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Home > England & Wales Companies > AQUAPARK DEVELOPMENTS LIMITED
Company Information for

AQUAPARK DEVELOPMENTS LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
03888492
Private Limited Company
In Administration

Company Overview

About Aquapark Developments Ltd
AQUAPARK DEVELOPMENTS LIMITED was founded on 1999-12-03 and has its registered office in London. The organisation's status is listed as "In Administration". Aquapark Developments Limited is a Private Limited Company registered in 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
AQUAPARK DEVELOPMENTS LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in HA2
 
Filing Information
Company Number 03888492
Company ID Number 03888492
Date formed 1999-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903889396  
Last Datalog update: 2024-07-06 00:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAPARK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name AQUAPARK DEVELOPMENTS LIMITED
The following companies were found which have the same name as AQUAPARK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUAPARK DEVELOPMENTS PTY LTD VIC 3073 Dissolved Company formed on the 2014-03-05

Company Officers of AQUAPARK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MANDY PATRICIA MCDERMOTT
 Company Secretary 1999-12-14
STEPHEN MCDERMOTT
 Director 1999-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-12-03 1999-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-12-03 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY PATRICIA MCDERMOTT MCDERMOTT PLASTERING SERVICE EUROPE LIMITED Company Secretary 1994-07-01 CURRENT 1994-07-01 Liquidation
STEPHEN MCDERMOTT MCDERMOTT LTD Director 2017-12-11 CURRENT 2017-12-11 Active
STEPHEN MCDERMOTT GLORIUM HOMES LTD Director 2017-06-09 CURRENT 2017-06-09 Active
STEPHEN MCDERMOTT MCDERMOTT DRYLINING & PLASTERING LIMITED Director 2002-10-22 CURRENT 1991-08-05 Dissolved 2013-12-26
STEPHEN MCDERMOTT MCDERMOTT PLASTERING SERVICE EUROPE LIMITED Director 1994-07-01 CURRENT 1994-07-01 Liquidation

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
2024-08-05Notice of deemed approval of proposals
2024-07-18Statement of administrator's proposal
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM Printing House 66 Lower Road Harrow Middlesex HA2 0DH
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038884920007
2024-04-3030/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period extended from 30/09/22 TO 31/12/22
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/09/22
2023-06-23CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CH01Director's details changed for Mr Stephen Mcdermott on 2022-06-01
2022-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY PATRICIA MCDERMOTT on 2022-06-01
2022-06-17PSC04Change of details for Mrs Mandy Patricia Mcdermott as a person with significant control on 2022-06-01
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-07PSC04Change of details for Mrs Mandy Patricia Mcdermott as a person with significant control on 2016-04-07
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CH01Director's details changed for Mr Stephen Mcdermott on 2020-10-19
2020-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY PATRICIA MCDERMOTT on 2020-10-19
2020-10-19PSC04Change of details for Mrs Mandy Patricia Mcdermott as a person with significant control on 2020-10-19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038884920007
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MANDY PATRICIA MCDERMOTT on 2015-04-07
2015-04-09CH01Director's details changed for Mr Stephen Mcdermott on 2015-04-07
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AR0103/12/09 ANNUAL RETURN FULL LIST
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-05AA31/12/07 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-02363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-06363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288bSECRETARY RESIGNED
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AQUAPARK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-05-24
Fines / Sanctions
No fines or sanctions have been issued against AQUAPARK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-08-05 Satisfied HSBC BANK PLC
DEBENTURE 2008-06-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-06 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-03-14 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1999-12-23 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1999-12-23 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AQUAPARK DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AQUAPARK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAPARK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AQUAPARK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAPARK DEVELOPMENTS 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 (41100 - Development of building projects) as AQUAPARK DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AQUAPARK DEVELOPMENTS 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 AQUAPARK DEVELOPMENTS 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 AQUAPARK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 5EF