ASPECT BUILDING SOLUTIONS LIMITED

ASPECT BUILDING SOLUTIONS LIMITED

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

    Company NameASPECT BUILDING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06382267
    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 ASPECT BUILDING SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ASPECT BUILDING SOLUTIONS LIMITED located?

    Registered Office Address
    Wentworth House Turnberry Park Road
    Morley
    LS27 7LE Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECT BUILDING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASPECT BUILDING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for ASPECT BUILDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 108
    4 pagesSH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Sep 26, 2025 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 107
    4 pagesSH01

    Confirmation statement made on Sep 26, 2024 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 106
    3 pagesSH01

    Appointment of Mrs Kimberley Jane Coates as a director on Mar 19, 2024

    2 pagesAP01

    Change of details for Mr Jeremy Coates as a person with significant control on Feb 15, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 26, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Scott David Coates on Oct 03, 2023

    2 pagesCH01

    Registered office address changed from 7a Asquith Avenue Morley Leeds LS27 7RZ England to Wentworth House Turnberry Park Road Morley Leeds LS27 7LE on Oct 03, 2023

    1 pagesAD01

    Director's details changed for Mr Jeremy Coates on Oct 03, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 104
    3 pagesSH01

    Who are the officers of ASPECT BUILDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Jeremy
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    EnglandBritish124763220003
    COATES, Kimberley Jane
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    United KingdomBritish320737580001
    COATES, Scott David
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    EnglandBritish301741750002
    SCHOLES, Carl David Peter
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    EnglandBritish205112680001
    WOOD, Stuart
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    EnglandBritish209009220001
    HUNTER, Samantha Jane
    16 Little Hewroyd
    BD10 8WR Bradford
    West Yorkshire
    Secretary
    16 Little Hewroyd
    BD10 8WR Bradford
    West Yorkshire
    British124763230001

    Who are the persons with significant control of ASPECT BUILDING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Coates
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    Apr 06, 2016
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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