AQUAMANIA LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aquamania Ltd

AQUAMANIA LIMITED was founded on 2000-03-29 and has its registered office in Lancashire. The organisation's status is listed as "Active". Aquamania Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AQUAMANIA LIMITED

22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP Other companies in BB5

Filing Information

Company Number		03959731
Company ID Number		03959731
Date formed		2000-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB674511825

Last Datalog update:	2024-04-06 16:10:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMANIA LIMITED

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Companies with same name AQUAMANIA LIMITED

The following companies were found which have the same name as AQUAMANIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AQUAMANIA	BUKIT BATOK EAST AVENUE 3 Singapore 650283	Dissolved	Company formed on the 2010-05-19
AQUAMANIA POOL SERVICE, INC.	820 NW 14 CT MIAMI FL 33125	Inactive	Company formed on the 2014-05-23
AQUAMANIA POOL SERVICE, INC.	13375 SW 57 TERR #9 MIAMI FL 33183	Inactive	Company formed on the 2005-03-30
AQUAMANIA YACHTING LTD.	Delaware	Unknown
AQUAMANIA	California	Unknown
AQUAMANIA SWIMMING LTD.		Active	Company formed on the 1998-08-14
Aquamania Inc	Connecticut	Unknown
AQUAMANIA, LLC	1080 S. HOAGLAND BLVD KISSIMMEE FL 34741	Inactive	Company formed on the 2007-01-30
AQUAMANIA, INC.	2007 QUEENSBURY DR ACWORTH GA 30102-1782	Admin. Dissolved	Company formed on the 2000-08-28
AQUAMANIACS WATER SKI CLUB INC	FL	Inactive	Company formed on the 0000-00-00
AQUAMANIACS	MUGLISTON WALK Singapore 798497	Active	Company formed on the 2017-05-31

Company Officers of AQUAMANIA LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY EDWARD COOK	Director	2000-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JAYNE COOK	Company Secretary	2000-05-01	2018-03-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-03-29	2000-05-01
COMPANY DIRECTORS LIMITED	Nominated Director	2000-03-29	2000-05-01

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.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-04-12		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-12-23		Unaudited abridged accounts made up to 2022-03-31
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-14	PSC04	Change of details for Mr Ashley Edward Cook as a person with significant control on 2018-03-31
2022-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE COOK on 2015-12-16
2022-03-14	PSC07	CESSATION OF NICOLA JAYNE COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-04-03	TM02	Termination of appointment of Nicola Jayne Cook on 2018-03-31
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 1200
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY EDWARD COOK
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1200
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-04	CH01	Director's details changed for Ashley Edward Cook on 2016-10-14
2017-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE COOK on 2017-03-01
2016-05-16	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-16	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-31	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-02-10	CH01	Director's details changed for Ashley Edward Cook on 2015-12-15
2016-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE COOK on 2015-12-16
2015-07-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1200
2015-03-30	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-01	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	29/03/12 ANNUAL RETURN FULL LIST
2011-08-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	29/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for Ashley Edward Cook on 2010-03-29
2009-09-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22	88(2)R	AD 01/04/03--------- £ SI 500@1
2004-04-22	88(2)R	AD 01/04/03--------- £ SI 100@1
2004-04-16	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07	88(2)R	AD 01/04/03--------- £ SI 100@1=100 £ IC 1100/1200
2004-01-07	88(2)R	AD 01/04/03--------- £ SI 500@1=500 £ IC 600/1100
2003-11-12	88(2)R	AD 22/08/03--------- £ SI 500@1=500 £ IC 100/600
2003-05-27	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23	123	£ NC 1000/1000000 14/10/02
2002-12-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-23	RES04	NC INC ALREADY ADJUSTED 14/10/02
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 24 DEVONSHIRE ROAD RISHTON LANCASHIRE BB1 4BX
2002-04-09	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-06	288a	NEW SECRETARY APPOINTED
2000-03-29	NEWINC	INCORPORATION 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 AQUAMANIA 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 AQUAMANIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 1,017,986
Creditors Due After One Year	2012-03-31	£ 1,005,007
Creditors Due Within One Year	2013-03-31	£ 134,614
Creditors Due Within One Year	2012-03-31	£ 166,353
Provisions For Liabilities Charges	2013-03-31	£ 8,566
Provisions For Liabilities Charges	2012-03-31	£ 10,300

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

Annual Accounts
2021-03-31

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 AQUAMANIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,200
Called Up Share Capital	2012-03-31	£ 1,200
Cash Bank In Hand	2012-03-31	£ 1,870
Current Assets	2013-03-31	£ 109,559
Current Assets	2012-03-31	£ 127,548
Debtors	2012-03-31	£ 8,928
Fixed Assets	2013-03-31	£ 1,090,471
Fixed Assets	2012-03-31	£ 1,108,211
Secured Debts	2013-03-31	£ 42,853
Secured Debts	2012-03-31	£ 82,493
Shareholder Funds	2013-03-31	£ 38,864
Shareholder Funds	2012-03-31	£ 54,099
Stocks Inventory	2013-03-31	£ 108,059
Stocks Inventory	2012-03-31	£ 116,750
Tangible Fixed Assets	2013-03-31	£ 1,075,713
Tangible Fixed Assets	2012-03-31	£ 1,091,913

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUAMANIA LIMITED registering or being granted any patents

Domain Names

AQUAMANIA LIMITED owns 1 domain names.

aquamania.co.uk

Trademarks

We have not found any records of AQUAMANIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUAMANIA 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 (82990 - Other business support service activities n.e.c.) as AQUAMANIA LIMITED 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 AQUAMANIA 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 AQUAMANIA 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 AQUAMANIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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