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

AQUATIC DESIGN LIMITED

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
03530989
Private Limited Company
Active

Company Overview

About Aquatic Design Ltd
AQUATIC DESIGN LIMITED was founded on 1998-03-16 and has its registered office in Finchley. The organisation's status is listed as "Active". Aquatic Design 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 LIMITED
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in N3
 
Filing Information
Company Number 03530989
Company ID Number 03530989
Date formed 1998-03-16
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 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATIC DESIGN LIMITED
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Companies with same name AQUATIC DESIGN LIMITED
The following companies were found which have the same name as AQUATIC DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUATIC DESIGN CENTRE LIMITED 3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2SZ Active Company formed on the 1991-06-26
AQUATIC DESIGN HABITATS, INC. 4941 Allison St. Units 7 & 8 Arvada CO 80002 Voluntarily Dissolved Company formed on the 2004-03-12
AQUATIC DESIGNS, LLC 9340 W 104TH PL Westminster CO 80021 Administratively Dissolved Company formed on the 2001-03-19
AQUATIC DESIGN, LTD. 900 ADAMS ST - TOLEDO OH 43624 Active Company formed on the 2001-04-26
Aquatic Designs, Inc. 618 GULF SHORES PARKWAY GULF SHORES, AL 36547 Active Company formed on the 1999-07-01
Aquatic Design & Service Group, LLC 322 West Lee Highway Suite #258 Warrenton VA 20186 Active Company formed on the 2015-01-15
Aquatic Design Limited Unknown Company formed on the 2015-09-08
AQUATIC DESIGNS & SERVICES New Brunswick Unknown
AQUATIC DESIGN SDN. BHD. Active
AQUATIC DESIGNS INC Delaware Unknown
AQUATIC DESIGNS LLC 300 EDWARDS STREET #1GW Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 2017-03-08
AQUATIC DESIGNS MANUFACTURING, INC. 3809 SADDLE RIDGE ST. VALRICO FL 33594 Inactive Company formed on the 2004-08-06
AQUATIC DESIGNS OF ORLANDO INC. 11257 S. ORANGE BLOSSOM TRAIL ORLANDO FL 32837 Inactive Company formed on the 2001-11-02
AQUATIC DESIGN OF SW FLORIDA L.L.C. 5342 CLARK RD, SUITE 122 SARASOTA FL 34233 Inactive Company formed on the 2009-08-12
AQUATIC DESIGN & DEVELOPMENT GROUP, LLC 4579 NE 6th ST OCALA FL 34470 Active Company formed on the 2010-09-03
AQUATIC DESIGN & CONSTRUCTION MANAGEMENT, INC. 1809 BRICKELL AVE. MIAMI FL 33129 Inactive Company formed on the 2015-08-03
AQUATIC DESIGNS, INC. 1840 SW 22 ST 4TH FL MIAMI FL 33145 Inactive Company formed on the 2003-03-05
AQUATIC DESIGNS SYNTHETIC ROCK DIVISION, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-10-24
AQUATIC DESIGNS CUSTOM POOLS & SPAS, LLC 713 E Hinson Ave DELAND FL 32721 Active Company formed on the 2003-11-13
AQUATIC DESIGNS OF POLK COUNTY, INC. 7526 PLEASANT DRIVE HAINES CITY FL 33844 Inactive Company formed on the 2006-08-02

Company Officers of AQUATIC DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JULIAN BRIAN SEYMOUR WOOF
 Company Secretary 1999-01-01
NICHOLAS JOHN LLOYD
 Director 1998-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JEREMY LLOYD STEVENS
 Company Secretary 1998-03-16 1999-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN BRIAN SEYMOUR WOOF AQUARIUM DESIGN CENTRE LIMITED Company Secretary 1992-10-07 CURRENT 1991-06-26 Active
JULIAN BRIAN SEYMOUR WOOF AQUATIC 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 AQUARIUM DESIGN CENTRE LIMITED Director 1991-06-26 CURRENT 1991-06-26 Active
NICHOLAS JOHN LLOYD AQUATIC 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN BRIAN SEYMOUR WOOF on 2021-11-23
2021-11-30CH01Director's details changed for Mr Nicholas John Lloyd on 2021-11-23
2021-11-30PSC04Change of details for Mr Nicholas John Lloyd as a person with significant control on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01CH01Director's details changed for Mr Nicholas John Lloyd on 2012-10-01
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
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/11 FROM Kcbs Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England
2011-03-18AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/10 FROM 109 Great Portland Street London W1W 6QG
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13363aReturn made up to 16/03/09; full list of members
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-27363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-03-28363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-27288aNEW SECRETARY APPOINTED
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-29363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/99
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-30363(288)SECRETARY RESIGNED
1999-03-30363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AQUATIC DESIGN 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUATIC DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2021-03-31

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 AQUATIC DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of AQUATIC DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUATIC DESIGN LIMITED
Trademarks
We have not found any records of AQUATIC DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATIC DESIGN 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 (74990 - Non-trading company) as AQUATIC DESIGN LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AQUATIC DESIGN 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 AQUATIC DESIGN 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2SZ