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Home > England & Wales Companies > ACQUA PLUS DEVELOPMENTS LIMITED
Company Information for

ACQUA PLUS DEVELOPMENTS LIMITED

GROUND FLOOR, 100 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
04642164
Private Limited Company
Active

Company Overview

About Acqua Plus Developments Ltd
ACQUA PLUS DEVELOPMENTS LIMITED was founded on 2003-01-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Acqua Plus Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACQUA PLUS DEVELOPMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR
100 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 04642164
Company ID Number 04642164
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998489127  
Last Datalog update: 2024-04-06 22:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUA PLUS DEVELOPMENTS LIMITED
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Company Officers of ACQUA PLUS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAPNA TANKARIA
 Company Secretary 2010-10-05
RAJESH TANKARIA
 Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAPNA TANKARIA
 Company Secretary 2003-01-20 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH TANKARIA THE PORTLAND SQUARE LIMITED Director 2015-11-23 CURRENT 2015-09-21 Active
RAJESH TANKARIA 23 OSWIN STREET LIMITED Director 2015-07-07 CURRENT 2015-05-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Property Portfolio ManagerHarrowAs the candidate will be working for the Landlord who owns the properties (rather than acting as an agent) the best way to describe this role is that the...2016-10-05

Jobs results powered by Indeed
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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-11CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046421640025
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046421640023
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046421640021
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-01TM02Termination of appointment of Sapna Tankaria on 2019-10-01
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-06-07PSC04Change of details for Mr Raj Tankaria as a person with significant control on 2016-04-06
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0120/01/16 ANNUAL RETURN FULL LIST
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046421640022
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046421640021
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr Rajesh Tankaria on 2014-11-01
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR SAPNA TANKARIA on 2014-11-01
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-22CH01Director's details changed for Mr Raj Tankaria on 2014-01-22
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0120/01/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM GROUND FLOOR 100 COLLEGE ROAD HARROW MIDDLESEX HA1 1EN
2012-10-24AA01PREVEXT FROM 31/01/2012 TO 30/06/2012
2012-01-27AR0120/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0120/01/11 FULL LIST
2010-11-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-02AP03SECRETARY APPOINTED SAPNA TANKARIA
2010-05-13AR0120/01/10 FULL LIST
2009-12-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY SAPNA TANKARIA
2009-04-07363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-31AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-25363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20288cSECRETARY'S PARTICULARS CHANGED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 41 BETHECAR ROAD HARROW MIDDLESEX HA1 1SD
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 20/01/05; CHANGE OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-20225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ACQUA PLUS DEVELOPMENTS 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 ACQUA PLUS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2009-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2008-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACQUA PLUS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACQUA PLUS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUA PLUS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ACQUA PLUS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUA PLUS DEVELOPMENTS 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 (41100 - Development of building projects) as ACQUA PLUS DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ACQUA PLUS DEVELOPMENTS 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 ACQUA PLUS DEVELOPMENTS 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 ACQUA PLUS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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