August 2011	Termination of appointment of Gavin Reynolds Jones as a director (2 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
1 October 2010	Director's details changed for Gavin Matthew Reynolds Jones on 16 August 2010 (2 pages)
1 October 2010	Director's details changed for Gavin Matthew Reynolds Jones on 16 August 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 16/08/09; full list of members (5 pages)
3 September 2009	Return made up to 16/08/09; full list of members (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 August 2008	Return made up to 16/08/08; full list of members (5 pages)
28 August 2008	Return made up to 16/08/08; full list of members (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 September 2007	Return made up to 16/08/07; full list of members (4 pages)
5 September 2007	Ad 01/08/06--------- Â£ si 1000@1=1000 (2 pages)
5 September 2007	Ad 01/08/06--------- Â£ si 1000@1=1000 (2 pages)
5 September 2007	Return made up to 16/08/07; full list of members (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
4 October 2006	Return made up to 16/08/06; full list of members (3 pages)
4 October 2006	Return made up to 16/08/06; full list of members (3 pages)
3 October 2006	Ad 08/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
3 October 2006	Ad 08/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: 24 waterloo road bramhall stockport cheshire SK7 2NX (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: 24 waterloo road bramhall stockport cheshire SK7 2NX (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 December 2005	Registered office changed on 15/12/05 from: 5 towngate house, towngate works dark lane, mawdesley ormskirk lancashire L40 2QU (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 5 towngate house, towngate works dark lane, mawdesley ormskirk lancashire L40 2QU (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Return made up to 16/08/05; full list of members (2 pages)
30 August 2005	Return made up to 16/08/05; full list of members (2 pages)
30 August 2005	Director resigned (1 page)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 August 2004	Return made up to 16/08/04; full list of members (7 pages)
25 August 2004	Return made up to 16/08/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Return made up to 16/08/03; full list of members (7 pages)
28 August 2003	Return made up to 16/08/03; full list of members (7 pages)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 January 2003	Registered office changed on 28/01/03 from: 24 waterloo road bramhall stockport cheshire SK7 2NX (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 24 waterloo road bramhall stockport cheshire SK7 2NX (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 3RD floor lakeside building alexandra park prescot road st. Helens merseyside WA10 3TT (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 3RD floor lakeside building alexandra park prescot road st. Helens merseyside WA10 3TT (1 page)
27 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 September 2001	Return made up to 16/08/01; full list of members (6 pages)
25 September 2001	Return made up to 16/08/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 August 2000	Return made up to 16/08/00; full list of members (6 pages)
11 August 2000	Return made up to 16/08/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
27 August 1999	Return made up to 16/08/99; no change of members (4 pages)
27 August 1999	Return made up to 16/08/99; no change of members (4 pages)
13 August 1999	Registered office changed on 13/08/99 from: 864 birchwood boulevard birchwood warrington cheshire WA3 7QX (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 864 birchwood boulevard birchwood warrington cheshire WA3 7QX (1 page)
4 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 August 1998	Return made up to 16/08/98; full list of members (6 pages)
21 August 1998	Return made up to 16/08/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 August 1996	Return made up to 16/08/96; no change of members (4 pages)
28 August 1996	Return made up to 16/08/96; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 August 1990	Incorporation (11 pages)
16 August 1990	Incorporation (11 pages)