Aardvark Substations Limited

Company Registration Number: 06635496

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aardvark Substations Limited is a Private Company Limited by Shares first registered on 2 July 2008. Its current registered address is in Penzance, Cornwall.

Registered Address

TREVELLOE CARN
PAUL
PENZANCE
CORNWALL
TR19 6NS

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

All companies at TR19 6NS

Registration Data

Company Number

06635496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • SPARROW, Benjamin Roger William

    Director

    Appointed on 8 March 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1954

    Trevelloe Carn
    Paul
    Penzance
    Cornwall
    TR19 6NS
    England

  • E SECRETARIES LTD

    Secretary

    Appointed on 2 July 2008

    Resigned on 25 September 2008

    54
    Charlbury Crescent
    Yardley
    Birmingham
    B26 2LL
    United Kingdom

  • BLACK & SEVERN NOMINEES & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2008

    Resigned on 25 September 2008

    10 Wormgate
    Boston
    Lincolnshire
    PE21 6NP

  • E SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    Charlbury House
    54 Charlbury Crescent
    Yardley
    Birmingham
    B26 2LL
    England

  • RUSHWORTH & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 25 September 2008

    Resigned on 1 October 2009

    10 Wormgate
    Boston
    Lincolnshire
    PE21 6NP

  • BLACK & SEVERN NOMINEES & SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 July 2008

    Resigned on 25 September 2008

    10 Wormgate
    Boston
    Lincolnshire
    PE21 6NP

  • BLACK AND SEVERN LIMITED

    Corporate Director

    Appointed on 8 March 2010

    Resigned on 10 March 2010

    20
    Spayne Road
    Boston
    Lincolnshire
    PE21 6JP
    United Kingdom

  • NEW COMPANY GROUP LTD

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 25 September 2008

    54 Charlbury Crescent
    Yardley
    Birmingham
    B26 2LL

  • NEW COMPANY GROUP LTD

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    Charlbury House
    54 Charlbury Crescent
    Yardley
    Birmingham
    West Midlands
    B26 2LL
    England

  • RUSHWORTH & PARTNERS LIMITED

    Corporate Director

    Appointed on 25 September 2008

    Resigned on 8 March 2010

    10 Wormgate
    Boston
    Lincolnshire
    PE21 6NP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXDCH. Transaction: MzE1MjQ5MDE0N2FkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54ODWC9. Transaction: MzE0NjEwNTMwNGFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC089F. Transaction: MzEyNzcyOTI3MWFkaXF6a2N4.

  4. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G92WO. Transaction: MzEyMDU0NjMyMGFkaXF6a2N4.

  5. 6 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5CSO. Transaction: MzEwMzIzNzEyN2FkaXF6a2N4.

  6. 20 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36702QA. Transaction: MzA5ODUwMTExOWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRKPRN. Transaction: MzA4MDg1NTc2OWFkaXF6a2N4.

  8. 12 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265RK02. Transaction: MzA3NjE0ODU0N2FkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTGUTF. Transaction: MzA2NDM1MDk2OGFkaXF6a2N4.

  10. 19 September 2012 Registered office address changed from Trevelloe Paul Penzance Cornwall TR19 6NS on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTGUT6. Transaction: MzA2NDM0NjQwMWFkaXF6a2N4.

  11. 20 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1BBDKUG. Transaction: MzA1OTQ3MTgyOWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X5W8CVQ3. Transaction: MzA0MDI0NjkwNWFkaXF6a2N4.

  13. 23 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBKFKQ6N. Transaction: MzAyOTI5NTg2NmFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XYUDCMNN. Transaction: MzAyMTYwOTQ2NGFkaXF6a2N4.

  15. 18 August 2010 Appointment of Mr Benjamin Roger William Sparrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUDBMNM. Transaction: MzAyMTU4OTMyNGFkaXF6a2N4.

  16. 18 August 2010 Registered office address changed from Trevelloe Trevelloe Paul Penzance Cornwall TR19 6NS United Kingdom on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYUDAMNL. Transaction: MzAyMTU4OTMyMmFkaXF6a2N4.

  17. 11 June 2010 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6NP on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X917EKR3. Transaction: MzAxNzM5MDUzOWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 2 July 2009 with full list of shareholders [View PDF]

    Action Date: 2 July 2009. Category: Annual return. Type: AR01. Barcode: X91GTIPN. Transaction: MzAxMjQwMTk3NmFkaXF6a2N4.

