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Home > England & Wales Companies > AQUARIUS GIFTS LTD
Company Information for

AQUARIUS GIFTS LTD

WIVENHOE HALL FOLLY, HIGH STREET, WIVENHOE, CO7 9AF,
Company Registration Number
04853567
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquarius Gifts Ltd
AQUARIUS GIFTS LTD was founded on 2003-08-01 and has its registered office in Wivenhoe. The organisation's status is listed as "Active - Proposal to Strike off". Aquarius Gifts Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AQUARIUS GIFTS LTD
 
Legal Registered Office
WIVENHOE HALL FOLLY
HIGH STREET
WIVENHOE
CO7 9AF
Other companies in CO7
 
Filing Information
Company Number 04853567
Company ID Number 04853567
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2019-09-11 17:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS GIFTS LTD
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Company Officers of AQUARIUS GIFTS LTD

Current Directors
Officer Role Date Appointed
PHILIP MALCOLM WOOD
 Company Secretary 2009-04-01
FRANCIS MOREAU
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTING HOUSE CONSULTING LTD
 Company Secretary 2003-08-01 2009-03-31
VICTORIA MOREAU
 Director 2003-08-01 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MALCOLM WOOD WALTON AQUARIUS LIMITED Company Secretary 2009-04-01 CURRENT 2003-07-31 Dissolved 2017-05-02
PHILIP MALCOLM WOOD THETFORD AQUARIUS LIMITED Company Secretary 2009-04-01 CURRENT 2003-07-31 Active - Proposal to Strike off
PHILIP MALCOLM WOOD LONG MELFORD ANTIQUES LTD Company Secretary 2009-03-17 CURRENT 2007-09-07 Active
PHILIP MALCOLM WOOD HOLLAND U.K. LIMITED Company Secretary 1993-02-04 CURRENT 1981-04-13 Dissolved 2018-07-20
FRANCIS MOREAU WALTON AQUARIUS LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-02

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
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2015-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-12AR0131/07/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-16AR0131/07/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0131/07/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0131/07/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AR0101/08/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AR0101/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MOREAU / 01/07/2010
2010-05-23AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-30288aSECRETARY APPOINTED MR PHILIP MALCOLM WOOD
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY COUNTING HOUSE CONSULTING LTD
2009-03-20363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-22363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/05
2005-08-25363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-22288bDIRECTOR RESIGNED
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-16225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AQUARIUS GIFTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 33,548
Fixed Assets 2012-04-01 £ 1,811
Shareholder Funds 2012-04-01 £ 15,693
Stocks Inventory 2012-04-01 £ 33,544
Tangible Fixed Assets 2012-04-01 £ 1,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUARIUS GIFTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS GIFTS LTD
Trademarks
We have not found any records of AQUARIUS GIFTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS GIFTS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as AQUARIUS GIFTS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS GIFTS LTD 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 GIFTS LTD 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 GIFTS LTD 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 CO7 9AF