Active - Proposal to Strike off
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Home > England & Wales Companies > AQUARIUM GRAPHIC DESIGN LIMITED
Company Information for AQUARIUM GRAPHIC DESIGN LIMITED
2 Hilliards Court, Chester Business Park, Chester, CHESHIRE, CH4 9QP,
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Company Registration Number
 04623598 Private Limited Company
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Company Overview
About Aquarium Graphic Design Ltd
AQUARIUM GRAPHIC DESIGN LIMITED was founded on 2002-12-23 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Aquarium Graphic Design 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 | |
|---|---|
| AQUARIUM GRAPHIC DESIGN LIMITED | |
| Legal Registered Office | |
| 2 Hilliards Court Chester Business Park Chester CHESHIRE CH4 9QP Other companies in CH4 | |
Filing Information
| Company Number | 04623598 | |
|---|---|---|
| Company ID Number | 04623598 | |
| Date formed | 2002-12-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-01-31 | |
| Account next due | 31/10/2024 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-17 05:02:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUM GRAPHIC DESIGN LIMITED
|
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Company Officers of AQUARIUM GRAPHIC DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA MERCEDES ARIJON-BARAZAL |
||
MARIA MERCEDES ARIJON-BARAZAL |
||
SHAWN STIPLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Change of details for Ms Maria Mercedes Arijon-Barazal as a person with significant control on 2024-01-05 | ||
| Change of details for Mr Shawn Stipling as a person with significant control on 2024-01-05 | ||
| Director's details changed for Ms Maria Mercedes Arijon-Barazal on 2024-01-05 | ||
| Director's details changed for Mr Shawn Stipling on 2024-01-05 | ||
| Change of details for Ms Maria Mercedes Arijon-Barazal as a person with significant control on 2023-09-26 | ||
| Change of details for Mr Shawn Stipling as a person with significant control on 2023-09-26 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS MARIA MERCEDES ARIJON-BARAZAL on 2023-09-26 | ||
| Director's details changed for Ms Maria Mercedes Arijon-Barazal on 2023-09-26 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX | |
| CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Maria Mercedes Arijon-Barazal on 2020-07-03 | |
| PSC04 | Change of details for Ms Maria Mercedes Arijon-Barazal as a person with significant control on 2020-06-29 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mercedes Arijon Barazal on 2017-09-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MERCEDES ARIJON BARAZAL on 2017-09-05 | |
| PSC04 | Change of details for Ms Mercedes Arijon Barazal as a person with significant control on 2017-09-05 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/16 FULL LIST | |
| AR01 | 10/05/16 FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STIPLING / 10/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 10/05/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MERCEDES ARIJON BARAZAL on 2014-05-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 FULL LIST | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STIPLING / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 24/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MERCEDES ARIJON BARAZAL / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN STIPLING / 01/04/2008 | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: C/O MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9PX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O MCLINKTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9QP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
| 88(2)R | AD 02/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to AQUARIUM GRAPHIC DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AQUARIUM GRAPHIC DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUARIUM GRAPHIC DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 23,806 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 14,004 |
Creditors and other liabilities
Filed Financial Reports
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 AQUARIUM GRAPHIC DESIGN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 18,328 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 8,431 |
| Current Assets | 2013-01-31 | £ 22,809 |
| Current Assets | 2012-01-31 | £ 15,683 |
| Debtors | 2013-01-31 | £ 4,481 |
| Debtors | 2012-01-31 | £ 7,252 |
| Shareholder Funds | 2013-01-31 | £ 1,779 |
| Shareholder Funds | 2012-01-31 | £ 4,710 |
| Tangible Fixed Assets | 2013-01-31 | £ 3,470 |
| Tangible Fixed Assets | 2012-01-31 | £ 3,788 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AQUARIUM GRAPHIC DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUARIUM GRAPHIC DESIGN LIMITED
Income
Government Income
We have not found government income sources for AQUARIUM GRAPHIC DESIGN 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 (90030 - Artistic creation) as AQUARIUM GRAPHIC DESIGN LIMITED are:
| PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
| BILL KENWRIGHT LIMITED | £ 439,081 |
| SCRIPTOGRAPH LIMITED | £ 258,735 |
| BISSET ADAMS LIMITED | £ 154,158 |
| AVALON PROMOTIONS LIMITED | £ 92,641 |
| IMAGE BOX DESIGN LIMITED | £ 48,369 |
| SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
| REAL TIME VIDEO LIMITED | £ 32,062 |
| HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
| JORDAN PRODUCTIONS LIMITED | £ 24,926 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUM GRAPHIC DESIGN 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 AQUARIUM GRAPHIC DESIGN 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 AQUARIUM GRAPHIC DESIGN 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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