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Home > England & Wales Companies > AARDVARK CONSORTIUM LTD
Company Information for

AARDVARK CONSORTIUM LTD

5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
Company Registration Number
05038337
Private Limited Company
Liquidation

Company Overview

About Aardvark Consortium Ltd
AARDVARK CONSORTIUM LTD was founded on 2004-02-09 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Aardvark Consortium Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AARDVARK CONSORTIUM LTD
 
Legal Registered Office
5 Mercia Business Village
Torwood Close
Coventry
WEST MIDLANDS
CV4 8HX
Other companies in HP3
 
Filing Information
Company Number 05038337
Company ID Number 05038337
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-02-09
Return next due 2022-02-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895229285  
Last Datalog update: 2023-02-08 15:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK CONSORTIUM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Company Officers of AARDVARK CONSORTIUM LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN BLACKMORE
Company Secretary 2004-02-09
NICHOLAS JOHN BLACKMORE
Director 2004-02-09
MARK TROY DALE HISCUTT
Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HEADLEY NANCARROW
Director 2011-04-01 2012-10-01
CARL JOHN ATTWATERS
Director 2004-02-09 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BLACKMORE FLAME NIGHTCLUB LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2017-03-14

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
2023-02-08Voluntary liquidation. Return of final meeting of creditors
2022-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2021-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/21 FROM 3 Swan Mead, Nash Mills Hemel Hempstead Herts HP3 9DQ
2021-05-20600Appointment of a voluntary liquidator
2021-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-13
2021-05-20LIQ02Voluntary liquidation Statement of affairs
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK TROY DALE HISCUTT
2020-12-23AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BLACKMORE
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLACKMORE
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13AP01DIRECTOR APPOINTED MR MARK TROY DALE HISCUTT
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13AP01DIRECTOR APPOINTED MR MARK TROY DALE HISCUTT
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0109/02/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NANCARROW
2012-02-10AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-09AR0101/04/11 ANNUAL RETURN FULL LIST
2011-09-07AA01/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AP01DIRECTOR APPOINTED MR NICHOLAS HEADLEY NANCARROW
2011-02-16AR0109/02/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-12AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Nicholas John Blackmore on 2010-02-09
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-10363aReturn made up to 09/02/09; full list of members
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR CARL ATTWATERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-12353LOCATION OF REGISTER OF MEMBERS
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 SWAN MEAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DQ
2007-02-12190LOCATION OF DEBENTURE REGISTER
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 CARLTON CLOSE LUTON LU3 1ER
2006-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-16363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-23225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to AARDVARK CONSORTIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-15
Resolution2021-05-15
Meetings o2021-04-30
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK CONSORTIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDVARK CONSORTIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.145
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Creditors
Creditors Due After One Year 2013-04-01 £ 0
Creditors Due Within One Year 2013-04-01 £ 0
Provisions For Liabilities Charges 2013-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CONSORTIUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1,376
Called Up Share Capital 2012-04-01 £ 1,720
Cash Bank In Hand 2013-04-01 £ 0
Current Assets 2013-04-01 £ 0
Debtors 2013-04-01 £ 0
Fixed Assets 2013-04-01 £ 1,376
Fixed Assets 2012-04-01 £ 1,720
Shareholder Funds 2013-04-01 £ 1,376
Shareholder Funds 2012-04-01 £ 1,720
Stocks Inventory 2013-04-01 £ 0
Tangible Fixed Assets 2013-04-01 £ 1,376
Tangible Fixed Assets 2012-04-01 £ 1,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARDVARK CONSORTIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK CONSORTIUM LTD
Trademarks
We have not found any records of AARDVARK CONSORTIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK CONSORTIUM LTD. 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 (84220 - Defence activities) as AARDVARK CONSORTIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK CONSORTIUM LTD 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 TypeAppointmen
Defending partyAARDVARK CONSORTIUM LTDEvent Date2021-05-15
Name of Company: AARDVARK CONSORTIUM LTD In Creditors' Voluntary Liquidation ("the Company") Company Number: 05038337 Nature of Business: Defence activities Type of Liquidation: Creditors Registered o…
 
Initiating party Event TypeResolution
Defending partyAARDVARK CONSORTIUM LTDEvent Date2021-05-15
AARDVARK CONSORTIUM LTD (Company Number 05038337 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: 3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ Principal trading add…
 
Initiating party Event TypeMeetings o
Defending partyAARDVARK CONSORTIUM LTDEvent Date2021-04-30
AARDVARK CONSORTIUM LTD (Company Number 05038337 ) Registered office: 3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ Principal trading address: 3 Swan Mead, Nash Mills, Hemel Hempstead, Hert…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK CONSORTIUM LTD 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 CONSORTIUM LTD 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.
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