Aardwolf Products Limited

Company Registration Number: 04220095

Company registered in England and Wales

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Aardwolf Products Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Macclesfield, Cheshire.

Registered Address

WESTMINSTER HOUSE
10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX

There are 195 companies currently registered at this postcode, including this one.

All companies at SK10 1BX

Registration Data

Company Number

04220095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,759£91,034£72,328£54,644£46,890£60,062£41,124
of which Cash £1,453£9£9£9£10£633£87
Total Assets £76,759£91,034£72,328£54,644£46,890£60,062£41,124
Current Liabilities £77,511£90,915£72,389£55,364£47,590£60,109£40,516
Net Current Assets £-752£119£-61£-720£-700£-47£608
Total Net Worth £37£229£219£247£399£518£608

Previous Names

No previous names

Company Officers

  • MARSH, Linda

    Secretary

    Appointed on 25 May 2001

     

    Edificio Golf Park F-23
    Nueva Atalaya
    29680 Estepona
    Malaga
    Spain

  • MARSH, David

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Edificio Golf Park F-23
    Nueva Atalaya
    29680 Estepona
    Malaga
    Spain

  • MARSH, Linda

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: March 1955

    Edificio Golf Park F-23
    Nueva Atalaya
    29680 Estepona
    Malaga
    Spain

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 24 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 2001

    Resigned on 24 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N2HHK. Transaction: MzE3NTk1OTE5MGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQRV4. Transaction: MzE3NDY4OTc2NGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C68K62. Transaction: MzE1MzkxMTA3M2FkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLYFS. Transaction: MzE1MDM2MDk2OGFkaXF6a2N4.

  5. 24 December 2015 Previous accounting period extended from 5 April 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4MXCZOY. Transaction: MzEzODM1NjM4N2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0WP6. Transaction: MzEyMzMyNzgxNmFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFL9VD. Transaction: MzExNDcyMjE4MGFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLBSY. Transaction: MzEwMTYzMDE0NGFkaXF6a2N4.

  9. 10 June 2014 Secretary's details changed for Linda Marsh on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X39NLBS9. Transaction: MzEwMTU4MjYyOWFkaXF6a2N4.

  10. 10 June 2014 Director's details changed for Linda Marsh on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39NLBSP. Transaction: MzEwMTU4MjU5NmFkaXF6a2N4.

  11. 9 June 2014 Director's details changed for David Marsh on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39NLBSH. Transaction: MzEwMTU4MjYzMWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUO1CI. Transaction: MzA5MTM4NTcwM2FkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8DI0. Transaction: MzA3OTY0MDcxN2FkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HQYG. Transaction: MzA3MDQxNjczM2FkaXF6a2N4.

  15. 22 June 2012 Second filing of AR01 previously delivered to Companies House made up to 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Document replacement. Type: RP04. Barcode: A1BFKR2G. Transaction: MzA1OTYyMzMwOGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3PM9. Transaction: MzA1OTI4NTMxNWFkaXF6a2N4.

  17. 14 June 2012 Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Document replacement. Type: RP04. Barcode: A1AKV66A. Transaction: MzA1OTE1MzQ0NGFkaXF6a2N4.

  18. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX10YB. Transaction: MzA1MDE1Mzk1MWFkaXF6a2N4.

  19. 8 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUH85UT8. Transaction: MzAzODUxMzA2N2FkaXF6a2N4.

  20. 13 January 2011 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AP4PKQLN. Transaction: MzAzMDM4MDMxM2FkaXF6a2N4.

  21. 5 January 2011 Registered office address changed from , C/O Harts Llp Chester House, 68 Chestergate, Macclesfield, Cheshire, SK11 6DY on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDZCOQJI. Transaction: MzAyOTgxMDM5MmFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AVSBXQ72. Transaction: MzAyOTgxMjY4OWFkaXF6a2N4.

  23. 12 July 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A6RPULHS. Transaction: MzAxOTMyNzQzMGFkaXF6a2N4.

  24. 12 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzM0NjM3NmFkaXF6a2N4.

  25. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X8OG6KQP. Transaction: MzAxNzM0NjI4NmFkaXF6a2N4.

  26. 10 June 2010 Director's details changed for Linda Marsh on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X8OG5KQO. Transaction: MzAxNzM0NTQxMGFkaXF6a2N4.

  27. 10 June 2010 Director's details changed for David Marsh on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X8OG4KQN. Transaction: MzAxNzM0NTQwOWFkaXF6a2N4.

  28. 26 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNjI0Nzc4N2FkaXF6a2N4.

  29. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU4MzQ1OGFkaXF6a2N4.

  30. 18 March 2010 Registered office address changed from , C/O Lloyd Piggott, Wellington, House, 39/41 Piccadilly, Manchester, M1 1LQ on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AU70HIDN. Transaction: MzAxMTc0OTAwN2FkaXF6a2N4.

  31. 12 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHK1ANG. Transaction: MjAzNDk0ODM0OWFkaXF6a2N4.

  32. 8 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5SI2731. Transaction: MjAyNTMyMTA0OGFkaXF6a2N4.

  33. 11 November 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4POU4Q2. Transaction: MjAxNzc5OTk5M2FkaXF6a2N4.

  34. 14 May 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AF3C4ZOV. Transaction: MjAwNTM5MTU4NWFkaXF6a2N4.

  35. 7 August 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3ODY1NWFkaXF6a2N4.

  36. 17 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5MDc3NmFkaXF6a2N4.

  37. 17 July 2007 Registered office changed on 17/07/07 from: c/o lloyd piggott, blackfriars house, parsonage, manchester M3 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ4NjUwMGFkaXF6a2N4.

  38. 10 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1MTYzN2FkaXF6a2N4.

  39. 4 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDQwNTk4N2FkaXF6a2N4.

  40. 23 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxNTI1MWFkaXF6a2N4.

  41. 24 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY5ODUxOGFkaXF6a2N4.

  42. 1 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxOTE3MWFkaXF6a2N4.

  43. 5 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODMwOTMxMWFkaXF6a2N4.

  44. 16 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MTcwOWFkaXF6a2N4.

  45. 24 June 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODUyNDIxNGFkaXF6a2N4.

  46. 18 June 2002 Accounting reference date shortened from 31/05/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTAwMTU3MGFkaXF6a2N4.

  47. 17 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5ODQzN2FkaXF6a2N4.

  48. 26 February 2002 Registered office changed on 26/02/02 from: 14 rutland road, altringham, cheshire, WA14 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU4NjAyM2FkaXF6a2N4.

  49. 28 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxNTU3OWFkaXF6a2N4.

  50. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4MDAyMWFkaXF6a2N4.

  51. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyMjM4OWFkaXF6a2N4.

  52. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUyMDkzMmFkaXF6a2N4.

  53. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQxNTQzM2FkaXF6a2N4.

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