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Company Information for

(AQ) LIMITED

13-15 HUNSLET ROAD, LEEDS, WEST YORKSHIRE, LS10 1JQ,
Company Registration Number
03663860
Private Limited Company
Active

Company Overview

About (aq) Ltd
(AQ) LIMITED was founded on 1998-11-09 and has its registered office in Leeds. The organisation's status is listed as "Active". (aq) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
(AQ) LIMITED
 
Legal Registered Office
13-15 HUNSLET ROAD
LEEDS
WEST YORKSHIRE
LS10 1JQ
Other companies in LS10
 
Previous Names
BINARY QUILL LIMITED23/12/1998
Filing Information
Company Number 03663860
Company ID Number 03663860
Date formed 1998-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-06
Return next due 2017-10-20
Type of accounts GROUP
Last Datalog update: 2017-04-19 18:08:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (AQ) LIMITED

Company Officers of (AQ) LIMITED

Current Directors
Officer Role Date Appointed
ADAM JASON BEAUMONT
Director 1998-12-14
LESLEY RUTH COWLEY
Director 2014-10-20
STEPHEN MARK NEALE
Company Secretary 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN GREAVES
Director 2010-09-03 2015-08-26
DAVID STEVEN MATTHEWS
Company Secretary 1998-12-14 2002-02-01
CORPORATE LEGAL LTD
Nominated Director 1998-11-09 1998-12-14
DAVID STEVEN MATTHEWS
Nominated Secretary 1998-11-09 1998-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JASON BEAUMONT NP4UK LIMITED Director 2012-04-24 CURRENT 2012-04-04 Active
ADAM JASON BEAUMONT AQL (LEEDS) LTD Director 2002-05-16 CURRENT 2002-05-16 Active
ADAM JASON BEAUMONT LS7 LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active
STEPHEN MARK NEALE (AQ) NETWORKS LIMITED Company Secretary 2002-02-01 CURRENT 2001-07-11 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
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-24AR0109/11/15 FULL LIST
2015-12-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2015-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK NEALE / 26/08/2015
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREAVES
2015-07-02AP01DIRECTOR APPOINTED MRS LESLEY RUTH COWLEY
2015-01-23AA01PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-11AR0109/11/14 FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-12AR0109/11/13 FULL LIST
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-19AR0109/11/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-20AR0109/11/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-11AR0109/11/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM JASON BEAUMONT / 01/11/2010
2010-09-06AP01DIRECTOR APPOINTED MR PAUL JOHN GREAVES
2009-12-29AR0109/11/09 FULL LIST
2009-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-12-09AA31/07/09 TOTAL EXEMPTION SMALL
2008-12-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 13-15 HUNSLET ROAD LEEDS LS10 1JQ
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/07
2007-01-06363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-16363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/04
2004-11-24363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-02363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-02-19288aNEW SECRETARY APPOINTED
2002-02-08288bSECRETARY RESIGNED
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-15363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-04363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 1ST FLOOR, 62 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9NJ
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 24 METHLEY TERRACE CHAPEL ALLERTON LEEDS LS7 3NL
1999-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-27225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99
1999-07-15288aNEW SECRETARY APPOINTED
1999-02-24ELRESS386 DISP APP AUDS 21/01/99
1999-02-24ELRESS252 DISP LAYING ACC 21/01/99
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM:
1999-01-24288bSECRETARY RESIGNED
1999-01-24288bDIRECTOR RESIGNED
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF
1999-01-22288aNEW DIRECTOR APPOINTED
1998-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION
1998-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-22CERTNMCOMPANY NAME CHANGED
1998-12-22CERTNMCOMPANY NAME CHANGED BINARY QUILL LIMITED CERTIFICATE ISSUED ON 23/12/98
1998-11-09NEWINCINCORPORATION DOCUMENTS
1998-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 (AQ) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by (AQ) LIMITED

(AQ) LIMITED has registered 1 patents

GB2443238 ,

Domain Names
We do not have the domain name information for (AQ) LIMITED
Trademarks
We have not found any records of (AQ) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with (AQ) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Poole Housing Partnership 2016-6 GBP £55 Telephone
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-4 GBP £29 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-3 GBP £31 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-2 GBP £1,334 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-1 GBP £160 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-12 GBP £158 TELEPHONE SERVICE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-11 GBP £528 TELEPHONE SERVICES
City of Lincoln Council 2015-10 GBP £660 Specialist Miscellaneous
Poole Housing Partnership 2015-9 GBP £408 Mobile Phones
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-8 GBP £101 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-7 GBP £1,519 PHONE CREDITS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-6 GBP £8,361 TOP UPS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-5 GBP £1,848 TELEPHONE SERVICES
Nottingham City Council 2015-4 GBP £576 437-IT Equipment
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-3 GBP £468 PHONE CREDITS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-2 GBP £98 PHONE TOP UP
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-1 GBP £211 TOP UPS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-12 GBP £1,678 TOP UP
Leeds City Council 2014-11 GBP £1,744
Oxfordshire County Council 2014-10 GBP £1,331 Communications and Computing
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-9 GBP £250 TOP UPS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-8 GBP £158 CARELINE SERVICES
Nottingham City Council 2014-7 GBP £1,247
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-6 GBP £129 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-5 GBP £302 PHONE LINE
Nottingham City Council 2014-4 GBP £577 REDACTED OTHER SPEND
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-3 GBP £76 TELECOM INSTALLATION
Nottingham City Council 2014-2 GBP £7,234
Leeds City Council 2014-1 GBP £970 Telephones
Telford and Wrekin Council 2013-12 GBP £197
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-11 GBP £246 TEXT SERVICE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-10 GBP £131 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-8 GBP £128 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-7 GBP £218 CALL CREDITS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-6 GBP £124 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-5 GBP £606 TELEPHONE SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-4 GBP £453 TELEPHONE SERVICES
Telford and Wrekin Council 2012-11 GBP £149
Telford and Wrekin Council 2012-10 GBP £231
Cambridge City Council 2012-4 GBP £700
Cambridge City Council 2012-3 GBP £700
Cambridge City Council 2012-2 GBP £1,400
Cambridge City Council 2012-1 GBP £700
Cambridge City Council 2011-12 GBP £700
Cambridge City Council 2011-11 GBP £700
Cambridge City Council 2011-9 GBP £700
Cambridge City Council 2011-8 GBP £700
Cambridge City Council 2011-7 GBP £700
Cambridge City Council 2011-6 GBP £700
Cambridge City Council 2011-5 GBP £700
Cambridge City Council 2011-4 GBP £700
Cambridge City Council 2011-3 GBP £700
Cambridge City Council 2011-2 GBP £700
Cambridge City Council 2011-1 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where (AQ) 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 (AQ) 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 (AQ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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