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Company Information for

AQUARELA DEVELOPMENTS LIMITED

GONZALO TRUJILLO, 77-79 STOKES CROFT, BRISTOL, BS1 3RD,

Company Registration Number

06237073

Private Limited Company

Active

Company Overview

About Aquarela Developments Ltd

AQUARELA DEVELOPMENTS LIMITED was founded on 2007-05-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Aquarela Developments Limited 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

AQUARELA DEVELOPMENTS LIMITED

Legal Registered Office

GONZALO TRUJILLO
77-79 STOKES CROFT
BRISTOL
BS1 3RD
Other companies in BS1

Previous Names

ST JAMES PARADE (88) LIMITED

02/10/2007

Filing Information

Company Number		06237073
Company ID Number		06237073
Date formed		2007-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 04:00:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARELA DEVELOPMENTS LIMITED

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Company Officers of AQUARELA DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
IVAN MALCOLM HUDD	Director	2009-04-24
JULIAN PHILIP TELLING	Director	2008-05-28
GONZALO ALONSO TRUJILLO	Director	2007-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA WOODWARD	Company Secretary	2008-05-28	2015-07-06
ST JAMES SECRETARIES LIMITED	Company Secretary	2007-05-03	2008-09-19
PETER JAMES GREAR	Director	2007-08-16	2007-11-06
ST JAMES DIRECTORS LIMITED	Director	2007-05-03	2007-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IVAN MALCOLM HUDD	DYNAMIC HEATING SERVICES LIMITED	Director	1995-04-06	CURRENT	1977-08-25	Active
JULIAN PHILIP TELLING	BRISTOL PRIVATE EQUITY LIMITED	Director	2016-04-01	CURRENT	2016-03-08	Active
JULIAN PHILIP TELLING	TIME FINANCE PLC	Director	2015-08-26	CURRENT	2006-06-14	Active
JULIAN PHILIP TELLING	QUARTET COMMUNITY FOUNDATION	Director	2015-03-11	CURRENT	2000-04-19	Active
JULIAN PHILIP TELLING	7 JESMOND ROAD MANAGEMENT CO. LIMITED	Director	2012-06-01	CURRENT	1988-04-08	Active
JULIAN PHILIP TELLING	BRISTOL GROUNDSCHOOL LIMITED	Director	2010-10-15	CURRENT	1991-09-05	Active
JULIAN PHILIP TELLING	DYNAMIC HEATING SERVICES LIMITED	Director	2009-04-24	CURRENT	1977-08-25	Active
JULIAN PHILIP TELLING	JULIAN TELLING CONSULTING LIMITED	Director	2008-04-15	CURRENT	2008-04-14	Active
JULIAN PHILIP TELLING	CAPITECS LIMITED	Director	1995-09-18	CURRENT	1995-07-03	Active
GONZALO ALONSO TRUJILLO	ASSURED DIGITAL GENOMICS LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
GONZALO ALONSO TRUJILLO	MDS TECHNOLOGIES LIMITED	Director	2016-02-10	CURRENT	2002-09-25	Active
GONZALO ALONSO TRUJILLO	HADSTON GDS LIMITED	Director	2016-02-09	CURRENT	2013-10-22	Active
GONZALO ALONSO TRUJILLO	CHILLI CONSULTING LTD	Director	2015-10-31	CURRENT	2007-09-11	Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO	ASSURED DIGITAL GROUP LIMITED	Director	2015-10-31	CURRENT	2015-07-09	Active
GONZALO ALONSO TRUJILLO	AGILEBASE LIMITED	Director	2015-10-31	CURRENT	2013-08-01	Active
GONZALO ALONSO TRUJILLO	SAWDAY'S CANOPY & STARS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
GONZALO ALONSO TRUJILLO	FUEGO QUAY LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Liquidation
GONZALO ALONSO TRUJILLO	HI STREET LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
GONZALO ALONSO TRUJILLO	ALASTAIR SAWDAY PUBLISHING CO. LTD	Director	2010-01-19	CURRENT	1993-04-26	Active
GONZALO ALONSO TRUJILLO	DYNAMIC HEATING SERVICES LIMITED	Director	2009-04-24	CURRENT	1977-08-25	Active
GONZALO ALONSO TRUJILLO	JOHN HAMPDEN FOOD LIMITED	Director	2007-09-05	CURRENT	2004-04-07	Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO	SUGUSTO LIMITED	Director	2004-09-20	CURRENT	2004-09-14	Active
GONZALO ALONSO TRUJILLO	PIE MINISTER LIMITED	Director	2003-02-28	CURRENT	2003-01-15	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.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	SH20	Statement by Directors
2022-09-15	SH19	Statement of capital on 2022-09-15 GBP 11,070
2022-09-15	CAP-SS	Solvency Statement dated 14/09/22
2022-09-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-07-05		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	TM02	Termination of appointment of Lisa Woodward on 2015-07-06
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1107000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1107000
2015-08-24	AR01	05/07/15 ANNUAL RETURN FULL LIST
2014-09-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1107000
2014-07-07	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	27/05/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-07-10	CH01	Director's details changed for Mr Gonzalo Alonso Trujillo on 2012-01-02
2011-08-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/11 FROM the Coach House Martcombe Road Bristol Avon BS20 0QD
2011-07-08	AR01	27/05/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AA01	Previous accounting period shortened from 31/05/11 TO 31/12/10
2010-06-21	AR01	27/05/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	Director's details changed for Ivan Malcolm Hudd on 2010-05-26
2010-03-17	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	MG01	Particulars of a mortgage or charge / charge no: 1
2009-09-10	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-08-27	123	NC INC ALREADY ADJUSTED 30/03/09
2009-08-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-27	RES04	GBP NC 1000/2000000 30/03/2009
2009-08-27	88(2)	AD 31/03/09 GBP SI 400000@1=400000 GBP IC 1107000/1507000
2009-05-11	288a	DIRECTOR APPOINTED IVAN MALCOLM HUDD
2009-03-05	AA	31/05/08 TOTAL EXEMPTION FULL
2008-11-01	288b	APPOINTMENT TERMINATED SECRETARY ST JAMES SECRETARIES LIMITED
2008-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA
2008-08-08	288a	DIRECTOR APPOINTED JULIAN PHILIP TELLING
2008-08-08	288a	SECRETARY APPOINTED LISA WOODWARD
2008-05-29	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR PETER GREAR
2007-10-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-02	CERTNM	COMPANY NAME CHANGED ST JAMES PARADE (88) LIMITED CERTIFICATE ISSUED ON 02/10/07
2007-08-24	288a	NEW DIRECTOR APPOINTED
2007-08-24	288a	NEW DIRECTOR APPOINTED
2007-08-24	288b	DIRECTOR RESIGNED
2007-05-03	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AQUARELA 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 AQUARELA DEVELOPMENTS LIMITED

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	2009-11-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 571,881

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AQUARELA DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,107,000
Cash Bank In Hand	2012-01-01	£ 1,236
Current Assets	2012-01-01	£ 1,236
Fixed Assets	2012-01-01	£ 1,677,587
Shareholder Funds	2012-01-01	£ 1,106,942

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUARELA DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUARELA DEVELOPMENTS LIMITED

Trademarks

We have not found any records of AQUARELA DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUARELA 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 (96090 - Other service activities n.e.c.) as AQUARELA DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AQUARELA 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 AQUARELA 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 AQUARELA DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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