Aardvark Embedded Solutions Limited

Company Registration Number: 04335111

Company registered in England and Wales

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Aardvark Embedded Solutions Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Stockport, Cheshire.

Registered Address

TRAYCAR HOUSE
25 FLETCHER STREET
STOCKPORT
CHESHIRE
SK1 1DY

There are 6 companies currently registered at this postcode, including this one.

All companies at SK1 1DY

Registration Data

Company Number

04335111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £116,758£69,554£49,777£153,434£288,943£229,860£136,720£142,375£631,835£155,901£125,304£61,378
of which Cash £9,063£7,169£360£44,013£77£91,187£26,464£66,768£108,677£26,823£40,814£2,334
Total Assets £116,758£69,554£49,777£153,434£288,943£229,860£136,720£142,375£631,835£155,901£125,304£61,378
Current Liabilities £100,214£46,823£42,053£69,618£206,210£100,812£71,025£25,535£439,609£120,584£51,746£42,843
Net Current Assets £16,544£22,731£7,724£83,816£82,733£129,048£65,695£116,840£192,226£35,317£73,558£18,535
Total Net Worth £21,043£26,601£11,983£89,508£86,699£132,387£70,462£122,874£197,882£39,031£78,583£20,589

Previous Names

No previous names

Company Officers

  • BUSH, David

    Secretary

    Appointed on 5 December 2001

     

    Nationality: British

    7 Fog Lane
    Manchester
    Lancashire
    M20 6AX

  • BUSH, David

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1952

    7 Fog Lane
    Manchester
    Lancashire
    M20 6AX

  • GRAHAM, Andrew Joseph

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1958

    15 Lassell Fold
    Hyde
    Cheshire
    SK14 4UT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 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: A5LWVVQQ. Transaction: MzE2NDYzNTU0N2FkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA4V5. Transaction: MzE2MzgwODI2MWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QVGG. Transaction: MzEzNzU3MDg2MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTR9H4. Transaction: MzEzNzA2ODQ1NWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJ2HC. Transaction: MzExMzIwMjM3OWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGMKZ. Transaction: MzExMjQ3MzgxNWFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6KG0. Transaction: MzA5Mjc0NTE4MWFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5QZ7. Transaction: MzA5MDQ2MzYwOGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZZGY. Transaction: MzA2OTI5OTYwMGFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9UABL. Transaction: MzA2OTAyNDc4M2FkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJSNU. Transaction: MzA0ODc1NzYxMWFkaXF6a2N4.

  12. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH6Z9ZPT. Transaction: MzA0ODUwMzIzMGFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X53N2PP8. Transaction: MzAyODI4NzEwMGFkaXF6a2N4.

  14. 26 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: A9VYOPF4. Transaction: MzAyNzcxMjY3OWFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XH5G0FU8. Transaction: MzAwNTExNTM4NmFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Andrew Joseph Graham on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5FZFU6. Transaction: MzAwNTExNDgxOGFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for David Bush on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH5FYFU5. Transaction: MzAwNTExNDgxNWFkaXF6a2N4.

  18. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA5OWEVI. Transaction: MzAwMjkyNTk1MWFkaXF6a2N4.

  19. 9 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW0I5I8. Transaction: MjAxOTY1NTM0NmFkaXF6a2N4.

  20. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK3XG4N1. Transaction: MjAxNzY5MDYzMWFkaXF6a2N4.

  21. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3Nzg4NWFkaXF6a2N4.

  22. 11 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyNDQzM2FkaXF6a2N4.

  23. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNTk2M2FkaXF6a2N4.

  24. 28 December 2006 Registered office changed on 28/12/06 from: 25 fletcher street stockport cheshire SK1 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMzMzY2NmFkaXF6a2N4.

  25. 21 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyOTY0OWFkaXF6a2N4.

  26. 21 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDM0ODU2NmFkaXF6a2N4.

  27. 21 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM0ODI1MWFkaXF6a2N4.

  28. 21 December 2006 Registered office changed on 21/12/06 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM0ODU2NWFkaXF6a2N4.

  29. 12 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQwNzcyMGFkaXF6a2N4.

  30. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQ5NTQwMGFkaXF6a2N4.

  31. 11 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3NDQ3NmFkaXF6a2N4.

  32. 26 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ2MTU4M2FkaXF6a2N4.

  33. 6 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: MDE1MzUwODA5M2FkaXF6a2N4.

  34. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2NDQwMWFkaXF6a2N4.

  35. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODMwNTc4M2FkaXF6a2N4.

  36. 8 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwMTgxM2FkaXF6a2N4.

  37. 14 May 2002 Ad 07/05/02--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTIyMTE5OGFkaXF6a2N4.

  38. 27 December 2001 Ad 05/12/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg0MTk0NWFkaXF6a2N4.

  39. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1ODI0NGFkaXF6a2N4.

  40. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEzNzQ4OWFkaXF6a2N4.

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