Aardvark Security Limited

Company Registration Number: 06163799

Company registered in England and Wales

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Aardvark Security Limited is a Private Company Limited by Shares first registered on 15 March 2007. Its current registered address is in Banstead, Surrey.

Registered Address

53 YEWLANDS CLOSE
BANSTEAD
SURREY
ENGLAND
SM7 3DB

There are 4 companies currently registered at this postcode, including this one.

All companies at SM7 3DB

Registration Data

Company Number

06163799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £31,207£35,936£27,436£12,439£124,666
of which Cash £28,278£33,790£22,428£10,297£108,943
Total Assets £31,207£35,936£27,436£12,439£124,666
Current Liabilities £53,744£39,734£32,249£17,862£110,387
Net Current Assets £-22,537£-3,798£-4,813£-5,423£14,279
Total Net Worth £12,085£233£562£1,330£14,279

Previous Names

No previous names

Company Officers

  • MARSH, Nicholas

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1965

    53
    Yewlands Close
    Banstead
    Surrey
    SM7 3DB
    England

  • DWB LIMITED

    Corporate Secretary

    Appointed on 15 March 2007

    Resigned on 1 January 2010

    41 Oldfields Road
    Sutton
    Surrey
    SM1 2NB

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

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DK5DYW. Transaction: MzE1NjI2NjAzMWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X529SUGR. Transaction: MzE0MzUzNjQ4MmFkaXF6a2N4.

  3. 22 December 2015 Registered office address changed from C/O Fletchers Thatchers and Dosanios 513 London Road Cheam Sutton Surry SM3 8JR to 53 Yewlands Close Banstead Surrey SM7 3DB on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MS16MC. Transaction: MzEzODE0MTg0MWFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4QNDK. Transaction: MzEyODQ3NjI0M2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X47RR6DM. Transaction: MzEyMzQ1NTYwMmFkaXF6a2N4.

  6. 19 May 2015 Registered office address changed from C/O Fletchers & Dosanis Accountants 513 London Road Sutton Surrey SM3 8JR to C/O Fletchers Thatchers and Dosanios 513 London Road Cheam Sutton Surry SM3 8JR on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RR6DE. Transaction: MzEyMzQ1NTQ0NWFkaXF6a2N4.

  7. 4 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: X3M01CQJ. Transaction: MzExMjgxNTU2NWFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ6J7. Transaction: MzA5NzUxMzQxM2FkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Nicholas Marsh on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34YV7EM. Transaction: MzA5NzQ3Mzg4OWFkaXF6a2N4.

  10. 13 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: X2N4PEFL. Transaction: MzA5MDY2NTQxNGFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2S95. Transaction: MzA3NTY4MzE5NWFkaXF6a2N4.

  12. 17 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: X1NZMMSZ. Transaction: MzA2OTUyMjEwOGFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1D7H. Transaction: MzA1NDIwMTQ1OGFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9JJBZ1J. Transaction: MzA0NjcxOTg3NmFkaXF6a2N4.

  15. 6 September 2011 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XOEPNXBJ. Transaction: MzA0MzM2OTA3N2FkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWASIS27. Transaction: MzAzMzA0ODQyOGFkaXF6a2N4.

  17. 4 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: X4TCRPN9. Transaction: MzAyODIzNzE1NGFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XB74JHXG. Transaction: MzAxMDQwMjU2MGFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Nicholas Marsh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB74IHXF. Transaction: MzAxMDQwMTg2MGFkaXF6a2N4.

  20. 1 March 2010 Termination of appointment of Dwb Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB74HHXE. Transaction: MzAxMDQwMTg1OWFkaXF6a2N4.

  21. 4 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ0BY9FX. Transaction: MjAzMjA1ODg0MWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGF587A. Transaction: MjAyODIzMjg4OWFkaXF6a2N4.

  23. 1 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: AIZO90YM. Transaction: MjAwODE4MTQ5MGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOECGY4T. Transaction: MjAwMTY2NDkwOGFkaXF6a2N4.

  25. 15 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA1MDUwNmFkaXF6a2N4.

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