AARDVARK BOOKS LIMITED

Key Data

Status

Active

Company No.

04989603

Incorporation date

09/12/2003

Size

Micro Entity

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

15/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

31/01/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

02/11/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

12/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

30/01/2021

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

25/09/2018

Previous accounting period extended from 2017-12-30 to 2018-02-28

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

19/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

12/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/04/2014

Appointment of Mrs Sarah Malpas Swinson as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Edward Tobin as a director

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Edward James Tobin on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Alexander Charles Sheridan Swinson on 2009-12-09

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/10/2007

Registered office changed on 19/10/07 from:\the oxford barn, brampton bryan, bucknell, shropshire SY7 0DH

View PDF (1 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2006

Return made up to 09/12/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from:\c/o williams & co, 8/10 south, street, epsom, surrey, KT18 7PF

View PDF (1 pages)

09/08/2006

Ad 01/01/06--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

20/03/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

15/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
58.30K
-
0.00
-
-

2022
6
65.74K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/12/2003 - 09/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/12/2003 - 09/12/2003	36021
Swinson, Alexander Charles Sheridan	Director	26/10/2006 - Present	4
Tobin, Edward James	Director	09/12/2003 - 03/04/2014	1
Swinson, Alexander Charles Sheridan	Secretary	09/12/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AARDVARK BOOKS LIMITED

AARDVARK BOOKS LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at The Bookery, Manor Farm, Brampton Bryan, Bucknell, Shropshire SY7 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDVARK BOOKS LIMITED?

AARDVARK BOOKS LIMITED is currently Active. It was registered on 09/12/2003 .

Where is AARDVARK BOOKS LIMITED located?

AARDVARK BOOKS LIMITED is registered at The Bookery, Manor Farm, Brampton Bryan, Bucknell, Shropshire SY7 0DH.

What does AARDVARK BOOKS LIMITED do?

AARDVARK BOOKS LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for AARDVARK BOOKS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-07 with no updates.