Aardvark Design Studio Limited

Company Registration Number: 01769008

Company registered in England and Wales

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Aardvark Design Studio Limited is a Private Company Limited by Shares first registered on 10 November 1983. Its current registered address is in Surrey.

Registered Address

129 WARREN ROAD
BANSTEAD
SURREY
SM7 1LT

There are 3 companies currently registered at this postcode, including this one.

All companies at SM7 1LT

Registration Data

Company Number

01769008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £58,364£66,530£31,912£24,740£39,780£43,296
of which Cash £17,264£34,801£26,071£22,414£29,648£24,977
Total Assets £58,364£66,530£31,912£24,740£39,780£43,296
Current Liabilities £28,608£32,582£10,978£2,346£6,141£7,801
Net Current Assets £29,756£33,948£20,934£22,394£33,639£35,495
Total Net Worth £41,019£40,958£24,716£23,642£36,176£38,524

Previous Names

No previous names

Company Officers

  • HEATH-SMITH, Joan Elizabeth

    Secretary

     

    129 Warren Road
    Banstead
    Surrey
    SM7 1LT

  • HEATH-SMITH, Stephen James

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1953

    176
    Brighton Road
    Coulsdon
    Surrey
    CR5 2NF
    Great Britain

  • SUTTON, Russell

    Director

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    19 The Glade
    Woodford Wells
    Essex
    IG8 0QA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CQFE. Transaction: MzE2MDIwNjQ1NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FZA12P. Transaction: MzE1ODMxMTEzNmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA7M0. Transaction: MzEzMzc4Nzg3MGFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C3329U. Transaction: MzEyNzY0MDU4MGFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1F36. Transaction: MzExMDQ1MTA4NmFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERWVXM. Transaction: MzEwNjAyMTczNGFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45NUG. Transaction: MzA5MTk2MDAwNGFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XS88. Transaction: MzA4ODA1MjQxNmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXH83. Transaction: MzA2Njc4MjQ3M2FkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFAJ5V. Transaction: MzA2MzUxMjU0NGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X4FHOYN6. Transaction: MzA0NTk3MDU0MmFkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOSZEW87. Transaction: MzA0MTU3MjQwNWFkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACF53P97. Transaction: MzAyNzM1NjUzNWFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS6TZOLW. Transaction: MzAyNTk5MDk4NWFkaXF6a2N4.

  15. 27 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XREVOEFE. Transaction: MzAwMTQ5MzAwMmFkaXF6a2N4.

  16. 26 October 2009 Director's details changed for Mr Stephen James Heath-Smith on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XREVNEFD. Transaction: MzAwMTQ5MjQ0MmFkaXF6a2N4.

  17. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7DNCCK4. Transaction: MjAzOTY1MzU4MmFkaXF6a2N4.

  18. 31 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KD54FK. Transaction: MjAxNjk4NzkyNWFkaXF6a2N4.

  19. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2WIT3TF. Transaction: MjAxNTIwMTc5N2FkaXF6a2N4.

  20. 19 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5OTkzNmFkaXF6a2N4.

  21. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5Njc1M2FkaXF6a2N4.

  22. 20 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYwNTExOWFkaXF6a2N4.

  23. 4 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyNDU0OGFkaXF6a2N4.

  24. 28 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3NTM0MmFkaXF6a2N4.

  25. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDY4MDA3NWFkaXF6a2N4.

  26. 26 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxMDk2M2FkaXF6a2N4.

  27. 1 September 2004 £ ic 100/53 15/07/04 £ sr [email protected]=47 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2ODU1MTk0NWFkaXF6a2N4.

  28. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwMTMzMGFkaXF6a2N4.

  29. 22 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAxNTU1MmFkaXF6a2N4.

  30. 2 June 2004 Registered office changed on 02/06/04 from: united house north road london N7 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ3NzY0MmFkaXF6a2N4.

  31. 27 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNTMyN2FkaXF6a2N4.

  32. 15 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg5MzI1MGFkaXF6a2N4.

  33. 18 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1OTE3MGFkaXF6a2N4.

  34. 16 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDA5NDE2MWFkaXF6a2N4.

  35. 24 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzkzMTg3OGFkaXF6a2N4.

  36. 9 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4MTgzNGFkaXF6a2N4.

  37. 24 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1MTk2M2FkaXF6a2N4.

  38. 25 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzYxODY1NmFkaXF6a2N4.

  39. 26 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNDc0MmFkaXF6a2N4.

  40. 11 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjAyNTkxNGFkaXF6a2N4.

  41. 5 January 1999 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzMjMxNmFkaXF6a2N4.

  42. 19 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTU3NTIzMmFkaXF6a2N4.

  43. 8 June 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5OTA3NDQwM2FkaXF6a2N4.

  44. 11 November 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3MzcwMGFkaXF6a2N4.

  45. 17 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgwMjc0M2FkaXF6a2N4.

  46. 29 October 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5NTM1N2FkaXF6a2N4.

  47. 25 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzczMjUyN2FkaXF6a2N4.

  48. 23 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjE0MjI2MGFkaXF6a2N4.

  49. 23 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1MjY1OWFkaXF6a2N4.

  50. 9 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzI2NTYzMWFkaXF6a2N4.

  51. 21 November 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NDIxNmFkaXF6a2N4.

  52. 30 November 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MDQ2N2FkaXF6a2N4.

  53. 22 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTQzMTk2NWFkaXF6a2N4.

  54. 16 April 1993 Registered office changed on 16/04/93 from: 39-41 north road london N7 9DP

    Category: Address. Type: 287. Transaction: MDE0ODU1MjMxNmFkaXF6a2N4.

  55. 9 November 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDQ5MDUyNmFkaXF6a2N4.

  56. 26 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY3NzgyMmFkaXF6a2N4.

  57. 8 November 1991 Return made up to 19/10/91; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMDQ4Mjc0MWFkaXF6a2N4.

  58. 2 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTE5NjY2NWFkaXF6a2N4.

  59. 28 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc2NDAzNGFkaXF6a2N4.

  60. 28 June 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTgxMDg5MGFkaXF6a2N4.

  61. 2 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTc4NzE0MWFkaXF6a2N4.

  62. 15 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODgzNjE3NWFkaXF6a2N4.

  63. 15 January 1991 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjE0NTU0MmFkaXF6a2N4.

  64. 6 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTQxNTY0NWFkaXF6a2N4.

  65. 6 November 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzE1ODMyM2FkaXF6a2N4.

  66. 15 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzEwNDIyNWFkaXF6a2N4.

  67. 15 March 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTYwMDM2OGFkaXF6a2N4.

  68. 26 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMjE1ODkzNGFkaXF6a2N4.

  69. 26 January 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjc0NzU2MmFkaXF6a2N4.

  70. 20 January 1987 Return made up to 03/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTkyMjk1OWFkaXF6a2N4.

  71. 17 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMjAyNTE0MmFkaXF6a2N4.

  72. 10 November 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUxNDg4N2FkaXF6a2N4.

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