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Company Information for

AQUIFER LIMITED

Q3 The Square, Randalls Way, Leatherhead, SURREY, KT22 7TW,
Company Registration Number
05039222
Private Limited Company
Active

Company Overview

About Aquifer Ltd
AQUIFER LIMITED was founded on 2004-02-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Aquifer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AQUIFER LIMITED
 
Legal Registered Office
Q3 The Square
Randalls Way
Leatherhead
SURREY
KT22 7TW
Other companies in KT17
 
Filing Information
Company Number 05039222
Company ID Number 05039222
Date formed 2004-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-29
Account next due 2025-09-29
Latest return 2023-10-29
Return next due 2024-11-12
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-14 11:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUIFER LIMITED
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Companies with same name AQUIFER LIMITED
The following companies were found which have the same name as AQUIFER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUIFER (HK) LIMITED Active Company formed on the 2014-07-04
AQUIFER 18 LIQUIDATING COMPANY, LLC 1420 5TH AVE STE 4200 SEATTLE WA 981012375 Dissolved Company formed on the 2012-11-02
AQUIFER ABSOLUTE ALPHA FUND LLC Delaware Unknown
AQUIFER ALL WEATHER FUND LLC Delaware Unknown
AQUIFER ASSET MANAGEMENT, LLC 6 STONEWALL BND SAN ANTONIO TX 78256 Active Company formed on the 2021-01-12
AQUIFER AWARENESS, INC 182 SW SCRUBTOWN ROAD FORT WHITE FL 32038 Inactive Company formed on the 2007-02-19
Aquifer Based Hydroelectric Systems LLC Delaware Unknown
AQUIFER BOX LTD LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH Active - Proposal to Strike off Company formed on the 2018-01-04
AQUIFER BOTTLING COMPANY Oklahoma Unknown
AQUIFER CAPITAL MANAGEMENT LLC Delaware Unknown
AQUIFER CAPITAL GROUP LLC Delaware Unknown
AQUIFER CAPITAL LLC Delaware Unknown
Aquifer Capital Management Limited Unknown Company formed on the 2022-01-13
AQUIFER CONSULTING, LLC 703 ROSARIO PL NE RENTON WA 98059 Dissolved Company formed on the 2008-05-29
AQUIFER CONSULTING PTE. LTD. MAXWELL ROAD Singapore 069113 Active Company formed on the 2014-08-29
AQUIFER CONSERVATION ALLIANCE 595 GATLIN RANCH RD LIBERTY HILL TX 78642 Active Company formed on the 2022-09-04
Aquifer Cybersecurity Corp. 500 King St W. 3rd floor Toronto Ontario M5V 1L9 Active Company formed on the 2023-11-22
AQUIFER DATA SYSTEMS, INC. 5740 ZIP DRIVE FORT MYERS FL 33905 Inactive Company formed on the 2006-08-22
AQUIFER DATA SYSTEMS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-11-07
AQUIFER DEVELOPMENT & PROTECTION, LLC 2416 SW 5TH AVE PORTLAND OR 97201 Active Company formed on the 2015-03-18

