Aardvark Consortium Ltd

Company Registration Number: 05038337

Company registered in England and Wales

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Aardvark Consortium Ltd is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Herts.

Registered Address

3 SWAN MEAD, NASH MILLS
HEMEL HEMPSTEAD
HERTS
HP3 9DQ

There are 10 companies currently registered at this postcode, including this one.

All companies at HP3 9DQ

Registration Data

Company Number

05038337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,101£1,376£1,720£2,150£2,688
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,101£1,376£1,720£2,150£2,688
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1,101£1,376£1,720£2,150£2,688

Previous Names

No previous names

Company Officers

  • BLACKMORE, Nicholas John

    Secretary

    Appointed on 9 February 2004

     

    3 Swan Mead
    Hemel Hempstead
    Hertfordshire
    HP3 9DQ

  • BLACKMORE, Nicholas John

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    3 Swan Mead
    Hemel Hempstead
    Hertfordshire
    HP3 9DQ

  • ATTWATERS, Carl John

    Director

    Appointed on 9 February 2004

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    3 Swan Mead
    Hemel Hempstead
    Hertfordshire
    HP3 9DQ

  • NANCARROW, Nicholas Headley

    Director

    Appointed on 1 April 2011

    Resigned on 1 October 2012

    Nationality: English

    Occupation: Marketing Director

    Month of birth: February 1987

    3 Swan Mead, Nash Mills
    Hemel Hempstead
    Herts
    HP3 9DQ

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

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS24YX. Transaction: MzE2NDMzNDM0NWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VZ2MG. Transaction: MzE0MjAyMDAwMmFkaXF6a2N4.

  3. 6 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46U1780. Transaction: MzEyMjY3MDQ3NWFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKF9F. Transaction: MzExNzY3NzYyMmFkaXF6a2N4.

  5. 14 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35RL5A2. Transaction: MzA5ODIyMzkxOGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I2L48. Transaction: MzA5NDMyOTIzMWFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DUYMZ. Transaction: MzA3NzIxMjU2NWFkaXF6a2N4.

  8. 17 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0OMY. Transaction: MzA3Mjk1Mzc2NGFkaXF6a2N4.

  9. 2 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWTMF4. Transaction: MzA2ODU5NjU4NGFkaXF6a2N4.

  10. 2 December 2012 Termination of appointment of Nicholas Nancarrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWTLUP. Transaction: MzA2ODU5NjQ4NmFkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FD0KZ. Transaction: MzA1MjI0MjM0OGFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XPD4YXEC. Transaction: MzA0MzUzNjQwMGFkaXF6a2N4.

  13. 7 September 2011 Total exemption full accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: AD366XA9. Transaction: MzA0MzQxNDI4N2FkaXF6a2N4.

  14. 30 August 2011 Appointment of Mr Nicholas Headley Nancarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLF1DX19. Transaction: MzA0Mjg1OTI0M2FkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XS05YRO7. Transaction: MzAzMjMwNDE5OGFkaXF6a2N4.

  16. 12 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ3RAQKE. Transaction: MzAzMDMxNTIxN2FkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XGRMBHFX. Transaction: MzAwOTMxOTU4OGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Nicholas John Blackmore on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XGRMAHFW. Transaction: MzAwOTMxOTQzNWFkaXF6a2N4.

  19. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP9GMGUZ. Transaction: MzAwODA0MjgzM2FkaXF6a2N4.

  20. 10 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBGQ78I. Transaction: MjAyNTM4Mzc2NWFkaXF6a2N4.

  21. 9 February 2009 Appointment terminated director carl attwaters [View PDF]

    Category: Officers. Type: 288b. Barcode: XPBGP78H. Transaction: MjAyNTM4Mjc0N2FkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI52S6OL. Transaction: MjAyMzg3ODQ4M2FkaXF6a2N4.

  23. 12 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDQ0M2FkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NTgyOGFkaXF6a2N4.

  25. 12 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNzA2N2FkaXF6a2N4.

  26. 12 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjAzNzI3MWFkaXF6a2N4.

  27. 12 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjAzNzI3OWFkaXF6a2N4.

  28. 12 February 2007 Registered office changed on 12/02/07 from: 3 swan mead hemel hempstead hertfordshire HP3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAzNzMwMGFkaXF6a2N4.

  29. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMjU4OGFkaXF6a2N4.

  30. 16 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzM4MmFkaXF6a2N4.

  31. 16 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY2Nzc2OWFkaXF6a2N4.

  32. 16 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMyMTM0MWFkaXF6a2N4.

  33. 16 February 2006 Registered office changed on 16/02/06 from: 2 carlton close luton LU3 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcwMzkzNWFkaXF6a2N4.

  34. 16 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc0ODQ2M2FkaXF6a2N4.

  35. 28 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTU3Njk3N2FkaXF6a2N4.

  36. 16 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM4ODMxNWFkaXF6a2N4.

  37. 23 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODIyNTk3OGFkaXF6a2N4.

  38. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzgzNjg5NmFkaXF6a2N4.

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