Aardvark Swift Recruitment Limited

Company Registration Number: 05481117

Company registered in England and Wales

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Aardvark Swift Recruitment Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 16
NIGHTINGALE COURT
ROTHERHAM
SOUTH YORKSHIRE
S60 2AB

There are 30 companies currently registered at this postcode, including this one.

All companies at S60 2AB

Registration Data

Company Number

05481117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £562,601£433,875£650,526£271,013£312,583£334,838£286,345
of which Cash £439,024£254,300£241,971£30,974£167,664£90,374£67,681
Total Assets £562,601£433,875£650,526£271,013£312,583£334,838£286,345
Current Liabilities £532,858£383,887£489,696£197,915£200,622£258,889£163,003
Net Current Assets £29,743£49,988£160,830£73,098£111,961£75,949£123,342
Total Net Worth £36,052£56,793£170,703£87,458£129,345£91,894£142,235

Previous Names

No previous names

Company Officers

  • GOODALL, Ian

    Secretary

    Appointed on 19 September 2014

     

    Unit 16
    Nightingale Court
    Rotherham
    South Yorkshire
    S60 2AB

  • GOODALL, Ian

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1975

    28 Melrose Grove
    Rotherham
    South Yorkshire
    S60 3NA

  • HOPE, Simon James

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1984

    Unit 16
    Nightingale Court
    Rotherham
    South Yorkshire
    S60 2AB

  • WALSH, Colin Thomas

    Secretary

    Appointed on 14 June 2005

    Resigned on 11 June 2012

    Nationality: English

    Occupation: Director

    55
    Harcourt Road
    Sheffield
    South Yorkshire
    S10 1DH
    England

  • AUNINS, Peter David

    Director

    Appointed on 14 June 2005

    Resigned on 30 April 2012

    Nationality: English

    Occupation: Recruitment Consultant

    Month of birth: March 1978

    41 Benty Lane
    Sheffield
    South Yorkshire
    S10 5NF

  • WALSH, Colin Thomas

    Director

    Appointed on 14 June 2005

    Resigned on 11 June 2012

    Nationality: English

    Occupation: Director

    Month of birth: December 1977

    55
    Harcourt Road
    Sheffield
    South Yorkshire
    S10 1DH
    England

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

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Latest Filings

  1. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjYwOURhZGlxemtjeA.

  2. 22 February 2017 Sub-division of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH02. Barcode: A5ZZ6095. Transaction: MzE2ODc4OTkzMWFkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBMOZ. Transaction: MzE2ODQ4OTAwNGFkaXF6a2N4.

  4. 6 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X5ZP12KB. Transaction: MzE2ODI3Nzg0MGFkaXF6a2N4.

  5. 3 February 2017 Appointment of Mr Simon James Hope as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHFFKG. Transaction: MzE2ODE2NjI4OWFkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0SWB. Transaction: MzE1ODY3ODE0OWFkaXF6a2N4.

  7. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EMT7. Transaction: MzE1NzA3MjgxOGFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A5190P. Transaction: MzE1MTk1MTk0NGFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS88Z. Transaction: MzEzMTg4ODk4OGFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0VBE. Transaction: MzEyNTg3NTU1OGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKTWP. Transaction: MzEwODUzNDg4NWFkaXF6a2N4.

  12. 19 September 2014 Appointment of Mr Ian Goodall as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP03. Barcode: X3GSF7PN. Transaction: MzEwNzc5NDgwNmFkaXF6a2N4.

  13. 29 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3D48ANL. Transaction: MzEwNDYxMTUzN2FkaXF6a2N4.

  14. 31 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34TMK6O. Transaction: MzA5NzMyNDQwN2FkaXF6a2N4.

  15. 24 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VS96. Transaction: MzA4MjEwNTQ0OGFkaXF6a2N4.

  16. 5 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: A251E52H. Transaction: MzA3NTcxODc5MmFkaXF6a2N4.

  17. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwMjg5NGFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1ITSNSZ. Transaction: MzA2NTI3MTYyMWFkaXF6a2N4.

  19. 28 September 2012 Cancellation of shares. Statement of capital on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH06. Barcode: A1IF91JE. Transaction: MzA2NDk1Mzk3NGFkaXF6a2N4.

  20. 28 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1IF91J6. Transaction: MzA2NDk1MzY4NGFkaXF6a2N4.

  21. 14 September 2012 Termination of appointment of Peter Aunins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGN7KW. Transaction: MzA2NDEyODUyM2FkaXF6a2N4.

  22. 14 September 2012 Termination of appointment of Colin Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGN5AW. Transaction: MzA2NDEyNzc1MmFkaXF6a2N4.

  23. 14 September 2012 Termination of appointment of Colin Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGN54B. Transaction: MzA2NDEyNzY3MWFkaXF6a2N4.

  24. 12 October 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: A1TPFY6C. Transaction: MzA0NTM3MzQxOWFkaXF6a2N4.

  25. 28 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDU1NjcwNmFkaXF6a2N4.

  26. 22 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2MKJXQO. Transaction: MzA0NDI3MDAzNWFkaXF6a2N4.

  27. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0S78VCB. Transaction: MzAzOTQ4OTU2OWFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7L4JSW0. Transaction: MzAzNDg0MzAzNGFkaXF6a2N4.

  29. 8 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X7GS5N8C. Transaction: MzAyMjkyMTM5N2FkaXF6a2N4.

  30. 8 September 2010 Director's details changed for Colin Thomas Walsh on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X7GS4N8B. Transaction: MzAyMjkyMTExN2FkaXF6a2N4.

  31. 8 September 2010 Director's details changed for Ian Goodall on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X7GS3N8A. Transaction: MzAyMjkyMTExNmFkaXF6a2N4.

  32. 8 September 2010 Director's details changed for Peter David Aunins on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X7GS2N89. Transaction: MzAyMjkyMTExNWFkaXF6a2N4.

  33. 3 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANVXBKJ3. Transaction: MzAxNzAyMzQ3OGFkaXF6a2N4.

  34. 16 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE7Y8J6Q. Transaction: MzAxMzY2NzE0N2FkaXF6a2N4.

  35. 29 June 2009 Registered office changed on 29/06/2009 from silicon house, farfield park wath upon dearne rotherham south yorkshire S63 5DB [View PDF]

    Category: Address. Type: 287. Barcode: A1KTLB2M. Transaction: MjAzNjA2MjQxOGFkaXF6a2N4.

  36. 19 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM61JAUD. Transaction: MjAzNTQzNTkwMGFkaXF6a2N4.

  37. 19 June 2009 Director and secretary's change of particulars / colin walsh / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM61IAUC. Transaction: MjAzNTQzNTAyOGFkaXF6a2N4.

  38. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWPWC9GS. Transaction: MjAzMjMzMzA5NmFkaXF6a2N4.

  39. 23 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z5K0TM. Transaction: MjAwNzY3MTY2NmFkaXF6a2N4.

  40. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOJQVZ9A. Transaction: MjAwNDMwNDYyMmFkaXF6a2N4.

  41. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM3MDQxOGFkaXF6a2N4.

  42. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY1ODMzNGFkaXF6a2N4.

  43. 24 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwOTQ4NGFkaXF6a2N4.

  44. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3ODI1MGFkaXF6a2N4.

  45. 6 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzNDY3MmFkaXF6a2N4.

  46. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYwNTA1MGFkaXF6a2N4.

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