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Company Information for

AQUATOURS LIMITED

CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH,
Company Registration Number
03032691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquatours Ltd
AQUATOURS LIMITED was founded on 1995-03-14 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Aquatours Limited is a Private Limited Company registered in ENGLAND 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
AQUATOURS LIMITED
 
Legal Registered Office
CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
ENGLAND
RH2 0SH
Other companies in RH6
 
Filing Information
Company Number 03032691
Company ID Number 03032691
Date formed 1995-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644149928  
Last Datalog update: 2018-02-10 11:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATOURS LIMITED
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Companies with same name AQUATOURS LIMITED
The following companies were found which have the same name as AQUATOURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUATOURS CRUISES PTY LTD Sydney NSW 2000 Dissolved Company formed on the 1972-11-16
AQUATOURS INCORPORATED New Jersey Unknown

Company Officers of AQUATOURS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES & COMPANY SERVICES LIMITED
Company Secretary 2013-01-01
KIRK JAMES GREEN
Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA JANE TEASDALE
Company Secretary 1995-03-14 2013-01-01
LYNDA JANE TEASDALE
Director 1995-03-14 2013-01-01
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominated Secretary 1995-03-14 1995-03-14
S C F (UK) LIMITED
Nominated Director 1995-03-14 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRK JAMES GREEN KINGSLEY COURT MANAGEMENT (BRIGHTON) LIMITED Director 2017-11-17 CURRENT 1987-04-01 Active - Proposal to Strike off

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-01DS01Application to strike the company off the register
2017-06-13CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES & COMPANY SERVICES LIMITED on 2016-09-19
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-22AR0114/03/16 FULL LIST
2016-04-22AR0114/03/16 FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-30AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE TEASDALE
2015-04-30TM02Termination of appointment of Lynda Jane Teasdale on 2013-01-01
2015-04-30AP04Appointment of Charles & Company Services Limited as company secretary on 2013-01-01
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-12AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-26CH01Director's details changed for Lynda Jane Teasdale on 2012-06-14
2013-04-26CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA JANE TEASDALE on 2012-06-14
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0114/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK JAMES GREEN / 14/03/2011
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0114/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TEASDALE / 14/03/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK JAMES GREEN / 14/03/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27ORES04£ NC 1000/50000 04/06/
1999-08-2788(2)RAD 04/06/98--------- £ SI 29998@1
1999-03-18363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: CHARTER HOUSE 26 CLAREMONT ROAD SURBITON SURREY KT6 4QU
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-10395PARTICULARS OF MORTGAGE/CHARGE
1998-03-20363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-05-07SRES03EXEMPTION FROM APPOINTING AUDITORS 10/04/96
1996-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-18363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-03-15287REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 7 CRANES DRIVE SURBITON SURREY KT5 8AJ
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-28287REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1995-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AQUATOURS 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 AQUATOURS 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
A DEED OF CHARGE 2007-01-31 Outstanding HSBC BANK PLC
DEBENTURE 1998-07-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 52,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AQUATOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30,000
Cash Bank In Hand 2012-04-01 £ 78,648
Current Assets 2012-04-01 £ 78,770
Debtors 2012-04-01 £ 122
Fixed Assets 2012-04-01 £ 221
Shareholder Funds 2012-04-01 £ 26,641
Tangible Fixed Assets 2012-04-01 £ 221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUATOURS LIMITED registering or being granted any patents
Domain Names

AQUATOURS LIMITED owns 3 domain names.

sharmhotels.co.uk   aquatours.co.uk   nautilusweb.co.uk  

Trademarks
We have not found any records of AQUATOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATOURS 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 (99999 - Dormant Company) as AQUATOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUATOURS 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 AQUATOURS 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 AQUATOURS 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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