Aardmann Limited

Company Registration Number: 04376792

Company registered in England and Wales

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Aardmann Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in Wimbledon, London.

Registered Address

6 EMMA TERRACE
THE DRIVE
WIMBLEDON
LONDON
SW20 8QL

There are 20 companies currently registered at this postcode, including this one.

All companies at SW20 8QL

Registration Data

Company Number

04376792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

74901 - Environmental consulting activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,602£51,646£69,440£89,149£90,031£82,923£49,980
of which Cash £0£0£0£1,813£7,416£308£300
Total Assets £108,602£51,646£69,440£89,149£90,031£82,923£49,980
Current Liabilities £105,522£21,361£77,446£36,114£32,902£133,103£121,175
Net Current Assets £3,080£30,285£-8,006£53,035£57,129£-50,180£-71,195
Total Net Worth £880£-715£-8,906£-46,965£-62,871£-50,180£-71,195

Previous Names

No previous names

Company Officers

  • ROBERTS, Siobhan

    Secretary

    Appointed on 22 February 2002

     

    6 Emma Terrace
    The Drive
    Wimbledon
    London
    SW20 8QL

  • ROBERTS, Michael Anthony

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    6 Emma Terrace
    The Drive
    Wimbledon
    London
    SW20 8QL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 February 2002

    Resigned on 8 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 February 2002

    Resigned on 8 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 March 2017 Register inspection address has been changed from 1st Floor 44 Coombe Lane London SW20 0LA United Kingdom to 6 Emma Terrace, the Drive London SW20 8QL [View PDF]

    Category: Address. Type: AD02. Barcode: X61QP6TU. Transaction: MzE3MDYzMzI3MmFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP9BF. Transaction: MzE3MDYzNDA3M2FkaXF6a2N4.

  3. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY54H6. Transaction: MzE2NTU1NzY4NGFkaXF6a2N4.

  4. 9 May 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5609VVV. Transaction: MzE0Nzk5MjU0OWFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X556PQ7F. Transaction: MzE0NjU2NzQyM2FkaXF6a2N4.

  6. 10 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYG28. Transaction: MzEzNzI0NTQ0MWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X45VZW1V. Transaction: MzEyMTY5NDE1N2FkaXF6a2N4.

  8. 26 February 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X421RP4I. Transaction: MzExODE3MzYyN2FkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBLS2. Transaction: MzA5NjgzNTM1NGFkaXF6a2N4.

  10. 31 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: X2OCPLDD. Transaction: MzA5MTcwOTc0N2FkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24NCIFD. Transaction: MzA3NDg5ODgxMWFkaXF6a2N4.

  12. 21 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: A1O4QB68. Transaction: MzA2OTg4MDA4OGFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBBXD. Transaction: MzA1NDA1MTA4OGFkaXF6a2N4.

  14. 13 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14NBBX5. Transaction: MzA1NDA1MTAwMWFkaXF6a2N4.

  15. 13 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14NBBWX. Transaction: MzA1NDA1MDk5N2FkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCA5E. Transaction: MzA1MDE4NTMxNGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWYMES3M. Transaction: MzAzMzE1NjQ2N2FkaXF6a2N4.

  18. 19 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMCK7MM7. Transaction: MzAyMTY4MzEwN2FkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X5NGTIIY. Transaction: MzAxMTkyNzgxNmFkaXF6a2N4.

  20. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSUP7FVH. Transaction: MzAwNTE4NjMxMmFkaXF6a2N4.

  21. 4 December 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: PUDKSFI5. Transaction: MzAwNDI4Nzg1OWFkaXF6a2N4.

  22. 3 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUEM7TL. Transaction: MjAyNzE3Njc3MWFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LADUA6YG. Transaction: MjAyNTA4ODkxNGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE9WY46. Transaction: MjAwMTcxNjQ2M2FkaXF6a2N4.

  25. 4 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQ9R2XMW. Transaction: MjAwMDc0OTkxN2FkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: LQ9R0XMU. Transaction: MjAwMDc0OTU1NmFkaXF6a2N4.

  27. 22 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0NjgwOGFkaXF6a2N4.

  28. 2 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3MTk3MmFkaXF6a2N4.

  29. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzA3MjQ5NmFkaXF6a2N4.

  30. 14 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1NTE0OWFkaXF6a2N4.

  31. 26 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMxNzExNmFkaXF6a2N4.

  32. 18 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNzA5NWFkaXF6a2N4.

  33. 17 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY4MTM1M2FkaXF6a2N4.

  34. 6 May 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5MzM1NGFkaXF6a2N4.

  35. 19 September 2002 Registered office changed on 19/09/02 from: 13 gayville road london SW11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg5OTg2NmFkaXF6a2N4.

  36. 19 September 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzczOTY2OGFkaXF6a2N4.

  37. 19 September 2002 Ad 22/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgzNTg4MGFkaXF6a2N4.

  38. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAxNzA1NWFkaXF6a2N4.

  39. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY5OTQwN2FkaXF6a2N4.

  40. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI1NDc0MGFkaXF6a2N4.

  41. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkwODMyMmFkaXF6a2N4.

  42. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcxMDU0MWFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:14:29 +0100