About

Registered Number: 06585391
Date of Incorporation: 06/05/2008 (16 years ago)
Company Status: Active
Registered Address: The Purvis Building, Leeholme Road, Billingham, TS23 3TA,

 

Blue Aardvark Joinery Ltd was established in 2008, it's status is listed as "Active". The companies directors are listed as Drury, Craig, Marwood, Peter, Mcdonald, Steven, Hcs Secretarial Limited, Bethell, David at Companies House. We do not know the number of employees at Blue Aardvark Joinery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRURY, Craig 06 April 2017 - 1
MARWOOD, Peter 06 April 2017 - 1
MCDONALD, Steven 06 May 2008 - 1
BETHELL, David 06 May 2008 26 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 06 May 2008 06 May 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 03 October 2018
CH01 - Change of particulars for director 18 September 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 18 October 2017
MR04 - N/A 18 July 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
MR01 - N/A 04 January 2017
AD01 - Change of registered office address 03 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 31 August 2016
RESOLUTIONS - N/A 29 January 2016
SH08 - Notice of name or other designation of class of shares 29 January 2016
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 11 December 2015
RESOLUTIONS - N/A 04 December 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 09 July 2014
AA01 - Change of accounting reference date 09 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 17 April 2013
AA - Annual Accounts 09 April 2013
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 08 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 18 May 2009
225 - Change of Accounting Reference Date 08 July 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
RESOLUTIONS - N/A 12 May 2008
NEWINC - New incorporation documents 06 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2016 Fully Satisfied

N/A

Debenture 23 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.