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Home > England & Wales Companies > AQUA CONSULTANTS LIMITED
Company Information for

AQUA CONSULTANTS LIMITED

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ,
Company Registration Number
06480615
Private Limited Company
Active

Company Overview

About Aqua Consultants Ltd
AQUA CONSULTANTS LIMITED was founded on 2008-01-23 and has its registered office in Harrogate. The organisation's status is listed as "Active". Aqua Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUA CONSULTANTS LIMITED
 
Legal Registered Office
80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
Other companies in BD4
 
Filing Information
Company Number 06480615
Company ID Number 06480615
Date formed 2008-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB929794362  
Last Datalog update: 2024-10-05 20:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA CONSULTANTS LIMITED
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Companies with same name AQUA CONSULTANTS LIMITED
The following companies were found which have the same name as AQUA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA CONSULTANTS PCD LIMITED ALBION HOUSE 64 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AH Dissolved Company formed on the 2012-08-14
AQUA CONSULTANTS AD LIMITED Hope Park City Gateway Trevor Foster Way Bradford BD5 8HB Active Company formed on the 2015-03-06
AQUA CONSULTANTS AND ENGINEERING PRIVATE LIMITED 31-13-8 MACHAVARAM VIJAYAWADA-4. Andhra Pradesh UNDER LIQUIDATION Company formed on the 1986-09-18
AQUA CONSULTANTS AUSTRALASIA PTY LTD QLD 4500 Active Company formed on the 2013-03-12
AQUA CONSULTANTS PTY LTD QLD 4118 Active Company formed on the 2008-12-23
AQUA CONSULTANTS OF DELAWARE INC 28 Old Rudnick Ln Dover DE 19901 Unknown Company formed on the 1992-02-03
AQUA CONSULTANTS LLC 1920 Southeast 6th Ln CAPE CORAL FL 33990 Active Company formed on the 2015-08-07
AQUA CONSULTANTS INC North Carolina Unknown

Company Officers of AQUA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TELHAT SULTAN
 Company Secretary 2008-01-23
PAUL MASSEY
 Director 2008-04-30
TELHAT SULTAN
 Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE WILSON
 Director 2008-01-23 2009-09-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-01-23 2008-01-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-01-23 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MASSEY AQUA CONSULTANTS AD LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
PAUL MASSEY BIO SANSAAR LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2015-06-23
PAUL MASSEY AUTO STRUCTURAL DESIGN SOLUTIONS LTD Director 2014-01-30 CURRENT 2013-07-22 Active
PAUL MASSEY SM ASD LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-07-26
PAUL MASSEY BRONTE BUSINESS SUPPORT SERVICES LIMITED Director 2013-01-12 CURRENT 2013-01-11 Dissolved 2014-03-18
PAUL MASSEY AQUA CONSULTANTS PCD LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-01-07
PAUL MASSEY FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED Director 2011-11-09 CURRENT 2011-11-09 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
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 064806150003
2024-09-09APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD CONTRERAS
2024-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064806150002
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 064806150002
2024-02-29Memorandum articles filed
2024-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-10CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-09-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Director's details changed for Mr Henrik Vorgod Pedersen on 2023-01-31
2023-02-03Change of share class name or designation
2023-02-02DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS
2023-02-02Memorandum articles filed
2023-02-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-01DIRECTOR APPOINTED MR HENRIK VORGOD PEDERSEN
2023-02-01DIRECTOR APPOINTED MR ANDREW IAIN BOYLE
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ZANIB SULTAN
2023-02-01APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN
2023-02-01APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY
2023-02-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEARER
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Link 606 Office Park Staithgate Lane Bradford BD6 1YA England
2023-02-01Current accounting period shortened from 31/01/24 TO 30/09/23
2023-02-01Notification of Adler & Allan Limited as a person with significant control on 2023-01-31
2023-02-01CESSATION OF TELHAT SULTAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CESSATION OF PAUL MASSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22DIRECTOR APPOINTED MR BENJAMIN SHEARER
2022-12-22AP01DIRECTOR APPOINTED MR BENJAMIN SHEARER
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-09-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Director's details changed for Mr Paul Massey on 2018-06-11
2022-09-05CH01Director's details changed for Mr Paul Massey on 2018-06-11
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-07RP04CS01
2022-07-06SH0101/06/21 STATEMENT OF CAPITAL GBP 10000.3
2022-06-23CH01Director's details changed for Mr Telhat Sultan on 2022-06-23
2022-06-23PSC04Change of details for Mr Telhat Sultan as a person with significant control on 2022-06-23
2022-02-16CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11RES01ADOPT ARTICLES 11/08/21
2021-08-11CC04Statement of company's objects
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR TELHAT SULTAN
2020-02-03PSC07CESSATION OF ZANIB SULTAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR TELHAT SULTAN
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23PSC07CESSATION OF TELHAT SULTAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANIB SULTAN
2018-10-23AP01DIRECTOR APPOINTED MRS ZANIB SULTAN
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN
2018-10-23TM02Termination of appointment of Telhat Sultan on 2018-10-19
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH England
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MASSEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELHAT SULTAN
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-14AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Centre of Excellence Hope Park Business Centre Bradford West Yorkshire BD5 8HH
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM C/O Aqua Consultants Limited Bradford Chamber Business Park New Lane Bradford West Yorkshire BD4 8BX
2015-03-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0123/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 13/03/2012
2012-03-01AR0123/01/12 FULL LIST
2011-02-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-18AR0123/01/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TELHAT SULTAN / 23/01/2011
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / TELHAT SULTAN / 23/01/2011
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-17SH02SUB-DIVISION 09/08/10
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-17RES12VARYING SHARE RIGHTS AND NAMES
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 53 ACACIA DRIVE SANDY LANE BRADFORD BD15 9JY
2010-03-17AR0123/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TELHAT SULTAN / 01/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 01/03/2010
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR MIKE WILSON
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / MIKE WILSON / 26/01/2008
2008-06-16288aDIRECTOR APPOINTED PAUL MASSEY
2008-03-14288aDIRECTOR APPOINTED MIKE WILSON
2008-03-14288aDIRECTOR AND SECRETARY APPOINTED TELHAT SULTAN
2008-01-23288bSECRETARY RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2008-01-23NEWINCINCORPORATION 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 AQUA CONSULTANTS 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 AQUA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-13 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 288,534
Creditors Due Within One Year 2012-01-31 £ 261,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 89,897
Cash Bank In Hand 2012-01-31 £ 199,669
Current Assets 2013-01-31 £ 618,332
Current Assets 2012-01-31 £ 445,554
Debtors 2013-01-31 £ 528,435
Debtors 2012-01-31 £ 245,885
Shareholder Funds 2013-01-31 £ 357,632
Shareholder Funds 2012-01-31 £ 198,995
Tangible Fixed Assets 2013-01-31 £ 27,834
Tangible Fixed Assets 2012-01-31 £ 15,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA CONSULTANTS LIMITED
Trademarks
We have not found any records of AQUA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA CONSULTANTS 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 AQUA CONSULTANTS 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
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Procurement for Housing Ltd (PfH) Energy and related services 2012/09/24

Procurement for Housing Limited (PFH) is putting in place a Framework Agreement for Energy Procurement and Consultancy Services.
Outgoings
Business Rates/Property Tax
No properties were found where AQUA CONSULTANTS 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 AQUA CONSULTANTS 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 AQUA CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 1HQ