AQUALEAGUE LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Aqualeague Ltd

AQUALEAGUE LIMITED was founded on 1990-03-06 and has its registered office in Wheathampstead. The organisation's status is listed as "Active". Aqualeague 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
AQUALEAGUE LIMITED

The Barn 12a High Street Wheathampstead HERTS AL4 8AA Other companies in AL4

Filing Information

Company Number		02477468
Company ID Number		02477468
Date formed		1990-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-03-06
Return next due		2025-03-20
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB556957192

Last Datalog update:	2025-01-20 20:05:02
Primary Source:	Companies House

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

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Company Officers of AQUALEAGUE LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ELIZABETH FRANCIS	Company Secretary	1992-05-01
GEORGE EDWARD FRANCIS	Director	1992-05-01
PAULINE ELIZABETH FRANCIS	Director	1996-03-07
FREDERICK SPENCER	Director	1995-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUNHILDE MARJORIE SPENCER	Director	1996-03-07	2003-06-16
RAYMOND PHILIPS	Company Secretary	1992-03-06	1992-05-01
STEPHEN HENRY WHEATLEY	Director	1992-03-06	1992-05-01

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
2025-01-20		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-04-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK SPENCER
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-23	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-04	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-04-04	CH01	Director's details changed for Frederick Spencer on 2014-03-05
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	06/03/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-09-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	06/03/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SPENCER / 05/03/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH FRANCIS / 05/03/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD FRANCIS / 05/03/2010
2010-01-31	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20	363a	Return made up to 06/03/09; full list of members
2009-02-13	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-31	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-20	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-17	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-02	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-29	363s	RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-26	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-26	363s	RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-20	363s	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-08	363s	RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1997-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-03	SRES13	RE SHARES 07/03/96
1996-09-03	123	NC INC ALREADY ADJUSTED 07/03/96
1996-09-03	SRES13	RE SHARES 07/03/96
1996-09-03	SRES13	RE SHARES 07/03/96
1996-09-03	SRES13	RE SHARES 07/03/96
1996-09-03	88(2)R	AD 07/03/96--------- £ SI 20@1=20 £ IC 200/220
1996-08-09	288	NEW DIRECTOR APPOINTED
1996-08-09	288	NEW DIRECTOR APPOINTED
1996-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-01	363s	RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1996-04-03	288	NEW DIRECTOR APPOINTED
1996-04-03	SRES04	NC INC ALREADY ADJUSTED 10/03/95
1996-04-03	123	£ NC 1000/2000 10/03/95
1996-04-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95
1996-04-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95
1996-04-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95
1996-04-03	88(2)R	AD 31/03/95--------- £ SI 98@1=98 £ IC 2/100
1996-04-03	88(2)R	AD 10/03/95--------- £ SI 100@1=100 £ IC 100/200
1996-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-10	363s	RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-09	363s	RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1994-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-23	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1993-03-23	363s	RETURN MADE UP TO 06/03/93; CHANGE OF MEMBERS
1993-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92

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 AQUALEAGUE 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 AQUALEAGUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1995-07-08	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1995-07-08	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 86,845
Creditors Due Within One Year	2012-04-30	£ 226,714

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AQUALEAGUE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 112,712
Cash Bank In Hand	2012-04-30	£ 259,766
Current Assets	2013-04-30	£ 327,040
Current Assets	2012-04-30	£ 513,083
Debtors	2013-04-30	£ 116,985
Debtors	2012-04-30	£ 165,623
Shareholder Funds	2013-04-30	£ 327,586
Shareholder Funds	2012-04-30	£ 376,996
Stocks Inventory	2013-04-30	£ 97,343
Stocks Inventory	2012-04-30	£ 87,694
Tangible Fixed Assets	2013-04-30	£ 87,391
Tangible Fixed Assets	2012-04-30	£ 90,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUALEAGUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUALEAGUE LIMITED

Trademarks

We have not found any records of AQUALEAGUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUALEAGUE 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 (47990 - Other retail sale not in stores, stalls or markets) as AQUALEAGUE LIMITED 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 AQUALEAGUE 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 AQUALEAGUE 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 AQUALEAGUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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