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Company Information for AQUAE SULIS (RESEARCH) LIMITED
244 TURLEIGH, BRADFORD-ON-AVON, BA15 2LR,
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Company Registration Number
 05058555 Private Limited Company
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Company Overview
About Aquae Sulis (research) Ltd
AQUAE SULIS (RESEARCH) LIMITED was founded on 2004-02-27 and has its registered office in Bradford-on-avon. The organisation's status is listed as "Active". Aquae Sulis (research) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AQUAE SULIS (RESEARCH) LIMITED | |
| Legal Registered Office | |
| 244 TURLEIGH BRADFORD-ON-AVON BA15 2LR Other companies in BA15 | |
Filing Information
| Company Number | 05058555 | |
|---|---|---|
| Company ID Number | 05058555 | |
| Date formed | 2004-02-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-07 03:27:28 |
| Companies House |
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Company Officers of AQUAE SULIS (RESEARCH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY STEWART HALLS |
||
ASHLEY STEWART HALLS |
||
HELEN JANE JACQUELINE HALLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ARTHUR BROADHURST |
Company Secretary | ||
SARAH SUZANNE MARY MINIHAN |
Company Secretary | ||
ASHLEY HALLS |
Company Secretary | ||
HELEN JANE JACQUELINE HALLS |
Director | ||
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Ashley Stewart Halls as a person with significant control on 2020-03-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Midway House Turleigh Bradford-on-Avon Wiltshire BA15 2LR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE JACQUELINE HALLS / 31/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STEWART HALLS / 31/03/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY STEWART HALLS on 2018-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for on | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/10 FROM 21 Deverill Road Sutton Veny Warminster Wiltshire BA12 7BZ | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JACQUELINE HALLS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HALLS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY HALLS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY HALLS / 01/02/2007 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 21 DEVERILL ROAD TRADING ESTATE SUTTON VENY WARMINSTER WILTSHIRE BA12 7BZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALLS / 14/01/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MIDWAY HOUSE TURLEIGH BRADFORD ON AVON WILTSHIRE BA15 2LR | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | TO CONVENE MEETING 15/05/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY 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
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to AQUAE SULIS (RESEARCH) 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 AQUAE SULIS (RESEARCH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUAE SULIS (RESEARCH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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 AQUAE SULIS (RESEARCH) LIMITED
Intangible Assets
Patents
We have not found any records of AQUAE SULIS (RESEARCH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUAE SULIS (RESEARCH) LIMITED
Income
Government Income
We have not found government income sources for AQUAE SULIS (RESEARCH) 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 (72190 - Other research and experimental development on natural sciences and engineering) as AQUAE SULIS (RESEARCH) LIMITED are:
| OAKLEA LTD. | £ 237,880 |
| TRL LIMITED | £ 130,521 |
| SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
| WILDKNOWLEDGE LTD | £ 8,604 |
| FONTENERGY LTD | £ 4,300 |
| T-CUBED LTD | £ 2,599 |
| MARWELL WILDLIFE | £ 1,089 |
| CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
| SITE ANALYTICAL SERVICES LIMITED | £ 950 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
Outgoings
Business Rates/Property Tax
No properties were found where AQUAE SULIS (RESEARCH) 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 AQUAE SULIS (RESEARCH) 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 AQUAE SULIS (RESEARCH) 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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