Aardvark (North West) Ltd

Company Registration Number: 05941802

Company registered in England and Wales

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Aardvark (North West) Ltd is a Private Company Limited by Shares first registered on 20 September 2006.

Registered Address

69 HOOLE ROAD
CHESTER
CH2 3NJ

There are 117 companies currently registered at this postcode, including this one.

All companies at CH2 3NJ

Registration Data

Company Number

05941802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£32,081£0£13,392£0£0
Current Assets £9,868£5,434£20,804£2,971£10,159£17,273
of which Cash £4,490£0£0£0£2,000£0
Total Assets £9,868£37,515£20,804£16,363£10,159£17,273
Current Liabilities £21,612£31,096£23,711£12,098£14,125£12,941
Net Current Assets £-11,744£-25,662£-2,907£-9,127£-3,966£4,332
Total Net Worth £2,688£6,419£739£4,265£101£9,680

Previous Names

No previous names

Company Officers

  • TURNBULL, Alan

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Minibus Driver

    Month of birth: March 1955

    69 Hoole Road
    Chester
    Cheshire
    CH2 3NJ

  • TAYLOR, George William

    Secretary

    Appointed on 19 November 2007

    Resigned on 2 February 2011

    18 Meadow View
    Little Mountain Road
    Buckley
    Clwyd
    CH7 3BX

  • TURNBULL, Jean

    Secretary

    Appointed on 20 September 2006

    Resigned on 19 November 2007

    16 Matthew Close
    Hoole
    Chester
    Cheshire
    CH2 3PG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z79E. Transaction: MzE2MDMyMDk3MGFkaXF6a2N4.

  2. 27 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: X5C3NW2J. Transaction: MzE1MzgzOTY3N2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOTAZ. Transaction: MzEzMzM2NzM5MWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJL1A3. Transaction: MzEyNzgwODc0NmFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKB63. Transaction: MzExMTEyMTIyNGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HBTD. Transaction: MzEwNDc3Mzc0N2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4BGY. Transaction: MzA4ODUyNTU5OGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPD7WX. Transaction: MzA4MjQyNTU1M2FkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3BBF. Transaction: MzA3MDk0NzU4OGFkaXF6a2N4.

  10. 11 January 2013 Termination of appointment of George Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU3BB7. Transaction: MzA3MDk0NzUyOGFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1HTI88I. Transaction: MzA2NDM2NDA0OWFkaXF6a2N4.

  12. 5 March 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X142LU35. Transaction: MzA1MzU1OTk3MmFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XEQPEZGJ. Transaction: MzA0NzU5NDkzM2FkaXF6a2N4.

  14. 22 November 2011 Director's details changed for Alan Turnbull on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEQPDZGI. Transaction: MzA0NzU5NDc0OGFkaXF6a2N4.

  15. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzM4OTI4M2FkaXF6a2N4.

  16. 15 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NzEwNzYxNmFkaXF6a2N4.

  17. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwMTU5NmFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XXAF2P0A. Transaction: MzAyNjgzMzQ0N2FkaXF6a2N4.

  19. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFKFDKXI. Transaction: MzAxNzgzNjc1NWFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X7Z7AFBA. Transaction: MzAwMzg0Mzg1NWFkaXF6a2N4.

  21. 9 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOV2W7WU. Transaction: MjAyNzYxNTA3MGFkaXF6a2N4.

  22. 6 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NWX4L5. Transaction: MjAxNzQyNDkwN2FkaXF6a2N4.

  23. 12 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGDFMZLO. Transaction: MjAwNTIwNzgyOGFkaXF6a2N4.

  24. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2MjgwM2FkaXF6a2N4.

  25. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg4MDEwN2FkaXF6a2N4.

  26. 19 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjY4MGFkaXF6a2N4.

  27. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5ODMxNmFkaXF6a2N4.

  28. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxMDUyNGFkaXF6a2N4.

  29. 15 December 2006 Accounting reference date extended from 30/09/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc4NTk3MGFkaXF6a2N4.

  30. 15 December 2006 Ad 20/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc4NTk2OWFkaXF6a2N4.

  31. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NjIxMGFkaXF6a2N4.

  32. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1ODA3NmFkaXF6a2N4.

  33. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMxMjYzMWFkaXF6a2N4.

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