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Home > England & Wales Companies > AQUA BUBBLE LTD
Company Information for

AQUA BUBBLE LTD

OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
07388678
Private Limited Company
Liquidation

Company Overview

About Aqua Bubble Ltd
AQUA BUBBLE LTD was founded on 2010-09-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Aqua Bubble Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUA BUBBLE LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP
1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in SG13
 
Filing Information
Company Number 07388678
Company ID Number 07388678
Date formed 2010-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB997864626  
Last Datalog update: 2023-06-05 18:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA BUBBLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name AQUA BUBBLE LTD
The following companies were found which have the same name as AQUA BUBBLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA BUBBLE, CORP. 8235 NW 158 TERRACE MIAMI FL 33016 Inactive Company formed on the 2002-06-26
AQUA BUBBLES, LLC 1121 LAKESIDE WAY SEBRING FL 33876 Inactive Company formed on the 2011-02-03
AQUA BUBBLE LTD Unknown
AQUA BUBBLES DIVING SCHOOL LIMITED DAR ROMINA, MATER BUONI CONSIGLI STREET FGURA Unknown
AQUA BUBBLES SWIM SCHOOL LTD 42 HOULGATE WAY AXBRIDGE BS26 2BY Active Company formed on the 2024-02-26

Company Officers of AQUA BUBBLE LTD

Current Directors
Officer Role Date Appointed
COLIN MICHAEL HOWELL
 Director 2010-11-23
ALAN STUART LITTLE
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BENSON
 Director 2010-09-27 2017-02-08
TIMOTHY JAMES CUMBERLAND
 Director 2010-11-23 2016-08-31
DAVID JOHN BAILEY
 Director 2010-11-23 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL HOWELL CHESTERTON FIELDS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
COLIN MICHAEL HOWELL FINANCIAL PLACEMENTS LTD Director 2015-08-07 CURRENT 2015-08-07 Active
COLIN MICHAEL HOWELL ATLANTIC OUTSOURCING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
COLIN MICHAEL HOWELL ATLANTIC OPERATIONS LIMITED Director 2011-06-14 CURRENT 2006-08-16 Liquidation
COLIN MICHAEL HOWELL INLINE OUTSOURCING LIMITED Director 2011-06-14 CURRENT 2005-08-12 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA COMPANY LIMITED Director 2011-06-14 CURRENT 2002-05-22 Liquidation
COLIN MICHAEL HOWELL ATLANTIC UMBRELLA SPV LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2018-03-20
COLIN MICHAEL HOWELL UNITUM OPERATIONS LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
COLIN MICHAEL HOWELL LAPS NE LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-05-23
COLIN MICHAEL HOWELL CRYSTAL UMBRELLA (HEALTHCARE) LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ENTERTAINMENT POD LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
COLIN MICHAEL HOWELL LEWISTON ALTERNATIVE POWER SYSTEMS LTD Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
COLIN MICHAEL HOWELL ALCO HOLDINGS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Liquidation
COLIN MICHAEL HOWELL ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES Director 2008-01-22 CURRENT 2007-11-21 Dissolved 2016-04-05
COLIN MICHAEL HOWELL T S ELECTRONICS LIMITED Director 2004-01-02 CURRENT 1990-08-22 Active
ALAN STUART LITTLE UNITUM HOLDINGS LIMITED Director 2018-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
ALAN STUART LITTLE PURPLE SHINING LIGHT LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ALAN STUART LITTLE PENDRAGON CLIENT ACCOUNT LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ALAN STUART LITTLE CRYSTAL UMBRELLA LIMITED Director 2013-04-06 CURRENT 2013-04-05 Active
ALAN STUART LITTLE ATLANTIC OPERATIONS LIMITED Director 2011-06-14 CURRENT 2006-08-16 Liquidation
ALAN STUART LITTLE INLINE OUTSOURCING LIMITED Director 2011-06-14 CURRENT 2005-08-12 Liquidation
ALAN STUART LITTLE ATLANTIC UMBRELLA COMPANY LIMITED Director 2011-06-14 CURRENT 2002-05-22 Liquidation
ALAN STUART LITTLE ATLANTIC UMBRELLA SPV LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2018-03-20
ALAN STUART LITTLE UNITUM LTD Director 2011-06-01 CURRENT 2010-07-23 Liquidation
ALAN STUART LITTLE UNITUM OPERATIONS LTD Director 2010-10-06 CURRENT 2010-10-06 Liquidation
ALAN STUART LITTLE INVINCIBLEBEE LIMITED Director 2008-12-12 CURRENT 2003-10-24 Dissolved 2015-05-12
ALAN STUART LITTLE YESTERDAY'S GONE LIMITED Director 2008-03-11 CURRENT 2008-03-11 Liquidation

