Aardvark Books Limited

Company Registration Number: 04989603

Company registered in England and Wales

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Aardvark Books Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Bucknell, Shropshire.

Registered Address

THE BOOKERY, MANOR FARM
BRAMPTON BRYAN
BUCKNELL
SHROPSHIRE
SY7 0DH

There are 5 companies currently registered at this postcode, including this one.

All companies at SY7 0DH

Registration Data

Company Number

04989603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £121,351£119,858£131,265£126,778£118,334£106,071£102,982£107,449£113,221£109,067£66,295
of which Cash £12,902£10,216£9,630£9,266£11,865£8,894£5,216£13,089£16,108£12,706£4,166
Total Assets £121,351£119,858£131,265£126,778£118,334£106,071£102,982£107,449£113,221£109,067£66,295
Current Liabilities £98,920£77,854£91,701£76,712£90,819£70,793£54,470£69,444£65,188£81,955£60,233
Net Current Assets £22,431£42,004£39,564£50,066£27,515£35,278£48,512£38,005£48,033£27,112£6,062
Total Net Worth £15,361£25,162£14,500£29,794£22,166£25,734£18,152£8,635£10,661£30,875£18,151

Previous Names

No previous names

Company Officers

  • SWINSON, Alexander Charles Sheridan

    Secretary

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Book Retailer

    Ivy Cottage
    Kingsland
    Leominster
    Herefordshire
    HR6 9QT

  • SWINSON, Alexander Charles Sheridan

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Book Retailer

    Month of birth: July 1962

    Ivy Cottage
    Kingsland
    Leominster
    Herefordshire
    HR6 9QT

  • SWINSON, Sarah Malpas

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Book Retailer

    Month of birth: February 1963

    Ivy Cottage
    Kingsland
    Leominster
    Herefordshire
    HR6 9QT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • TOBIN, Edward James

    Director

    Appointed on 9 December 2003

    Resigned on 3 April 2014

    Nationality: Irish

    Occupation: Book Wholesaler

    Month of birth: June 1953

    2 Howard Cottages
    Barons Cross Road
    Leominster
    HR6 8RW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0T4EY. Transaction: MzE2NjU5MDE3MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLKQO. Transaction: MzE1ODQ2ODQ4NGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3SJM. Transaction: MzEzOTUyNDQzN2FkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J28PV4. Transaction: MzEzNDA3ODU3OWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKT1IZ. Transaction: MzExNDkwNzkxN2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH5XF. Transaction: MzExNDY4MzE3MGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS3AX. Transaction: MzEwODM5NDgxMWFkaXF6a2N4.

  8. 9 April 2014 Appointment of Mrs Sarah Malpas Swinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5OQI. Transaction: MzA5Nzk2NDkzMGFkaXF6a2N4.

  9. 9 April 2014 Termination of appointment of Edward Tobin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5N0R. Transaction: MzA5Nzk2NDQ0NGFkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4P9ND. Transaction: MzA5MDY2Mzc1N2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HMCO. Transaction: MzA4NjA1NTI1MmFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHF11C. Transaction: MzA2OTEyMTIyMmFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECJJ5. Transaction: MzA2NDk2MDk5MmFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08I5U. Transaction: MzA0ODg4MTQ5NWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZI7XZD. Transaction: MzA0NDcyNzc0MWFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X6ZUNPT1. Transaction: MzAyODYyMDMwNWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUMH8NSU. Transaction: MzAyNDMxODI3M2FkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XDSMNFND. Transaction: MzAwNDY0MjE3N2FkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Edward James Tobin on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSMMFNC. Transaction: MzAwNDY0MTcxM2FkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Alexander Charles Sheridan Swinson on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSMLFNB. Transaction: MzAwNDY0MTcxMmFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIQGUEHN. Transaction: MzAwMTgyODk0NWFkaXF6a2N4.

  22. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAMJ5JB. Transaction: MjAxOTgxODE3NmFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATNRA4C7. Transaction: MjAxNjczODM1MGFkaXF6a2N4.

  24. 25 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzI0NWFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTEyNWFkaXF6a2N4.

  26. 19 October 2007 Registered office changed on 19/10/07 from: the oxford barn brampton bryan bucknell shropshire SY7 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYzODE4NGFkaXF6a2N4.

  27. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk3NTM3NGFkaXF6a2N4.

  28. 15 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5ODM4MWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzNjQ2MGFkaXF6a2N4.

  30. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0NDg3OWFkaXF6a2N4.

  31. 23 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwMjgwM2FkaXF6a2N4.

  32. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIwNzI5MGFkaXF6a2N4.

  33. 23 October 2006 Registered office changed on 23/10/06 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk0MDkyNmFkaXF6a2N4.

  34. 9 August 2006 Ad 01/01/06--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE1ODk3N2FkaXF6a2N4.

  35. 20 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NjY2MWFkaXF6a2N4.

  36. 15 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzM5MTQ5OGFkaXF6a2N4.

  37. 22 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0NDE4MmFkaXF6a2N4.

  38. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTMyMjA0MWFkaXF6a2N4.

  39. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDkxMDQ1NmFkaXF6a2N4.

  40. 14 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTE4NDc3NWFkaXF6a2N4.

  41. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5Mzk2NWFkaXF6a2N4.

  42. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2NTYxOWFkaXF6a2N4.

  43. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2ODU1NWFkaXF6a2N4.

  44. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2Nzc1OGFkaXF6a2N4.

  45. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA1Njg3NGFkaXF6a2N4.

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