Aardvark Mcleod Limited

Company Registration Number: 05391450

Company registered in England and Wales

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Aardvark Mcleod Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Tidworth.

Registered Address

ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
ENGLAND
SP9 7QD

There are 6 companies currently registered at this postcode, including this one.

All companies at SP9 7QD

Registration Data

Company Number

05391450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £677,763£516,337£446,286£369,846£294,183£238,670
of which Cash £249,998£282,348£241,720£196,294£126,775£89,092
Total Assets £677,763£516,337£446,286£369,846£294,183£238,670
Current Liabilities £581,636£422,054£362,603£284,168£259,815£224,197
Net Current Assets £96,127£94,283£83,683£85,678£34,368£14,473
Total Net Worth £101,551£97,607£85,921£88,526£35,208£15,624

Previous Names

  • INTERCEDE 2021 LIMITED, active until 31 March 2005

Company Officers

  • CHILCOTT, Charlotte Elizabeth

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1967

    Unit A11,
    Rbl House
    Ordnance Road Weyhill
    Tidworth
    Hampshire
    SP9 7QD
    United Kingdom

  • MCLEOD, Anthony Peter Michel

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: August 1976

    Unit A11,
    Rbl House
    Ordnance Road
    Tidworth
    Hampshire
    SP9 7QD
    United Kingdom

  • OPPERMAN, Peter Adam Ernest

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    Unit A11,
    Rbl House
    Ordnance Road
    Tidworth
    Hampshire
    SP9 7QD
    United Kingdom

  • SPENCE, Emma Louise

    Secretary

    Appointed on 22 April 2005

    Resigned on 26 September 2008

    Walnut Tree Cottage
    Appleshaw
    Andover
    Hampshire
    SP11 9BH

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 23 March 2005

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • SMITH, Richard Edward Denison

    Director

    Appointed on 22 April 2005

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1967

    Rbl House
    Ordnance Road
    Tidworth
    Hampshire
    SP9 7QD
    United Kingdom

  • SPENCE, John Andrew Geddes

    Director

    Appointed on 22 April 2005

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1969

    312
    South Cedros Avenue
    Suite 315
    Solana Beach
    California
    CA92075
    Usa

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 23 March 2005

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 23 March 2005

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE466Z. Transaction: MzE2MjU4ODA1MGFkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from Rbl House Ordnance Road Tidworth Hampshire SP9 7QD to Aspire Business Centre Ordnance Road Tidworth SP9 7QD on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE4240. Transaction: MzE2MjU4NzA4OGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SP2HE. Transaction: MzE0NTA5MjkxOWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6KAR. Transaction: MzEzNTk2OTk4NGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40J5PRT. Transaction: MzExNjcxNjAzNGFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKUW2. Transaction: MzExMjE2MDA0OGFkaXF6a2N4.

  7. 28 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30C6C5T. Transaction: MzA5MzQ2NDQxMWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O9ZT. Transaction: MzA4OTYwNDgzOWFkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25L14EX. Transaction: MzA3NTY2NDg3NmFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4CPHF. Transaction: MzA2NzA2MTA4N2FkaXF6a2N4.

  11. 6 November 2012 Termination of appointment of John Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CPH4. Transaction: MzA2NzA2MDk5MmFkaXF6a2N4.

  12. 6 November 2012 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4CPGW. Transaction: MzA2NzA2MDk5MWFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X155H6KW. Transaction: MzA1NDQ5NDIxOGFkaXF6a2N4.

  14. 5 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VNBK0. Transaction: MzA1MzU2MTcyN2FkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XLMJ9U2S. Transaction: MzAzNzEwMDQxN2FkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKN3HOSH. Transaction: MzAyNjM3ODI5NmFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XVKLXJYB. Transaction: MzAxNTQ4OTE3M2FkaXF6a2N4.

  18. 13 May 2010 Director's details changed for John Andrew Geddes Spence on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XVKLWJYA. Transaction: MzAxNTQ4MDE0NGFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Anthony Peter Michel Mcleod on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XVKLTJY7. Transaction: MzAxNTQ4MDE0MWFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Richard Edward Denison Smith on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XVKLVJY9. Transaction: MzAxNTQ4MDE0M2FkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Peter Adam Ernest Opperman on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XVKLUJY8. Transaction: MzAxNTQ4MDE0MmFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Charlotte Elizabeth Chilcott on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XVKLSJY6. Transaction: MzAxNTQ4MDE0MGFkaXF6a2N4.

