Aardvark Europe Limited

Company Registration Number: 05601377

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aardvark Europe Limited is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in Plymouth, Devon.

Registered Address

51 NORTH HILL
PLYMOUTH
DEVON
PL4 8HZ

There are 91 companies currently registered at this postcode, including this one.

All companies at PL4 8HZ

Registration Data

Company Number

05601377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £336,609£499,536£647,231£1,022,503£553,886£227,754£313,397
of which Cash £96,668£163,373£227,170£25,087£30,606£55,314£226,709
Total Assets £336,609£499,536£647,231£1,022,503£553,886£227,754£313,397
Current Liabilities £58,578£152,773£273,422£825,603£382,097£68,238£126,385
Net Current Assets £278,031£346,763£373,809£196,900£171,789£159,516£187,012
Total Net Worth £280,204£350,549£378,936£207,696£181,027£170,896£198,150

Previous Names

  • AARDVARD LIMITED, active until 24 November 2005

Company Officers

  • SYMONDS, Sarah Elizabeth

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1974

    51
    North Hill
    Plymouth
    Devon
    PL4 8HZ
    United Kingdom

  • DHALIWAL, Gurbachan Kaur

    Secretary

    Appointed on 27 October 2005

    Resigned on 7 October 2008

    161 Bull Lane
    Rayleigh
    Essex
    SS6 8NU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 October 2005

    Resigned on 27 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KENNY, Patrick Francis

    Director

    Appointed on 27 October 2005

    Resigned on 5 January 2009

    Nationality: Irish

    Occupation: Tax Consultant

    Month of birth: July 1952

    161 Bull Lane
    Rayleigh
    Essex
    SS6 8NU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 October 2005

    Resigned on 27 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2OB6. Transaction: MzE2NTg0NTkzN2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LBS8. Transaction: MzE2MzY2OTg4MGFkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Mrs Sarah Elizabeth Symonds on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X51BHQRN. Transaction: MzE0MjQwNDE1MmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZEAI. Transaction: MzEzODEyNTExOWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBT2W. Transaction: MzEzNTM4NDgwM2FkaXF6a2N4.

  6. 25 November 2014 Director's details changed for Mrs Sarah Elizabeth Symonds on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEWSMZ. Transaction: MzExMjAyMzU1OWFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPK0O. Transaction: MzExMTUyNjQ4MGFkaXF6a2N4.

  8. 18 November 2014 Director's details changed for Mrs Sarah Elizabeth Symonds on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3KWPJYO. Transaction: MzExMTUyNjQyOGFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6D6RK. Transaction: MzExMDM1MjAxNmFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQRNT. Transaction: MzA5MTAyNjY2OGFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVIUP. Transaction: MzA4ODM1MTM4MWFkaXF6a2N4.

  12. 4 September 2013 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QGKZ. Transaction: MzA4NDQxMjA0NmFkaXF6a2N4.

  13. 29 January 2013 Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZE27U. Transaction: MzA3MTgzODQ3MmFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QOC1. Transaction: MzA2OTkxMjUzM2FkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWJ7F. Transaction: MzA2Njc3NDYyMmFkaXF6a2N4.

  16. 10 February 2012 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X12FBNZM. Transaction: MzA1MjIzMzY5N2FkaXF6a2N4.

  17. 10 February 2012 Registered office address changed from 3Rd Floor 6-8 Drake Circus Plymouth Devon PL4 8AQ United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FBNZ6. Transaction: MzA1MjIyNTA5OGFkaXF6a2N4.

  18. 10 February 2012 Director's details changed for Mrs Sarah Elizabeth Symonds on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X12FBNZE. Transaction: MzA1MjIyNTA4MWFkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ481M. Transaction: MzA0OTUwMjUyMWFkaXF6a2N4.

  20. 3 June 2011 Registered office address changed from Formation Zone Roland Levinsky Building Drake Circus Plymouth Devon PL4 8AA on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT1N2UOY. Transaction: MzAzODIzMzA4OGFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XDHGRQI6. Transaction: MzAyOTcxMDkyN2FkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4QIXLKO. Transaction: MzAxOTU3NTk2N2FkaXF6a2N4.

  23. 5 February 2010 Current accounting period shortened from 5 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XT93DH95. Transaction: MzAwODgwODg5OWFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XR20DH5P. Transaction: MzAwODM4NjQ2OGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Mrs Sarah Elizabeth Symonds on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XR20CH5O. Transaction: MzAwODM4NTExNWFkaXF6a2N4.

  26. 7 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AOY5KG23. Transaction: MzAwNjU1NjE4MWFkaXF6a2N4.

  27. 5 October 2009 Registered office address changed from 17 College Avenue Mannamead Plymouth Devon PL4 7AL on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: P2BYDDQG. Transaction: MzAwMDA0MzU4N2FkaXF6a2N4.

  28. 26 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: CZF9U7MM. Transaction: MjAyNjgyMzQzNGFkaXF6a2N4.

  29. 20 January 2009 Registered office changed on 20/01/2009 from, 161 bull lane, rayleigh, essex, SS6 8NU [View PDF]

    Category: Address. Type: 287. Barcode: AIL5N6NY. Transaction: MjAyMzc2OTMzMmFkaXF6a2N4.

  30. 6 January 2009 Appointment terminated director patrick kenny [View PDF]

    Category: Officers. Type: 288b. Barcode: APK8U6A1. Transaction: MjAyMjU1NDgwOWFkaXF6a2N4.

  31. 28 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GOD4CV. Transaction: MjAxNjU3NjkyMmFkaXF6a2N4.

  32. 7 October 2008 Appointment terminated secretary gurbachan dhaliwal [View PDF]

    Category: Officers. Type: 288b. Barcode: XWN5D3RS. Transaction: MjAxNDk4NjA0M2FkaXF6a2N4.

  33. 22 September 2008 Director appointed mrs sarah elizabeth symonds [View PDF]

    Category: Officers. Type: 288a. Barcode: XSYPM3AB. Transaction: MjAxMzgwODMxNmFkaXF6a2N4.

  34. 14 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4MzgzM2FkaXF6a2N4.

  35. 24 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5NzMyMGFkaXF6a2N4.

  36. 4 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTE5MmFkaXF6a2N4.

  37. 2 January 2007 Accounting reference date shortened from 31/10/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI1NjAzMGFkaXF6a2N4.

  38. 27 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3NDc1N2FkaXF6a2N4.

  39. 18 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY0NjcyNWFkaXF6a2N4.

  40. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyMzE1M2FkaXF6a2N4.

  41. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0ODI1OWFkaXF6a2N4.

  42. 24 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjEyMDE1N2FkaXF6a2N4.

  43. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ0OTcwMWFkaXF6a2N4.

  44. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk0MDQ0M2FkaXF6a2N4.

  45. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQ2NTUxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.140.5 Sat, 23 Sep 2017 01:52:40 +0100