AQUILA U.K. LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Aquila U.k. Ltd

AQUILA U.K. LIMITED was founded on 1997-02-18 and has its registered office in Wallasey. The organisation's status is listed as "Active". Aquila U.k. 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

Legal Registered Office
Company Name
AQUILA U.K. LIMITED

7 OSBORNE ROAD WALLASEY CH45 1HZ Other companies in WN1

Filing Information

Company Number		03320519
Company ID Number		03320519
Date formed		1997-02-18
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		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 03:28:11
Primary Source:	Companies House

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Company Officers of AQUILA U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID WATSON	Director	1997-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS (WIGAN) LTD	Company Secretary	2005-01-31	2010-03-26
HCS (WIGAN) LTD	Company Secretary	1999-01-01	2005-01-31
ANDREW DAVID WATSON	Company Secretary	1997-04-18	1999-01-01
JACQUELINE DARRALL	Director	1997-02-18	1998-01-05
KEITH ANDREW EDMUNDS	Company Secretary	1997-02-18	1997-04-13
KEITH ANDREW EDMUNDS	Director	1997-02-18	1997-04-13
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-02-18	1997-02-18
LONDON LAW SERVICES LIMITED	Nominated Director	1997-02-18	1997-02-18

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
2024-03-04		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-06-20		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		DIRECTOR APPOINTED MRS LYNNE MAUREEN WATSON
2023-03-01		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/22 FROM C/O Bridgeman Accountants Ltd 23 Bridgeman Terrace Wigan Lancashire WN1 1SX
2022-06-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-12-14		10/12/21 STATEMENT OF CAPITAL GBP 8
2021-12-14	SH01	10/12/21 STATEMENT OF CAPITAL GBP 8
2021-08-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-07-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-06-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-06-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-11	CH01	Director's details changed for Andrew David Watson on 2017-01-11
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-03	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-13	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-04-13	CH01	Director's details changed for Andrew David Watson on 2015-03-31
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-04	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-06-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	18/02/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HCS (WIGAN) LTD
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/10 FROM 4 Bridgeman Terrace Wigan WN1 1SX
2010-02-24	AR01	18/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Andrew David Watson on 2010-02-23
2009-12-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-18	288c	SECRETARY'S CHANGE OF PARTICULARS / HCS (WIGAN) LTD / 01/01/2009
2009-01-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 290 GIDLOW LANE WIGAN LANCASHIRE WN6 7PG
2007-03-13	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-17	288b	SECRETARY RESIGNED
2005-03-17	288a	NEW SECRETARY APPOINTED
2004-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-12	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-02-27	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF
2002-05-31	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10	363s	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-03-10	288a	NEW SECRETARY APPOINTED
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: LODDON VALLEY BUSINESS CENTRE 21 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3LE
1998-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-20	288b	DIRECTOR RESIGNED
1998-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-23	363s	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-03-23	88(2)R	AD 01/10/97--------- £ SI 1@1=1 £ IC 6/7
1997-08-06	ORES04	NC INC ALREADY ADJUSTED 23/07/97
1997-08-06	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-08-06	288a	NEW SECRETARY APPOINTED
1997-08-06	123	£ NC 100/1200 23/07/97
1997-08-06	88(2)R	AD 18/02/97-23/07/97 £ SI 4@1=4 £ IC 2/6
1997-05-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-06	288a	NEW DIRECTOR APPOINTED
1997-02-21	288a	NEW DIRECTOR APPOINTED
1997-02-21	288b	SECRETARY RESIGNED
1997-02-21	288b	DIRECTOR RESIGNED
1997-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AQUILA U.K. 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 AQUILA U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 AQUILA U.K. LIMITED

Intangible Assets

Patents

We have not found any records of AQUILA U.K. LIMITED registering or being granted any patents

Domain Names

AQUILA U.K. LIMITED owns 1 domain names.

prolists.co.uk

Trademarks

We have not found any records of AQUILA U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUILA U.K. 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 (82990 - Other business support service activities n.e.c.) as AQUILA U.K. LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AQUILA U.K. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUILA U.K. 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 AQUILA U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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