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Company Information for

AQUATECA LIMITED

1ST FLOOR BLOCK C THE WHARF, MANCHESTER ROAD, BURNLEY, BB11 1JG,
Company Registration Number
04439303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquateca Ltd
AQUATECA LIMITED was founded on 2002-05-15 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Aquateca Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUATECA LIMITED
 
Legal Registered Office
1ST FLOOR BLOCK C THE WHARF
MANCHESTER ROAD
BURNLEY
BB11 1JG
Other companies in BB12
 
Previous Names
BIZOPT LIMITED20/02/2020
Filing Information
Company Number 04439303
Company ID Number 04439303
Date formed 2002-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807176429  
Last Datalog update: 2023-10-08 09:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATECA LIMITED
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Companies with same name AQUATECA LIMITED
The following companies were found which have the same name as AQUATECA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aquateca International, Inc. Delaware Unknown

Company Officers of AQUATECA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LAWRENCE DAVID HENRY BURNS
 Company Secretary 2002-05-15
ROBERT LAWRENCE DAVID HENRY BURNS
 Director 2002-05-15
SUSAN MARY BURNS
 Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2002-05-15 2002-05-15
RM NOMINEES LIMITED
 Nominated Director 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LAWRENCE DAVID HENRY BURNS CLOUDWATER LIMITED Company Secretary 2006-12-29 CURRENT 2005-11-30 Active
ROBERT LAWRENCE DAVID HENRY BURNS CLOUDWATER LIMITED Director 2005-11-30 CURRENT 2005-11-30 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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-10Application to strike the company off the register
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-11-28AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-03-11PSC07CESSATION OF KATHRYN MILLER GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11PSC04Change of details for Dr Robert Lawrence David Henry Burns as a person with significant control on 2021-03-10
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MILLER GRAHAM
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HUCKFIELD
2020-04-08PSC07CESSATION OF SUSAN MARY BURNS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MILLER GRAHAM
2020-04-06SH0101/04/20 STATEMENT OF CAPITAL GBP 999
2020-04-06AP01DIRECTOR APPOINTED MS KATHRYN MILLER GRAHAM
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BURNS
2020-03-13RES01ADOPT ARTICLES 13/03/20
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 7 Firtrees Grove Higham Lancashire BB12 9BA
2020-02-20RES15CHANGE OF COMPANY NAME 20/02/20
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0115/05/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Susan Mary Burns on 2010-05-10
2010-04-12AA01Previous accounting period shortened from 31/07/10 TO 31/03/10
2010-04-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 15/05/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 15/05/08; full list of members
2007-07-05363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-24363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-04363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-24225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288bSECRETARY RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 AQUATECA LIMITED

Intangible Assets
Patents
We have not found any records of AQUATECA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUATECA LIMITED
Trademarks
We have not found any records of AQUATECA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATECA 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 (70229 - Management consultancy activities other than financial management) as AQUATECA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AQUATECA 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 AQUATECA 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 AQUATECA 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 BB11 1JG