Aardprop 2004 Limited

Company Registration Number: 05252891

Company registered in England and Wales

Approximate Location Map
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Aardprop 2004 Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Cheshire.

Registered Address

11 CHARLOCK SQUARE, BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5JZ

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

All companies at WA14 5JZ

Registration Data

Company Number

05252891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,094£12,373£14,195£21,791£25,244£17,280
of which Cash £12,094£12,373£13,025£21,791£24,995£17,280
Total Assets £12,094£12,373£14,195£21,791£25,244£17,280
Current Liabilities £126£338£208£501£5,225£909
Net Current Assets £11,968£12,035£13,987£21,290£20,019£16,371
Total Net Worth £6,768£6,835£8,787£13,470£12,199£8,551

Previous Names

No previous names

Company Officers

  • MCGUIRE, David Edward

    Secretary

    Appointed on 21 November 2004

     

    11 Charlock Square
    Altrincham
    Cheshire
    WA14 5JZ

  • BURNETT, Nicholas Ian

    Director

    Appointed on 21 November 2004

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1952

    The Old Chapel 1 Chapel Street
    Moulton
    Northwich
    Cheshire
    CW9 8PN

  • LUTHER, Adrian

    Director

    Appointed on 21 November 2004

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1950

    13
    Llandovery Close
    Winsford
    Cheshire
    CW7 1NA
    England

  • MCGUIRE, David Edward

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1963

    11 Charlock Square
    Altrincham
    Cheshire
    WA14 5JZ

  • TAYLOR, Colin George

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1960

    1
    Rostherne
    Cavendish Road Bowdon
    Altrincham
    Cheshire
    WA14 2NU
    United Kingdom

  • TAYLOR, Colin George

    Secretary

    Appointed on 7 October 2004

    Resigned on 21 November 2004

    2d St Andrews Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6SG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRK0Y. Transaction: MzE2MDEyNzk5OGFkaXF6a2N4.

  2. 3 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58E2VS2. Transaction: MzE1MDAzOTAyN2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJS56. Transaction: MzEzMjU5MTM5N2FkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKJUG. Transaction: MzEyODA5OTQzNGFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7MCA. Transaction: MzExMDU1OTU1N2FkaXF6a2N4.

  6. 1 November 2014 Director's details changed for Adrian Luther on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3JR7MI9. Transaction: MzExMDU1OTUyMmFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWFCP7. Transaction: MzEwNDQyNDEwMmFkaXF6a2N4.

  8. 3 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZRPC. Transaction: MzA4ODA4OTA4N2FkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFRRUI. Transaction: MzA4MjQyMDU2NmFkaXF6a2N4.

  10. 11 January 2013 Director's details changed for Colin George Taylor on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU50UP. Transaction: MzA3MDk2Nzg3NmFkaXF6a2N4.

  11. 3 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMQVC. Transaction: MzA2NjkxNjM2MGFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1WK8. Transaction: MzA2MTM5MTA5OWFkaXF6a2N4.

  13. 5 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X936QYZ2. Transaction: MzA0NjY2MzAzN2FkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW7FAVMJ. Transaction: MzA0MDMwNTEyNmFkaXF6a2N4.

  15. 10 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XL7S0O49. Transaction: MzAyNDkxOTA3MWFkaXF6a2N4.

  16. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A43FILNM. Transaction: MzAxOTY0NDk4OGFkaXF6a2N4.

  17. 14 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X1B1JEY5. Transaction: MzAwMjg4OTUxOWFkaXF6a2N4.

  18. 14 November 2009 Director's details changed for Colin George Taylor on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1B1IEY4. Transaction: MzAwMjg4OTIxNmFkaXF6a2N4.

  19. 14 November 2009 Director's details changed for David Edward Mcguire on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1B1HEY3. Transaction: MzAwMjg4OTIxNWFkaXF6a2N4.

  20. 14 November 2009 Director's details changed for Nicholas Ian Burnett on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1B1GEY2. Transaction: MzAwMjg4OTIxM2FkaXF6a2N4.

  21. 9 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWNZLBD1. Transaction: MjAzNjgxNDQwOGFkaXF6a2N4.

  22. 3 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QQU4IV. Transaction: MjAxNzExODQ5MGFkaXF6a2N4.

  23. 17 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ37341R. Transaction: MjAxNTc3NjA2NGFkaXF6a2N4.

  24. 23 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NTA0NmFkaXF6a2N4.

  25. 27 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NTk4MWFkaXF6a2N4.

  26. 20 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwODU5N2FkaXF6a2N4.

  27. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMjA0M2FkaXF6a2N4.

  28. 27 March 2006 Registered office changed on 27/03/06 from: 11 charlock square, broadheath altrincham cheshire WA14 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwMjAyNmFkaXF6a2N4.

  29. 27 March 2006 Registered office changed on 27/03/06 from: 2D st andrews avenue timperley altrincham cheshire WA15 6SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc4MjI5NmFkaXF6a2N4.

  30. 27 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU3NDc5MGFkaXF6a2N4.

  31. 27 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjQ3Mzk3MmFkaXF6a2N4.

  32. 16 August 2005 Nc inc already adjusted 21/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjE5Mzc2NmFkaXF6a2N4.

  33. 16 August 2005 Ad 21/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU4MTAwNWFkaXF6a2N4.

  34. 16 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ0OTUzMWFkaXF6a2N4.

  35. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3MTkzMmFkaXF6a2N4.

  36. 29 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE1OTQ1NWFkaXF6a2N4.

  37. 29 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk0MzU1MmFkaXF6a2N4.

  38. 29 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzEyMzc0M2FkaXF6a2N4.

  39. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc5OTI0OGFkaXF6a2N4.

  40. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxNzY2OGFkaXF6a2N4.

  41. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2NTkyNGFkaXF6a2N4.

  42. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY0MzYzOGFkaXF6a2N4.

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