Aardvark Sound Limited

Company Registration Number: 04412681

Company registered in England and Wales

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Aardvark Sound Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Welwyn, Hertfordshire.

Registered Address

12 FIRS WALK
TEWIN
WELWYN
HERTFORDSHIRE
ENGLAND
AL6 0NZ

There are 3 companies currently registered at this postcode, including this one.

All companies at AL6 0NZ

Registration Data

Company Number

04412681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,853£53,781£77,239£70,975£148,878£128,604£128,401
of which Cash £1£51£8,555£4,021£37,569£32,787£13,313
Total Assets £12,853£53,781£77,239£70,975£148,878£128,604£128,401
Current Liabilities £78,176£85,494£59,962£32,735£92,141£79,104£89,422
Net Current Assets £-65,323£-31,713£17,277£38,240£56,737£49,500£38,979
Total Net Worth £-83,494£-44,188£-7,000£447£78,226£69,829£75,589

Previous Names

No previous names

Company Officers

  • GREGORY, Karen Elizabeth

    Secretary

    Appointed on 9 April 2002

     

    Nationality: British

    12
    Firs Walk
    Tewin
    Welwyn
    Hertfordshire
    AL6 0NZ
    England

  • GREGORY, Karen Elizabeth

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    12
    Firs Walk
    Tewin
    Welwyn
    Hertfordshire
    AL6 0NZ
    England

  • GREGORY, Ross

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    12
    Firs Walk
    Tewin
    Welwyn
    Hertfordshire
    AL6 0NZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 9 April 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KM45L. Transaction: MzE3NzAzNzAwNmFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5L8Z. Transaction: MzE3NDAzNDEzN2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863P54. Transaction: MzE0OTczMTAwNWFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRQ5V. Transaction: MzE0ODIwOTQ4NGFkaXF6a2N4.

  5. 21 December 2015 Registered office address changed from 2nd Floor 32-34 Great Marlborough Street London W1F 7JD to 12 Firs Walk Tewin Welwyn Hertfordshire AL6 0NZ on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPBLV5. Transaction: MzEzODAzNTE0N2FkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJS22. Transaction: MzEyMzY1OTY0NGFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZM22. Transaction: MzEyMjY1ODIwM2FkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZX9T. Transaction: MzEwMDg2NDgzM2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X37CESHK. Transaction: MzA5OTQ2NDU1OWFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26Y8VRE. Transaction: MzA3Njg2NTk3NWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2636X0W. Transaction: MzA3NjEwMTc3MGFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNA5M. Transaction: MzA1ODIxMDg3NmFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWP2I. Transaction: MzA1NTg4NTAwN2FkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRSJCULQ. Transaction: MzAzODAzMTYwMWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XKEC8U09. Transaction: MzAzNjkxNTU2MmFkaXF6a2N4.

  16. 10 May 2011 Director's details changed for Mr Ross Gregory on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKEC7U08. Transaction: MzAzNjkxNTE4N2FkaXF6a2N4.

  17. 10 May 2011 Director's details changed for Mrs Karen Elizabeth Gregory on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKEC6U07. Transaction: MzAzNjkxNTE4NGFkaXF6a2N4.

  18. 10 May 2011 Secretary's details changed for Mrs Karen Elizabeth Gregory on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XKEC5U06. Transaction: MzAzNjkxNTE4MmFkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XZJZOLAX. Transaction: MzAxODYzOTEyMmFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Ross Gregory on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XZJZNLAW. Transaction: MzAxODYzODk4NGFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Karen Elizabeth Gregory on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XZJZMLAV. Transaction: MzAxODYzODk2NGFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCM8CKBA. Transaction: MzAxNjM4NDE1MGFkaXF6a2N4.

  23. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2678B19. Transaction: MjAzNjAxNzM5OGFkaXF6a2N4.

  24. 25 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ7FB0G. Transaction: MjAzNTg1MTQ3MGFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALHYY0V3. Transaction: MjAwNzk0ODgxNmFkaXF6a2N4.

  26. 29 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIJXZA1. Transaction: MjAwNDM0ODE3NWFkaXF6a2N4.

  27. 18 July 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQzMzE0OWFkaXF6a2N4.

  28. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2ODAxNWFkaXF6a2N4.

  29. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1Njk1OGFkaXF6a2N4.

  30. 8 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzODM0NWFkaXF6a2N4.

  31. 8 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzA3NjkxMmFkaXF6a2N4.

  32. 20 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0NjAyOGFkaXF6a2N4.

  33. 3 June 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAwMDIwNGFkaXF6a2N4.

  34. 12 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk5OTUyMGFkaXF6a2N4.

  35. 29 December 2003 Accounting reference date extended from 30/04/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjM2MTc2NmFkaXF6a2N4.

  36. 5 June 2003 Registered office changed on 05/06/03 from: 2ND floor 32-34 great marlborough street london W1F 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM4MDU5MGFkaXF6a2N4.

  37. 10 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwOTkxMmFkaXF6a2N4.

  38. 9 August 2002 Registered office changed on 09/08/02 from: 25 bancroft hitchin hertfordshire SG5 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIyNzc1M2FkaXF6a2N4.

  39. 23 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjM2OTU2OWFkaXF6a2N4.

  40. 10 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIxMjg4M2FkaXF6a2N4.

  41. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUxNTc1MmFkaXF6a2N4.

  42. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTcwMzMwMGFkaXF6a2N4.

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