Aardvark Business Supplies Limited

Company Registration Number: 06364531

Company registered in England and Wales

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Aardvark Business Supplies Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in Royston, Hertfordshire.

Registered Address

C/O THE ACCOUNTANCY PRACTICE
41 HIGH STREET
ROYSTON
HERTFORDSHIRE
SG8 9AW

There are 120 companies currently registered at this postcode, including this one.

All companies at SG8 9AW

Registration Data

Company Number

06364531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,259£21,498£22,830£26,156£29,395£35,194
of which Cash £2,863£4,211£4,479£5,372£4,001£5,549
Total Assets £9,259£21,498£22,830£26,156£29,395£35,194
Current Liabilities £21,750£38,156£40,392£29,589£30,503£31,264
Net Current Assets £-12,491£-16,658£-17,562£-3,433£-1,108£3,930
Total Net Worth £-12,491£-16,658£-17,562£-3,388£-1,018£3,905

Previous Names

No previous names

Company Officers

  • DAVIES, Beverley

    Secretary

    Appointed on 7 September 2007

     

    13 Brunswick Close
    Biggleswade
    Bedfordshire
    SG18 0DA

  • DAVIES, Beverley

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    13 Brunswick Close
    Biggleswade
    Bedfordshire
    SG18 0DA

  • GILBERT, Jane

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    52
    Bevington Way
    Eynesbury
    St. Neots
    Cambridgeshire
    PE19 2HQ
    England

  • GILBERT, Mark

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    52
    Bevington Way
    Eynesbury
    St. Neots
    Cambridgeshire
    PE19 2HQ
    England

  • SEXTON, Timothy

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    13
    Brunswick Close
    Bigglewade
    Bedfordshire
    SG18 0DA

  • MIDTRUST LIMITED

    Corporate Secretary

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    Suite 3
    Middlesex House, Rutherford Close
    Stevenage
    Herts
    SG1 2EF

  • GRANGE TRUSTEES LIMITED

    Corporate Director

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    Suite 3 Middlesex House
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ97SJ. Transaction: MzE1ODU3MTY5N2FkaXF6a2N4.

  2. 19 July 2016 Current accounting period shortened from 30 September 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5BL46BV. Transaction: MzE1MzIwOTMxN2FkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PE3M. Transaction: MzE1MjAyNDQ4MWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVNYA. Transaction: MzEzMDkzNjQ0NmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYE3L. Transaction: MzEyNjEzNTI1MWFkaXF6a2N4.

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

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5MFN. Transaction: MzEwODg3NjgxMWFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Jane Gilbert on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3HY5MGY. Transaction: MzEwODg3NjcwNGFkaXF6a2N4.

  8. 6 October 2014 Director's details changed for Mr Mark Gilbert on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3HY5MH6. Transaction: MzEwODg3NjcwNWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B630Z7. Transaction: MzEwMjg5MDA5NmFkaXF6a2N4.

  10. 30 June 2014 Registered office address changed from C/O C/O the Accountancy Practice 20 London Road Royston Hertfordshire SG8 9EJ England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B62Q6Q. Transaction: MzEwMjg4NjY2MmFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXETS. Transaction: MzA4NDkyNjY0MWFkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUN94. Transaction: MzA4MDkxMTk2MWFkaXF6a2N4.

  13. 5 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1IHXG6B. Transaction: MzA2NTMxNzQzN2FkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1IFAN1S. Transaction: MzA2NTE4NTI1NGFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE29GI. Transaction: MzA2NDA4MDI4OWFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XY0WHY39. Transaction: MzA0NDg3MTg0MmFkaXF6a2N4.

  17. 4 October 2011 Registered office address changed from 20 London Road Royston Hertfordshire SG8 9EJ on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XY0WGY38. Transaction: MzA0NDg3MTY0NWFkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ170VFR. Transaction: MzAzOTg3MjMzMmFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XDUE5QJW. Transaction: MzAyOTc5Mzk3MGFkaXF6a2N4.

  20. 5 January 2011 Director's details changed for Mr Timothy Sexton on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XDUE4QJV. Transaction: MzAyOTc5MzgzMWFkaXF6a2N4.

  21. 5 January 2011 Director's details changed for Mr Mark Gilbert on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XDUE3QJU. Transaction: MzAyOTc5MzgzMGFkaXF6a2N4.

  22. 5 January 2011 Director's details changed for Beverley Davies on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XDUE2QJT. Transaction: MzAyOTc5MzgyOWFkaXF6a2N4.

  23. 14 December 2010 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY Uk on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: EQZCY00D. Transaction: MzAyODc1NTU4M2FkaXF6a2N4.

  24. 23 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A75F1NLA. Transaction: MzAyMzg2NzY0OGFkaXF6a2N4.

  25. 15 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC418DA9. Transaction: MjA0MTM0ODkyOWFkaXF6a2N4.

  26. 3 August 2009 Director appointed mr mark gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: XZI63C32. Transaction: MjAzODM1MjE0MGFkaXF6a2N4.

  27. 3 August 2009 Director appointed mr timothy sexton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZI78C38. Transaction: MjAzODM1MjE2M2FkaXF6a2N4.

  28. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY34KB9J. Transaction: MjAzNjYwNTMyM2FkaXF6a2N4.

  29. 1 July 2009 Registered office changed on 01/07/2009 from suite 3, middlesex house rutherford close stevenage herts SG1 2EF [View PDF]

    Category: Address. Type: 287. Barcode: XPPPKB61. Transaction: MjAzNjIyOTY5MmFkaXF6a2N4.

  30. 30 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4YK3K1. Transaction: MjAxNDQ2MzM0N2FkaXF6a2N4.

  31. 15 November 2007 Ad 07/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODMxNDU0NmFkaXF6a2N4.

  32. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc2ODY3N2FkaXF6a2N4.

  33. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc2ODY3OGFkaXF6a2N4.

  34. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2ODY3NmFkaXF6a2N4.

  35. 17 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2ODY3OWFkaXF6a2N4.

  36. 15 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc2OTM3OGFkaXF6a2N4.

  37. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE2MDc4M2FkaXF6a2N4.

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