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Home > England & Wales Companies > AQUA TALES LIMITED
Company Information for

AQUA TALES LIMITED

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE,
Company Registration Number
03364616
Private Limited Company
Active

Company Overview

About Aqua Tales Ltd
AQUA TALES LIMITED was founded on 1997-05-02 and has its registered office in Kidlington. The organisation's status is listed as "Active". Aqua Tales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUA TALES LIMITED
 
Legal Registered Office
30 BANKSIDE COURT
STATIONFIELDS
KIDLINGTON
OXFORDSHIRE
OX5 1JE
Other companies in OX5
 
Filing Information
Company Number 03364616
Company ID Number 03364616
Date formed 1997-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA TALES LIMITED
The accountancy firm based at this address is CHAPMAN, ROBINSON & MOORE LIMITED
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Company Officers of AQUA TALES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM HAMMENT
 Company Secretary 1998-05-01
PAUL GUSTAFSON
 Director 1997-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ARCHIBALD LACY
 Director 1997-05-02 1998-10-24
DOUGLAS ARCHIBALD LACY
 Company Secretary 1997-05-02 1998-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-02 1997-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAHAM HAMMENT JOHN CLINKARD & ASSOCIATES LIMITED Company Secretary 2007-09-09 CURRENT 2003-07-07 Active
MICHAEL GRAHAM HAMMENT POWERSTOP BRAKES LIMITED Company Secretary 2007-04-30 CURRENT 2001-08-01 Active
MICHAEL GRAHAM HAMMENT M G SPECIAL TUNING LIMITED Company Secretary 2004-02-04 CURRENT 1988-08-23 Active
MICHAEL GRAHAM HAMMENT FACILITATE THIS! LIMITED Company Secretary 2003-09-14 CURRENT 2002-05-30 Active - Proposal to Strike off
MICHAEL GRAHAM HAMMENT EDAMAME LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
MICHAEL GRAHAM HAMMENT OPEN SEAS (UK) LIMITED Company Secretary 2003-06-27 CURRENT 1992-07-02 Active
MICHAEL GRAHAM HAMMENT GLOBAL STUDY PUBLISHING LIMITED Company Secretary 2003-04-11 CURRENT 2002-09-16 Active - Proposal to Strike off
MICHAEL GRAHAM HAMMENT MARK BALE LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
MICHAEL GRAHAM HAMMENT TJC GLOBAL LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
MICHAEL GRAHAM HAMMENT ARM ENGINEERING LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
MICHAEL GRAHAM HAMMENT NETWORKPHARMA LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active
MICHAEL GRAHAM HAMMENT MINDFOLIO LIMITED Company Secretary 2001-09-01 CURRENT 2000-10-20 Active
MICHAEL GRAHAM HAMMENT LOONEY BALLOONIES LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
PAUL GUSTAFSON EGGSACT LIMITED Director 2002-09-20 CURRENT 2000-03-09 Active
PAUL GUSTAFSON LOONEY BALLOONIES LIMITED Director 1998-10-16 CURRENT 1998-10-16 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
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-29TM02Termination of appointment of Michael Graham Hamment on 2021-04-29
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUSTAFSON
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Paul Gustafson on 2016-01-21
2015-08-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 31/01/09; full list of members
2008-02-05AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31363aReturn made up to 31/01/08; full list of members
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-11363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-09363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 16 WENTWORTH ROAD OXFORD OXFORDSHIRE OX2 7TQ
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-16363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-05-16288bDIRECTOR RESIGNED
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-0488(2)RAD 17/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-27363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 61 JACK STRAWS LANE HEADINGTON OXFORD OX3 0DW
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-27288bSECRETARY RESIGNED
1998-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL
1997-07-29395PARTICULARS OF MORTGAGE/CHARGE
1997-05-08288bSECRETARY RESIGNED
1997-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to AQUA TALES 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 AQUA TALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-25 Satisfied DOUGLAS ARCHIBALD LACY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AQUA TALES LIMITED

Intangible Assets
Patents
We have not found any records of AQUA TALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA TALES LIMITED
Trademarks
We have not found any records of AQUA TALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA TALES 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 (59113 - Television programme production activities) as AQUA TALES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AQUA TALES 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 AQUA TALES 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 AQUA TALES 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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    Other companies at postcode OX5 1JE