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Home > England & Wales Companies > AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED
Company Information for

AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED

THE COACH HOUSE, PENTY PARC, CLARBESTON ROAD, SA63 4QL,
Company Registration Number
03514663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquarius Business Computer Solutions Ltd
AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED was founded on 1998-02-20 and has its registered office in Clarbeston Road. The organisation's status is listed as "Active - Proposal to Strike off". Aquarius Business Computer Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED
 
Legal Registered Office
THE COACH HOUSE
PENTY PARC
CLARBESTON ROAD
SA63 4QL
Other companies in OX2
 
Filing Information
Company Number 03514663
Company ID Number 03514663
Date formed 1998-02-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685735585  
Last Datalog update: 2022-10-13 19:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED
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Company Officers of AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SYSTEMS SOLUTIONS LTD
 Company Secretary 2001-05-31
DAVID WILLIAM DOUGHTY
 Director 1998-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM DOUGHTY
 Company Secretary 1998-02-20 2001-05-31
KENNETH MAURICE CAUDRELIER
 Director 1998-02-20 2001-05-31
RODERIC BRITTON
 Director 1999-04-13 1999-08-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-02-20 1998-02-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANAGEMENT SYSTEMS SOLUTIONS LTD SAFE PAIR OF HANDS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY PORTFOLIO CAREERS LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY EXECUTIVE TRANSITIONS NETWORK LTD Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY ZYNAP LIMITED Director 2009-02-28 CURRENT 2008-02-27 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY EXCELLENCIA LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY WILLOW NOMINEES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY SAFE PAIR OF HANDS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
DAVID WILLIAM DOUGHTY MANAGEMENT SYSTEMS SOLUTIONS LIMITED Director 1994-02-10 CURRENT 1994-02-10 Active - Proposal to Strike off

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
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 84 Steamship House Gas Ferry Road Bristol BS1 6GL England
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 84 Steamship House Gas Ferry Road Bristol BS1 6GL England
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0120/02/16 FULL LIST
2016-03-08AR0120/02/16 FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/15 FROM 166 Banbury Road Oxford Oxfordshire OX2 7BT
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0120/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-28AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-28CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SYSTEMS SOLUTIONS LTD on 2010-02-28
2010-02-06CH01Director's details changed for Mr David William Doughty on 2010-02-01
2010-02-06CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SYSTEMS SOLUTIONS LTD on 2010-02-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/09 FROM 67 Willow Lane, Milton Abingdon Oxfordshire OX14 4EG
2009-03-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12353LOCATION OF REGISTER OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-12190LOCATION OF DEBENTURE REGISTER
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 24 ST. HILDAS CLOSE DIDCOT OXFORDSHIRE OX11 9UX
2007-03-12363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-03-07190LOCATION OF DEBENTURE REGISTER
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 23A HIGH STREET, SUTTON COURTENAY, ABINGDON OXFORDSHIRE OX14 4AW
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/05
2005-03-22363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-05244DELIVERY EXT'D 3 MTH 31/03/01
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-03-23363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/99
1999-08-26288bDIRECTOR RESIGNED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-03-26363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-01-26225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24288bSECRETARY RESIGNED
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-04-01 £ 14,483
Creditors Due Within One Year 2012-04-01 £ 77

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 14,559
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED owns 3 domain names.

legalserve.co.uk   worldwidewills.co.uk   personalstrategicplanning.co.uk  

Trademarks
We have not found any records of AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS BUSINESS COMPUTER SOLUTIONS 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 (62020 - Information technology consultancy activities) as AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS BUSINESS COMPUTER SOLUTIONS 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 AQUARIUS BUSINESS COMPUTER SOLUTIONS 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 AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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