Aardvark Packaging Limited

Company Registration Number: 05625167

Company registered in England and Wales

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Aardvark Packaging Limited is a Private Company Limited by Shares first registered on 16 November 2005. It was dissolved on 26 January 2016.

Registered Address

124 Lower Dock Street
Newport
Gwent
United Kingdom
NP20 1EG

There are 5 companies currently registered at this postcode, including this one.

All companies at NP20 1EG

Registration Data

Company Number

05625167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 November 2005

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

16 November 2009

Returns Next Due

14 December 2010

Mortgages

None

Financial Summary

200820072006
Fixed Assets £0£0£0
Current Assets £17,564£11,386£2,125
of which Cash £1,380£1,384£1,099
Total Assets £17,564£11,386£2,125
Current Liabilities £19,266£13,247£2,720
Net Current Assets £-1,702£-1,861£-595
Total Net Worth £234£1,001£89

Previous Names

No previous names

Company Officers

  • HARRIS, Benjamin

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    10 Llantarnam Drive
    Parc Radyr
    Cardiff
    South Glamorgan
    CF15 8GA

  • RINGWOOD, Wendy Jillian

    Secretary

    Appointed on 5 June 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Administrator

    57 Nursery Lane
    South Wootton
    Kings Lynn
    Norfolk
    PE30 3NA

  • WILLIAMS, Anthony Glyn

    Secretary

    Appointed on 16 November 2005

    Resigned on 1 January 2006

    8 Mount Way
    Chepstow
    Monmouthshire
    NP16 5NF

  • WILLIAMS, Matthew Alan

    Secretary

    Appointed on 1 July 2008

    Resigned on 29 November 2012

    3
    Wicken Close
    St. Mellons
    Cardiff
    South Glamorgan
    CF3 0SE
    United Kingdom

  • SIMPSON, Gavin James

    Director

    Appointed on 1 January 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    44 Elm Road
    Wisbech
    Cambridgeshire
    PE13 2TB

  • WILLIAMS, Anthony Glyn

    Director

    Appointed on 16 November 2005

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    8 Mount Way
    Chepstow
    Monmouthshire
    NP16 5NF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTk1MDc2MmFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjMwMTY1NmFkaXF6a2N4.

  3. 26 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTkzODA4NmFkaXF6a2N4.

  4. 20 January 2015 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTE3NjM0MGFkaXF6a2N4.

  5. 5 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzE4MTY1NGFkaXF6a2N4.

  6. 27 May 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMDMxMTEwMGFkaXF6a2N4.

  7. 13 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODYwMjMxMGFkaXF6a2N4.

  8. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mzk3NTUyM2FkaXF6a2N4.

  9. 7 January 2013 Termination of appointment of Matthew Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1OMUWKW. Transaction: MzA3MDYzODUzM2FkaXF6a2N4.

  10. 31 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyOTQ5ODYyMGFkaXF6a2N4.

  11. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg0Nzc5OWFkaXF6a2N4.

  12. 28 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XR5XCG6O. Transaction: MzAwNTc0MDU1OWFkaXF6a2N4.

  13. 28 December 2009 Director's details changed for Benjamin Harris on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR5XBG6N. Transaction: MzAwNTc0MDU0N2FkaXF6a2N4.

  14. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7OG2CSR. Transaction: MjA0MDM3NTgxMWFkaXF6a2N4.

  15. 25 March 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X189D8GG. Transaction: MjAyOTA1NjcyNGFkaXF6a2N4.

  16. 25 March 2009 Secretary's change of particulars / matthew williams / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X189C8GF. Transaction: MjAyOTA1NTM4MmFkaXF6a2N4.

  17. 25 March 2009 Registered office changed on 25/03/2009 from 12 clifton road st woolos newport S. Glam NP20 4EW [View PDF]

    Category: Address. Type: 287. Barcode: X189B8GE. Transaction: MjAyOTA1NTM3OGFkaXF6a2N4.

  18. 26 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9ZIH3G0. Transaction: MjAxNDI0NjE0N2FkaXF6a2N4.

  19. 7 August 2008 Registered office changed on 07/08/2008 from 40B alexandra road wisbech cambridgeshire PE13 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AY44K224. Transaction: MjAxMDU4OTI3M2FkaXF6a2N4.

  20. 7 August 2008 Secretary appointed matthew alan williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AY44J223. Transaction: MjAxMDU4ODIwMGFkaXF6a2N4.

  21. 10 July 2008 Appointment terminate, director gavin james surgon logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0IJ19Y. Transaction: MjAwODc5ODU5NGFkaXF6a2N4.

  22. 10 July 2008 Appointment terminated secretary wendy ringwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0IH19W. Transaction: MjAwODc4MzcwNmFkaXF6a2N4.

  23. 7 July 2008 Appointment terminated director gavin simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: AE92B15G. Transaction: MjAwODU2NTM4MWFkaXF6a2N4.

  24. 23 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMTQ0NmFkaXF6a2N4.

  25. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNzI5MGFkaXF6a2N4.

  26. 24 March 2007 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA3MzU5NWFkaXF6a2N4.

  27. 5 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwNDAxOGFkaXF6a2N4.

  28. 2 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcwMzQ1N2FkaXF6a2N4.

  29. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTE2NWFkaXF6a2N4.

  30. 16 June 2006 Registered office changed on 16/06/06 from: clifton chambers, 12 clifton road, newport gwent NP20 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE1NTE1MWFkaXF6a2N4.

  31. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ1MTU1M2FkaXF6a2N4.

  32. 7 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzMzYxMWFkaXF6a2N4.

  33. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODExOTM0OWFkaXF6a2N4.

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