Aardwolf Engineering Ltd

Company Registration Number: 05425742

Company registered in England and Wales

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Aardwolf Engineering Ltd is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Nottingham.

Registered Address

82 WIMBLEDON ROAD
SHERWOOD
NOTTINGHAM
NG5 1GW

There are 3 companies currently registered at this postcode, including this one.

All companies at NG5 1GW

Registration Data

Company Number

05425742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£39£0£0£0£0£0£0£0£0
Current Assets £13,908£27,968£36,349£55,500£79,754£44,181£22,635£17,380£24,176£16,579£5,131
of which Cash £13,908£23,986£30,411£55,500£61,259£25,983£17,787£12,543£24,165£12,069£5,085
Total Assets £13,908£27,968£36,388£55,500£79,754£44,181£22,635£17,380£24,176£16,579£5,131
Current Liabilities £120£382£0£7,565£22,497£16,479£9,431£7,160£11,355£8,423£3,655
Net Current Assets £13,788£27,586£36,349£47,935£57,257£27,702£13,204£10,220£12,821£8,156£1,476
Total Net Worth £13,811£27,616£36,388£47,987£57,326£27,793£13,325£10,381£13,069£8,487£1,917

Previous Names

No previous names

Company Officers

  • HOLLAND, Timothy John

    Secretary

    Appointed on 18 July 2016

     

    90
    Tytherington Drive
    Macclesfield
    Cheshire
    SK10 2HN
    England

  • LEAKER, Nigel Dalton

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Engineering

    Month of birth: March 1962

    82 Wimbledon Road
    Sherwood
    Nottingham
    Nottinghamshire
    NG5 1GW

  • TIPPINS, Karen Sarah

    Secretary

    Appointed on 25 April 2005

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Engineering

    6 Maynards Wood
    Reading Road Chineham
    Basingstoke
    Hampshire
    RG24 8DP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 18 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 18 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6B3DY5U. Transaction: MzE4MTQ2NzgzOGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A6A0ZLDS. Transaction: MzE4MDE4NjgyM2FkaXF6a2N4.

  3. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTU0G2. Transaction: MzE2NzYwNjIxM2FkaXF6a2N4.

  4. 19 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: A5D4T2YQ. Transaction: MzE1NTQ0OTQzOWFkaXF6a2N4.

  5. 8 August 2016 Appointment of Timothy John Holland as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: A5CHHWQ0. Transaction: MzE1NDY3MDM3M2FkaXF6a2N4.

  6. 8 August 2016 Termination of appointment of Karen Sarah Tippins as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: A5CHHWPS. Transaction: MzE1NDY3MDMwOWFkaXF6a2N4.

  7. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPVP22. Transaction: MzE0MDY0MTAzOGFkaXF6a2N4.

  8. 26 January 2016 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A4YPVP2A. Transaction: MzEzOTk2NTAwMmFkaXF6a2N4.

  9. 4 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: A4ANRC95. Transaction: MzEyNjMxNTc1NWFkaXF6a2N4.

  10. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z39EYI. Transaction: MzExNTU5MDUwOGFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: A39PO8JL. Transaction: MzEwMTc5MzU2MWFkaXF6a2N4.

  12. 19 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31WG7XM. Transaction: MzA5NDc4MTIxNGFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: A2AARXBU. Transaction: MzA3OTc3ODQ4M2FkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NYCM4H. Transaction: MzA2OTczOTcyNGFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A19IIS2X. Transaction: MzA1ODExMjM0M2FkaXF6a2N4.

  16. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110CWNB. Transaction: MzA1MTM3OTc4NmFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: ABV01UGR. Transaction: MzAzNzkxMjUzN2FkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKCD0QY7. Transaction: MzAzMDg1ODM5MGFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: A197NJTQ. Transaction: MzAxNTQ1NzIxOWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGGQAGZL. Transaction: MzAwODEzNjkwN2FkaXF6a2N4.

  21. 28 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHLE2A68. Transaction: MjAzMzkwMjI3MGFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD8UN6VD. Transaction: MjAyNDQzNDkyMWFkaXF6a2N4.

  23. 14 May 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEHTMZO7. Transaction: MjAwNTM2NDQ2NWFkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTQ5M2FkaXF6a2N4.

  25. 1 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4ODIwM2FkaXF6a2N4.

  26. 15 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1OTA0OWFkaXF6a2N4.

  27. 25 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1Mzg2OGFkaXF6a2N4.

  28. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxOTA2OGFkaXF6a2N4.

  29. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4Nzg1M2FkaXF6a2N4.

  30. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEyMjEwMWFkaXF6a2N4.

  31. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU3MDEyOWFkaXF6a2N4.

  32. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUzODEyNWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:46:50 +0000