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Home > England & Wales Companies > AARDVARK EM LIMITED
Company Information for

AARDVARK EM LIMITED

C/O KIRKNESS AND CO, 21 SILVER STREET, OTTERY ST MARY, DEVON, EX11 1DB,
Company Registration Number
03473012
Private Limited Company
Active

Company Overview

About Aardvark Em Ltd
AARDVARK EM LIMITED was founded on 1997-11-27 and has its registered office in Ottery St Mary. The organisation's status is listed as "Active". Aardvark Em Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AARDVARK EM LIMITED
 
Legal Registered Office
C/O KIRKNESS AND CO
21 SILVER STREET
OTTERY ST MARY
DEVON
EX11 1DB
Other companies in EX11
 
Filing Information
Company Number 03473012
Company ID Number 03473012
Date formed 1997-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB709845013  
Last Datalog update: 2023-12-07 06:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK EM LIMITED
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Companies with same name AARDVARK EM LIMITED
The following companies were found which have the same name as AARDVARK EM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AARDVARK EMBEDDED SOLUTIONS LIMITED TRAYCAR HOUSE 25 FLETCHER STREET STOCKPORT CHESHIRE SK1 1DY Active Company formed on the 2001-12-05
AARDVARK EMPORIUM LLC Active Company formed on the 2010-06-15
AARDVARK EMBROIDERY CONTRACTORS INC. Ontario Unknown
AARDVARK EMERGENCY DISASTER RESPONSE AND SUPPLY INC Georgia Unknown
AARDVARK EMBROIDERY OF GEORGIA INC Georgia Unknown
AARDVARK EMERGENCY DISASTER RESPONSE AND SUPPLY INCORPORATED California Unknown
AARDVARK EMERGENCY DISASTER RESPONSE AND SUPPLY INC Georgia Unknown

Company Officers of AARDVARK EM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES LEANEY
 Company Secretary 2009-08-10
MARK JAMES INGRAM CLAYTON
 Director 1998-01-15
NICHOLAS CHARLES LEANEY
 Director 2004-08-01
ANDREW JONATHAN OLIE
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAGNUS CHARLES MOWAT
 Director 2004-06-03 2011-09-12
JOHN LAWRENCE STACE
 Director 2004-06-03 2011-09-12
ROBERT MARSDEN PEARMUND
 Company Secretary 1998-01-15 2009-08-10
CHRISTOPHER JON ANTHONY BINNIE
 Director 2005-09-06 2009-04-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-27 1998-01-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-27 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES INGRAM CLAYTON MARIANA WM4 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM3 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM2 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM5 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON MARIANA WM LIMITED Director 2017-07-01 CURRENT 2016-06-23 Liquidation
MARK JAMES INGRAM CLAYTON MARIANA WATER TURBINES LIMITED Director 2016-04-01 CURRENT 2015-07-13 Liquidation
MARK JAMES INGRAM CLAYTON BERTY AD LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
MARK JAMES INGRAM CLAYTON BLUESTREAM TRADING CO LIMITED Director 2015-12-14 CURRENT 2015-04-21 Active
MARK JAMES INGRAM CLAYTON EAST DRON WIND LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MARK JAMES INGRAM CLAYTON QUBE RENEWABLES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
MARK JAMES INGRAM CLAYTON GENERATION LOCAL LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
ANDREW JONATHAN OLIE GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
ANDREW JONATHAN OLIE WMR WASTE SOLUTIONS LIMITED Director 2017-12-13 CURRENT 2017-10-12 Active
ANDREW JONATHAN OLIE LAL-GRS LIMITED Director 2017-12-08 CURRENT 2004-06-14 Active
ANDREW JONATHAN OLIE GRS EARTH SOLUTIONS LIMITED Director 2017-12-05 CURRENT 1968-08-09 Active
ANDREW JONATHAN OLIE BRIDGWATER RESOURCE RECOVERY LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
ANDREW JONATHAN OLIE MONKSLEIGH LIMITED Director 2008-04-23 CURRENT 2008-04-23 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
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AP01DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-13SH0112/11/20 STATEMENT OF CAPITAL GBP 330
2020-06-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AP01DIRECTOR APPOINTED DR ALAN ERIK BEECH TAYLOR
2019-02-13CH01Director's details changed for Nicholas Charles Leaney on 2019-02-13
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN OLIE
2018-08-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 280
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 280
2015-12-01AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 280
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 280
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STACE
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS MOWAT
2011-10-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0127/11/10 ANNUAL RETURN FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE STACE / 01/04/2010
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEANEY / 01/04/2010
2010-06-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0127/11/09 FULL LIST
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-26288aSECRETARY APPOINTED NICHOLAS CHARLES LEANEY
2009-09-26288bAPPOINTMENT TERMINATED SECRETARY ROBERT PEARMUND
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BINNIE
2009-01-13363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-06-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-02123NC INC ALREADY ADJUSTED 02/07/07
2008-06-02RES04GBP NC 2000/2100 02/07/2007
2008-06-0288(2)CAPITALS NOT ROLLED UP
2008-05-21288aDIRECTOR APPOINTED ANDREW OLIE
2007-12-18363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-15363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-04288aNEW DIRECTOR APPOINTED
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-17363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-01123NC INC ALREADY ADJUSTED 21/09/04
2004-11-01RES12VARYING SHARE RIGHTS AND NAMES
2004-11-01RES04£ NC 1000/2000 21/09/0
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-13288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2003-12-16363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-04363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-06AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-11-27363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-02-25363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-01225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99
1998-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288bSECRETARY RESIGNED
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288bDIRECTOR RESIGNED
1998-01-23CERTNMCOMPANY NAME CHANGED SPEED 6703 LIMITED CERTIFICATE ISSUED ON 26/01/98
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1997-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to AARDVARK EM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK EM 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 EM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 EM LIMITED

Intangible Assets
Patents
We have not found any records of AARDVARK EM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK EM LIMITED
Trademarks
We have not found any records of AARDVARK EM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AARDVARK EM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-06-07 GBP £385
West Somerset Council 2012-08-24 GBP £1,222
West Somerset Council 2011-04-28 GBP £1,020

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK EM 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.
Import/Export of Goods
Goods imported/exported by AARDVARK EM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0090258080Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2014-02-0185115000Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)
2013-12-0185115000Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)
2011-11-0185015220AC motors, multi-phase, of an output > 750 W but <= 7,5 kW

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
AARDVARK EM LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 47,237

CategoryAward Date Award/Grant
FarmQUBE : Small Business Research Initiative 2013-02-01 £ 47,237

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AARDVARK EM 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.
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    Other companies at postcode EX11 1DB