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Home > England & Wales Companies > AQUANAUTS SWIMMING LESSONS LTD
Company Information for

AQUANAUTS SWIMMING LESSONS LTD

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
05545321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquanauts Swimming Lessons Ltd
AQUANAUTS SWIMMING LESSONS LTD was founded on 2005-08-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Aquanauts Swimming Lessons Ltd 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
AQUANAUTS SWIMMING LESSONS LTD
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Previous Names
AQUANAUTS SWIMMING SCHOOL LTD25/10/2018
Filing Information
Company Number 05545321
Company ID Number 05545321
Date formed 2005-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2019
Account next due 28/06/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 19:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUANAUTS SWIMMING LESSONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of AQUANAUTS SWIMMING LESSONS LTD

Current Directors
Officer Role Date Appointed
PHILIPPA SOPHIE MYCROFT HALL
 Company Secretary 2005-08-24
PHILIPPA SOPHIE MYCROFT HALL
 Director 2005-08-24
ROBERT JOHN HARPER
 Director 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HARPER AQUANAUTS SWIMMING SCHOOL (BAKER STREET) LTD Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2014-12-09
ROBERT JOHN HARPER AQUANAUTS SWIMMING SCHOOL (KENSINGTON) LTD Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2014-10-21

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
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-14AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-08-05PSC04Change of details for Mr Robert John Harper as a person with significant control on 2018-10-24
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-11-07CH01Director's details changed for Mr Robert John Harper on 2018-10-24
2018-11-07CH01Director's details changed for Mr Robert John Harper on 2018-10-24
2018-10-25RES15CHANGE OF COMPANY NAME 30/05/19
2018-10-25RES15CHANGE OF COMPANY NAME 30/05/19
2018-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-06-29AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-06-29AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-29AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0124/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA01Previous accounting period shortened from 30/09/11 TO 29/09/11
2011-09-05AR0124/08/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0124/08/10 ANNUAL RETURN FULL LIST
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 24/08/09; full list of members
2009-06-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21288cDirector's change of particulars / robert harper / 01/01/2009
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA HALL / 01/01/2009
2008-09-17225CURREXT FROM 31/03/2008 TO 30/09/2008
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-02225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-03-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-07-02123NC INC ALREADY ADJUSTED 24/08/05
2007-07-02RES04£ NC 100000/200000 24/08
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-0288(2)RAD 24/08/05--------- £ SI 100@1
2006-08-24363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-10ELRESS386 DISP APP AUDS 20/07/06
2006-08-10ELRESS366A DISP HOLDING AGM 20/07/06
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2019-09-28

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 AQUANAUTS SWIMMING LESSONS LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2011-10-01 £ 5,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUANAUTS SWIMMING LESSONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUANAUTS SWIMMING LESSONS LTD
Trademarks
We have not found any records of AQUANAUTS SWIMMING LESSONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUANAUTS SWIMMING LESSONS LTD. 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 (82990 - Other business support service activities n.e.c.) as AQUANAUTS SWIMMING LESSONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AQUANAUTS SWIMMING LESSONS LTD 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 AQUANAUTS SWIMMING LESSONS LTD 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 AQUANAUTS SWIMMING LESSONS LTD 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 W1T 6AD