  19. 29 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X90RHIPL. Transaction: MzAxMjQwMDIxMWFkaXF6a2N4.

  20. 10 March 2010 Termination of appointment of Black and Severn Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUHXI6S. Transaction: MzAxMTE2MDAwNGFkaXF6a2N4.

  21. 8 March 2010 Appointment of Black and Severn Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XYLJXI4I. Transaction: MzAxMDkzOTU5N2FkaXF6a2N4.

  22. 8 March 2010 Termination of appointment of Rushworth & Partners Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJ9II4R. Transaction: MzAxMDkzNDcyNWFkaXF6a2N4.

  23. 26 October 2009 Termination of appointment of Rushworth & Partners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRHMGEF0. Transaction: MzAwMTQ5NjY5NGFkaXF6a2N4.

  24. 4 August 2009 Director and secretary's change of particulars / rushworth & partners LIMITED / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZX94C3L. Transaction: MjAzODQzNDI2NGFkaXF6a2N4.

  25. 30 July 2009 Director and secretary's change of particulars / r t black & co LIMITED / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYUJ7BZP. Transaction: MjAzODIxNTg2M2FkaXF6a2N4.

  26. 3 October 2008 Registered office changed on 03/10/2008 from 54 charlbury crescent yardley birmingham B26 2LL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A6P7P3MQ. Transaction: MjAxNDc0NDE2MWFkaXF6a2N4.

  27. 3 October 2008 Secretary appointed r t black & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6P7X3MY. Transaction: MjAxNDc0NDEwOWFkaXF6a2N4.

  28. 3 October 2008 Director appointed r t black & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6P853M7. Transaction: MjAxNDc0MTA0M2FkaXF6a2N4.

  29. 3 October 2008 Appointment terminated director new company group LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A6P7O3MP. Transaction: MjAxNDc0MTAyOGFkaXF6a2N4.

  30. 3 October 2008 Appointment terminated secretary e secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A6P7W3MX. Transaction: MjAxNDc0MTAxMWFkaXF6a2N4.

  31. 25 September 2008 Appointment terminated director black & severn nominees & secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU6L83F8. Transaction: MjAxNDE2NDQ1MmFkaXF6a2N4.

  32. 25 September 2008 Appointment terminated secretary black & severn nominees & secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU6K33F2. Transaction: MjAxNDE2NDM5OWFkaXF6a2N4.

  33. 23 September 2008 Director appointed new company group LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XTAST3C0. Transaction: MjAxMzg2ODYxNmFkaXF6a2N4.

  34. 23 September 2008 Secretary appointed e secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XTAT43CC. Transaction: MjAxMzg2ODYyMmFkaXF6a2N4.

  35. 22 September 2008 Registered office changed on 22/09/2008 from 20 spayne road boston lincolnshire PE21 6JP [View PDF]

    Category: Address. Type: 287. Barcode: XTAS03C7. Transaction: MjAxMzg2ODI5NWFkaXF6a2N4.

  36. 11 August 2008 Registered office changed on 11/08/2008 from 10 wormgate boston lincolnshire PE21 6NP england [View PDF]

    Category: Address. Type: 287. Barcode: AWSI724T. Transaction: MjAxMDc2MTIzNmFkaXF6a2N4.

  37. 9 July 2008 Secretary appointed black & severn nominees & secretaries [View PDF]

    Category: Officers. Type: 288a. Barcode: ADH9L187. Transaction: MjAwODcwMjA0OGFkaXF6a2N4.

  38. 9 July 2008 Director appointed black & severn nominees & secretaries [View PDF]

    Category: Officers. Type: 288a. Barcode: ADH9J185. Transaction: MjAwODcwMTg1M2FkaXF6a2N4.

  39. 2 July 2008 Appointment terminated director new company group LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XB1RX120. Transaction: MjAwODI4MjA2OGFkaXF6a2N4.

  40. 2 July 2008 Appointment terminated secretary e secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XB1RS12V. Transaction: MjAwODI4MjA2NmFkaXF6a2N4.

  41. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAW4511E. Transaction: MjAwODIwMDAyNmFkaXF6a2N4.

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