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Home > England & Wales Companies > AQUMEN LOGISTICS LTD
Company Information for

AQUMEN LOGISTICS LTD

CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ,
Company Registration Number
05641378
Private Limited Company
Active

Company Overview

About Aqumen Logistics Ltd
AQUMEN LOGISTICS LTD was founded on 2005-12-01 and has its registered office in Dartford. The organisation's status is listed as "Active". Aqumen Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUMEN LOGISTICS LTD
 
Legal Registered Office
CKR HOUSE
70 EAST HILL
DARTFORD
KENT
DA1 1RZ
Other companies in DA1
 
Filing Information
Company Number 05641378
Company ID Number 05641378
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB198797319  
Last Datalog update: 2024-06-07 13:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUMEN LOGISTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONSIL LTD   MERC FINANCIAL SERVICES LTD
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Company Officers of AQUMEN LOGISTICS LTD

Current Directors
Officer Role Date Appointed
CKR NOMINEES LIMITED
 Company Secretary 2006-03-07
JOHN SYDNEY STANFORD
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CKR SECRETARIES LIMITED
 Company Secretary 2005-12-01 2005-12-01
CKR DIRECTORS LIMITED
 Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CKR NOMINEES LIMITED CLYNE CONSULTANCY SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 2004-05-24 Active - Proposal to Strike off
CKR NOMINEES LIMITED AQUMEN FREIGHT MANAGEMENT LIMITED Company Secretary 2003-10-02 CURRENT 2003-08-08 Active
CKR NOMINEES LIMITED CKR SECRETARIES LIMITED Company Secretary 2003-01-02 CURRENT 2003-01-02 Active
CKR NOMINEES LIMITED CKR DIRECTORS LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Active
JOHN SYDNEY STANFORD TRICO SOLUTIONS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOHN SYDNEY STANFORD AQUMEN FREIGHT MANAGEMENT LIMITED Director 2003-10-02 CURRENT 2003-08-08 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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-05-04Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-05AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-03-13AR0101/12/15 ANNUAL RETURN FULL LIST
2017-03-13RT01Administrative restoration application
2016-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0101/12/13 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21CH01Director's details changed for Mr John Sydney Stanford on 2011-06-21
2010-12-13AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0101/12/09 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY STANFORD / 11/03/2010
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKR NOMINEES LIMITED / 11/03/2010
2009-12-10AR0101/12/08 FULL LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 74-76 WEST STREET, ERITH, KENT, DA8 1AF
2009-05-26GAZ1FIRST GAZETTE
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to AQUMEN LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against AQUMEN LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUMEN LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
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 AQUMEN LOGISTICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUMEN LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUMEN LOGISTICS LTD
Trademarks
We have not found any records of AQUMEN LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUMEN LOGISTICS 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 (49410 - Freight transport by road) as AQUMEN LOGISTICS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AQUMEN LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAQUMEN LOGISTICS LTDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUMEN LOGISTICS 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 AQUMEN LOGISTICS 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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