Active
Company Information for AARDMAN TORTOISE AND THE HARE LIMITED
Gas Ferry Road, Bristol, Avon, BS1 6UN,
|
Company Registration Number
03186874
Private Limited Company
Active |
Company Name | |
---|---|
AARDMAN TORTOISE AND THE HARE LIMITED | |
Legal Registered Office | |
Gas Ferry Road Bristol Avon BS1 6UN Other companies in BS1 | |
Company Number | 03186874 | |
---|---|---|
Company ID Number | 03186874 | |
Date formed | 1996-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-10 16:16:07 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN SPROXTON |
||
PETER DUNCAN FRASER LORD |
||
DAVID ALAN SPROXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN MARK STAUNTON |
Company Secretary | ||
TIMOTHY EDWARD PYPER |
Nominated Director | ||
ROBIN MARK STAUNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTI PESTO LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN ANIMATIONS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1986-08-29 | Active | |
AARDMAN HOLDINGS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1991-12-18 | Active | |
AARDMAN TRUSTEES LIMITED | Company Secretary | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
REX THE RUNT LIMITED | Company Secretary | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
MORPH LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1977-03-10 | Active | |
WALLACE & GROMIT LIMITED | Company Secretary | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN FREE RANGE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
AARDMAN MOSSY BOTTOM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PRIMORDIAL SOUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
AARDMAN SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
AARDMAN ARTHUR CHRISTMAS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
AARDMAN FEATURE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HONEYPOT 24 | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2015-12-08 | |
ANTI PESTO LIMITED | Director | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TRUSTEES LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Director | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
REX THE RUNT LIMITED | Director | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
MORPH LIMITED | Director | 1992-12-31 | CURRENT | 1977-03-10 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1991-08-31 | CURRENT | 1986-08-29 | Active | |
AARDMAN FREE RANGE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
AARDMAN MOSSY BOTTOM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
FLY2HELP | Director | 2015-09-22 | CURRENT | 2006-04-29 | Active | |
PRIMORDIAL SOUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
AARDMAN SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
AARDMAN ARTHUR CHRISTMAS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
AARDMAN FEATURE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
WE THE CURIOUS LIMITED | Director | 2006-09-21 | CURRENT | 1995-04-18 | Active | |
HONEYPOT 24 | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2015-12-08 | |
ANTI PESTO LIMITED | Director | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TRUSTEES LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Director | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
ENCOUNTERS FESTIVALS LTD | Director | 1996-07-24 | CURRENT | 1996-07-24 | Active | |
REX THE RUNT LIMITED | Director | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
MORPH LIMITED | Director | 1992-12-31 | CURRENT | 1977-03-10 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1991-08-31 | CURRENT | 1986-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Alan Sproxton on 2019-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SPROXTON | |
AP01 | DIRECTOR APPOINTED MR KERRY ANTHONY LOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID ALAN SPROXTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 31/12/08; full list of members | |
353 | Location of register of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS99 7JZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ANGRY KID LIMITED CERTIFICATE ISSUED ON 29/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
CERTNM | COMPANY NAME CHANGED ANGRY KIDS LIMITED CERTIFICATE ISSUED ON 04/09/97 | |
363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (125) LIMITED CERTIFICATE ISSUED ON 23/08/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 AARDMAN TORTOISE AND THE HARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AARDMAN TORTOISE AND THE HARE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |