AQUA BABIES (UK) LTD - Pre-primary education - A business based in ENGLAND registered with Companies House

Company Overview

About Aqua Babies (uk) Ltd

AQUA BABIES (UK) LTD was founded on 2003-10-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Aqua Babies (uk) Ltd 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

Legal Registered Office
Company Name
AQUA BABIES (UK) LTD

TRAFFORD HOUSE SUITE 8 S-E, TRAFFORD HOUSE CHESTER ROAD MANCHESTER M32 0RS Other companies in M33

Filing Information

Company Number		04917038
Company ID Number		04917038
Date formed		2003-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB844528315

Last Datalog update:	2023-10-08 05:20:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA BABIES (UK) LTD

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Company Officers of AQUA BABIES (UK) LTD

Current Directors

Officer	Role	Date Appointed
CAROL RALPH	Company Secretary	2007-02-16
WENDY ELIZABETH EDMONDSON	Director	2003-10-01
CAROL RALPH	Director	2007-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRAFFORD BUSINESS VENTURE	Company Secretary	2004-11-26	2007-02-16
JULIE VETTASSERI	Company Secretary	2003-10-01	2004-11-26
EXCHEQUER SECRETARIES LIMITED	Nominated Secretary	2003-10-01	2003-10-01
EXCHEQUER DIRECTORS LIMITED	Nominated Director	2003-10-01	2003-10-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
cleaner, poolside, viewing and changing areas	Altrincham	Aqua Babies is looking to recruit two part time cleaners. Candidates must be meticulous, have attention to detail and be able to follow strict routines and	2016-09-19

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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
2023-10-19		Change of details for Mrs Wendy Edmondson as a person with significant control on 2023-10-01
2023-10-19		Director's details changed for Wendy Elizabeth Edmondson on 2023-10-01
2023-10-19		SECRETARY'S DETAILS CHNAGED FOR MRS CAROL RALPH on 2023-10-01
2023-10-04		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-04-07		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		Change of details for Mrs Carol Ralph as a person with significant control on 2023-03-01
2023-04-06		SECRETARY'S DETAILS CHNAGED FOR CAROL RALPH on 2023-03-01
2023-04-06		Director's details changed for Carol Ralph on 2023-03-01
2022-10-11		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-09	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY EDMONDSON
2020-10-23	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-04-25	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-08	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/18 FROM 13a Marsland Road Sale Moor Manchester M33 3HP
2018-01-06	DISS40	Compulsory strike-off action has been discontinued
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-20	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-01-10	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049170380001
2013-04-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	01/10/12 ANNUAL RETURN FULL LIST
2011-11-17	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-01-25	SH01	16/02/07 STATEMENT OF CAPITAL GBP 2
2010-01-18	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	01/10/09 ANNUAL RETURN FULL LIST
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 83 WARWICK ROAD SOUTH FIRSWOOD MANCHESTER GREATER MANCHESTER M16 OHT
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL RALPH / 01/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH EDMONDSON / 01/10/2009
2009-06-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-09	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-11	288b	SECRETARY RESIGNED
2007-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-04	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-28	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-16	288b	SECRETARY RESIGNED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-12	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-19	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-10-20	288a	NEW SECRETARY APPOINTED
2003-10-09	288b	SECRETARY RESIGNED
2003-10-09	288b	DIRECTOR RESIGNED
2003-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to AQUA BABIES (UK) LTD 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 AQUA BABIES (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-08-31	£ 100,000
Creditors Due After One Year	2011-08-31	£ 111,000
Creditors Due Within One Year	2012-08-31	£ 56,889
Creditors Due Within One Year	2011-08-31	£ 70,255

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 AQUA BABIES (UK) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-31	£ 81,565
Cash Bank In Hand	2011-08-31	£ 84,794
Current Assets	2012-08-31	£ 83,215
Current Assets	2011-08-31	£ 86,468
Fixed Assets	2012-08-31	£ 91,388
Fixed Assets	2011-08-31	£ 111,367
Secured Debts	2011-08-31	£ 4,377
Shareholder Funds	2012-08-31	£ 17,714
Shareholder Funds	2011-08-31	£ 16,580
Stocks Inventory	2012-08-31	£ 1,650
Stocks Inventory	2011-08-31	£ 1,674
Tangible Fixed Assets	2012-08-31	£ 31,664
Tangible Fixed Assets	2011-08-31	£ 32,586

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUA BABIES (UK) LTD registering or being granted any patents

Domain Names

AQUA BABIES (UK) LTD owns 2 domain names.

aqua-babies.co.uk aquababies.co.uk

Trademarks

We have not found any records of AQUA BABIES (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUA BABIES (UK) LTD. 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 (85100 - Pre-primary education) as AQUA BABIES (UK) LTD are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where AQUA BABIES (UK) LTD 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 AQUA BABIES (UK) LTD 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 AQUA BABIES (UK) LTD 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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