Aardvark 3d Limited

Company Registration Number: 06081361

Company registered in England and Wales

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Aardvark 3d Limited is a Private Company Limited by Shares first registered on 5 February 2007. It was dissolved on 29 December 2015.

Registered Address

Suite 54 792
Wilmslow Road
Manchester
M20 6UG

There are 121 companies currently registered at this postcode, including this one.

All companies at M20 6UG

Registration Data

Company Number

06081361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 February 2007

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

5 February 2015

Returns Next Due

4 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,513£16,734£16,183£5,916£8,114
of which Cash £10,411£7,724£14,149£4,236£4,413
Total Assets £21,513£16,734£16,183£5,916£8,114
Current Liabilities £22,036£19,718£14,458£9,672£9,446
Net Current Assets £-523£-2,984£1,725£-3,756£-1,332
Total Net Worth £3,647£1£2,911£-3,496£-650

Previous Names

  • BROOKSON (5992A) LIMITED, active until 13 August 2007

Company Officers

  • NIETO, Miguel Martinez

    Director

    Appointed on 5 April 2007

     

    Nationality: Usa

    Occupation: Mechanical Designer

    Month of birth: November 1956

    Suite 54
    792 Wilmslow Road
    Manchester
    M20 6UG
    England

  • NIETO, Teresa Wendy

    Secretary

    Appointed on 1 August 2007

    Resigned on 1 January 2013

    No 39
    Bizspace Business Centre
    Bradmarsh Business Park Bow Bridge Close
    Rotherham
    South Yorkshire
    S60 1BY
    United Kingdom

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2007

    Resigned on 30 April 2007

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3Mzk3MGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDM2NjY3OWFkaXF6a2N4.

  3. 2 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E2WHJM. Transaction: MzEyOTMxNTMzOGFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X429JX97. Transaction: MzExODMyMDU5MmFkaXF6a2N4.

  5. 1 March 2015 Register inspection address has been changed from 117 Shadowmoss Road Manchester M22 0JP England to 5 Leaford Avenue Denton Manchester M34 3QF [View PDF]

    Category: Address. Type: AD02. Barcode: X429JX8Z. Transaction: MzExODMyMDU4OWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMII7N. Transaction: MzExMTM4MTk2MGFkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEM4Y. Transaction: MzA5NDU3MzgxNmFkaXF6a2N4.

  8. 15 February 2014 Register inspection address has been changed from 64 Meadowhall Road Kimberworth Rotherham South Yorkshire S61 2JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31SEM4Q. Transaction: MzA5NDU3Mzc5OWFkaXF6a2N4.

  9. 15 February 2014 Director's details changed for Miguel Martinez Nieto on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X31SEM4I. Transaction: MzA5NDU3Mzc5OGFkaXF6a2N4.

  10. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVWMQ. Transaction: MzA5MDQzMTE1M2FkaXF6a2N4.

  11. 12 July 2013 Director's details changed for Miguel Martinez Nieto on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2CHGMNF. Transaction: MzA4MTQ0Mzc4OWFkaXF6a2N4.

  12. 12 July 2013 Registered office address changed from No 39 Bizspace Business Centre Bradmarsh Busienss Park Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHGMCY. Transaction: MzA4MTQ0MzY4MGFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUPVK. Transaction: MzA3MzI0MjUyMmFkaXF6a2N4.

  14. 21 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22MUPVC. Transaction: MzA3MzE4Nzk2MmFkaXF6a2N4.

  15. 21 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22MUPV4. Transaction: MzA3MzE4Nzk2MWFkaXF6a2N4.

  16. 20 February 2013 Termination of appointment of Teresa Nieto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MUPOJ. Transaction: MzA3MzE4NzkyOWFkaXF6a2N4.

  17. 6 August 2012 Secretary's details changed for Teresa Wendy Nieto on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1EQVGC8. Transaction: MzA2MTk2NzQwOWFkaXF6a2N4.

  18. 6 August 2012 Director's details changed for Miguel Nieto on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVFSX. Transaction: MzA2MTk2NzI3MmFkaXF6a2N4.

  19. 6 August 2012 Registered office address changed from Devonshire House Suite 123 49 Eldon Street Sheffield S1 4NR on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQVEYX. Transaction: MzA2MTk2NzAzM2FkaXF6a2N4.

  20. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E8TIHL. Transaction: MzA2MTYwMDc5MGFkaXF6a2N4.

  21. 20 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEDTU. Transaction: MzA1MjY3NDQyMmFkaXF6a2N4.

  22. 9 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: X0NSK428. Transaction: MzA0ODc2MTUzMWFkaXF6a2N4.

  23. 17 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XSRJTRQ9. Transaction: MzAzMjQzODczN2FkaXF6a2N4.

  24. 17 February 2011 Director's details changed for Miguel Nieto on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XSRJSRQ8. Transaction: MzAzMjQzODUyN2FkaXF6a2N4.

  25. 8 July 2010 Secretary's details changed for Teresa Wendy Nieto on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: XJJFNLH3. Transaction: MzAxOTEwNTcyN2FkaXF6a2N4.

  26. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AICGKKSG. Transaction: MzAxNzYxMDgyN2FkaXF6a2N4.

  27. 15 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLW6OHH6. Transaction: MzAwOTQwNTkwOGFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Miguel Nieto on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLW6NHH5. Transaction: MzAwOTQwNDI2MWFkaXF6a2N4.

  29. 6 October 2009 Director's details changed for Miguel Nieto on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Officers. Type: CH01. Barcode: AS8XKDUY. Transaction: MzAwMDEzNDE1M2FkaXF6a2N4.

  30. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC25CAHW. Transaction: MjAzNDU2NTM2MWFkaXF6a2N4.

  31. 9 April 2009 Registered office changed on 09/04/2009 from flat 414 silk house park green macclesfield cheshire SK11 7QJ [View PDF]

    Category: Address. Type: 287. Barcode: X57OR8UQ. Transaction: MjAzMDM0OTAyMGFkaXF6a2N4.

  32. 19 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXNF7HB. Transaction: MjAyNjE2NDk0OGFkaXF6a2N4.

  33. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD18W192. Transaction: MjAwODcyNDA1OGFkaXF6a2N4.

  34. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NjY2N2FkaXF6a2N4.

  35. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NTI2MmFkaXF6a2N4.

  36. 21 August 2007 Registered office changed on 21/08/07 from: flat 414 silk house park green macclesfield cheshire SK11 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ3OTA1NWFkaXF6a2N4.

  37. 13 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDE2MjE0NGFkaXF6a2N4.

  38. 13 August 2007 Registered office changed on 13/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE2MTc3MWFkaXF6a2N4.

  39. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2MjE0M2FkaXF6a2N4.

  40. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2NzA0MWFkaXF6a2N4.

  41. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4MTk3MWFkaXF6a2N4.

  42. 15 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE5ODEwM2FkaXF6a2N4.

  43. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2Mzk5NWFkaXF6a2N4.

  44. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2Mzk5NGFkaXF6a2N4.

  45. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2NDkxN2FkaXF6a2N4.

  46. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTg1MTIzN2FkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:17:54 +0000