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Home > England & Wales Companies > NEPTUNE AQUATICS LIMITED
Company Information for

NEPTUNE AQUATICS LIMITED

UNIT 1 SEFTON LANE INDUSTRIAL, ESTATE, MAGHULL, L31 8BX,
Company Registration Number
04999246
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neptune Aquatics Ltd
NEPTUNE AQUATICS LIMITED was founded on 2003-12-18 and has its registered office in Maghull. The organisation's status is listed as "Active - Proposal to Strike off". Neptune Aquatics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEPTUNE AQUATICS LIMITED
 
Legal Registered Office
UNIT 1 SEFTON LANE INDUSTRIAL
ESTATE
MAGHULL
L31 8BX
Other companies in L31
 
Filing Information
Company Number 04999246
Company ID Number 04999246
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts 
Last Datalog update: 2019-04-06 12:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE AQUATICS LIMITED
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Companies with same name NEPTUNE AQUATICS LIMITED
The following companies were found which have the same name as NEPTUNE AQUATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE AQUATICS (SOCIAL ENTERPRISE) LTD OFFICE 1 11A CHURCH STREET MELKSHAM WILTSHIRE SN12 6LS Active Company formed on the 2013-04-12
Neptune Aquatics, Inc. 11710 PLAZA AMERICA DR #910 RESTON VA 20190 Active Company formed on the 1990-06-06
NEPTUNE AQUATICS MULBERRY AVENUE Singapore 348407 Dissolved Company formed on the 2008-09-09
Neptune Aquatics 3312 Yonge St San Diego CA 92106 FTB Suspended Company formed on the 2006-03-10
Neptune Aquatics 21925 Lomita Ave Cupertino CA 95014 Active Company formed on the 2014-02-10
NEPTUNE AQUATICS (NW) LTD 11 TAPTON WAY WAVERTREE LIVERPOOL L13 1DA Active - Proposal to Strike off Company formed on the 2017-02-08
NEPTUNE AQUATICS, INC. 4000 JEFFERSON STREET HOLLYWOOD FL 33021 Active Company formed on the 1997-01-13
NEPTUNE AQUATICS LLC New Jersey Unknown
NEPTUNE AQUATICS LLC California Unknown
Neptune Aquatics Inc Maryland Unknown
NEPTUNE AQUATICS (LW) LTD 11A CHURCH STREET MELKSHAM WILTSHIRE SN12 6LS Active Company formed on the 2022-02-17

Company Officers of NEPTUNE AQUATICS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE ROY O'GRADY
Company Secretary 2003-12-18
LESLIE ROY O'GRADY
Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROY O'GRADY
Director 2003-12-18 2013-11-12
JOAN O'GRADY
Director 2003-12-18 2009-02-27
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-12-18 2003-12-18
OCS DIRECTORS LIMITED
Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ROY O'GRADY NEPTUNE BREWERY LTD Director 2015-04-07 CURRENT 2015-04-07 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
2019-04-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-27AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY O'GRADY
2013-10-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0118/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY O'GRADY / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE O'GRADY / 03/02/2010
2009-08-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27288bAppointment terminated director joan o'grady
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-11288aNEW DIRECTOR APPOINTED
2004-01-11288aNEW DIRECTOR APPOINTED
2004-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: NEPTUNE AQUATICS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2003-12-24288bDIRECTOR RESIGNED
2003-12-24ELRESS366A DISP HOLDING AGM 18/12/03
2003-12-24288bSECRETARY RESIGNED
2003-12-24ELRESS252 DISP LAYING ACC 18/12/03
2003-12-24ELRESS386 DISP APP AUDS 18/12/03
2003-12-2488(2)RAD 18/12/03--------- £ SI 500@1=500 £ IC 500/1000
2003-12-2488(2)RAD 18/12/03--------- £ SI 499@1=499 £ IC 1/500
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE AQUATICS 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 NEPTUNE AQUATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPTUNE AQUATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 NEPTUNE AQUATICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 8,622
Cash Bank In Hand 2011-12-31 £ 18,716
Current Assets 2012-12-31 £ 50,122
Current Assets 2011-12-31 £ 23,716
Debtors 2012-12-31 £ 1,500
Debtors 2011-12-31 £ 0
Fixed Assets 2012-12-31 £ 65,809
Fixed Assets 2011-12-31 £ 72,745
Shareholder Funds 2012-12-31 £ -3,959
Shareholder Funds 2011-12-31 £ 1,142
Stocks Inventory 2012-12-31 £ 40,000
Stocks Inventory 2011-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 9,559
Tangible Fixed Assets 2011-12-31 £ 12,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEPTUNE AQUATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE AQUATICS LIMITED
Trademarks
We have not found any records of NEPTUNE AQUATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE AQUATICS 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as NEPTUNE AQUATICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE AQUATICS 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 NEPTUNE AQUATICS 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 NEPTUNE AQUATICS 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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