  23. 13 May 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: XVKRYJYI. Transaction: MzAxNTQ4MDA4OWFkaXF6a2N4.

  24. 1 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZZ17HUR. Transaction: MzAxMDQxMjcwMGFkaXF6a2N4.

  25. 18 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXNY88T. Transaction: MjAyODQzNDc4OGFkaXF6a2N4.

  26. 18 March 2009 Registered office changed on 18/03/2009 from rbl house ordnance road tidworth hampshire SP9 7QD [View PDF]

    Category: Address. Type: 287. Barcode: XYXNX88S. Transaction: MjAyODM0NTEzMmFkaXF6a2N4.

  27. 17 March 2009 Director's change of particulars / anthony mcleod / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXO088W. Transaction: MjAyODM0NDc3OGFkaXF6a2N4.

  28. 25 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUI3H7N0. Transaction: MjAyNjc0Nzc1N2FkaXF6a2N4.

  29. 2 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4MGI3KL. Transaction: MjAxNDYzNjI1M2FkaXF6a2N4.

  30. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDYzNTcyNmFkaXF6a2N4.

  31. 1 October 2008 Ad 25/09/08\gbp si [email protected]=3\gbp ic 40090/40093\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4MGL3KO. Transaction: MjAxNDUzNDcyMGFkaXF6a2N4.

  32. 1 October 2008 Director appointed charlotte elizabeth chilcott [View PDF]

    Category: Officers. Type: 288a. Barcode: A4MGK3KN. Transaction: MjAxNDUzNDU0OWFkaXF6a2N4.

  33. 1 October 2008 Appointment terminated secretary emma spence [View PDF]

    Category: Officers. Type: 288b. Barcode: A4MGJ3KM. Transaction: MjAxNDUzNDUxM2FkaXF6a2N4.

  34. 21 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1L0YZB. Transaction: MjAwMzY0Mjc1OGFkaXF6a2N4.

  35. 15 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyODY2OWFkaXF6a2N4.

  36. 18 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5NzIzOGFkaXF6a2N4.

  37. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUzMzM4N2FkaXF6a2N4.

  38. 21 March 2007 Ad 22/04/05--------- £ si 190@.5 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUyOTAxMmFkaXF6a2N4.

  39. 6 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMDQxMmFkaXF6a2N4.

  40. 6 January 2007 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkwMDM5NmFkaXF6a2N4.

  41. 3 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyOTk0MGFkaXF6a2N4.

  42. 7 June 2005 Ad 22/04/05--------- £ si 188@.5=94 £ si [email protected]=40000 £ ic 1/40095 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAyNDkxMWFkaXF6a2N4.

  43. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQzNDU1M2FkaXF6a2N4.

  44. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc5OTgyMmFkaXF6a2N4.

  45. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA3NDc2OGFkaXF6a2N4.

  46. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA2NTIzNGFkaXF6a2N4.

  47. 7 June 2005 £ nc 100/40100 22/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDY2MTYzMWFkaXF6a2N4.

  48. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzMDIzMmFkaXF6a2N4.

  49. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU2NjMzM2FkaXF6a2N4.

  50. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY3MzM3MWFkaXF6a2N4.

  51. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MTI5MGFkaXF6a2N4.

  52. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM3OTQwNGFkaXF6a2N4.

  53. 19 May 2005 Registered office changed on 19/05/05 from: burchetts wood lower moushill lane milford surrey GU8 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcxMjUzNGFkaXF6a2N4.

  54. 6 April 2005 Registered office changed on 06/04/05 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg0MzI4MmFkaXF6a2N4.

  55. 6 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI0MTgwOGFkaXF6a2N4.

  56. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc5NDExN2FkaXF6a2N4.

  57. 31 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc4NDYwOGFkaXF6a2N4.

  58. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY0NDE3NmFkaXF6a2N4.

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