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Home > England & Wales Companies > AQUARIUS LIQUID ENGINEERING LIMITED
Company Information for

AQUARIUS LIQUID ENGINEERING LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
03882161
Private Limited Company
Active

Company Overview

About Aquarius Liquid Engineering Ltd
AQUARIUS LIQUID ENGINEERING LIMITED was founded on 1999-11-24 and has its registered office in Spalding. The organisation's status is listed as "Active". Aquarius Liquid Engineering Limited 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
AQUARIUS LIQUID ENGINEERING LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in PE11
 
Filing Information
Company Number 03882161
Company ID Number 03882161
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 03:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS LIQUID ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Company Officers of AQUARIUS LIQUID ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GRANT SHACKLESTON
 Company Secretary 2012-04-17
STEFANO ZAMBELLI
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL DYER NIX
 Director 2007-12-14 2014-12-24
ANDREA SCIO
 Director 2007-12-14 2014-03-05
RICHARD WALTER LEWIS
 Company Secretary 2007-12-14 2012-04-18
PAUL FRANCIS EADY
 Director 1999-11-26 2012-04-17
PAOLO GARAVALDI
 Director 2007-12-14 2010-05-25
MARTIN DAVID LONGFOOT
 Director 1999-11-26 2008-09-23
LESLEY NESTA LONGFOOT
 Company Secretary 1999-11-26 2007-12-14
LESLEY NESTA LONGFOOT
 Director 1999-11-26 2007-12-14
PF & S (SECRETARIES) LIMITED
 Nominated Secretary 1999-11-24 1999-11-26
PF & S (DIRECTORS) LIMITED
 Nominated Director 1999-11-24 1999-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO ZAMBELLI CAPRARI PUMPS (U.K.) LIMITED Director 2014-04-01 CURRENT 1986-09-26 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
2024-01-02CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-27DIRECTOR APPOINTED MR GIUSEPPE MONTORSI
2022-01-27APPOINTMENT TERMINATED, DIRECTOR STEFANO ZAMBELLI
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO ZAMBELLI
2022-01-27AP01DIRECTOR APPOINTED MR GIUSEPPE MONTORSI
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-30AP03Appointment of Mr Grant Shackleston as company secretary on 2020-11-27
2020-11-30TM02Termination of appointment of Daven James Naghen on 2020-11-27
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13AP03Appointment of Mr Daven James Naghen as company secretary on 2018-09-11
2018-09-13TM02Termination of appointment of Grant Shackleston on 2018-09-11
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0124/11/15 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIX
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIO
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIX
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIO
2015-06-25AP01DIRECTOR APPOINTED STEFANO ZAMBELLI
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25DISS40Compulsory strike-off action has been discontinued
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0106/12/14 ANNUAL RETURN FULL LIST
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0124/11/13 ANNUAL RETURN FULL LIST
2012-12-20AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-26AP03Appointment of Grant Shackleston as company secretary
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EADY
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LEWIS
2011-12-14AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-01AR0124/11/10 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO GARAVALDI
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-13AR0124/11/09 FULL LIST
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LONGFOOT
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 22 STATION ROAD NASSINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6QB
2007-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-13363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-06363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-06363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-28363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-22363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-08288bSECRETARY RESIGNED
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-0888(2)RAD 26/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUARIUS LIQUID ENGINEERING 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 LIQUID ENGINEERING 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 LIQUID ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
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
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 AQUARIUS LIQUID ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AQUARIUS LIQUID ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS LIQUID ENGINEERING LIMITED
Trademarks
We have not found any records of AQUARIUS LIQUID ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUARIUS LIQUID ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2014-02-28 GBP £603 Buildings - Contractors
South Cambridgeshire District Council 2012-02-24 GBP £4,283 Buildings - Contractors
Cambridgeshire County Council 2010-07-16 GBP £583 Drains

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS LIQUID ENGINEERING 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 LIQUID ENGINEERING 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 LIQUID ENGINEERING 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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    Other companies at postcode PE11 2TA