Aardvark Em Limited

Company Registration Number: 03473012

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aardvark Em Limited is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in Ottery ST Mary, Devon.

Registered Address

C/O KIRKNESS AND CO
21 SILVER STREET
OTTERY ST MARY
DEVON
EX11 1DB

There are 47 companies currently registered at this postcode, including this one.

All companies at EX11 1DB

Registration Data

Company Number

03473012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £630,641£519,342£443,408£485,665£343,551£282,650£151,397£168,498£118,044£124,684£95,233£83,654
of which Cash £52,607£48,786£116,421£132,705£89,836£127,737£21,604£48,151£16,822£43,122£41,803£57,752
Total Assets £630,641£519,342£443,408£485,665£343,551£282,650£151,397£168,498£118,044£124,684£95,233£83,654
Current Liabilities £287,266£262,520£232,479£286,847£235,955£125,170£55,979£86,915£61,722£72,638£61,720£50,500
Net Current Assets £343,375£256,822£210,929£198,818£107,596£157,480£95,418£81,583£56,322£52,046£33,513£33,154
Total Net Worth £362,587£260,886£220,732£213,146£111,659£161,556£104,802£102,405£76,948£62,221£47,882£44,355

Previous Names

  • SPEED 6703 LIMITED, active until 26 January 1998

Company Officers

  • LEANEY, Nicholas Charles

    Secretary

    Appointed on 10 August 2009

     

    Hillview
    Buttsway
    Milverton
    Somerset
    TA4 1JR

  • CLAYTON, Mark James Ingram

    Director

    Appointed on 15 January 1998

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1971

    The Green
    Brompton Ralph
    Taunton
    Somerset
    TA4 2RU

  • LEANEY, Nicholas Charles

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1970

    Hillview
    Buttsway
    Milverton
    Somerset
    TA4 1JR

  • OLIE, Andrew Jonathan

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    Monksleigh
    The Fosse
    North Curry
    Taunton
    Somerset
    TA3 6LJ

  • PEARMUND, Robert Marsden

    Secretary

    Appointed on 15 January 1998

    Resigned on 10 August 2009

    Bullens Orchard
    Isle Brewers
    Taunton
    Somerset
    TA3 6QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 15 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BINNIE, Christopher Jon Anthony

    Director

    Appointed on 6 September 2005

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Water Consultant

    Month of birth: June 1938

    Brockwell Farm
    Wootton Courtenay
    Minehead
    Somerset
    TA24 8RW

  • MOWAT, Magnus Charles

    Director

    Appointed on 3 June 2004

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1940

    Westcott Farm
    Brompton Ralph
    Taunton
    Somerset
    TA4 2SF

  • STACE, John Lawrence

    Director

    Appointed on 3 June 2004

    Resigned on 12 September 2011

    Nationality: New Zealand

    Occupation: Co Director

    Month of birth: July 1948

    Matarangi
    PO BOX 8763
    Havelock North
    Hawkes Bay 4230
    New Zealand

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1997

    Resigned on 15 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYB4J. Transaction: MzE2MzE3NDA2OWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EHNJ4Z. Transaction: MzE1NjE1Mzc5OGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBF6CX. Transaction: MzEzNjQ3MjYxNWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DMRMAZ. Transaction: MzEyODg2MDg1OWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULJL6. Transaction: MzExMjQ5NzkwNWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HFTP61. Transaction: MzEwODQwOTk1NWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49SZ5. Transaction: MzA4OTY3NzMyMWFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DAKIMW. Transaction: MzA4MjIyNjk1MWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SDSI. Transaction: MzA2OTAwMjQxMGFkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KUSF8I. Transaction: MzA2NzEzMDEwMmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XJ14WZT9. Transaction: MzA0ODQwNjM1NGFkaXF6a2N4.

  12. 5 December 2011 Termination of appointment of John Stace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ14VZT8. Transaction: MzA0ODQwNjAzNGFkaXF6a2N4.

  13. 5 December 2011 Termination of appointment of Magnus Mowat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ14UZT7. Transaction: MzA0ODQwNjAyN2FkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUJS2YQ5. Transaction: MzA0NjM0MjcyMGFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XYWEAS9G. Transaction: MzAzMzQ2NzgxMWFkaXF6a2N4.

