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AQUARIUS TRADING COMPANY LIMITED

Learn more about AQUARIUS TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FROGS HILL HOUSE, NEWENDEN, CRANBROOK, KENT, TN18 5PX

AQUARIUS TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00456087
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.25
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

GOLDHAWK MUTUAL BENEFIT BLDG. SOC.
MORTGAGE - Outstanding on 1960.08.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1962.03.08
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1963.12.13
GOLDHAWK BUILDING SOCIETY
CHARGE - Outstanding on 1971.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.10.24

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 218336
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE PATRICIA SWIFT / 17/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SWIFT / 17/04/2010
Form type: CH01
Date: 2010.05.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN KITTOE
Form type: 288b
Date: 2009.03.25
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, 176 BRIGHTON ROAD, COULSDON, SURREY CR5 2NF
Form type: 287
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.21
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, PARK HOUSE, 158/160 ARTHUR ROAD, WIMBLEDON PARK, LONDON SW19 8AQ
Form type: 287
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
Form type: 225
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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AD 24/04/95---------, £ SI 682300@.12=81876, £ IC 136460/218336
Form type: 88(2)R
Date: 1995.05.04
£2.95
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ALTER MEM AND ARTS 11/11/94
Form type: SRES01
Date: 1994.11.29
Child documents:
Document type: ANNOTATION
Date: 1994.11.29
Form type: SRES13
Document description: RE-SHARES 11/11/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.06.13
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AD 17/02/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
£2.95
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NC INC ALREADY ADJUSTED 11/01/94
Form type: ORES04
Date: 1994.01.21
£2.95
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£ NC 100000/500000, 11/01/94
Form type: 123
Date: 1994.01.21

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Company directors and board members:

CAROLINE PATRICIA SWIFT (current)
Director, SALES EXECUTIVE, 1989.02.27
FROGS HILL HOUSE NEWENDEN , CRANBROOK
TN18 5PX, KENT
MARK PETER SWIFT (current)
Director, MERCHANDISING DIRECTOR, 1978.04.01
FROGS HILL HOUSE NEWENDEN , CRANBROOK
TN18 5PX, KENT
STEPHEN MAURICE KITTOE (resigned)
Secretary, 2005.05.25 - 2009.03.11
LAVENDER HOUSE, 255 SOUTHBOURNE ROAD , EASTBOURNE
BN22 8RE, EAST SUSSEX
CAROLINE PATRICIA SWIFT (resigned)
Secretary, 1994.01.04 - 2005.05.25
FROGS HILL HOUSE NEWENDEN , CRANBROOK
TN18 5PX, KENT
MARK PETER SWIFT (resigned)
Secretary, 1991.04.17 - 1994.01.04
FROGS HILL HOUSE NEWENDEN , CRANBROOK
TN18 5PX, KENT
JOSEF LEJA (resigned)
Director, ACCOUNTANT, 1991.04.17 - 1992.09.30
6 ESMOND ROAD , LONDON
W4 1JQ
Date 2013.06.30
Fixed Assets £ 474,361
Tangible Fixed Assets £ 474,361
Current Assets £ 153,439
Tangible Fixed Assets Depreciation £ 81,791
Provisions For Liabilities Charges £ 1,798
Debtors £ 9,891
Shareholder Funds £ 88,731
Profit Loss Account Reserve £ 493,362
Revaluation Reserve £ 363,757
Called Up Share Capital £ 218,336
Net Assets Liabilities Including Pension Asset Liability £ 88,731
Total Assets Less Current Liabilities £ 548,006
Net Current Assets Liabilities £ 73,645
Creditors Due Within One Year £ 79,794
Cash Bank In Hand £ 51,548
Stocks Inventory £ 92,000
Share Capital Allotted Called Up Paid £ 81,876
Number Shares Allotted £ 682,300
Tangible Fixed Assets Cost Or Valuation £ 552,874
Tangible Fixed Assets Depreciation Charged In Period £ 3,278
Investments Fixed Assets £ 100
Creditors Due After One Year £ 457,477

Companies near to AQUARIUS TRADING COMPANY ltd.

Information about the Private Limited Company AQUARIUS TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data