Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AARDVARK ENGINEERING LIMITED
Company Information for

AARDVARK ENGINEERING LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
03979662
Private Limited Company
Liquidation

Company Overview

About Aardvark Engineering Ltd
AARDVARK ENGINEERING LIMITED was founded on 2000-04-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aardvark Engineering Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AARDVARK ENGINEERING LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B3
 
Telephone01562700845
 
Filing Information
Company Number 03979662
Company ID Number 03979662
Date formed 2000-04-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-04-30
Account next due 2011-01-31
Latest return 2010-04-25
Return next due 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AARDVARK ENGINEERING LIMITED
The following companies were found which have the same name as AARDVARK ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AARDVARK ENGINEERING CONSULTANCY LIMITED ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Dissolved Company formed on the 2005-06-01
AARDVARK ENGINEERING LIMITED 116 BALREASK MANOR NAVAN CO.MEATH Dissolved Company formed on the 2004-06-11
AARDVARK ENGINEERING SERVICES, INC. 1009 8TH ST ANACORTES WA 982214120 Dissolved Company formed on the 1990-10-30
AARDVARK ENGINEERING PTY LTD QLD 4213 Active Company formed on the 2007-03-30
AARDVARK ENGINEERING PTE LTD THOMSON ROAD Singapore 307640 Dissolved Company formed on the 2008-09-10
AARDVARK ENGINEERING LTD 6 TEAL CRESCENT TEAL CRESCENT KIDDERMINSTER DY10 4ET Active Company formed on the 2018-06-11
AARDVARK ENGINEERING SYSTEMS LLC New Jersey Unknown
AARDVARK ENGINEERING LLC 2404 E MILL PLAIN BLVD STE A VANCOUVER WA 986614334 Active Company formed on the 2018-07-27

Company Officers of AARDVARK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EVERARD NEVETT
Company Secretary 2000-04-25
GRAHAM EVERARD NEVETT
Director 2000-04-25
PETER LESLIE WINDLEY
Director 2000-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DUDLEY NEALE
Director 2000-04-25 2000-10-30
HOWARD THOMAS
Nominated Secretary 2000-04-25 2000-04-25
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-04-25 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EVERARD NEVETT TAPE SOLUTIONS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
PETER LESLIE WINDLEY AARDVARK ENGINEERING LTD Director 2018-06-11 CURRENT 2018-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-25L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/05/2018: DEFER TO 16/05/2018
2016-02-24LIQ MISCINSOLVENCY:RE FINAL PROGRESS REPORT TO 11/02/2016
2016-02-244.43REPORT OF FINAL MEETING OF CREDITORS
2014-12-09LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/10/2014
2013-10-17LIQ MISCINSOLVENCY:PROGRESS REEPORT END: 11/10/2013
2012-11-09LIQ MISCINSOLVENCY:LIQUIDATOR'S REPORT 12/10/11 TO 12/10/2012
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM THE OLD SCHOOL SAINT JOHNS ROAD DUDLEY WEST MIDLANDS DY2 7JT
2012-04-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-31COCOMPORDER OF COURT TO WIND UP
2010-07-08LATEST SOC08/07/10 STATEMENT OF CAPITAL;GBP 20
2010-07-08AR0125/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WINDLEY / 23/04/2010
2009-08-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-11-28288bDIRECTOR RESIGNED
2000-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288bSECRETARY RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-05-11288bDIRECTOR RESIGNED
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT
2000-05-0888(2)RAD 28/04/00--------- £ SI 19@1=19 £ IC 1/20
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2924 - Manufacture of other general machinery



Licences & Regulatory approval
We could not find any licences issued to AARDVARK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-12-08
Meetings of Creditors2014-12-05
Meetings of Creditors2012-11-09
Appointment of Liquidators2012-04-03
Winding-Up Orders2011-08-25
Petitions to Wind Up (Companies)2011-04-28
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDVARK ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2924 - Manufacture of other general machinery

Filed Financial Reports
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AARDVARK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AARDVARK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as AARDVARK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAARDVARK ENGINEERING LIMITEDEvent Date2015-12-02
In the Birmingham District Registry case number 6200 Principal Trading Address: Unit 4, New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH Notice is hereby given, pursuant to Rule 4.125(1B) of the Insolvency Rules 1986 (as amended), that the Liquidator summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding up and to determine whether the Liquidator should be given their release. The meeting will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 11 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form is this has not previously been submitted). Date of Appointment: 12 October 2011. Office Holder details: Richard Paul James Goodwim (IP No: 9727) of Butcher Woods Ltd, 79 Caroline Street, Birmingham, B3 1UP. Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyAARDVARK ENGINEERING LIMITEDEvent Date2014-12-02
case number 6200 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Act 1986 that a general meeting of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 22 December 2014 , at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, agreeing the Liquidators Category 2 Disbursements and the sanction of those powers listed in Part 1 and Part 2 to Schedule 4 of the Insolvency Act 1986. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Butcher woods, 79 Caroline Street, Birmingham B3 1UP no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 12 October 2011. Further details contact: Dan Trinham, email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001
 
Initiating party Event TypeMeetings of Creditors
Defending partyAARDVARK ENGINEERING LIMITEDEvent Date2012-11-05
In the Birmingham District Registry case number 6200 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 03 December 2012 , at 11.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with 4.127 of the Insolvency Rules 1986, as amended and agreeing the Liquidiators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 12 October 2011. Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001 Richard Paul James Goodwin , Liquidator (IP No 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAARDVARK ENGINEERING LIMITEDEvent Date2011-10-12
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6200 Principal Trading Address: New House Farm, Blackden, Dudley, West Midlands, DY2 7JT Notice is hereby given that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , was appointed Liquidator of the above named company on 12 October 2011 , by the Secretary of State. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk or telephone 0121 236 6001. Richard Paul James Goodwin , Liquidator (IP No. 9727) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAARDVARK ENGINEERING LIMITEDEvent Date2011-08-02
In the Birmingham District Registry case number 6200 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAARDVARK ENGINEERING LIMITEDEvent Date2011-03-18
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6200 A Petition to wind up the above-named Company of Registered Office The Old School, Saint Johns Road, Dudley, West Midlands DY2 7JT , presented on 18 March 2011 by GRAHAM NEVETT , claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 9 June 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 June 2011 . The Petitioners Solicitor is Higgs & Sons , 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX , telephone 0845 111 5050 , facsimile 01384 327290 (Ref SA/1124811.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARDVARK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.