Aardman Associates Limited

Company Registration Number: 05135520

Company registered in England and Wales

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Aardman Associates Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Glastonbury, Somerset.

Registered Address

20A HIGH STREET
GLASTONBURY
SOMERSET
BA6 9DU

There are 114 companies currently registered at this postcode, including this one.

All companies at BA6 9DU

Registration Data

Company Number

05135520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,746£4,898£2,784£1,928£4,366£1,560£6,927
of which Cash £1,193£505£66£17£1,572£453£2,509
Total Assets £6,746£4,898£2,784£1,928£4,366£1,560£6,927
Current Liabilities £6,790£4,483£3,031£1,962£4,658£3,443£6,932
Net Current Assets £-44£415£-247£-34£-292£-1,883£-5
Total Net Worth £214£759£212£355£227£-1,191£916

Previous Names

No previous names

Company Officers

  • CREE, Anne Deborah

    Secretary

    Appointed on 3 October 2007

     

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • LEWIS, Michael Aaron

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Charterd Surveyor

    Month of birth: December 1968

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • HOWELLS, Edward James

    Secretary

    Appointed on 24 May 2004

    Resigned on 4 June 2004

    26 High Street
    Street
    Somerset
    BA16 0EB

  • LEWIS, Michael Austin

    Secretary

    Appointed on 4 June 2004

    Resigned on 3 October 2007

    25 Southleaze Orchard
    Street
    Somerset
    BA16 0BN

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 May 2004

    Resigned on 24 May 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • HOWELLS, Edward James

    Director

    Appointed on 24 May 2004

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    26 High Street
    Street
    Somerset
    BA16 0EB

  • LINTERN, Helen

    Director

    Appointed on 24 May 2004

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: April 1963

    26 High Street
    Street
    Somerset
    BA16 0EB

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 24 May 2004

    Resigned on 24 May 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4ULZV. Transaction: MzE1NTkwODQ2NWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGI4G. Transaction: MzE0ODMyMjkzOWFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE1DK1. Transaction: MzEzNjU5NDIzMWFkaXF6a2N4.

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

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7XU3. Transaction: MzEyMzA5NjM0MWFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI96EY. Transaction: MzExMzMwODQyOWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3MIZ. Transaction: MzA5OTU5MTU2OGFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL8BN. Transaction: MzA5MDM4Nzc5NWFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2812NRU. Transaction: MzA3NzcyMzgzNGFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7YIW. Transaction: MzA3MDU1Nzg3NWFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18IN1C9. Transaction: MzA1NzEwNDcwNWFkaXF6a2N4.

  11. 8 May 2012 Director's details changed for Mr Michael Aaron Lewis on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X18IN1C1. Transaction: MzA1NzEwNDQxMmFkaXF6a2N4.

  12. 8 May 2012 Secretary's details changed for Anne Deborah Cree on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X18IN1BT. Transaction: MzA1NzEwNDQwOGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3IE0. Transaction: MzA0OTM5MDc5N2FkaXF6a2N4.

  14. 21 July 2011 Registered office address changed from Goss House 26 High Street Street Somerset BA16 0EB on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: ASFF7VZX. Transaction: MzA0MDgxOTAzMmFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XK4WUTZ3. Transaction: MzAzNjg1NTQwNGFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMZ7XONA. Transaction: MzAyNjI1NDc2MGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XR3ONJPA. Transaction: MzAxNDgyNTI1NWFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Michael Aaron Lewis on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XR3OMJP9. Transaction: MzAxNDgyNTIyMWFkaXF6a2N4.

  19. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VEPF90. Transaction: MzAwMzg5MTMwMWFkaXF6a2N4.

  20. 8 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZOK9OC. Transaction: MjAzMjUxNzAzMWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD6H73AU. Transaction: MjAxMzg1MDg3MGFkaXF6a2N4.

  22. 7 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYY1ZI9. Transaction: MjAwNDgzODgzN2FkaXF6a2N4.

  23. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExOTM4OGFkaXF6a2N4.

  24. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMjUzMmFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MjIzOWFkaXF6a2N4.

  26. 30 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxNTk2NWFkaXF6a2N4.

  27. 3 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgwMTU3MmFkaXF6a2N4.

  28. 20 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4MDQzNWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3OTk2MmFkaXF6a2N4.

  30. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NjQ3M2FkaXF6a2N4.

  31. 27 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1MDcyNGFkaXF6a2N4.

  32. 20 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk1NjgyN2FkaXF6a2N4.

  33. 24 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Nzk2MTE4NmFkaXF6a2N4.

  34. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk5ODc4N2FkaXF6a2N4.

  35. 23 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgxNDIzNmFkaXF6a2N4.

  36. 23 June 2004 Ad 04/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk2OTAxN2FkaXF6a2N4.

  37. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwMjkxM2FkaXF6a2N4.

  38. 23 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMTc2MGFkaXF6a2N4.

  39. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExNDk0OGFkaXF6a2N4.

  40. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3OTcwM2FkaXF6a2N4.

  41. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAwNzc2N2FkaXF6a2N4.

  42. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwNjQzM2FkaXF6a2N4.

  43. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3NjY4MGFkaXF6a2N4.

  44. 1 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0MTE0OGFkaXF6a2N4.

  45. 1 June 2004 Registered office changed on 01/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ5MTE1NGFkaXF6a2N4.

  46. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg0ODA3N2FkaXF6a2N4.

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