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
2023-03-28Compulsory liquidation. Removal of liquidator by court
2023-03-28Compulsory liquidation. Removal of liquidator by court
2023-03-28Compulsory liquidation appointment of liquidator
2023-03-28Compulsory liquidation appointment of liquidator
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2022-12-08WU07Compulsory liquidation winding up progress report
2021-12-02WU07Compulsory liquidation winding up progress report
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
2020-12-14WU07Compulsory liquidation winding up progress report
2019-11-23WU07Compulsory liquidation winding up progress report
2019-02-22WU04Compulsory liquidation appointment of liquidator
2019-02-22COCOMPCompulsory winding up order
2019-02-07COCOMPCompulsory winding up order
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
2018-03-23AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON
2017-02-09AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND
2016-07-06AUDAUDITOR'S RESIGNATION
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073886780002
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073886780002
2016-01-05AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-02AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-12CH01Director's details changed for Mr Colin Michael Howell on 2015-03-12
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-08AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2014-10-08AD02Register inspection address changed to Pannell House Park Street Guildford Surrey GU1 4HN
2014-09-02AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-12-19AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-23RES13Resolutions passed:
  • Resign/appoint auditor 01/09/2013
2013-09-20AA03Auditors resignation for limited company
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Bluecoats House Bluecoats Avenue Ware Road Hertford Herts. SG14 1PB England
2013-06-14AA01PREVEXT FROM 26/03/2013 TO 05/04/2013
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
2012-09-28AR0127/09/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 26/03/12
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13AA01CURREXT FROM 30/09/2011 TO 26/03/2012
2011-09-27AR0127/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BENSON / 23/11/2010
2010-12-02AP01DIRECTOR APPOINTED MR ALAN STUART LITTLE
2010-12-02AP01DIRECTOR APPOINTED COLIN HOWELL
2010-12-02AP01DIRECTOR APPOINTED DAVID BAILEY
2010-12-02AP01DIRECTOR APPOINTED TIM CUMBERLAND
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 44 BERTH TILBURY DOCKS TILBURY ESSEX RM18 7HP UNITED KINGDOM
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AQUA BUBBLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-11-15
Appointment of Liquidators2018-11-05
Winding-Up Orders2018-10-03
Petitions 2018-08-14
Dismissal 2017-12-20
Petitions 2017-11-10
Fines / Sanctions
No fines or sanctions have been issued against AQUA BUBBLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-03-26

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 AQUA BUBBLE LTD

Intangible Assets
Patents
We have not found any records of AQUA BUBBLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA BUBBLE LTD
Trademarks
We have not found any records of AQUA BUBBLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA BUBBLE 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 (70221 - Financial management) as AQUA BUBBLE LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AQUA BUBBLE 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyAQUA BUBBLE LTDEvent Date2018-11-15
 
Initiating party Event TypeAppointmen
Defending partyAQUA BUBBLE LTDEvent Date2018-11-05
In the High Court of Justice Court Number: CR-2018-006246 AQUA BUBBLE LTD (Company Number 07388678 ) Registered office: Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN Principal trading…
 
Initiating party Event TypeWinding-Up Orders
Defending partyAQUA BUBBLE LTDEvent Date2018-09-26
 
Initiating party Event TypePetitions
Defending partyAQUA BUBBLE LTD Event Date2018-08-14
In the High Court of Justice (Chancery Division) Companies Court No 006246 of 2018 In the Matter of AQUA BUBBLE LTD (Company Number 07388678 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Initiating party Event TypeDismissal
Defending partyAQUA BUBBLE LTD Event Date2017-12-20
In the High Court of Justice (Chancery Division) Companies Court No 7981 of 2017 In the Matter of AQUA BUBBLE LTD (Company Number 07388678 ) and in the Matter of the In the Matter Of The Insolvency Ac…
 
Initiating party Event TypePetitions
Defending partyAQUA BUBBLE LTD Event Date2017-11-10
In the High Court of Justice (Chancery Division) Companies Court No 7981 of 2017 In the Matter of AQUA BUBBLE LTD (Company Number 07388678 ) and in the Matter of the Insolvency Act 1986 A Petition to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA BUBBLE 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 AQUA BUBBLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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