Aardvarc Electrical Engineers Limited

Company Registration Number: 05770141

Company registered in England and Wales

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Aardvarc Electrical Engineers Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Sunderland.

Registered Address

UNIT 4 WEST QUAY COURT
WEST QUAY ROAD
SUNDERLAND
SR5 2TE

There are 10 companies currently registered at this postcode, including this one.

All companies at SR5 2TE

Registration Data

Company Number

05770141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £820,878£1,165,934£929,821£436,151£384,707£157,078
of which Cash £57,806£136,674£200£0£0£0
Total Assets £820,878£1,165,934£929,821£436,151£384,707£157,078
Current Liabilities £755,137£866,371£698,161£362,778£429,280£185,137
Net Current Assets £65,741£299,563£231,660£73,373£-44,573£-28,059
Total Net Worth £214,531£503,150£323,104£142,045£20,047£23,328

Previous Names

No previous names

Company Officers

  • MILLER, Andrea Claire

    Secretary

    Appointed on 24 May 2006

     

    7 Alwin Grange
    Hebburn
    Tyne & Wear
    NE31 1HG

  • STEPHEN, Stuart Danial

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    7
    Alwin Grange
    Hebburn
    Tyne And Wear
    NE31 1HG
    England

  • STEPHEN, Stuart Danial

    Secretary

    Appointed on 5 April 2006

    Resigned on 24 May 2006

    Nationality: British

    7
    Alwyn Grange
    Hebburn
    Tyne And Wear
    NE311HG
    United Kingdom

  • LENNEY, Darren John

    Director

    Appointed on 5 April 2006

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1969

    9
    Duxbury Park
    Fatfield
    Tyne And Wear
    NE388BJ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZVJ5. Transaction: MzE1NDA1MjM2NmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X599EMBD. Transaction: MzE1MDg3ODQ5OWFkaXF6a2N4.

  3. 25 January 2016 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4ZCYKM8. Transaction: MzE0MDQyNzEyMWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5NMY2. Transaction: MzEyNTY0OTkxM2FkaXF6a2N4.

  5. 30 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: X40626MI. Transaction: MzExNjM4NzA2OGFkaXF6a2N4.

  6. 1 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDg3MjY2M2FkaXF6a2N4.

  7. 1 August 2014 Appointment of Stuart Daniel Stephen as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3CP6UJ5. Transaction: MzEwNDg3MjYzM2FkaXF6a2N4.

  8. 1 August 2014 Termination of appointment of Darren John Lenney as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: A3CP6UHC. Transaction: MzEwNDg3MjYyNWFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBYBB. Transaction: MzA5ODcyMjA0M2FkaXF6a2N4.

  10. 24 April 2014 Registered office address changed from 4 Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE England on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HBYAZ. Transaction: MzA5ODcyMTkxNWFkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCF7K. Transaction: MzA5MzU1MDAxOGFkaXF6a2N4.

  12. 31 October 2013 Registered office address changed from 10 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6996I. Transaction: MzA4Nzk2NDA1OWFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2BH6WHC. Transaction: MzA4MDY0MDYwN2FkaXF6a2N4.

  14. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XIO1. Transaction: MzA3MTg3OTcxMWFkaXF6a2N4.

  15. 8 January 2013 Statement of capital following an allotment of shares on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Capital. Type: SH01. Barcode: X1ZMBEEJ. Transaction: MzA3MDc1MzU5M2FkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWV6G. Transaction: MzA1NTg4Njg5NmFkaXF6a2N4.

  17. 31 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: X11PHO51. Transaction: MzA1MTY1MjIwNWFkaXF6a2N4.

  18. 6 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTU5ODc4M2FkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XE85AWE8. Transaction: MzA0MTU5ODc1N2FkaXF6a2N4.

  20. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNzkyNGFkaXF6a2N4.

  21. 24 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: AIX9LR0A. Transaction: MzAzMDk3MDg5MmFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XOUYSJK8. Transaction: MzAxNDU3OTM0NGFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Darren John Lenney on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XOUYRJK7. Transaction: MzAxNDU3NzAzM2FkaXF6a2N4.

  24. 27 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: AGHTUGZ9. Transaction: MzAwODA2ODk4OWFkaXF6a2N4.

  25. 7 July 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSO9BC0. Transaction: MjAzNjY1NzMzMGFkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAPWZ8MY. Transaction: MjAyOTg2MDQ2NmFkaXF6a2N4.

  27. 10 November 2008 Registered office changed on 10/11/2008 from 9 duxbury park fatfield washington newcastle NE38 8BJ [View PDF]

    Category: Address. Type: 287. Barcode: AK02U4NH. Transaction: MjAxNzY4MjAzMWFkaXF6a2N4.

  28. 19 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASP122EA. Transaction: MjAxMTU5ODg2N2FkaXF6a2N4.

  29. 11 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVJ1E0GJ. Transaction: MjAwNzAwNzk3MmFkaXF6a2N4.

  30. 20 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WKNZVV. Transaction: MjAwNTc0MjgyN2FkaXF6a2N4.

  31. 17 September 2007 Registered office changed on 17/09/07 from: 3 the old schoolhouse nedderton village nr bedlington northumberland NE22 6AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU2NzA4OWFkaXF6a2N4.

  32. 27 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxMDc2OWFkaXF6a2N4.

  33. 6 June 2006 Registered office changed on 06/06/06 from: 9 duxbury park, fatfield washington tyne & wear NE388BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyNzAyN2FkaXF6a2N4.

  34. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNjkwMmFkaXF6a2N4.

  35. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyNTA4MWFkaXF6a2N4.

  36. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI1MDc0MGFkaXF6a2N4.

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