Aard Consulting Ltd

Company Registration Number: 05958708

Company registered in England and Wales

Aard Consulting Ltd is a Private Company Limited by Shares first registered on 6 October 2006.

Registered Address

1 PURCELL COLE
WRITTLE
CN1 3NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05958708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,740£3,740£0£0£0£0£0
Current Assets £4,338£228£18,478£10,234£5,763£10,595£19,408
of which Cash £4,338£228£18,478£10,234£2,763£7,595£0
Total Assets £8,078£3,968£18,478£10,234£5,763£10,595£19,408
Current Liabilities £2,756£1,246£19,496£10,051£6,394£9,275£18,759
Net Current Assets £1,582£-1,018£-1,018£183£-631£1,320£649
Total Net Worth £5,322£2,722£2,722£1,611£796£2,500£2,224

Previous Names

No previous names

Company Officers

  • NORBURN, Heather Lynn

    Secretary

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Podiatrist

    1 Purcell Cole
    Writtle
    Essex
    CM1 3NB

  • NORBURN, Simon John

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1957

    1 Purcell Cole
    Writtle
    Chelmsford
    Essex
    CM1 3NB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BZ1LQW. Transaction: MzE4MjA3OTE5OGFkaXF6a2N4.

  2. 11 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjMwNzM1OWFkaXF6a2N4.

  3. 10 January 2017 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNORS1. Transaction: MzE2NjE3NjMzOGFkaXF6a2N4.

  4. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDU4MTYxOWFkaXF6a2N4.

  5. 5 August 2016 Statement of capital following an allotment of shares on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Capital. Type: SH01. Barcode: X5CR8OGP. Transaction: MzE1NDUzMjkzMWFkaXF6a2N4.

  6. 26 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: X5C0VUFS. Transaction: MzE1MzY4Mzk2N2FkaXF6a2N4.

  7. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTE5NjQ3MGFkaXF6a2N4.

  8. 7 January 2016 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4M17C. Transaction: MzEzOTE5NjQ0N2FkaXF6a2N4.

  9. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwMTg1N2FkaXF6a2N4.

  10. 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: X4CJMRYR. Transaction: MzEyNzgyNjEwMWFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2N20. Transaction: MzExNTA5MDEwOWFkaXF6a2N4.

  12. 28 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: X3D1LFYW. Transaction: MzEwNDUzMTkyMGFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9QW8. Transaction: MzA5MjAzNzQyMmFkaXF6a2N4.

  14. 24 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: X2D9UNB4. Transaction: MzA4MjA5Mzc4NGFkaXF6a2N4.

  15. 31 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1OX43N4. Transaction: MzA3MDIwMTQ0MWFkaXF6a2N4.

  16. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTE8XC. Transaction: MzA2MTI5Nzc3NGFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XEOHPZGK. Transaction: MzA0NzU4OTQ1MWFkaXF6a2N4.

  18. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARAPXW2V. Transaction: MzA0MTE1NjYyNmFkaXF6a2N4.

  19. 3 December 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X4Q5VPM2. Transaction: MzAyODE4MzcxMGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX8UFM3D. Transaction: MzAyMDc3MjExM2FkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XVAZSGZ8. Transaction: MzAwNzkzMDY3OWFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Simon John Norburn on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XVAZRGZ7. Transaction: MzAwNzkzMDAxM2FkaXF6a2N4.

  23. 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: P6B7BCSS. Transaction: MjA0MDM1MjY5NWFkaXF6a2N4.

  24. 21 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFM26PF. Transaction: MjAyMzg2OTQ1M2FkaXF6a2N4.

  25. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO2ZZ2OO. Transaction: MjAxMjE0MzIzM2FkaXF6a2N4.

  26. 4 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NzA3N2FkaXF6a2N4.

  27. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzMTU5OWFkaXF6a2N4.

  28. 10 November 2006 Ad 06/10/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ1NDU4NGFkaXF6a2N4.

  29. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMzNjM3MWFkaXF6a2N4.

  30. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2NTc0NGFkaXF6a2N4.

  31. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwMjg3OWFkaXF6a2N4.

  32. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE2NzkwOGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:52:48 +0100