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Company Information for

AQUASCAPES LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04355054
Private Limited Company
Active

Company Overview

About Aquascapes Ltd
AQUASCAPES LIMITED was founded on 2002-01-17 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Aquascapes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AQUASCAPES LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Previous Names
CENTURION DESIGN & LEISURE LIMITED23/02/2004
Filing Information
Company Number 04355054
Company ID Number 04355054
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 22:44:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUASCAPES LIMITED

Company Officers of AQUASCAPES LIMITED

Current Directors
Officer Role Date Appointed
SEAN CONNELLY
Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICKI FERRARI
Company Secretary 2004-02-18 2011-01-18
SEAN CONNELLY
Company Secretary 2002-01-17 2004-02-18
GEORGE EDWARD BURNETT CLIFTON
Director 2002-01-17 2004-02-01
BRIGHTON DIRECTOR LTD
Nominated Director 2002-01-17 2002-01-18
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-01-17 2002-01-18

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
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-03AR0117/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-27AR0117/01/15 FULL LIST
2014-10-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-07AR0117/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-18AR0117/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29AR0117/01/12 FULL LIST
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY VICKI FERRARI
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0117/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / VICKI FERRARI / 05/10/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONNELLY / 05/10/2010
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-01AR0117/01/10 FULL LIST
2009-09-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-18363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-05-26288bSECRETARY RESIGNED
2005-05-26RES04£ NC 1000/1100 20/04/0
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-26RES12VARYING SHARE RIGHTS AND NAMES
2005-05-2688(2)RAD 20/04/05--------- £ SI 1@1=1 £ IC 100/101
2005-02-09363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 214 HIGH STREET HORNCHURCH ESSEX RM12 6QP
2004-02-23CERTNMCOMPANY NAME CHANGED CENTURION DESIGN & LEISURE LIMIT ED CERTIFICATE ISSUED ON 23/02/04
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/03
2003-02-08363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288bSECRETARY RESIGNED
2002-01-17NEWINCINCORPORATION 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 AQUASCAPES 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 AQUASCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-07-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-06-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 174,920
Creditors Due Within One Year 2012-02-01 £ 174,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 AQUASCAPES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 101
Cash Bank In Hand 2012-02-01 £ 61,511
Current Assets 2012-02-01 £ 174,828
Debtors 2012-02-01 £ 72,417
Fixed Assets 2012-02-01 £ 180,555
Shareholder Funds 2012-02-01 £ 5,824
Stocks Inventory 2012-02-01 £ 40,900
Tangible Fixed Assets 2012-02-01 £ 180,555

Debtors and other cash assets

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

AQUASCAPES LIMITED owns 1 domain names.

pool-equipment.co.uk  

Trademarks
We have not found any records of AQUASCAPES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUASCAPES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-12 GBP £500

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.

Outgoings
Business Rates/Property Tax
No properties were found where AQUASCAPES 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 AQUASCAPES 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 AQUASCAPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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