Aardvark Couriers Ltd

Company Registration Number: 04899820

Company registered in England and Wales

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Aardvark Couriers Ltd is a Private Company Limited by Shares first registered on 15 September 2003. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

43 ALBERBURY DRIVE
SUNDORNE GROVE
SHREWSBURY
SHROPSHIRE
SY1 4TA

There are 4 companies currently registered at this postcode, including this one.

All companies at SY1 4TA

Registration Data

Company Number

04899820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,090£8,746£7,828£16,227£10,862£6,096
of which Cash £0£0£3,398£4,151£1,047£754
Total Assets £14,090£8,746£7,828£16,227£10,862£6,096
Current Liabilities £42,215£22,898£22,157£27,618£17,845£18,798
Net Current Assets £-28,125£-14,152£-14,329£-11,391£-6,983£-12,702
Total Net Worth £10,886£1,163£693£1,351£1,778£4,815

Previous Names

  • AARDVARK AGENCY COURIERS LIMITED, active until 27 March 2013

Company Officers

  • RAYNER, Andrew Mark

    Secretary

    Appointed on 1 October 2005

     

    43
    Alberbury Drive
    Sundorne Grove
    Shrewsbury
    Shropshire
    SY1 4TA
    England

  • RAYNER, Peter Reginald

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Courier

    Month of birth: May 1949

    43
    Alberbury Drive
    Sundorne Grove
    Shrewsbury
    Shropshire
    SY1 4TA
    England

  • DOUGHTY, Paul Andrew David Buckton

    Secretary

    Appointed on 5 November 2003

    Resigned on 2 September 2005

    77 Clive Road
    Shrewsbury
    Shropshire
    SY2 5QP

  • RAYNER, Andrew Mark

    Secretary

    Appointed on 15 September 2003

    Resigned on 5 November 2003

    24 Chequerfield Drive
    Wolverhampton
    West Midlands
    WV3 7DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DSTL. Transaction: MzE1NzA2MzE0M2FkaXF6a2N4.

  2. 13 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X591L11L. Transaction: MzE1MDY2MDExOWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFPTQJ. Transaction: MzEzMDUyOTU0MWFkaXF6a2N4.

  4. 8 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FZUJZN. Transaction: MzEwNzEwNTc1NmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ25L. Transaction: MzEwNjU2OTA4MWFkaXF6a2N4.

  6. 5 August 2014 Registered office address changed from 35 Gorse Lane Bayston Hill Shrewsbury Shropshire SY3 0JL England to 43 Alberbury Drive Sundorne Grove Shrewsbury Shropshire SY1 4TA on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHOYA. Transaction: MzEwNTA0MDUwMGFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPZAKH. Transaction: MzA4NDk0NTY4NGFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GN9J6I. Transaction: MzA4NDc4OTkzN2FkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DKNA8. Transaction: MzA3ODMyOTg3MWFkaXF6a2N4.

  10. 27 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X250E2WR. Transaction: MzA3NTMwMDI5NGFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOANKA. Transaction: MzA2NDIyNzI5NmFkaXF6a2N4.

  12. 17 September 2012 Director's details changed for Peter Reginald Rayner on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X1HOANK2. Transaction: MzA2NDIyNzE3NGFkaXF6a2N4.

  13. 9 May 2012 Registered office address changed from 27 Benbow Quay St Catherines House Shrewsbury Shropshire SY1 2DL England on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA2X7. Transaction: MzA1NzIwMDk1OGFkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VO04R. Transaction: MzA1NDM3MTIyNmFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XV7G8XWG. Transaction: MzA0NDUwMzU4MGFkaXF6a2N4.

  16. 16 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: AFG16U39. Transaction: MzAzNzIyMTkyOWFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XGO00NTH. Transaction: MzAyNDI0NTA3MGFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Peter Reginald Rayner on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGNZZNTE. Transaction: MzAyNDI0NDY4NGFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEFQ4J6M. Transaction: MzAxMzc0MjEwN2FkaXF6a2N4.

  20. 22 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3SJDAA. Transaction: MjA0MTc5MTYxMmFkaXF6a2N4.

  21. 15 September 2009 Secretary's change of particulars / andrew rayner / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3SHDA8. Transaction: MjA0MTM0NzIyM2FkaXF6a2N4.

  22. 15 September 2009 Director's change of particulars / peter rayner / 04/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC3SIDA9. Transaction: MjA0MTM0NzIyNmFkaXF6a2N4.

  23. 15 September 2009 Registered office changed on 15/09/2009 from st catherines house 27 benbow quay shrewsbury SY1 2DL [View PDF]

    Category: Address. Type: 287. Barcode: XC3SGDA7. Transaction: MjA0MTM0NzIyMWFkaXF6a2N4.

  24. 29 July 2009 Registered office changed on 29/07/2009 from 75 shaw road shrewsbury shropshire SY2 5XR [View PDF]

    Category: Address. Type: 287. Barcode: ANRE1BU8. Transaction: MjAzODExNzY3NWFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOYY79GQ. Transaction: MjAzMjMxMzY0NWFkaXF6a2N4.

  26. 18 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKW038G. Transaction: MjAxMzY2MjU1MGFkaXF6a2N4.

  27. 17 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: AQSC50NW. Transaction: MjAwNzM3NzE5OWFkaXF6a2N4.

  28. 25 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMzMyNGFkaXF6a2N4.

  29. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3MzUwMmFkaXF6a2N4.

  30. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyODM1N2FkaXF6a2N4.

  31. 2 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4OTgzN2FkaXF6a2N4.

  32. 2 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc0NTI0MmFkaXF6a2N4.

  33. 14 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: MDE2MjE1NjU3NmFkaXF6a2N4.

  34. 3 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk1NzkxMGFkaXF6a2N4.

  35. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQxNzA5MWFkaXF6a2N4.

  36. 2 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYzMDEzM2FkaXF6a2N4.

  37. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk0OTg0MWFkaXF6a2N4.

  38. 4 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzMzM5NGFkaXF6a2N4.

  39. 5 April 2004 Ad 19/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY5MTgyN2FkaXF6a2N4.

  40. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQxNTU2OWFkaXF6a2N4.

  41. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk3NzMzNGFkaXF6a2N4.

  42. 26 November 2003 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjk3ODczN2FkaXF6a2N4.

  43. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc1NDcxOWFkaXF6a2N4.

  44. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUwMjY1OGFkaXF6a2N4.

  45. 28 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMDk3MWFkaXF6a2N4.

  46. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMwNTE4N2FkaXF6a2N4.

  47. 15 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQzNzI0MWFkaXF6a2N4.

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