Aardvark Appliances Ltd

Company Registration Number: 05685378

Company registered in England and Wales

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Aardvark Appliances Ltd is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1177 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

05685378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

21 March 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £194,043£171,782£157,100£132,850£97,999£69,872
of which Cash £100£100£100£100£0£0
Total Assets £194,043£171,782£157,100£132,850£97,999£69,872
Current Liabilities £184,633£143,122£192,776£168,462£130,754£103,886
Net Current Assets £9,410£28,660£-35,676£-35,612£-32,755£-34,014
Total Net Worth £-3,699£-7,762£-17,822£-16,982£-25,233£-24,132

Previous Names

No previous names

Company Officers

  • MCNEE, Stuart James

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1966

    28 Braeside Road
    Bitterne
    Southampton
    Hampshire
    SO19 7AX

  • DAVIS LOMBARD (UK) LIMITED

    Corporate Secretary

    Appointed on 24 January 2006

    Resigned on 11 December 2014

    Whittington House
    64 High Street
    Fareham
    Hampshire
    PO16 7BG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2WAG. Transaction: MzE2ODI5ODQ3M2FkaXF6a2N4.

  2. 21 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MALFNV. Transaction: MzE2NDk2NDM5OGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL7SP. Transaction: MzE0MDgxNzYyNWFkaXF6a2N4.

  4. 21 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: X4MP93SZ. Transaction: MzEzODAxMTMyOGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X47C5NLF. Transaction: MzEyMzA3MzIxMWFkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM02. Barcode: X3Z0CXWX. Transaction: MzExNTI4MjA4MGFkaXF6a2N4.

  7. 13 January 2015 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CXUH. Transaction: MzExNTI4MjA3NmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMM4H. Transaction: MzExNDEwODgzM2FkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAHQA. Transaction: MzA5Mzc5NDU3OWFkaXF6a2N4.

  10. 30 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: X2OA5D40. Transaction: MzA5MTY2MTQxNGFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDFPT. Transaction: MzA3MTgzMDcxMmFkaXF6a2N4.

  12. 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: X1O7Q2FC. Transaction: MzA2OTkwNzM4NmFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDKX6. Transaction: MzA1MjI0OTU3NWFkaXF6a2N4.

  14. 23 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: X0OSV3BK. Transaction: MzA0OTYxMzY0N2FkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XU5XFRVU. Transaction: MzAzMjY5MzA0N2FkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRPPQ67. Transaction: MzAyOTU5NzUxMWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XR9D2H5Y. Transaction: MzAwODQwMjczNWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Stuart James Mcnee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR9D1H5X. Transaction: MzAwODQwMjI4NWFkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRYD1G19. Transaction: MzAwNTY1NjYwOGFkaXF6a2N4.

  20. 10 December 2009 Registered office address changed from 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XDXV7FNB. Transaction: MzAwNDY1NDU2OWFkaXF6a2N4.

  21. 9 December 2009 Secretary's details changed for Davis Lombard (Uk) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XDXO4FN1. Transaction: MzAwNDY1NDQ2M2FkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACIDQ6W9. Transaction: MjAyNDYyMTI5NmFkaXF6a2N4.

  23. 29 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMS3E6XV. Transaction: MjAyNDU1NDk0OGFkaXF6a2N4.

  24. 28 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ4Njc5MWFkaXF6a2N4.

  25. 23 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNDIzMmFkaXF6a2N4.

  26. 8 June 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU4NTcxN2FkaXF6a2N4.

  27. 6 March 2007 Ad 21/02/06--------- £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ5NDc2N2FkaXF6a2N4.

  28. 6 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2OTQ4OGFkaXF6a2N4.

  29. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk2NzM2OGFkaXF6a2N4.

  30. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2ODk5MmFkaXF6a2N4.

  31. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE3MzQyN2FkaXF6a2N4.

  32. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1MTUxMGFkaXF6a2N4.

  33. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU3OTAzOGFkaXF6a2N4.

  34. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE3NzczMmFkaXF6a2N4.

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