Aardvark Swift Consulting Limited

Company Registration Number: 02946022

Company registered in England and Wales

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Aardvark Swift Consulting Limited is a Private Company Limited by Shares first registered on 6 July 1994. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39/43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

There are 448 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

02946022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£109,758£461,756£466,599£471,785£474,458£480,074£486,820£420,822£304,465£460,104
Current Assets £0£198,646£47,307£39,603£31,876£35,533£58,879£52,019£75,909£254,744£321,716
of which Cash £0£85,540£13,963£5,006£0£5,560£24,502£30,471£40,578£203,531£231,965
Total Assets £0£308,404£509,063£506,202£503,661£509,991£538,953£538,839£496,731£559,209£781,820
Current Liabilities £0£43,175£203,142£204,799£180,371£174,112£143,826£135,008£76,935£74,613£28,242
Net Current Assets £0£155,471£-155,835£-165,196£-148,495£-138,579£-84,947£-82,989£-1,026£180,131£293,474
Total Net Worth £0£265,229£305,921£301,403£323,290£335,879£395,127£403,831£419,796£484,596£753,578

Previous Names

No previous names

Company Officers

  • DAVIES, Susan Mary

    Secretary

    Appointed on 27 June 2005

     

    39-43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP
    England

  • DAVIES, Stephen Lloyd

    Director

    Appointed on 6 July 1994

     

    Nationality: British

    Occupation: General Manager Director

    Month of birth: September 1957

    39-43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP
    England

  • CAIRNS, Vicki

    Secretary

    Appointed on 1 October 2002

    Resigned on 27 June 2005

    21 The Avenue
    Harlington
    Doncaster
    South Yorkshire
    DN5 7HX

  • DAVIES, Susan Mary

    Secretary

    Appointed on 6 July 1994

    Resigned on 1 October 2002

    6 Home Farm Court
    Hickleton
    Doncaster
    South Yorkshire
    DN5 7AR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1994

    Resigned on 6 July 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 July 1994

    Resigned on 6 July 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, Susan Mary

    Director

    Appointed on 6 July 1994

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Business Woman

    Month of birth: August 1960

    6 Home Farm Court
    Hickleton
    Doncaster
    South Yorkshire
    DN5 7AR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 July 1994

    Resigned on 6 July 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjQ0MzMyNGFkaXF6a2N4.

  2. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1NzUwOGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RIKO. Transaction: MzE1Njk4ODYzOGFkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR7GZ. Transaction: MzE0NTU0NjA4OWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJC0H6. Transaction: MzEyNjk4MjcwOGFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D26VD. Transaction: MzEyMTAyNDU2NGFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9GKY. Transaction: MzEwNDI4NDI2OGFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OB12R. Transaction: MzA5NzYzNzkxOWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR0QO. Transaction: MzA4MjM0MDgxNGFkaXF6a2N4.

  10. 29 July 2013 Director's details changed for Mr Stephen Lloyd Davies on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMR0QG. Transaction: MzA4MjMzOTA2MWFkaXF6a2N4.

  11. 29 July 2013 Secretary's details changed for Susan Mary Davies on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH03. Barcode: X2DMR0Q8. Transaction: MzA4MjMzOTA1OGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24ON74Y. Transaction: MzA3NTI3NTMzNmFkaXF6a2N4.

  13. 4 December 2012 Registered office address changed from 6 Home Farm Court Hickleton Doncaster South Yorkshire DN5 7AR on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N213L5. Transaction: MzA2ODczNjcwM2FkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4CPZ. Transaction: MzA2MTc4NTAwMmFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPUQO. Transaction: MzA1NDA0NTQ1M2FkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4CFQVLY. Transaction: MzA0MDAwNTIxM2FkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOM11SR5. Transaction: MzAzNDcxODQ2OGFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XXRIVLN6. Transaction: MzAxOTQxMzEwOGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Mr Stephen Lloyd Davies on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XXRIULN5. Transaction: MzAxOTQxMjk2MGFkaXF6a2N4.

  20. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AODHUIRV. Transaction: MzAxMjk4NDUwNWFkaXF6a2N4.

  21. 14 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU85BJR. Transaction: MjAzNzEwMTA4OGFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWPWK9G0. Transaction: MjAzMjMzMzEzOGFkaXF6a2N4.

  23. 17 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9K01GL. Transaction: MjAwOTE0MjY0NmFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOJR0Z9G. Transaction: MjAwNDMwNDY3M2FkaXF6a2N4.

  25. 13 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyMzk4MmFkaXF6a2N4.

  26. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MTczMmFkaXF6a2N4.

  27. 8 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3NTMxNGFkaXF6a2N4.

  28. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3MTczMGFkaXF6a2N4.

  29. 1 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwOTA1MWFkaXF6a2N4.

  30. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI1NjU0NGFkaXF6a2N4.

  31. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1OTk0NmFkaXF6a2N4.

  32. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA2MzU0M2FkaXF6a2N4.

  33. 19 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ5NDQ2M2FkaXF6a2N4.

  34. 19 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4NzAyN2FkaXF6a2N4.

  35. 15 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE2MDgwNmFkaXF6a2N4.

  36. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyNDk4OWFkaXF6a2N4.

  37. 15 September 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3OTMyNWFkaXF6a2N4.

  38. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTYwNTk2MGFkaXF6a2N4.

  39. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ3NzY0OGFkaXF6a2N4.

  40. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3NjM3MGFkaXF6a2N4.

  41. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTY5Mzc5OGFkaXF6a2N4.

  42. 14 October 2002 Ad 01/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYxMDY4OWFkaXF6a2N4.

  43. 22 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MDYwOGFkaXF6a2N4.

  44. 30 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDAxNzU1NWFkaXF6a2N4.

  45. 30 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwNjkwMGFkaXF6a2N4.

  46. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM3MjY3NWFkaXF6a2N4.

  47. 4 September 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyNjAyOGFkaXF6a2N4.

  48. 14 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNjgyMjI3NGFkaXF6a2N4.

  49. 2 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2MjEzOGFkaXF6a2N4.

  50. 19 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NDY2NDc4OGFkaXF6a2N4.

  51. 25 July 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0MjEwNmFkaXF6a2N4.

  52. 2 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1OTY5OTQ5NWFkaXF6a2N4.

  53. 22 July 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0OTA2M2FkaXF6a2N4.

  54. 22 August 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NjMwMDU3M2FkaXF6a2N4.

  55. 15 July 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNDU1OWFkaXF6a2N4.

  56. 8 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MTM5NTUyM2FkaXF6a2N4.

  57. 18 July 1995 Return made up to 06/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxOTkyM2FkaXF6a2N4.

  58. 13 April 1995 Accounting reference date shortened from 31/10 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyNDQ0MjQ3NWFkaXF6a2N4.

  59. 12 September 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzMDIwODI2N2FkaXF6a2N4.

  60. 21 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQ5Mjk4MmFkaXF6a2N4.

  61. 21 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODY4MzU5MGFkaXF6a2N4.

  62. 21 July 1994 Registered office changed on 21/07/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEyMzczNDI1MGFkaXF6a2N4.

  63. 6 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjEzNDM3M2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:38:35 +0100