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Home > England & Wales Companies > AQUATIC DESIGN CENTRE LIMITED
Company Information for

AQUATIC DESIGN CENTRE LIMITED

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
02624117
Private Limited Company
Active

Company Overview

About Aquatic Design Centre Ltd
AQUATIC DESIGN CENTRE LIMITED was founded on 1991-06-26 and has its registered office in Finchley. The organisation's status is listed as "Active". Aquatic Design Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUATIC DESIGN CENTRE LIMITED
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in N3
 
Filing Information
Company Number 02624117
Company ID Number 02624117
Date formed 1991-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165697853  
Last Datalog update: 2024-07-05 13:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATIC DESIGN CENTRE LIMITED
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Company Officers of AQUATIC DESIGN CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN BRIAN SEYMOUR WOOF
Company Secretary 1992-10-07
NICHOLAS JOHN LLOYD
Director 1991-06-26
JULIAN BRIAN SEYMOUR WOOF
Director 1992-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
NUALA JANE WHELAN
Company Secretary 1991-06-26 1992-09-30
CCS SECRETARIES LIMITED
Nominated Secretary 1991-06-26 1991-06-26
CCS DIRECTORS LIMITED
Nominated Director 1991-06-26 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN BRIAN SEYMOUR WOOF AQUATIC DESIGN LIMITED Company Secretary 1999-01-01 CURRENT 1998-03-16 Active
JULIAN BRIAN SEYMOUR WOOF AQUARIUM DESIGN CENTRE LIMITED Company Secretary 1992-10-07 CURRENT 1991-06-26 Active
NICHOLAS JOHN LLOYD THE AQUATIC DESIGN CENTRE INTERNATIONAL LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active
NICHOLAS JOHN LLOYD THE AQUATIC DESIGN CENTRE RETAIL LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
NICHOLAS JOHN LLOYD AQUATIC DESIGN LIMITED Director 1998-03-16 CURRENT 1998-03-16 Active
NICHOLAS JOHN LLOYD AQUARIUM DESIGN CENTRE LIMITED Director 1991-06-26 CURRENT 1991-06-26 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
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-17CH01Director's details changed for Julian Brian Seymour Woof on 2021-11-23
2022-06-17CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN BRIAN SEYMOUR WOOF on 2021-11-23
2022-06-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30PSC05Change of details for Aquatic Design Limited as a person with significant control on 2021-11-23
2021-11-30CH01Director's details changed for Mr Nicholas John Lloyd on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC02Notification of Aquatic Design Limited as a person with significant control on 2016-04-06
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRIAN SEYMOUR WOOF / 01/10/2012
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LLOYD / 01/10/2012
2012-10-01CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN BRIAN SEYMOUR WOOF on 2012-10-01
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-15AAMDAmended accounts made up to 2011-07-31
2012-03-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0126/06/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0126/06/10 ANNUAL RETURN FULL LIST
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/10 FROM 51 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 107-111 GREAT PORTLAND STREET LONDON W1W 6QG
2009-02-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-01363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-22363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/01
2001-06-21363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/00
2000-07-21363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-10363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 9 LITTLE PORTLAND STREET LONDON W1N 5DF
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-29363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-19363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-02-08395PARTICULARS OF MORTGAGE/CHARGE
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/95
1995-07-28363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-03395PARTICULARS OF MORTGAGE/CHARGE
1994-07-27363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-23363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-29DISS40STRIKE-OFF ACTION DISCONTINUED
1993-01-29363aRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1993-01-21287REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 33A BERESFORD ROAD ISLINGTON LONDON N5 2HS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUATIC DESIGN CENTRE 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 AQUATIC DESIGN CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-06-03 Outstanding BECKMAN PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED 1998-06-03 Outstanding BECKMAN PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED 1996-02-08 Outstanding MARK GRAHAM HARTLEY AND BEATRICE ESTHER LEWIS
SINGLE DEBENTURE 1995-01-03 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 36,535
Creditors Due Within One Year 2012-07-31 £ 343,094
Creditors Due Within One Year 2011-07-31 £ 513,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AQUATIC DESIGN CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 8,536
Cash Bank In Hand 2011-07-31 £ 13,076
Current Assets 2012-07-31 £ 492,130
Current Assets 2011-07-31 £ 516,271
Debtors 2012-07-31 £ 483,594
Debtors 2011-07-31 £ 432,685
Secured Debts 2012-07-31 £ 58,788
Secured Debts 2011-07-31 £ 58,788
Shareholder Funds 2012-07-31 £ 182,195
Shareholder Funds 2011-07-31 £ 47,679
Stocks Inventory 2011-07-31 £ 70,510
Tangible Fixed Assets 2012-07-31 £ 69,694
Tangible Fixed Assets 2011-07-31 £ 44,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUATIC DESIGN CENTRE LIMITED registering or being granted any patents
Domain Names

AQUATIC DESIGN CENTRE LIMITED owns 1 domain names.

aquaticdesign.co.uk  

Trademarks
We have not found any records of AQUATIC DESIGN CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATIC DESIGN CENTRE 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 (96090 - Other service activities n.e.c.) as AQUATIC DESIGN CENTRE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AQUATIC DESIGN CENTRE 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 AQUATIC DESIGN CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)

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 AQUATIC DESIGN CENTRE 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 AQUATIC DESIGN CENTRE 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.
    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.
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