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Home > England & Wales Companies > AQS GROUP LEISURE PROJECTS LTD
Company Information for

AQS GROUP LEISURE PROJECTS LTD

CHANDLER HOUSE UNIT 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH,
Company Registration Number
05036611
Private Limited Company
Active

Company Overview

About Aqs Group Leisure Projects Ltd
AQS GROUP LEISURE PROJECTS LTD was founded on 2004-02-06 and has its registered office in Preston. The organisation's status is listed as "Active". Aqs Group Leisure Projects Ltd is a Private Limited Company registered in 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
Company Name
AQS GROUP LEISURE PROJECTS LTD
 
Legal Registered Office
CHANDLER HOUSE UNIT 7 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON
LANCASHIRE
PR2 2YH
Other companies in PR2
 
Previous Names
AQS LEISURE PROJECTS LTD14/01/2019
H2O LEISURE LTD.10/01/2019
Filing Information
Company Number 05036611
Company ID Number 05036611
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 26/01/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837950295  
Last Datalog update: 2024-08-05 11:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQS GROUP LEISURE PROJECTS LTD
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Company Officers of AQS GROUP LEISURE PROJECTS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CHATBURN
 Director 2004-03-18
STEVEN ANTHONY MURPHY
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA ANNE STALKER
 Company Secretary 2004-03-18 2012-04-03
MARK ANTHONY LEADER
 Director 2005-01-18 2005-04-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-06 2004-03-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-06 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CHATBURN HOT LAPS LTD Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-10-31
NICHOLAS JOHN CHATBURN CHOICES HEALTH CLUBS (TROUTBECK) LIMITED Director 2016-02-29 CURRENT 2014-02-18 Active
NICHOLAS JOHN CHATBURN THEME HOUSE LIMITED Director 2014-12-08 CURRENT 2014-04-30 Active
NICHOLAS JOHN CHATBURN UNITED LEISURE PARTNERSHIP LTD Director 2013-05-21 CURRENT 2012-10-08 Active
NICHOLAS JOHN CHATBURN VI-SPA EXPERIENCE ROOMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Liquidation
NICHOLAS JOHN CHATBURN A Q S GROUP LIMITED Director 2008-07-01 CURRENT 2008-07-01 Liquidation
NICHOLAS JOHN CHATBURN AQS PROJECTS LIMITED Director 2002-10-17 CURRENT 2002-10-17 Dissolved 2014-01-24
NICHOLAS JOHN CHATBURN JAGGERJET LIMITED Director 2002-07-05 CURRENT 2002-07-05 Dissolved 2014-02-25
STEVEN ANTHONY MURPHY UNITED LEISURE PARTNERSHIP LTD Director 2013-05-21 CURRENT 2012-10-08 Active
STEVEN ANTHONY MURPHY A Q S GROUP LIMITED Director 2012-04-25 CURRENT 2008-07-01 Liquidation
STEVEN ANTHONY MURPHY VI-SPA EXPERIENCE ROOMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Liquidation
STEVEN ANTHONY MURPHY JAGGERJET LIMITED Director 2009-12-14 CURRENT 2002-07-05 Dissolved 2014-02-25
STEVEN ANTHONY MURPHY AQS PROJECTS LIMITED Director 2009-12-14 CURRENT 2002-10-17 Dissolved 2014-01-24

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
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-2629/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2729/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Director's details changed for Mr Nicholas John Chatburn on 2023-07-11
2023-07-11Change of details for Mr Nicholas John Chatburn as a person with significant control on 2023-07-11
2023-04-27Current accounting period shortened from 27/04/22 TO 26/04/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-27Previous accounting period shortened from 28/04/22 TO 27/04/22
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SPENCER
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-01-2829/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA01Current accounting period shortened from 29/04/20 TO 28/04/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-24PSC04Change of details for Mr Nicholas John Chatburn as a person with significant control on 2020-02-24
2020-02-24PSC04Change of details for Mr Nicholas John Chatburn as a person with significant control on 2020-02-24
2020-01-29AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08SH02Consolidation of shares on 2019-01-30
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR ANDREW JOHN SPENCER
2019-01-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14RES15CHANGE OF COMPANY NAME 14/01/19
2019-01-10RES15CHANGE OF COMPANY NAME 10/01/19
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-27AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM02Termination of appointment of Paula Anne Stalker on 2012-04-03
2016-01-25AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0106/02/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM Theme House, Park Hall Road Charnock Richard Chorley Lancashire PR7 5LP
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY MURPHY / 15/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHATBURN / 15/05/2012
2012-03-12AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH03SECRETARY'S DETAILS CHNAGED FOR PAULA ANNE STALKER on 2012-02-29
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-25AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-23AR0106/02/11 FULL LIST
2010-10-25AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-03-26AR0106/02/10 FULL LIST
2010-01-19AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-14AP01DIRECTOR APPOINTED MR STEVEN ANTHONY MURPHY
2009-03-02363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-15363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-26363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-03-16363(288)DIRECTOR RESIGNED
2006-03-16363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-3188(2)RAD 01/12/04--------- £ SI 99@1
2005-03-24225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2004-09-22288cSECRETARY'S PARTICULARS CHANGED
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288bSECRETARY RESIGNED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQS GROUP LEISURE PROJECTS 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 AQS GROUP LEISURE PROJECTS 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
DEBENTURE 2004-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 20,599
Creditors Due Within One Year 2012-05-01 £ 58,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 AQS GROUP LEISURE PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 48,046
Cash Bank In Hand 2012-04-30 £ 5,029
Current Assets 2012-05-01 £ 101,619
Current Assets 2012-04-30 £ 74,520
Current Assets 2011-04-30 £ 63,541
Debtors 2012-05-01 £ 53,573
Debtors 2012-04-30 £ 69,491
Debtors 2011-04-30 £ 63,541
Shareholder Funds 2012-05-01 £ 22,661
Shareholder Funds 2012-04-30 £ 841
Shareholder Funds 2011-04-30 £ 18,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQS GROUP LEISURE PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQS GROUP LEISURE PROJECTS LTD
Trademarks
We have not found any records of AQS GROUP LEISURE PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQS GROUP LEISURE PROJECTS 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 (82990 - Other business support service activities n.e.c.) as AQS GROUP LEISURE PROJECTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AQS GROUP LEISURE PROJECTS 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 AQS GROUP LEISURE PROJECTS 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 AQS GROUP LEISURE PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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