Company Officers of AQUIFER LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROY WOOD
 Company Secretary 2014-02-14
PETER HESKETH
 Director 2009-06-25
STANLEY HWAMI MUSESENGWA
 Director 2018-02-06
DAVID ROY WOOD
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY)
 Director 2007-02-26 2017-10-16
PAUL DOUGLAS BENNETT
 Company Secretary 2013-10-22 2014-02-14
THOMAS PATRICK MCGING
 Company Secretary 2004-03-12 2013-10-22
BERNARD CHI CHUNG FUNG
 Director 2004-03-12 2010-12-31
CHRISTOPHER FOY
 Director 2004-03-12 2009-06-19
CHRISTOPHER THEODOR SCHILLING STONE
 Director 2004-03-12 2007-02-26
DWS SECRETARIES LIMITED
 Nominated Secretary 2004-02-10 2004-03-12
DWS DIRECTORS LIMITED
 Nominated Director 2004-02-10 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HESKETH EAST AFRICAN TEA INVESTMENTS Director 2012-09-25 CURRENT 2012-01-26 Active
PETER HESKETH PLANT SCIENCE INNOVATIONS LIMITED Director 2008-11-05 CURRENT 1995-03-27 Active
PETER HESKETH THE SAINSBURY LABORATORY Director 2008-11-01 CURRENT 1997-04-02 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
2024-11-14Unaudited abridged accounts made up to 2023-12-29
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-09-28Unaudited abridged accounts made up to 2022-12-29
2023-02-01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-30AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-23AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-11TM02Termination of appointment of David Roy Wood on 2019-06-10
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HESKETH
2018-12-11AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-22PSC07CESSATION OF THE GATSBY CHARITABLE FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MUSESENGWA
2018-02-08AP01DIRECTOR APPOINTED MR STANLEY HWAMI MUSESENGWA
2018-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-16AP01DIRECTOR APPOINTED MR DAVID ROY WOOD
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY)
2017-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 72848000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 72848000
2016-02-16AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-15AD04Register(s) moved to registered office address Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2016-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-02AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE
2015-09-14SH0106/05/15 STATEMENT OF CAPITAL GBP 68748000
2015-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 68748000
2015-02-18AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-01MISCSection 519 ca 2006
2014-06-09AP03Appointment of Mr David Roy Wood as company secretary
2014-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BENNETT
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 62038000
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-24AP03SECRETARY APPOINTED MR PAUL DOUGLAS BENNETT
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY THOMAS MCGING
2013-02-13AR0110/02/13 FULL LIST
2013-02-12SH0110/09/12 STATEMENT OF CAPITAL GBP 62038000
2013-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD SAINSBURY OF TURVILLE DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY) / 24/09/2012
2012-02-23AR0110/02/12 FULL LIST
2012-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HESKETH / 08/02/2012
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CHI CHUNG FUNG
2011-03-03AR0110/02/11 FULL LIST
2011-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
2010-03-10RES12VARYING SHARE RIGHTS AND NAMES
2010-03-10AR0110/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOY / 10/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD SAINSBURY OF TURVILLE DAVID JOHN SAINSBURY / 10/02/2010
2010-03-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHI CHUNG FUNG / 10/02/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS PATRICK MCGING / 10/02/2010
2010-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-09AD02SAIL ADDRESS CREATED
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-27SH0103/09/09 STATEMENT OF CAPITAL GBP 44200000
2009-08-0388(2)AD 14/07/09 GBP SI 1485000@1=1485000 GBP IC 37700000/39185000
2009-08-0388(2)AD 14/07/09 GBP SI 15000@1=15000 GBP IC 39185000/39200000
2009-07-02288aDIRECTOR APPOINTED PETER HESKETH
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FOY
2009-06-1888(2)AD 30/04/09 GBP SI 2475000@1=2475000 GBP IC 35225000/37700000
2009-06-1888(2)AD 30/04/09 GBP SI 25000@1=25000 GBP IC 35200000/35225000
2009-02-20363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-1488(2)AD 07/01/09 GBP SI 25000@1=25000 GBP IC 2500000/2525000
2009-01-1488(2)AD 07/01/09 GBP SI 2475000@1=2475000 GBP IC 25000/2500000
2008-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-08-2188(2)AD 18/08/08 GBP SI 25000@1=25000 GBP IC 27475000/27500000
2008-08-2188(2)AD 18/08/08 GBP SI 2475000@1=2475000 GBP IC 25000000/27475000
2008-07-0188(2)AD 30/06/08 GBP SI 25000@1=25000 GBP IC 24975000/25000000
2008-07-0188(2)AD 30/06/08 GBP SI 2475000@1=2475000 GBP IC 22500000/24975000
2008-06-27363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-03-0588(2)AD 25/02/08 GBP SI 27000@1=27000 GBP IC 20000000/20027000
2008-03-0588(2)AD 22/02/08 GBP SI 2673000@1=2673000 GBP IC 20027000/22700000
2007-12-0388(2)RAD 22/11/07--------- £ SI 2475000@1=2475000 £ IC 17525000/20000000
2007-11-3088(2)RAD 22/11/07--------- £ SI 25000@1=25000 £ IC 17500000/17525000
2007-04-2388(2)RAD 10/04/07--------- £ SI 2475000@1=2475000 £ IC 15000000/17475000
2007-04-2388(2)RAD 10/04/07--------- £ SI 25000@1=25000 £ IC 17475000/17500000
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-07363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27288cSECRETARY'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-01225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-05-05363aRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: C/O RAWLINSON & HUNTER EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2004-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08123NC INC ALREADY ADJUSTED 22/09/04
2004-10-08RES12VARYING SHARE RIGHTS AND NAMES
2004-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-08RES04£ NC 100/50000000 22/
2004-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-08RES04NC INC ALREADY ADJUSTED 22/09/04
2004-04-30288bDIRECTOR RESIGNED
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288bSECRETARY RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-16CERTNMCOMPANY NAME CHANGED ACQUIFER LIMITED CERTIFICATE ISSUED ON 16/04/04
2004-03-12CERTNMCOMPANY NAME CHANGED DWSCO 2498 LIMITED CERTIFICATE ISSUED ON 12/03/04
2004-02-10NEWINCINCORPORATION 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 AQUIFER 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 AQUIFER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUIFER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2020-12-29

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 AQUIFER LIMITED

Intangible Assets
Patents
We have not found any records of AQUIFER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUIFER LIMITED
Trademarks
We have not found any records of AQUIFER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUIFER 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 (82990 - Other business support service activities n.e.c.) as AQUIFER LIMITED 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 AQUIFER 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 AQUIFER 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 AQUIFER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7TW