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Company Information for

AQUARIUM MANAGEMENT LIMITED

50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW,
Company Registration Number
03969636
Private Limited Company
Active

Company Overview

About Aquarium Management Ltd
AQUARIUM MANAGEMENT LIMITED was founded on 2000-04-06 and has its registered office in Middlesex. The organisation's status is listed as "Active". Aquarium Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AQUARIUM MANAGEMENT LIMITED
 
Legal Registered Office
50 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW
Other companies in HA8
 
Filing Information
Company Number 03969636
Company ID Number 03969636
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB756204437  
Last Datalog update: 2018-09-07 22:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUM MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDELLE ACCOUNTING SERVICES LIMITED   NITTIN ACCOUNTANCY SERVICES LIMITED   PATEL ASSOCIATES LIMITED

Company Officers of AQUARIUM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA CLAIR RUBER
Company Secretary 2000-04-06
ANTONY DOMINIC RUBER
Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
LUDIMOR SZULE
Director 2000-04-06 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY DOMINIC RUBER THE AQUARIUM LIMITED Director 1995-11-02 CURRENT 1995-01-06 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
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOMINIC RUBER / 14/05/2018
2018-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CLAIR RUBER / 14/05/2018
2018-05-21PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY RUBER / 14/05/2018
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2018-02-16AA31/05/17 UNAUDITED ABRIDGED
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-09AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0106/04/16 FULL LIST
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0106/04/15 FULL LIST
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0106/04/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0106/04/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0106/04/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-05AR0106/04/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-01DISS40DISS40 (DISS40(SOAD))
2010-06-01GAZ1FIRST GAZETTE
2010-05-31AR0106/04/10 FULL LIST
2009-09-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-24AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-24363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-26363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-29363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS; AMEND
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-27225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17288bDIRECTOR RESIGNED
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to AQUARIUM MANAGEMENT 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 Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against AQUARIUM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIUM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Creditors
Creditors Due Within One Year 2012-06-01 £ 62,877
Provisions For Liabilities Charges 2012-06-01 £ 13,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 AQUARIUM MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 29,465
Current Assets 2012-06-01 £ 187,818
Debtors 2012-06-01 £ 115,398
Fixed Assets 2012-06-01 £ 165,288
Shareholder Funds 2012-06-01 £ 277,144
Stocks Inventory 2012-06-01 £ 42,955
Tangible Fixed Assets 2012-06-01 £ 153,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUARIUM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUM MANAGEMENT LIMITED
Trademarks
We have not found any records of AQUARIUM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUM MANAGEMENT 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 (56301 - Licensed clubs) as AQUARIUM MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUM MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by AQUARIUM MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAQUARIUM MANAGEMENT LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIUM MANAGEMENT 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 AQUARIUM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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