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

AQUA DESIGNS LIMITED

52a Spring Grove Road, Hounslow, TW3 4BN,
Company Registration Number
03900620
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aqua Designs Ltd
AQUA DESIGNS LIMITED was founded on 1999-12-29 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Designs 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
AQUA DESIGNS LIMITED
 
Legal Registered Office
52a Spring Grove Road
Hounslow
TW3 4BN
Other companies in TW3
 
Filing Information
Company Number 03900620
Company ID Number 03900620
Date formed 1999-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-12-29
Return next due 2025-01-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749305516  
Last Datalog update: 2024-04-13 00:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA DESIGNS LIMITED
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Companies with same name AQUA DESIGNS LIMITED
The following companies were found which have the same name as AQUA DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA DESIGNS INC 39-01 207TH STREET QUEENS BAYSIDE NEW YORK 11361 Active Company formed on the 2009-12-03
AQUA DESIGNS, INC. GRAHAM CLARKSTON 48348 Michigan 10075 UNKNOWN Company formed on the 0000-00-00
AQUA DESIGNS, LLC 100 E FEDERAL ST S E 300 - YOUNGSTOWN OH 44503 Active Company formed on the 2005-09-30
AQUA DESIGNS INDIA PRIVATE LIMITED NO.9 JAYANTHI NAGAR EXTENSION (BEHIND IBP PETROL BUNK) OFF 200' ROAD KOLATHUR CHENNAI Tamil Nadu 600099 ACTIVE Company formed on the 2002-12-24
AQUA DESIGNS AND MANAGEMENT CORP. 650 NE 61 ST MIAMI FL 33137 Inactive Company formed on the 2006-06-20
AQUA DESIGNS & DECOR, LLC 17020 Kenton Terrace BRADENTON FL 34202 Active Company formed on the 2005-04-11
AQUA DESIGNS, LLC 40 NEVINS COURT MERRITT ISLAND FL 32953 Active Company formed on the 2018-05-03
AQUA DESIGNS SYSTEMS INC Georgia Unknown
AQUA DESIGNS WATERBEDS INC California Unknown
AQUA DESIGNS PLUMBING CONTRACTORS INC North Carolina Unknown
AQUA DESIGNS OF NAPLES, LLC 2171 GULF SHORE BLVD N NAPLES FL 34102 Active Company formed on the 2018-12-04
AQUA DESIGNS INC North Carolina Unknown
AQUA DESIGNS SYSTEMS INC Georgia Unknown

Company Officers of AQUA DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
MAYUR PATEL
 Company Secretary 1999-12-29
MINAKSHI PATEL
 Director 1999-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1999-12-29 1999-12-29
APEX NOMINEES LIMITED
 Nominated Director 1999-12-29 1999-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINAKSHI PATEL GHANSHYAM HOLDINGS LIMITED Director 2005-05-24 CURRENT 2005-05-24 Dissolved 2015-01-06
MINAKSHI PATEL CLASSIC KITCHEN COMPANY LIMITED Director 1998-03-13 CURRENT 1998-03-13 Dissolved 2015-09-15
MINAKSHI PATEL CLASSIC BATHROOMS & KITCHENS LIMITED Director 1998-03-13 CURRENT 1998-03-13 Dissolved 2015-09-15

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
2024-01-22CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-07Voluntary dissolution strike-off suspended
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-18Application to strike the company off the register
2023-08-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-04-25Compulsory strike-off action has been discontinued
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-03-25DISS40Compulsory strike-off action has been discontinued
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0129/12/15 ANNUAL RETURN FULL LIST
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 177 Kingsley Road Hounslow Middlesex TW3 4AS
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0129/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0129/12/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0129/12/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AA01Current accounting period extended from 30/04/11 TO 31/07/11
2011-01-11AR0129/12/10 ANNUAL RETURN FULL LIST
2010-11-10MG01Particulars of a mortgage or charge / charge no: 1
2010-03-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MINAKSHI PATEL / 07/01/2010
2009-11-17DISS40DISS40 (DISS40(SOAD))
2009-11-14AA30/04/08 TOTAL EXEMPTION FULL
2009-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-10-27GAZ1FIRST GAZETTE
2009-04-21AA30/04/07 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-23363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-28363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-2488(2)RAD 01/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-02363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-13225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2001-02-07363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-05288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW SECRETARY APPOINTED
2000-01-25288bDIRECTOR RESIGNED
2000-01-25288bSECRETARY RESIGNED
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AQUA DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against AQUA DESIGNS 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
DEBENTURE 2010-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AQUA DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2011-07-31 £ 2
Cash Bank In Hand 2013-07-31 £ 1,225
Cash Bank In Hand 2012-07-31 £ 1,562
Cash Bank In Hand 2012-07-31 £ 1,562
Cash Bank In Hand 2011-07-31 £ 30
Current Assets 2013-07-31 £ 80,895
Current Assets 2012-07-31 £ 88,318
Current Assets 2012-07-31 £ 88,318
Current Assets 2011-07-31 £ 84,798
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 781
Debtors 2012-07-31 £ 781
Debtors 2011-07-31 £ 1,083
Fixed Assets 2013-07-31 £ 3,003
Fixed Assets 2012-07-31 £ 3,003
Fixed Assets 2012-07-31 £ 3,003
Fixed Assets 2011-07-31 £ 3,003
Shareholder Funds 2013-07-31 £ -1,549
Shareholder Funds 2012-07-31 £ -8,287
Shareholder Funds 2012-07-31 £ -8,287
Shareholder Funds 2011-07-31 £ 4,364
Stocks Inventory 2013-07-31 £ 79,670
Stocks Inventory 2012-07-31 £ 85,975
Stocks Inventory 2012-07-31 £ 85,975
Stocks Inventory 2011-07-31 £ 83,685
Tangible Fixed Assets 2013-07-31 £ 3,003
Tangible Fixed Assets 2012-07-31 £ 3,003
Tangible Fixed Assets 2012-07-31 £ 3,003
Tangible Fixed Assets 2011-07-31 £ 3,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA DESIGNS LIMITED
Trademarks
We have not found any records of AQUA DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA DESIGNS 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 (99999 - Dormant Company) as AQUA DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA DESIGNS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAQUA DESIGNS LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA DESIGNS 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 DESIGNS 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 TW3 4BN