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Home > England & Wales Companies > SOUTHERN AQUATICS LIMITED
Company Information for SOUTHERN AQUATICS LIMITED
NORTHMEAD DRIVE, CREEKMOOR, POOLE, DORSET, BH17 7XZ,
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Company Registration Number
 02446546 Private Limited Company
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Company Overview
About Southern Aquatics Ltd
SOUTHERN AQUATICS LIMITED was founded on 1989-11-24 and has its registered office in Poole. The organisation's status is listed as "Active". Southern Aquatics 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
| Company Name | |
|---|---|
| SOUTHERN AQUATICS LIMITED | |
| Legal Registered Office | |
| NORTHMEAD DRIVE CREEKMOOR POOLE DORSET BH17 7XZ Other companies in BH17 | |
Filing Information
| Company Number | 02446546 | |
|---|---|---|
| Company ID Number | 02446546 | |
| Date formed | 1989-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB541872634 |
| Last Datalog update: | 2024-12-05 06:56:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN AQUATICS LIMITED
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Companies with same name SOUTHERN AQUATICS LIMITED
The following companies were found which have the same name as SOUTHERN AQUATICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SOUTHERN AQUATICS, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2003-06-10 |
 |
SOUTHERN AQUATICS | ANG MO KIO AVENUE 4 Singapore 560157 | Dissolved | Company formed on the 2008-09-09 |
| SOUTHERN AQUATICS, INC. | MCGRADY RD BALM FL 34253 | Inactive | Company formed on the 1986-06-11 | |
| SOUTHERN AQUATICS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2003-02-06 | |
| SOUTHERN AQUATICS AND LAND MANAGEMENT, LLC | 18002 Bill Taylor Rd. LITHIA FL 33547 | Inactive | Company formed on the 2015-06-15 | |
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SOUTHERN AQUATICS, INC. | 150 HILDEN RD STE 305 PONTE VEDRA FL 32081 | Active | Company formed on the 2015-09-04 |
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SOUTHERN AQUATICS INC | Georgia | Unknown | |
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SOUTHERN AQUATICS LLC | Georgia | Unknown | |
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SOUTHERN AQUATICS INCORPORATED | New Jersey | Unknown | |
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SOUTHERN AQUATICS INC | North Carolina | Unknown | |
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Southern Aquatics Inc | Indiana | Unknown | |
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Southern Aquatics, Incorporated | 1971 COUNTY ROAD #157 ENTERPRISE, AL 36330 | Active | Company formed on the 1998-10-23 |
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SOUTHERN AQUATICS INC | Georgia | Unknown | |
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SOUTHERN AQUATICS LLC | Georgia | Unknown | |
| SOUTHERN AQUATICS FARMS INC | 1528 GOINGS LANE MARIANNA FL 32448 | Active | Company formed on the 2021-02-26 |
Company Officers of SOUTHERN AQUATICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY ANNE VASSALLO |
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ELIZABETH HELEN DRAWERT |
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JAMES HUW HENNIKER-PARKER |
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WESLEY NORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WYLLIE BATTISON |
Director | ||
BRENDA PALMER |
Company Secretary | ||
SHENA MILNE |
Company Secretary | ||
CHRISTOPHER ANDREOU |
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 24/11/24, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Wendy Anne Vassallo on 2020-08-05 | |
| RES01 | ADOPT ARTICLES 05/08/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 31/01/18 TOTAL EXEMPTION FULL | |
| AA | 31/01/18 TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ANDREW WYLLIE BATTISON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR WESLEY NORTON | |
| AP01 | DIRECTOR APPOINTED MISS ELIZABETH HELEN DRAWERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE BATTISON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AP01 | DIRECTOR APPOINTED MR JAMES HUW HENNIKER-PARKER | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Brenda Palmer on 2015-08-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE VASSALLO on 2015-08-31 | |
| AP03 | Appointment of Wendy Anne Vassallo as company secretary on 2015-08-31 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Wyllie Battison on 2012-06-01 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 41A SOUTHERN ROAD BOURNEMOUTH DORSET BH6 3SS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 123 | £ NC 1000/200000 28/12/97 | |
| 88(2)R | AD 12/01/98--------- £ SI 199872@1=199872 £ IC 128/200000 | |
| 363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 24/11/92; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363b | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to SOUTHERN AQUATICS 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 SOUTHERN AQUATICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | JOYCE HELEN BATTISON | |
| DEBENTURE | Satisfied | GEOFFREY WILLIAM BATTISON AND JOYCE HELEN BATTISON. |
Filed Financial Reports
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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 SOUTHERN AQUATICS LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHERN AQUATICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHERN AQUATICS LIMITED
Income
Government Income
We have not found government income sources for SOUTHERN AQUATICS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SOUTHERN AQUATICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN AQUATICS 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 SOUTHERN AQUATICS 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 SOUTHERN AQUATICS 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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