Company Information for AQUATOURS LIMITED
CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH,
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Company Registration Number
03032691
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AQUATOURS LIMITED | |
Legal Registered Office | |
CHARLES & COMPANY ACCOUNTANCY LTD THE COTTAGE 2 CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH Other companies in RH6 | |
Company Number | 03032691 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AQUATOURS CRUISES PTY LTD | Sydney NSW 2000 | Dissolved | Company formed on the 1972-11-16 | |
AQUATOURS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES & COMPANY SERVICES LIMITED |
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KIRK JAMES GREEN |
Officer | Role | Date Appointed | Date Resigned |
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LYNDA JANE TEASDALE |
Company Secretary | ||
LYNDA JANE TEASDALE |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLEY COURT MANAGEMENT (BRIGHTON) LIMITED | Director | 2017-11-17 | CURRENT | 1987-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES & COMPANY SERVICES LIMITED on 2016-09-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/03/16 FULL LIST | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE TEASDALE | |
TM02 | Termination of appointment of Lynda Jane Teasdale on 2013-01-01 | |
AP04 | Appointment of Charles & Company Services Limited as company secretary on 2013-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lynda Jane Teasdale on 2012-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA JANE TEASDALE on 2012-06-14 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK JAMES GREEN / 14/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TEASDALE / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK JAMES GREEN / 14/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
ORES04 | £ NC 1000/50000 04/06/ | |
88(2)R | AD 04/06/98--------- £ SI 29998@1 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: CHARTER HOUSE 26 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 7 CRANES DRIVE SURBITON SURREY KT5 8AJ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 52,350 |
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Creditors and other liabilities
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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 AQUATOURS LIMITED
Called Up Share Capital | 2012-04-01 | £ 30,000 |
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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
AQUATOURS LIMITED owns 3 domain names.
sharmhotels.co.uk aquatours.co.uk nautilusweb.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AQUATOURS LIMITED are:
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. |