Aardware Limited

Company Registration Number: 05013373

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aardware Limited is a Private Company Limited by Shares first registered on 13 January 2004.

Registered Address

4 HOWARD STREET
OXFORD
OX4 3BE

There are 2 companies currently registered at this postcode, including this one.

All companies at OX4 3BE

Registration Data

Company Number

05013373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £38,477£38,958£28,981£30,855£8,210
of which Cash £30,969£34,209£18,652£15,082£7,601
Total Assets £38,477£38,958£28,981£30,855£8,210
Current Liabilities £37,684£22,626£21,020£20,191£11,609
Net Current Assets £793£16,332£7,961£10,664£-3,399
Total Net Worth £6,846£18,941£9,748£12,816£800

Previous Names

No previous names

Company Officers

  • WESTERNSHARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2008

     

    Sterling House
    5 Buckingham Place
    Bellfield Road
    High Wycombe
    Buckinghamshire
    HP13 5HQ
    England

  • GEALL, James

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    4 Howard Street
    Oxford
    OX4 3BE

  • SHARDLOW GEALL, Zoe Victoria

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    4 Howard Street
    Oxford
    OX4 3BE

  • GEALL, James

    Secretary

    Appointed on 13 January 2004

    Resigned on 27 September 2005

    4 Howard Street
    Oxford
    OX4 3BE

  • GIBSON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 2005

    Resigned on 31 July 2008

    28 Riverside Business Centre
    Victoria Street
    High Wycombe
    Buckinghamshire
    HP11 2LT

  • MACLENNAN, Marcus

    Director

    Appointed on 13 January 2004

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    The Barn
    Waites Close
    Aston
    Oxfordshire
    OX18 2ES

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C77Q2B. Transaction: MzE1NDIzMTY2OGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50GA8RE. Transaction: MzE0MTYxMjY2MGFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D5N7VV. Transaction: MzEyODY5MzQwOGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWC6P. Transaction: MzExNjkxNDAwNGFkaXF6a2N4.

  5. 9 February 2015 Secretary's details changed for Westenshire Secrtaries Ltd on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH04. Barcode: X40QWC6H. Transaction: MzExNjg5NzExN2FkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FIAJSX. Transaction: MzEwNjg3NTk2M2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X312IR4J. Transaction: MzA5Mzk1MjQ4MGFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26LPIGA. Transaction: MzA3Njk5NTg2NGFkaXF6a2N4.

  9. 21 January 2013 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X20JV5IB. Transaction: MzA3MTQ3ODgxMGFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206Y9RM. Transaction: MzA3MTE4NDE1MmFkaXF6a2N4.

  11. 13 January 2013 Appointment of Mrs Zoe Victoria Shardlow Geall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZZ7WY1. Transaction: MzA3MTAxNDI0NGFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZMF5. Transaction: MzA2MzE0MDc3NWFkaXF6a2N4.

  13. 29 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBI8O. Transaction: MzA1MTUzMDY1M2FkaXF6a2N4.

  14. 31 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABCYTUHZ. Transaction: MzAzODAzNDIxOGFkaXF6a2N4.

  15. 30 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XM8W3R8P. Transaction: MzAzMTMzMTQxN2FkaXF6a2N4.

  16. 22 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAQFRJDC. Transaction: MzAxNDA5Mjk5M2FkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XAH1ZHDI. Transaction: MzAwOTAzOTkyMmFkaXF6a2N4.

  18. 9 February 2010 Secretary's details changed for Westenshire Secrtaries Ltd on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XAH1XHDG. Transaction: MzAwOTAzOTQ4M2FkaXF6a2N4.

  19. 9 February 2010 Director's details changed for James Geall on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAH1YHDH. Transaction: MzAwOTAzOTQ4NGFkaXF6a2N4.

  20. 24 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0ETD98B. Transaction: MjAzMTQwMjEwMWFkaXF6a2N4.

  21. 4 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4KA73T. Transaction: MjAyNDk0NjQxOGFkaXF6a2N4.

  22. 28 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOO6M2N3. Transaction: MjAxMjA1ODg4MWFkaXF6a2N4.

  23. 6 August 2008 Appointment terminated secretary gibson secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQ1Q20S. Transaction: MjAxMDQxNzk3NGFkaXF6a2N4.

  24. 6 August 2008 Secretary appointed westenshire secrtaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQ1Z201. Transaction: MjAxMDQxNzg4MmFkaXF6a2N4.

  25. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMTI5NGFkaXF6a2N4.

  26. 23 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5NzkyNmFkaXF6a2N4.

  27. 5 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODAxN2FkaXF6a2N4.

  28. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkxODI0OGFkaXF6a2N4.

  29. 18 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMTc4OWFkaXF6a2N4.

  30. 8 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEyMTA0MGFkaXF6a2N4.

  31. 2 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzI3NjUyNWFkaXF6a2N4.

  32. 4 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDE4OTc0MWFkaXF6a2N4.

  33. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxNTYzNGFkaXF6a2N4.

  34. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY2NzI5MmFkaXF6a2N4.

  35. 4 October 2005 Accounting reference date shortened from 01/04/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTgyMTkwMmFkaXF6a2N4.

  36. 8 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwNzg2MmFkaXF6a2N4.

  37. 13 March 2004 Accounting reference date extended from 31/01/05 to 01/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE4NjM3OWFkaXF6a2N4.

  38. 13 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMwMjA0NGFkaXF6a2N4.

  39. 13 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA3MjE2MWFkaXF6a2N4.

  40. 13 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA2ODcxMGFkaXF6a2N4.

  41. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc1NTUwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.