ASPRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05448533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPRAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASPRAY LIMITED located?

    Registered Office Address
    9 Dalton Court
    BB3 0DG Darwen
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ASPRAY LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for ASPRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    4 pagesCS01

    Director's details changed for Miss Kimberley Ann Perkins on Jul 14, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2024

    9 pagesAA

    Unaudited abridged accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    4 pagesCS01

    Appointment of Miss Hayley Mcsherry as a director on Dec 02, 2021

    2 pagesAP01

    Appointment of Miss Kimberley Ann Perkins as a director on Dec 02, 2021

    2 pagesAP01

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Registration of charge 054485330003, created on Jun 11, 2021

    21 pagesMR01

    Termination of appointment of Andrea Marie Loasby as a director on May 26, 2021

    1 pagesTM01

    Confirmation statement made on Jul 14, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    11 pagesAA

    Amended accounts made up to May 31, 2018

    12 pagesAAMD

    Confirmation statement made on Jul 14, 2018 with updates

    4 pagesCS01

    Cessation of Jwmw Ltd as a person with significant control on Jul 13, 2017

    1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2018

    12 pagesAA

    Unaudited abridged accounts made up to May 31, 2017

    13 pagesAA

    Notification of Jwmw Ltd as a person with significant control on Jul 14, 2017

    2 pagesPSC02

    Who are the officers of ASPRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHERRY, Hayley
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    United Kingdom
    Director
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    United Kingdom
    EnglandBritishDirector290238690001
    PERKINS, Kimberley Ann
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    United Kingdom
    Director
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    United Kingdom
    EnglandBritishDirector290237220002
    WHITTLE, James William Michael
    BB3 0DG Darwen
    9 Dalton Court
    Lancashire
    United Kingdom
    Director
    BB3 0DG Darwen
    9 Dalton Court
    Lancashire
    United Kingdom
    EnglandBritishCompany Director102927720002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    Nominee Secretary
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    900025040001
    LOASBY, Andrea Marie
    BL0 9BR Ramsbottom
    25 Crow Lane
    Lancashire
    England
    Director
    BL0 9BR Ramsbottom
    25 Crow Lane
    Lancashire
    England
    EnglandBritishDirector188394570001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    Nominee Director
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    900025030001

    Who are the persons with significant control of ASPRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jwmw Ltd
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    United Kingdom
    Jul 14, 2017
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08666841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jwmw Ltd
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    England
    Jun 24, 2016
    Dalton Court
    BB3 0DG Darwen
    9
    Lancashire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08666841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0