Aardvark Productions Limited

Company Registration Number: 03742435

Company registered in England and Wales

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Aardvark Productions Limited is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Edenbridge, Kent.

Registered Address

WITHYWINDS
MILL HILL
EDENBRIDGE
KENT
TN8 5DQ

There are 101 companies currently registered at this postcode, including this one.

All companies at TN8 5DQ

Registration Data

Company Number

03742435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90020 - Support activities to performing arts

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,665£22,448£0£0£0£0£74,995£39,526£38,199£15,235£5,321£11,607
of which Cash £1,169£2,467£0£0£0£0£3£4,621£2,152£43£1,225£965
Total Assets £5,665£22,448£0£0£0£0£74,995£39,526£38,199£15,235£5,321£11,607
Current Liabilities £7,674£17,245£0£0£0£0£71,286£39,064£21,594£12,426£31,981£16,086
Net Current Assets £-2,009£5,203£0£0£0£0£3,709£462£16,605£2,809£-26,660£-4,479
Total Net Worth £54£7,953£0£0£0£0£3,709£-9,183£-2,038£-18,639£-24,348£-14,091

Previous Names

  • MRS HUMPHREYS LTD, active until 22 November 2002

Company Officers

  • YOUNGS, David Andrew

    Secretary

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Commercial Entertainment

    Withywinds
    Mill Hill
    Edenbridge
    Kent
    TN8 5DQ

  • YOUNGS, Angela

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Commercial Entertainment

    Month of birth: March 1961

    Withywinds
    Mill Hill
    Edenbridge
    Kent
    TN8 5DQ

  • YOUNGS, David Andrew

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Commercial Entertainment

    Month of birth: April 1956

    Withywinds
    Mill Hill
    Edenbridge
    Kent
    TN8 5DQ

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • DICKENS, Gerald Roderick Charles

    Director

    Appointed on 29 March 1999

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Commercial Entertainment

    Month of birth: October 1963

    Greensleeves
    Station Road, Goudhurst
    Cranbrook
    Kent
    TN17 1HA

  • DICKENS, Lucy Dawn

    Director

    Appointed on 29 March 1999

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Commercial Entertainment

    Month of birth: June 1968

    Greensleeves
    Station Road, Goudhurst
    Cranbrook
    Kent
    TN17 1HA

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KL73U. Transaction: MzE3MjY3Mjc2N2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZAXGO. Transaction: MzE2MzQyMzg1N2FkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56PQ9O0. Transaction: MzE0ODE5MTY4OGFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JG9SHK. Transaction: MzEzNDc5OTE2NmFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKTBE. Transaction: MzEyMDIwMDAyM2FkaXF6a2N4.

  6. 28 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36RP8MW. Transaction: MzA5ODk2MDQzMWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34TL33T. Transaction: MzA5NzMxMjUwOWFkaXF6a2N4.

  8. 10 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2INZX1U. Transaction: MzA4Njc1MDQwOWFkaXF6a2N4.

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

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27B2H0X. Transaction: MzA3NzA3ODQ3MWFkaXF6a2N4.

  10. 25 April 2013 Registered office address changed from Withywinds Mill Hill Edenbridge Kent TN8 5DQ England on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270VXRM. Transaction: MzA3Njk2MDU0NmFkaXF6a2N4.

  11. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7ARQO. Transaction: MzA3MDExNDIwMmFkaXF6a2N4.

  12. 10 December 2012 Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD England on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHIMG1. Transaction: MzA2OTE1NTYyNGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVL7PM. Transaction: MzA1ODkxNjQ3OWFkaXF6a2N4.

  14. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AED2VZXU. Transaction: MzA0ODk2MjU0NmFkaXF6a2N4.

  15. 31 August 2011 Registered office address changed from Suite 4 the Oast Church Farm Ulcombe Hill Ulcombe Maidstone Kent ME17 1DN on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMEIGX5X. Transaction: MzA0MzAzMTg3N2FkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X8ZHET1T. Transaction: MzAzNTA1NDgwMmFkaXF6a2N4.

  17. 1 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: AMXQLONF. Transaction: MzAyNjE3Njc3NWFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XCONUIXT. Transaction: MzAxMjg4NjAwN2FkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Angela Youngs on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCONSIXR. Transaction: MzAxMjg4MDQxMGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Mr David Andrew Youngs on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCONTIXS. Transaction: MzAxMjg4MDQxMWFkaXF6a2N4.

  21. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P13G5E1T. Transaction: MzAwMDU2NTAwMWFkaXF6a2N4.

  22. 3 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MX08OF. Transaction: MjAyOTc5Njg1NmFkaXF6a2N4.

  23. 2 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3MWZ8OD. Transaction: MjAyOTc5NjI3MWFkaXF6a2N4.

  24. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3MWY8OC. Transaction: MjAyOTc5NjI3MGFkaXF6a2N4.

  25. 8 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: A49833RS. Transaction: MjAxNTA4MTE5M2FkaXF6a2N4.

  26. 24 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFM4Z52. Transaction: MjAwNDAwOTQ3MWFkaXF6a2N4.

  27. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU2ODgyN2FkaXF6a2N4.

  28. 5 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwOTg0NWFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMDM4OGFkaXF6a2N4.

  30. 26 May 2006 Registered office changed on 26/05/06 from: withywinds mill hill edenbridge kent TN8 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk1NjQzMWFkaXF6a2N4.

  31. 19 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MjYwNmFkaXF6a2N4.

  32. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDk5NjI0MWFkaXF6a2N4.

  33. 20 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1ODU2MGFkaXF6a2N4.

  34. 8 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ0NzA5N2FkaXF6a2N4.

  35. 5 April 2004 Return made up to 29/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0NzM3MWFkaXF6a2N4.

  36. 17 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc3NDkwMmFkaXF6a2N4.

  37. 12 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc5NjQ5OGFkaXF6a2N4.

  38. 8 February 2003 £ ic 100/50 22/10/02 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NjQ2NDY5N2FkaXF6a2N4.

  39. 16 December 2002 Registered office changed on 16/12/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk5NjI3MWFkaXF6a2N4.

  40. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTM1MDQ3NWFkaXF6a2N4.

  41. 7 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ5OTYwMmFkaXF6a2N4.

  42. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg4OTE2OGFkaXF6a2N4.

  43. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1NTA5NGFkaXF6a2N4.

  44. 7 August 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA2MTUwOGFkaXF6a2N4.

  45. 14 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0OTYwNWFkaXF6a2N4.

  46. 14 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIwNjgwOWFkaXF6a2N4.

  47. 16 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjEzMDM2N2FkaXF6a2N4.

  48. 14 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTUyNDU0N2FkaXF6a2N4.

  49. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc4NDMzNWFkaXF6a2N4.

  50. 27 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNzczMGFkaXF6a2N4.

  51. 16 April 1999 Ad 01/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE2NDk2NGFkaXF6a2N4.

  52. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4NzY2OWFkaXF6a2N4.

  53. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxNzc5NmFkaXF6a2N4.

  54. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE2NTQ4NGFkaXF6a2N4.

  55. 8 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3MDI2NmFkaXF6a2N4.

  56. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY4MjM1NGFkaXF6a2N4.

  57. 8 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwNTUwMmFkaXF6a2N4.

  58. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk0NzMyNGFkaXF6a2N4.

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