Aardvark Digital Ltd

Company Registration Number: 04479382

Company registered in England and Wales

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Aardvark Digital Ltd is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Nottingham, East Midlands.

Registered Address

COPPICE SIDE BUSINESS ZONE
NORTH STREET
NOTTINGHAM
EAST MIDLANDS
NG16 4DF

There are 13 companies currently registered at this postcode, including this one.

All companies at NG16 4DF

Registration Data

Company Number

04479382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

8 July 2014

Returns Next Due

5 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £4,812£11,407£44,615£46,940£98,016
of which Cash £0£0£0£0£10,716
Total Assets £4,812£11,407£44,615£46,940£98,016
Current Liabilities £445,849£424,283£503,396£375,878£482,565
Net Current Assets £-441,037£-412,876£-458,781£-328,938£-384,549
Total Net Worth £-272,579£-217,546£-197,036£-66,555£-122,099

Previous Names

  • AARDVARK-DIGITAL MEDIA LIMITED, active until 15 November 2007
  • BLOOMSBURY PROMOTIONS LIMITED, active until 11 October 2002

Company Officers

  • WESTON, Christopher Nigel Richard

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Victor House
    Crocus Street
    Nottingham
    East Midlands
    NG2 3DP

  • WESTON, Janet Elizabeth

    Secretary

    Appointed on 12 September 2002

    Resigned on 30 September 2009

    Victor House
    Crocus Street
    Nottingham
    East Midlands
    NG2 3DP

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 12 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 12 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTUxODAzNmFkaXF6a2N4.

  2. 12 July 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5AMPNT4. Transaction: MzE1MjcyNDYxMWFkaXF6a2N4.

  3. 13 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4964BNS. Transaction: MzEyNTA4NjIyN2FkaXF6a2N4.

  4. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS08Y. Transaction: MzEwNDkzMjU3MWFkaXF6a2N4.

  5. 24 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2HKW91K. Transaction: MzA4NTY3NDEwOGFkaXF6a2N4.

  6. 28 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM90B. Transaction: MzA4Mzk3ODk1N2FkaXF6a2N4.

  7. 5 February 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X21K56WZ. Transaction: MzA3MjMyMDUyMWFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1O4U6PN. Transaction: MzA2OTY2MzI3OWFkaXF6a2N4.

  9. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Nzk4MzcwNGFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1M2DJLT. Transaction: MzA2Nzk4MzU3NmFkaXF6a2N4.

  11. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5Njc1MmFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5AQGVN0. Transaction: MzA0MDE0MjYzOWFkaXF6a2N4.

  13. 8 July 2011 Director's details changed for Christopher Nigel Richard Weston on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X5AQFVNZ. Transaction: MzA0MDE0MjU0MGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHJLFNUE. Transaction: MzAyNDM0NTgwMmFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTQCCLI7. Transaction: MzAxOTE1NTAzNmFkaXF6a2N4.

  16. 7 October 2009 Termination of appointment of Janet Weston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS14LDV0. Transaction: MzAwMDI3MTAxNGFkaXF6a2N4.

  17. 7 October 2009 Registered office address changed from Victor House Crocus Street Nottingham East Midlands NG2 3DP on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: AS14MDV1. Transaction: MzAwMDI3MDkxM2FkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APQQIBRZ. Transaction: MjAzNzcxNDYwMWFkaXF6a2N4.

  19. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWVPBDS. Transaction: MjAzNjcyMzQ2MWFkaXF6a2N4.

  20. 2 June 2009 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFV1GA9K. Transaction: MjAzNDE3NjU5MmFkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFV25A9A. Transaction: MjAzNDE3NjQ1OGFkaXF6a2N4.

  22. 19 November 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F6J4Y9. Transaction: MjAxODMzNzA5NmFkaXF6a2N4.

  23. 19 November 2008 Director's change of particulars / christopher weston / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6F6I4Y8. Transaction: MjAxODMzMjE3MmFkaXF6a2N4.

  24. 19 November 2008 Secretary's change of particulars / janet weston / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6F6H4Y7. Transaction: MjAxODMzMjE3MWFkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA2MzA1MmFkaXF6a2N4.

  26. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1NjE3MGFkaXF6a2N4.

  27. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODExMDQ5OWFkaXF6a2N4.

  28. 2 October 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNzk2NWFkaXF6a2N4.

  29. 26 September 2007 Registered office changed on 26/09/07 from: unit 15-17, T2 & T3, area 200 milton park milton, abingdon oxfordshire OX14 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwOTc3NWFkaXF6a2N4.

  30. 15 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyODE1N2FkaXF6a2N4.

  31. 15 August 2006 Registered office changed on 15/08/06 from: unit 15-17 T2 & T3 area 200 milton park milton, abingdon oxfordshire OX14 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzNzA0OGFkaXF6a2N4.

  32. 15 August 2006 Registered office changed on 15/08/06 from: 10 pine walk stourbridge west midlands DY9 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkwNDM3NmFkaXF6a2N4.

  33. 27 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMzI1MWFkaXF6a2N4.

  34. 6 April 2006 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyNDY5OGFkaXF6a2N4.

  35. 5 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk5NzU5NmFkaXF6a2N4.

  36. 15 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2ODc3OGFkaXF6a2N4.

  37. 12 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI5MzQwNGFkaXF6a2N4.

  38. 19 October 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA1OTM0M2FkaXF6a2N4.

  39. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMyMTg3OGFkaXF6a2N4.

  40. 23 October 2002 Registered office changed on 23/10/02 from: 10 pine walk stourbridge west midlands DY9 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY5MTE1MmFkaXF6a2N4.

  41. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE4ODMzM2FkaXF6a2N4.

  42. 11 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODY1NDAyMWFkaXF6a2N4.

  43. 13 September 2002 Registered office changed on 13/09/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE5NjI2OGFkaXF6a2N4.

  44. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU5OTEyMWFkaXF6a2N4.

  45. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxNzgyNWFkaXF6a2N4.

  46. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTIwODY1N2FkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:08:53 +0100