Aardvark Properties Limited

Company Registration Number: 03606324

Company registered in England and Wales

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Aardvark Properties Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in Bradnor Road Sharston, Manchester.

Registered Address

UNIT 4 ALPHA POINT
SHARSTON INDUSTRIAL ESTATE
BRADNOR ROAD SHARSTON
MANCHESTER
M22 4TE

There are 19 companies currently registered at this postcode, including this one.

All companies at M22 4TE

Registration Data

Company Number

03606324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £430,341£378,587£460,879£384,817£327,756£261,622
Current Assets £172,875£167,957£83,061£91,603£98,937£109,937
of which Cash £72,875£67,309£75,554£66,506£39,628£30,455
Total Assets £603,216£546,544£543,940£476,420£426,693£371,559
Current Liabilities £79,570£79,602£131,511£127,900£122,944£123,233
Net Current Assets £93,305£88,355£-48,450£-36,297£-24,007£-13,296
Total Net Worth £523,646£466,942£412,429£348,520£303,749£248,326

Previous Names

No previous names

Company Officers

  • HUGHES, Alan

    Secretary

    Appointed on 8 July 2004

     

    19 Hayscastle Close
    Warrington
    Cheshire
    WA5 9UR

  • HAMBURGER, Jonathan Simon

    Director

    Appointed on 29 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    37 Chapel Lane
    Hale Barns
    Cheshire
    WA15 0AG

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MARSDEN, Andrew Paul

    Secretary

    Appointed on 29 July 1998

    Resigned on 8 July 2004

    7 Kelmscott Lodge
    Cornhill Road
    Urmston
    M41 5SW

  • OUNDJIAN, Haig Bertrand

    Director

    Appointed on 15 December 1999

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Importer

    Month of birth: May 1949

    2 Lawn Crescent
    Richmond
    Surrey
    TW9 3NR

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXMHC. Transaction: MzE1NzczNjc0MmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUPEJ. Transaction: MzE1NTU3MTQ2MGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F03L83. Transaction: MzEzMDEzMTI2OGFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469NDCG. Transaction: MzEyMjQxNDIwNWFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMM9VC. Transaction: MzEwNTgwMjE5NmFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D39PV. Transaction: MzEwMDUxODQxM2FkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCD2I. Transaction: MzA4MjQxNTYyN2FkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCAEP. Transaction: MzA3ODU4NjQyN2FkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVKEH. Transaction: MzA2MTk2ODU2NWFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNHQOZ. Transaction: MzA2MDY1Njc5M2FkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XL8L8X0G. Transaction: MzA0MjgwMzA5OGFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY5GUIF. Transaction: MzAzODE3ODQ0OGFkaXF6a2N4.

  13. 28 January 2011 Cancellation of shares. Statement of capital on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH06. Barcode: AHD0VR5V. Transaction: MzAzMTI3MzM2N2FkaXF6a2N4.

  14. 24 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDk1NTcwN2FkaXF6a2N4.

  15. 24 January 2011 Termination of appointment of Haig Oundjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPXBQXE. Transaction: MzAzMDk1NTY0N2FkaXF6a2N4.

  16. 24 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKPXAQXD. Transaction: MzAzMDk1NTI3M2FkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XX0NEMIZ. Transaction: MzAyMTMzODAxOGFkaXF6a2N4.

  18. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIWKKKR3. Transaction: MzAxNzU0MDg1OWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIXND9W. Transaction: MjA0MTIyOTE0OGFkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7632CRI. Transaction: MjA0MDE1NDYzMmFkaXF6a2N4.

  21. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XF5PO633. Transaction: MjAyMTcxMTQ3MmFkaXF6a2N4.

  22. 22 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPIJ2HS. Transaction: MjAxMTY4MzcwOGFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5NzQyOWFkaXF6a2N4.

  24. 24 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjUyN2FkaXF6a2N4.

  25. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE5MTIwMGFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4ODIzOGFkaXF6a2N4.

  27. 1 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMjE3NGFkaXF6a2N4.

  28. 1 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ5MTg4MmFkaXF6a2N4.

  29. 7 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMyNjg0NGFkaXF6a2N4.

  30. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzkyNDkxOGFkaXF6a2N4.

  31. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc0Nzk3MWFkaXF6a2N4.

  32. 15 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ2MDczMmFkaXF6a2N4.

  33. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIxMDI4N2FkaXF6a2N4.

  34. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxNDc4MmFkaXF6a2N4.

  35. 27 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTUyMzY3MWFkaXF6a2N4.

  36. 14 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyNzA2M2FkaXF6a2N4.

  37. 21 May 2003 Registered office changed on 21/05/03 from: 47 museum street warrington CHESHIREWA1 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDcwODE5NmFkaXF6a2N4.

  38. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcyODI3OGFkaXF6a2N4.

  39. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzg3NDI3OWFkaXF6a2N4.

  40. 17 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1NTM3OWFkaXF6a2N4.

  41. 24 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ1NDg3OGFkaXF6a2N4.

  42. 14 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5MzAzNmFkaXF6a2N4.

  43. 29 January 2001 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NzQzOWFkaXF6a2N4.

  44. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTI2MTY4OWFkaXF6a2N4.

  45. 25 October 2000 Registered office changed on 25/10/00 from: the old barn park court 306 park road hale altrincham cheshire WA15 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYwMzMwM2FkaXF6a2N4.

  46. 20 June 2000 Accounting reference date shortened from 31/07/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc5NTMxMmFkaXF6a2N4.

  47. 1 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MTE2NzQ3NWFkaXF6a2N4.

  48. 1 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE2OTExMGFkaXF6a2N4.

  49. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkyOTAyMGFkaXF6a2N4.

  50. 14 January 2000 Ad 15/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY5MzQxOGFkaXF6a2N4.

  51. 22 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQyMzk4NGFkaXF6a2N4.

  52. 19 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4NTE5NWFkaXF6a2N4.

  53. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzOTk2M2FkaXF6a2N4.

  54. 13 October 1998 Registered office changed on 13/10/98 from: post office building 74-78 rochdale road royton oldham lancashire OL2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg4MDA4MmFkaXF6a2N4.

  55. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEyNjgwMmFkaXF6a2N4.

  56. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwMjk3N2FkaXF6a2N4.

  57. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxMjQ3NWFkaXF6a2N4.

  58. 3 September 1998 Registered office changed on 03/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0NjA1M2FkaXF6a2N4.

  59. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE3NDkyOWFkaXF6a2N4.

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