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Company Information for

123 AQUATICS LIMITED

WAYLANDS FARM APPROACH ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2JT,
Company Registration Number
06778603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 123 Aquatics Ltd
123 AQUATICS LIMITED was founded on 2008-12-22 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". 123 Aquatics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
123 AQUATICS LIMITED
 
Legal Registered Office
WAYLANDS FARM APPROACH ROAD
TATSFIELD
WESTERHAM
KENT
TN16 2JT
Other companies in TN16
 
Filing Information
Company Number 06778603
Company ID Number 06778603
Date formed 2008-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts 
VAT Number /Sales tax ID GB973809771  
Last Datalog update: 2019-12-09 20:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 AQUATICS LIMITED
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Company Officers of 123 AQUATICS LIMITED

Current Directors
Officer Role Date Appointed
LISA TURNER
Company Secretary 2015-06-18
IAN HAYMAN
Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY PERKINS
Director 2008-12-22 2015-12-31
MICHAEL METCALFE
Company Secretary 2008-12-22 2015-06-18
ANDREW MATSON
Director 2009-06-09 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HAYMAN TATSFIELD LANDSCAPING LTD Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
IAN HAYMAN TATSFIELD AQUATICS LIMITED Director 2007-01-17 CURRENT 2007-01-17 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
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-07-01SOAS(A)Voluntary dissolution strike-off suspended
2017-05-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-04-20DS01Application to strike the company off the register
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0122/12/15 ANNUAL RETURN FULL LIST
2016-02-15TM01Termination of appointment of a director
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PERKINS
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATSON
2015-06-18TM02Termination of appointment of Michael Metcalfe on 2015-06-18
2015-06-18AP03Appointment of Ms Lisa Turner as company secretary on 2015-06-18
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AR0122/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0122/12/09 FULL LIST
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM WAYLANDS FARM APPROACH ROAD TATSFIELD KENT TN16 2JT C
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PERKINS / 07/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATSON / 07/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYMAN / 07/01/2010
2009-07-2288(2)AD 18/06/09 GBP SI 36@1=36 GBP IC 64/100
2009-06-16288aDIRECTOR APPOINTED ANDREW MATSON
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 123 AQUATICS LIMITED 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 123 AQUATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 AQUATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-01-01 £ 3,127
Creditors Due Within One Year 2012-01-01 £ 1,565
Other Creditors Due Within One Year 2012-01-01 £ 741
Provisions For Liabilities Charges 2012-01-01 £ 0
Trade Creditors Within One Year 2012-01-01 £ 824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 123 AQUATICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 40
Current Assets 2012-01-01 £ 458
Debtors 2012-01-01 £ 418
Fixed Assets 2012-01-01 £ 3,831
Other Debtors 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 403
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 AQUATICS LIMITED registering or being granted any patents
Domain Names

123 AQUATICS LIMITED owns 1 domain names.

123AQUATICS.co.uk  

Trademarks
We have not found any records of 123 AQUATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 AQUATICS 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 (47910 - Retail sale via mail order houses or via Internet) as 123 AQUATICS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where 123 AQUATICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 AQUATICS 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 123 AQUATICS 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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