JOHN ALLAN AQUARIUMS LIMITED - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About John Allan Aquariums Ltd

JOHN ALLAN AQUARIUMS LIMITED was founded on 1964-08-17 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". John Allan Aquariums Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

JOHN ALLAN AQUARIUMS LIMITED

Legal Registered Office

21 HARDWICK PARK GARDENS
BURY ST EDMUNDS
SUFFOLK
IP33 2QU
Other companies in TW11


Telephone	01284 755051

Filing Information

Company Number		00815958
Company ID Number		00815958
Date formed		1964-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB103011358~~

Last Datalog update:	2024-02-06 02:40:20
Primary Source:	Companies House

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Company Officers of JOHN ALLAN AQUARIUMS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN PATRICK RILEY	Director	1992-01-26
VALERIE ANNE RILEY	Director	1996-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA JANE WALLIS	Company Secretary	1992-01-07	2011-02-04
BARBARA JANE WALLIS	Director	1992-01-07	2011-02-04
ANDREW WERENDEL	Director	1994-11-25	1998-03-03
JOHN HUGH RANSOM	Company Secretary	1992-01-26	1992-01-07
JOHN HUGH RANSOM	Director	1992-01-26	1992-01-07
JOHN FRANCIS RILEY	Director	1992-01-26	1992-01-07

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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-08-07		Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-08-07		Unaudited abridged accounts made up to 2023-03-31
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM 129 High Street Teddington Middlesex TW11 8HJ
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM 129 High Street Teddington Middlesex TW11 8HJ
2023-03-27		Unaudited abridged accounts made up to 2022-08-31
2023-03-27		Unaudited abridged accounts made up to 2022-08-31
2023-02-03		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-01	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-03-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-07	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-05-21	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-04-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA WALLIS
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLIS
2011-02-01	AR01	26/01/11 ANNUAL RETURN FULL LIST
2011-01-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28	AR01	26/01/10 ANNUAL RETURN FULL LIST
2009-05-18	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28	363a	Return made up to 26/01/09; full list of members
2008-05-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-02-14	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-03	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-23	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-19	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/02
2002-02-08	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-10	AUD	AUDITOR'S RESIGNATION
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-13	363a	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-14	363a	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-02	363a	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-16	288b	DIRECTOR RESIGNED
1998-03-03	363a	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1998-02-17	SRES13	CAPITALISE CREDIT 07/02/98
1998-02-17	123	£ NC 10000/50000 07/02/98
1998-02-17	ORES04	NC INC ALREADY ADJUSTED 07/02/98
1998-02-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/98
1998-02-17	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/98
1998-02-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-02-17	88(2)R	AD 07/02/98--------- £ SI 40000@1=40000 £ IC 10000/50000
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-07	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-05	363a	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-11-19	288a	NEW DIRECTOR APPOINTED
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-20	363a	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-12-27	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-03-01	363x	RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-02-10	288	NEW DIRECTOR APPOINTED
1994-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/94 FROM: THE OFFICES OF BRENNER CASH WALMAR HOUSE 288 REGENT STREET LONDON WIR 6AA
1994-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/94
1994-02-19	363s	RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-01	363s	RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-22	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-01-22	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0082661	Active			Licenced property: 34 EASTERN WAY JOHN ALLAN AQUARIUMS BURY ST. EDMUNDS GB IP32 7AB. Correspondance address: 34 EASTERN WAY BURY ST. EDMUNDS GB IP32 7AB

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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 JOHN ALLAN AQUARIUMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of JOHN ALLAN AQUARIUMS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-08-31	£ 255,413
Creditors Due Within One Year	2012-08-31	£ 279,255
Creditors Due Within One Year	2012-08-31	£ 279,255
Creditors Due Within One Year	2011-08-31	£ 276,135
Loans From Directors Within One Year	2012-08-31	£ 50,000
Loans From Directors Within One Year	2011-08-31	£ 50,000
Other Taxation Social Security Within One Year	2012-08-31	£ 27,805
Other Taxation Social Security Within One Year	2011-08-31	£ 51,446
Trade Creditors Within One Year	2012-08-31	£ 93,121
Trade Creditors Within One Year	2011-08-31	£ 78,680

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 JOHN ALLAN AQUARIUMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 50,000
Called Up Share Capital	2012-08-31	£ 50,000
Called Up Share Capital	2012-08-31	£ 50,000
Called Up Share Capital	2011-08-31	£ 50,000
Cash Bank In Hand	2013-08-31	£ 15,045
Cash Bank In Hand	2012-08-31	£ 36,148
Cash Bank In Hand	2012-08-31	£ 36,148
Cash Bank In Hand	2011-08-31	£ 49,602
Current Assets	2013-08-31	£ 290,574
Current Assets	2012-08-31	£ 393,738
Current Assets	2012-08-31	£ 393,738
Current Assets	2011-08-31	£ 590,450
Debtors	2013-08-31	£ 85,264
Debtors	2012-08-31	£ 91,362
Debtors	2012-08-31	£ 91,362
Debtors	2011-08-31	£ 150,210
Debtors Due Within One Year	2012-08-31	£ 91,362
Debtors Due Within One Year	2011-08-31	£ 150,210
Shareholder Funds	2013-08-31	£ 73,186
Shareholder Funds	2012-08-31	£ 160,670
Shareholder Funds	2012-08-31	£ 160,670
Shareholder Funds	2011-08-31	£ 373,791
Stocks Inventory	2013-08-31	£ 190,265
Stocks Inventory	2012-08-31	£ 266,228
Stocks Inventory	2012-08-31	£ 266,228
Stocks Inventory	2011-08-31	£ 390,638
Tangible Fixed Assets	2013-08-31	£ 38,025
Tangible Fixed Assets	2012-08-31	£ 46,187
Tangible Fixed Assets	2012-08-31	£ 46,187
Tangible Fixed Assets	2011-08-31	£ 59,476

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN ALLAN AQUARIUMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of JOHN ALLAN AQUARIUMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN ALLAN AQUARIUMS LIMITED. 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 (32990 - Other manufacturing n.e.c.) as JOHN ALLAN AQUARIUMS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where JOHN ALLAN AQUARIUMS 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 JOHN ALLAN AQUARIUMS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-08-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-03-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-10-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN ALLAN AQUARIUMS LIMITED 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 JOHN ALLAN AQUARIUMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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