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Company Information for

AQUASIUM LIMITED

43 PEMBROKE AVENUE, DENNY INDUSTRIAL ESTATE WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9QX,
Company Registration Number
03049121
Private Limited Company
Active

Company Overview

About Aquasium Ltd
AQUASIUM LIMITED was founded on 1995-04-24 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aquasium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUASIUM LIMITED
 
Legal Registered Office
43 PEMBROKE AVENUE
DENNY INDUSTRIAL ESTATE WATERBEACH
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QX
Other companies in CB25
 
Filing Information
Company Number 03049121
Company ID Number 03049121
Date formed 1995-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:53:26
Primary Source:Companies House
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Companies with same name AQUASIUM LIMITED
The following companies were found which have the same name as AQUASIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUASIUM INC Delaware Unknown
AQUASIUM TECHNOLOGY LIMITED 43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9QX Active Company formed on the 2001-06-26
Aquasium Technology, Inc. Delaware Unknown

Company Officers of AQUASIUM LIMITED

Current Directors
Officer Role Date Appointed
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2006-07-01
JOHN PETER CUMBERLAND
 Director 1995-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM SALTER
 Company Secretary 1995-04-24 2006-02-01
JOHN GRAHAM SALTER
 Director 1995-04-24 2006-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-04-24 1995-04-24

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JOHN PETER CUMBERLAND C4 CAMBRIDGE LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
JOHN PETER CUMBERLAND C4 CARBIDES LIMITED Director 2008-01-22 CURRENT 1985-04-04 Active
JOHN PETER CUMBERLAND AQUASIUM TECHNOLOGY LIMITED Director 2001-10-26 CURRENT 2001-06-26 Active
JOHN PETER CUMBERLAND CAMBRIDGE VACUUM ENGINEERING LIMITED Director 2001-10-26 CURRENT 1978-03-22 Active
JOHN PETER CUMBERLAND JOHN CUMBERLAND CONSULTANCY LIMITED(THE) Director 1991-04-30 CURRENT 1983-12-19 Active

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
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29TM02Termination of appointment of Birketts Secretaries Limited on 2019-07-26
2019-07-08CH04SECRETARY'S DETAILS CHNAGED FOR BIRKETTS SECRETARIES LIMITED on 2019-07-08
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr John Peter Cumberland on 2015-04-24
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29CH01Director's details changed for Mr John Peter Cumberland on 2015-04-24
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0124/04/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0124/04/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-26AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AR0124/04/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for John Peter Cumberland on 2009-10-01
2010-04-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRKETTS SECRETARIES LIMITED on 2009-10-01
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/10 FROM 43 Pembroke Avenue Denny Industrial Estate Waterbridge Cambridge Cambridgeshire CB25 9QX
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMBERLAND / 10/10/2008
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE WATERBEACH CAMBRIDGE CB5 9QX
2008-05-23363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-05-12363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-04-21363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-16ELRESS369(4) SHT NOTICE MEET 08/09/03
2003-09-16ELRESS366A DISP HOLDING AGM 08/09/03
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 83 EBURY STREET LONDON SW1W 9QY
2001-05-08363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-25363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-18363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-22363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-23363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-1188(2)RAD 24/04/95--------- £ SI 998@1=998 £ IC 2/1000
1995-04-26288SECRETARY RESIGNED
1995-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUASIUM 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 AQUASIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AQUASIUM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUASIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUASIUM LIMITED
Trademarks
We have not found any records of AQUASIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUASIUM 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as AQUASIUM LIMITED are:

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