Aquarium Design Centre Limited

Company Name	Aquarium Design Centre Limited
Director	Nicholas John Lloyd
Company Status	Active
Company Number	02624116
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Lloyd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(same day as company formation)
Role	Managing Director
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Secretary Name	Julian Brian Seymour Woof
Nationality	British
Status	Current
Appointed	07 October 1992(1 year, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Aquatic Technician
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Miss Nuala Jane Whelan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Account Manager
Correspondence Address	Bouverie Frankton Avenue Haywards Heath West Sussex RH16 3QX

Director Name	Julian Brian Seymour Woof
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 1993)
Role	Manager
Correspondence Address	14a Seaford Road West Ealing London W13 9AR

Director Name	Julian Brian Seymour Woof
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(1 year, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 27 June 2014)
Role	Aquatic Technician
Correspondence Address	14 Rowland Road Cranleigh Surrey GU6 8SW

Secretary Name	Julian Brian Seymour Woof
Nationality	British
Status	Resigned
Appointed	07 October 1992(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 1993)
Role	Manager
Correspondence Address	14a Seaford Road West Ealing London W13 9AR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	aquariumdesigncentre.com

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Aquatic Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,047
Cash	£6,166
Current Liabilities	£85,868

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

10 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 June 2022	Secretary's details changed for Julian Brian Seymour Woof on 23 November 2021 (1 page)
15 June 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
30 November 2021	Change of details for Aquatic Design Limited as a person with significant control on 23 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Nicholas John Lloyd on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
27 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
12 July 2017	Notification of Aquatic Design Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Aquatic Design Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 October 2014	Termination of appointment of Julian Brian Seymour Woof as a director on 27 June 2014 (1 page)
17 October 2014	Termination of appointment of Julian Brian Seymour Woof as a director on 27 June 2014 (1 page)
6 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
1 November 2012	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England on 1 November 2012 (1 page)
1 October 2012	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Mr Nicholas John Lloyd on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Nicholas John Lloyd on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Julian Brian Seymour Woof on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Julian Brian Seymour Woof on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Julian Brian Seymour Woof on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Mr Nicholas John Lloyd on 1 October 2012 (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 February 2010	Registered office address changed from 51 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH United Kingdom on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 51 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH United Kingdom on 18 February 2010 (1 page)
6 August 2009	Return made up to 26/06/09; full list of members (3 pages)
6 August 2009	Return made up to 26/06/09; full list of members (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from 109 great portland street london W1W 6QG (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 109 great portland street london W1W 6QG (1 page)
3 February 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
16 December 2008	Return made up to 26/06/08; full list of members (3 pages)
16 December 2008	Return made up to 26/06/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
10 August 2007	Return made up to 26/06/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 August 2007	Return made up to 26/06/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 August 2006	Return made up to 26/06/06; full list of members (7 pages)
29 August 2006	Return made up to 26/06/06; full list of members (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 September 2005	Return made up to 26/06/05; full list of members (7 pages)
1 September 2005	Return made up to 26/06/05; full list of members (7 pages)
26 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 September 2004	Return made up to 26/06/04; full list of members (7 pages)
21 September 2004	Return made up to 26/06/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 July 2002	Return made up to 26/06/02; full list of members (7 pages)
22 July 2002	Return made up to 26/06/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 June 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (4 pages)
21 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (4 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
21 July 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 (6 pages)
21 July 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 (6 pages)
9 December 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
29 June 1997	Return made up to 26/06/97; full list of members (6 pages)
29 June 1997	Return made up to 26/06/97; full list of members (6 pages)
15 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
15 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
19 June 1996	Return made up to 26/06/96; full list of members (6 pages)
19 June 1996	Return made up to 26/06/96; full list of members (6 pages)
28 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/07/95 (6 pages)
28 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/07/95 (6 pages)
1 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
1 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
26 June 1991	Incorporation (16 pages)
26 June 1991	Incorporation (16 pages)

Aquarium Design Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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