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The Open Database Of The Corporate World

AARDVARK APPLIANCES LTD

Company Number
05685378
Status
Active
Incorporation Date
24 January 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Hjs Chartered Accountants
    12-14 Carlton Place
  • Southampton
  • SO15 2EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 47540: Retail sale of electrical household appliances in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stuart James Mcnee controls United Kingdom flag AARDVARK APPLIANCES LTD (United Kingdom, 24 Jan 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-02-06 Confirmation Statement Confirmation statement made on 2017-01-24 with updates details
2016-12-21 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2016-03-30 details
2016-01-29 Annual Return Annual return made up to 2016-01-24 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-13 Annual Return Annual return made up to 2015-01-24 with full list of shareholders details
2015-01-13 Termination of appointment of secretary Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 2014-12-11 details
2015-01-13 Change of registered office address Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2015-01-13 details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-03 Annual Return Annual return made up to 2014-01-24 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-28 Annual Return Annual return made up to 2013-01-24 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-10 Annual Return Annual return made up to 2012-01-24 with full list of shareholders details
2011-12-23 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-22 Annual Return Annual return made up to 2011-01-24 with full list of shareholders details
2010-12-31 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-02-01 Change of director's details Director's details changed for Stuart James Mcnee on 2009-10-01 details
2010-02-01 Annual Return Annual return made up to 2010-01-24 with full list of shareholders details
2009-12-24 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
47540 Retail sale of electrical household appliances in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 2 2017

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