Active
Company Information for AQUATIC ENTERPRISES UK LIMITED
UNIT 4 THORPE COURT, DELTA WAY, EGHAM, SURREY, TW20 8RX,
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Company Registration Number
04425734
Private Limited Company
Active |
Company Name | |
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AQUATIC ENTERPRISES UK LIMITED | |
Legal Registered Office | |
UNIT 4 THORPE COURT DELTA WAY EGHAM SURREY TW20 8RX Other companies in TW20 | |
Company Number | 04425734 | |
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Company ID Number | 04425734 | |
Date formed | 2002-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB798586931 |
Last Datalog update: | 2024-03-07 03:27:58 |
Companies House |
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Officer | Role | Date Appointed |
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MAXIM OLIVER GEAR |
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CATHERINE LOUISE GEAR |
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MAXIM OLIVER GEAR |
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DAVID PETER LAWRENCE |
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TANYALUCK LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHKEEPER LIMITED | Director | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
THORPE COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2014-03-06 | Active | |
SALMON TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
MAIDENHEAD AQUATICS DISTRIBUTION LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
MAIDENHEAD AQUATICS LIMITED | Director | 2010-03-12 | CURRENT | 1995-10-24 | Active | |
FTF VENDING LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
FISHKEEPER SCOTLAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
AQUAOAK LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
FISHKEEPER LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
WHEELWRIGHTS LODGE RTM COMPANY LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SALMON TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
POND TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
PLJW TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
DAWNAY TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
LITTLE AMAZON | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
MAIDENHEAD AQUATICS DISTRIBUTION LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
MAIDENHEAD AQUATICS LIMITED | Director | 1995-10-24 | CURRENT | 1995-10-24 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM OLIVER GEAR / 08/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYALUCK LAWRENCE / 08/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE GEAR / 08/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAXIM OLIVER GEAR on 2014-09-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAWRENCE / 08/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM 120 Bridge Road Chertsey Surrey KT16 8LA | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAX OLIVER GEAR / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX OLIVER GEAR / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYALUCK LAWRENCE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LAWRENCE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE GEAR / 01/04/2011 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/04/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
88(2)R | AD 26/04/02--------- £ SI 1@1=1 £ IC 299/300 | |
88(2)R | AD 26/04/02--------- £ SI 298@1=298 £ IC 1/299 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ENTERPRISES UK LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AQUATIC ENTERPRISES UK LIMITED are:
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. |