MARY ASPALL LIMITED
Overview
| Company Name | MARY ASPALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09158149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARY ASPALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARY ASPALL LIMITED located?
| Registered Office Address | 4 Exchange Street IP20 9AB Harleston Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARY ASPALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROSTSON LIMITED | Aug 01, 2014 | Aug 01, 2014 |
What are the latest accounts for MARY ASPALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARY ASPALL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | Yes |
What are the latest filings for MARY ASPALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Selwyn House Tattlepot Road Pulham Market Norfolk IP21 4th United Kingdom to 4 Exchange Street Harleston Norfolk IP20 9AB on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Gordon Bryant Atkins on Mar 09, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Gordon Bryant Atkins on Mar 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Selwyn House Tattlepot Road Pulham Market Norfolk IP21 4th on Aug 11, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MARY ASPALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Nicholas Gordon Bryant | Director | Exchange Street IP20 9AB Harleston 4 Norfolk England | England | British | Property Investor | 64936410005 | ||||
| SHAW, Sarah Mary | Director | Exchange Street IP20 9AB Harleston 4 Norfolk England | England | British | Advocacy Officer | 188873810001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Who are the persons with significant control of MARY ASPALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Mary Shaw | Aug 01, 2016 | Exchange Street IP20 9AB Harleston 4 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Atkins | Aug 01, 2016 | Exchange Street IP20 9AB Harleston 4 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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