Aardvark Forensics Ltd

Company Registration Number: 05197598

Company registered in England and Wales

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Aardvark Forensics Ltd is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Newbury, Berkshire.

Registered Address

NORFOLK HOUSE
75 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5DU

There are 102 companies currently registered at this postcode, including this one.

All companies at RG14 5DU

Registration Data

Company Number

05197598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,604£13,025£37,088£45,363£72,668£73,789£80,286
of which Cash £7,686£8,084£18,907£33,032£65,387£69,691£45,790
Total Assets £15,604£13,025£37,088£45,363£72,668£73,789£80,286
Current Liabilities £34,115£32,200£41,807£46,979£58,632£39,234£37,832
Net Current Assets £-18,511£-19,175£-4,719£-1,616£14,036£34,555£42,454
Total Net Worth £-11,085£-10,231£1,969£2,037£17,786£39,050£47,793

Previous Names

No previous names

Company Officers

  • MORRIS, Mark Benedict

    Secretary

    Appointed on 7 April 2005

     

    Norfolk House
    75 Bartholomew Street
    Newbury
    Berkshire
    RG14 5DU
    England

  • MORRIS, Mark Benedict

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    27
    Old Gloucester Street
    London
    WC1N 3XX
    Great Britain

  • MORRIS, Michael

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1961

    Saxham House
    Chedburgh Road, Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4UB

  • MORRIS, Rawiyapa

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1979

    Norfolk House
    75 Bartholomew Street
    Newbury
    Berkshire
    RG14 5DU

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 7 April 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • MADELIN, Patricia Francesca

    Director

    Appointed on 11 November 2008

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Saxham House
    Chedburgh Road
    Bury St Edmunds
    IP29 4UB
    England

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 7 April 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y0XTUG. Transaction: MzE2NjYzODExM2FkaXF6a2N4.

  2. 3 January 2017 Appointment of Mrs Rawiyapa Morris as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5XD4Z6W. Transaction: MzE2NTc1NTQ1OGFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCY5T. Transaction: MzE1NTIyNTk0NGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MG77G1. Transaction: MzEzNzk0NjQ0NWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D1ZZXC. Transaction: MzEyODM1MzA3OWFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42FW2KX. Transaction: MzExODg3NjQzOGFkaXF6a2N4.

  7. 15 September 2014 Registered office address changed from Norfolk House Bartholomew Street Newbury Berkshire RG14 5DU England to Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GAC7ND. Transaction: MzEwNzQxMjk5NGFkaXF6a2N4.

  8. 12 September 2014 Registered office address changed from Sentio House Old College Newbury Berkshire RG14 1TB to Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GAC0G9. Transaction: MzEwNzQxMTA1N2FkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMG175. Transaction: MzEwNTAyMzIwOWFkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of Patricia Francesca Madelin as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DMG16X. Transaction: MzEwNTAyMzAxMmFkaXF6a2N4.

  11. 5 August 2014 Registered office address changed from Saxham House Chedburgh Road Bury St Edmunds IP29 4UB to Sentio House Old College Newbury Berkshire RG14 1TB on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMG16P. Transaction: MzEwNTAyMzAwOWFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A309LE9K. Transaction: MzA5MzM2MTI5MGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8NWGB. Transaction: MzA4NzIwNjc0M2FkaXF6a2N4.

  14. 22 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: A28G6HDK. Transaction: MzA3ODQxMDIwNGFkaXF6a2N4.

  15. 18 April 2013 Registered office address changed from Saxham House, Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26IPGNK. Transaction: MzA3NjQyMzQ2NWFkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYOTFV. Transaction: MzA2MjE5OTIwMGFkaXF6a2N4.

  17. 21 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12VIFBE. Transaction: MzA1Mjc4MjUzN2FkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XRFBMXKH. Transaction: MzA0Mzg4Mzk3NGFkaXF6a2N4.

  19. 15 September 2011 Director's details changed for Mr Mark Benedict Morris on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRFBLXKG. Transaction: MzA0Mzg4MjQ2M2FkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA0QMPF0. Transaction: MzAyNzkxNDYzMWFkaXF6a2N4.

  21. 3 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X5BDDN3T. Transaction: MzAyMjY1MDM2MmFkaXF6a2N4.

  22. 3 September 2010 Director's details changed for Mr Mark Benedict Morris on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X5BDBN3R. Transaction: MzAyMjY0OTU3OWFkaXF6a2N4.

  23. 3 September 2010 Director's details changed for Michael Morris on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X5BDCN3S. Transaction: MzAyMjY0OTU4M2FkaXF6a2N4.

  24. 3 September 2010 Secretary's details changed for Mark Benedict Morris on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: X5BD9N3P. Transaction: MzAyMjY0OTU3NGFkaXF6a2N4.

  25. 3 September 2010 Director's details changed for Mrs Patricia Francesca Madelin on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X5BDAN3Q. Transaction: MzAyMjY0OTU3OGFkaXF6a2N4.

  26. 29 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ1G7EGB. Transaction: MzAwMTc2NTQ1NmFkaXF6a2N4.

  27. 1 October 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1QIDQQ. Transaction: MjA0MjU4MjcxOWFkaXF6a2N4.

  28. 18 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFCAR4X3. Transaction: MjAxODI2MTc2MWFkaXF6a2N4.

  29. 11 November 2008 Director appointed mrs patricia francesca madelin [View PDF]

    Category: Officers. Type: 288a. Barcode: X4KRC4QI. Transaction: MjAxNzc2Njk2OWFkaXF6a2N4.

  30. 22 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMS4Q2HO. Transaction: MjAxMTY5MzQ3N2FkaXF6a2N4.

  31. 10 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNjIzOGFkaXF6a2N4.

  32. 29 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4Mzk2NGFkaXF6a2N4.

  33. 29 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MzE1OWFkaXF6a2N4.

  34. 13 March 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2ODE2MmFkaXF6a2N4.

  35. 7 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2OTIzMWFkaXF6a2N4.

  36. 20 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NDgyMWFkaXF6a2N4.

  37. 10 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDUzMzQ4OGFkaXF6a2N4.

  38. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMxNTA5N2FkaXF6a2N4.

  39. 8 April 2005 Registered office changed on 08/04/05 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkzNDUzM2FkaXF6a2N4.

  40. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0ODQ2NGFkaXF6a2N4.

  41. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1ODQ0MmFkaXF6a2N4.

  42. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzOTQwMWFkaXF6a2N4.

  43. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg3MjE3MWFkaXF6a2N4.

  44. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU5NDc1MGFkaXF6a2N4.

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