  16. 8 March 2011 Director's details changed for John Lawrence Stace on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYWE9S9F. Transaction: MzAzMzQ2NzYzNGFkaXF6a2N4.

  17. 8 March 2011 Director's details changed for Nicholas Charles Leaney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYWE8S9E. Transaction: MzAzMzQ2NzYzMmFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAXHWL6L. Transaction: MzAxODUyMzg4M2FkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: A4N0JHMN. Transaction: MzAwOTgwNzY4NWFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6LHBF4C. Transaction: MzAwMzY0NjE5M2FkaXF6a2N4.

  21. 26 September 2009 Secretary appointed nicholas charles leaney [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZO9DKY. Transaction: MjA0MjI0OTkyNGFkaXF6a2N4.

  22. 26 September 2009 Appointment terminated secretary robert pearmund [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZOHDK6. Transaction: MjA0MjI0OTkxMmFkaXF6a2N4.

  23. 5 May 2009 Appointment terminated director christopher binnie [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXEX9G3. Transaction: MjAzMjE2MzE5OWFkaXF6a2N4.

  24. 13 January 2009 Return made up to 27/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN00E6EV. Transaction: MjAyMzE1OTU0MGFkaXF6a2N4.

  25. 20 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOPPJ0QL. Transaction: MjAwNzYwODAxNmFkaXF6a2N4.

  26. 2 June 2008 Nc inc already adjusted 02/07/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A69NY02C. Transaction: MjAwNjQyMzkwM2FkaXF6a2N4.

  27. 2 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A69NZ02D. Transaction: MjAwNjQyMzc2MGFkaXF6a2N4.

  28. 2 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjQyMzY4MWFkaXF6a2N4.

  29. 21 May 2008 Director appointed andrew olie [View PDF]

    Category: Officers. Type: 288a. Barcode: AADTNZV7. Transaction: MjAwNTc5NTc2NmFkaXF6a2N4.

  30. 18 December 2007 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzNTcwMGFkaXF6a2N4.

  31. 17 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0NjExM2FkaXF6a2N4.

  32. 11 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3NDIyN2FkaXF6a2N4.

  33. 15 August 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzOTAwNWFkaXF6a2N4.

  34. 26 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MDQwNWFkaXF6a2N4.

  35. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwOTIyOGFkaXF6a2N4.

  36. 25 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNTgzMzU0MmFkaXF6a2N4.

  37. 17 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NDQ2N2FkaXF6a2N4.

  38. 1 November 2004 Nc inc already adjusted 21/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDQ4Nzk5OWFkaXF6a2N4.

  39. 1 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQxNDU4MmFkaXF6a2N4.

  40. 1 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI3Mzg5NmFkaXF6a2N4.

  41. 14 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NjU5NTI5N2FkaXF6a2N4.

  42. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2Njk4MWFkaXF6a2N4.

  43. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1NDk5MWFkaXF6a2N4.

  44. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUwNDMwM2FkaXF6a2N4.

  45. 16 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyOTk3N2FkaXF6a2N4.

  46. 6 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI3NDIyM2FkaXF6a2N4.

  47. 12 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAyNzkwMWFkaXF6a2N4.

  48. 4 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4ODU2MGFkaXF6a2N4.

  49. 9 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc0MjEwNGFkaXF6a2N4.

  50. 6 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NjU5Mjc2MWFkaXF6a2N4.

  51. 27 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4MzA1MmFkaXF6a2N4.

  52. 25 February 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxODcwNmFkaXF6a2N4.

  53. 20 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MjI5MzIxOWFkaXF6a2N4.

  54. 1 June 1999 Accounting reference date extended from 30/11/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjAxOTg5NmFkaXF6a2N4.

  55. 9 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3OTE1NGFkaXF6a2N4.

  56. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3NTkyMGFkaXF6a2N4.

  57. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA3NjM5NmFkaXF6a2N4.

  58. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE3MTg5MWFkaXF6a2N4.

  59. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxNDc3OGFkaXF6a2N4.

  60. 23 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODUxMTExOGFkaXF6a2N4.

  61. 21 January 1998 Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ1MzAxOGFkaXF6a2N4.

  62. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEzMzE5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.