Aardvarc Electrical Engineers Limited

Company Name	Aardvarc Electrical Engineers Limited
Director	Stuart Danial Stephen
Company Status	Active
Company Number	05770141
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Andrea Claire Miller
Nationality	British
Status	Current
Appointed	24 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	7 Alwin Grange Hebburn Tyne & Wear NE31 1HG

Director Name	Mr Stuart Danial Stephen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alwin Grange Hebburn Tyne And Wear NE31 1HG

Director Name	Mr Darren John Lenney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Duxbury Park Fatfield Tyne And Wear NE38 8BJ

Secretary Name	Mr Stuart Danial Stephen
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alwyn Grange Hebburn Tyne And Wear NE31 1HG

Contact

Website	aardvarcelectrical.com
Telephone	0191 4387430
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South
Built Up Area	Tyneside

Shareholders

5k at £1	Andrea Miller 50.00% Ordinary
500 at £1	Darren Lenney 5.00% Ordinary
4.5k at £1	D. Phuangphet 45.00% Ordinary

Financials

Year	2014
Net Worth	£503,150
Cash	£136,674
Current Liabilities	£866,371

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

14 August 2008	Delivered on: 19 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 August 2008

Delivered on: 19 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 January 2021	Registered office address changed from Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE to Unit 10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB on 21 January 2021 (1 page)
23 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
23 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (4 pages)
16 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (4 pages)
25 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
25 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
23 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
23 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
23 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
1 August 2014	Termination of appointment of Darren John Lenney as a director on 11 July 2014 (2 pages)
1 August 2014	Termination of appointment of Darren John Lenney as a director on 11 July 2014 (2 pages)
1 August 2014	Appointment of Stuart Daniel Stephen as a director on 11 July 2014 (3 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 August 2014	Appointment of Stuart Daniel Stephen as a director on 11 July 2014 (3 pages)
24 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
24 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
24 April 2014	Registered office address changed from 4 Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 4 Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE England on 24 April 2014 (1 page)
24 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 October 2013	Registered office address changed from 10 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 10 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 31 October 2013 (1 page)
28 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 17 December 2011 GBP 10,000 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 17 December 2011 GBP 10,000 (3 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Darren John Lenney on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Darren John Lenney on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Darren John Lenney on 5 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Return made up to 05/04/09; full list of members (3 pages)
7 July 2009	Return made up to 05/04/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 November 2008	Registered office changed on 10/11/2008 from 9 duxbury park fatfield washington newcastle NE38 8BJ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 9 duxbury park fatfield washington newcastle NE38 8BJ (1 page)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
11 June 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
20 May 2008	Return made up to 05/04/08; full list of members (3 pages)
20 May 2008	Return made up to 05/04/08; full list of members (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: 3 the old schoolhouse nedderton village nr bedlington northumberland NE22 6AT (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 3 the old schoolhouse nedderton village nr bedlington northumberland NE22 6AT (1 page)
27 June 2007	Return made up to 05/04/07; full list of members (2 pages)
27 June 2007	Return made up to 05/04/07; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 9 duxbury park, fatfield washington tyne & wear NE388BJ (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 9 duxbury park, fatfield washington tyne & wear NE388BJ (1 page)
5 April 2006	Incorporation (12 pages)
5 April 2006	Incorporation (12 pages)