AMAZON AQUATIC WHOLESALE LIMITED - Wholesale of live animals - A business based in United Kingdom registered with Companies House

Company Overview

About Amazon Aquatic Wholesale Ltd

AMAZON AQUATIC WHOLESALE LIMITED was founded on 2005-06-24 and has its registered office in Leigh. The organisation's status is listed as "Active". Amazon Aquatic Wholesale Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AMAZON AQUATIC WHOLESALE LIMITED

UNIT 18, WELCH HILL MILL WELCH HILL STREET LEIGH LANCASHIRE WN7 4DU Other companies in WN7

Filing Information

Company Number		05490973
Company ID Number		05490973
Date formed		2005-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2023
Account next due		29/06/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB868944162

Last Datalog update:	2024-09-09 01:19:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON AQUATIC WHOLESALE LIMITED

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Company Officers of AMAZON AQUATIC WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ANN EDMONDSON	Company Secretary	2005-06-24
MARGARET ANN EDMONDSON	Director	2005-06-24
MARK EDMONDSON	Director	2005-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-06-24	2005-06-24
INSTANT COMPANIES LIMITED	Nominated Director	2005-06-24	2005-06-24

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.

Date	Document Type	Document Description
2024-09-11		Compulsory strike-off action has been discontinued
2024-09-10		FIRST GAZETTE notice for compulsory strike-off
2024-09-06		CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-07-05		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	DISS40	Compulsory strike-off action has been discontinued
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	AA01	Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-18	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-16	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	PSC04	Change of details for Mark Edmondson as a person with significant control on 2016-04-07
2018-04-04	PSC07	CESSATION OF MARGARET ANN EDMONDSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN EDMONDSON
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDMONDSON
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2016-09-21	DISS40	Compulsory strike-off action has been discontinued
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-02-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	24/06/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	24/06/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	24/06/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	Director's details changed for Margaret Ann Edmondson on 2010-06-24
2010-02-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-19	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-13	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-08-18	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-08-09	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-08-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18	88(2)R	AD 29/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-05	288a	NEW DIRECTOR APPOINTED
2005-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27	288b	SECRETARY RESIGNED
2005-06-27	288b	DIRECTOR RESIGNED
2005-06-24	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

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46230 - Wholesale of live animals

Licences & Regulatory approval

We could not find any licences issued to AMAZON AQUATIC WHOLESALE 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 AMAZON AQUATIC WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMAZON AQUATIC WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46230 - Wholesale of live animals

Creditors

Creditors Due Within One Year	2013-09-30	£ 79,346
Creditors Due Within One Year	2012-09-30	£ 60,501
Creditors Due Within One Year	2012-09-30	£ 60,501
Creditors Due Within One Year	2011-09-30	£ 40,943

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AMAZON AQUATIC WHOLESALE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 1,699
Cash Bank In Hand	2012-09-30	£ 1,396
Cash Bank In Hand	2012-09-30	£ 1,396
Current Assets	2013-09-30	£ 38,621
Current Assets	2012-09-30	£ 41,538
Current Assets	2012-09-30	£ 41,538
Current Assets	2011-09-30	£ 34,712
Debtors	2013-09-30	£ 0
Debtors	2012-09-30	£ 0
Debtors	2011-09-30	£ 3,554
Fixed Assets	2013-09-30	£ 27,035
Fixed Assets	2012-09-30	£ 27,368
Fixed Assets	2012-09-30	£ 27,368
Fixed Assets	2011-09-30	£ 14,961
Shareholder Funds	2012-09-30	£ 8,405
Shareholder Funds	2012-09-30	£ 8,405
Shareholder Funds	2011-09-30	£ 8,730
Stocks Inventory	2013-09-30	£ 36,655
Stocks Inventory	2012-09-30	£ 39,225
Stocks Inventory	2012-09-30	£ 39,225
Stocks Inventory	2011-09-30	£ 30,200
Tangible Fixed Assets	2013-09-30	£ 19,035
Tangible Fixed Assets	2012-09-30	£ 18,368
Tangible Fixed Assets	2012-09-30	£ 18,368
Tangible Fixed Assets	2011-09-30	£ 14,961

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMAZON AQUATIC WHOLESALE LIMITED registering or being granted any patents

Domain Names

AMAZON AQUATIC WHOLESALE LIMITED owns 1 domain names.

amazonaquatics.co.uk

Trademarks

We have not found any records of AMAZON AQUATIC WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAZON AQUATIC WHOLESALE 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 (46230 - Wholesale of live animals) as AMAZON AQUATIC WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMAZON AQUATIC WHOLESALE 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 AMAZON AQUATIC WHOLESALE 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 AMAZON AQUATIC WHOLESALE 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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