Aquatic Design Centre Limited

Company Name	Aquatic Design Centre Limited
Directors	Nicholas John Lloyd and Julian Brian Seymour Woof
Company Status	Active
Company Number	02624117
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

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

Director Name	Julian Brian Seymour Woof
Date of Birth	November 1961 (Born 62 years ago)
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

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

Secretary Name	Miss Nuala Jane Whelan
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	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	aquaticdesign.co.uk
Email address	[email protected]
Telephone	020 76366388
Telephone region	London

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

99 at £1	Aquatic Design LTD 99.00% Ordinary
1 at £1	Mr Julian Brian Seymour Woof 1.00% Ordinary

Financials

Year	2014
Net Worth	£214,645
Current Liabilities	£394,431

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

Charges

27 May 1998	Delivered on: 3 June 1998 Persons entitled: Beckman Property Investments Limited Classification: Rent deposit deed Secured details: Â£1,249 due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£1,249. Outstanding
27 May 1998	Delivered on: 3 June 1998 Persons entitled: Beckman Property Investments Limited Classification: Rent deposit deed Secured details: Â£5,435 due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£5,435. Outstanding
6 February 1996	Delivered on: 8 February 1996 Persons entitled: Mark Graham Hartley and Beatrice Esther Lewis Classification: Rent deposit deed Secured details: Â£1,137.50 due or to become due from the company to the chargee. Particulars: Deposit account held at barclays bank PLC in the name of david de groot. See the mortgage charge document for full details. Outstanding
28 December 1994	Delivered on: 3 January 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 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 (10 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 June 2022	Director's details changed for Julian Brian Seymour Woof on 23 November 2021 (2 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 (10 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 (9 pages)
12 July 2017	Notification of Aquatic Design Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Aquatic Design Limited as a person with significant control on 12 July 2017 (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 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 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 (5 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 (5 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)
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)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 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 2013-07-03 (5 pages)
3 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 2013-07-03 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (10 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	Director's details changed for Julian Brian Seymour Woof on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Julian Brian Seymour Woof on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 3Rd Floor 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	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 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Brook Point 3Rd Floor 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	Director's details changed for Julian Brian Seymour Woof on 1 October 2012 (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
15 May 2012	Amended accounts made up to 31 July 2011 (8 pages)
15 May 2012	Amended accounts made up to 31 July 2011 (8 pages)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 April 2010	Registered office address changed from 51 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 22 April 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 April 2010	Registered office address changed from 51 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 22 April 2010 (1 page)
31 July 2009	Return made up to 26/06/09; full list of members (4 pages)
31 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 April 2009	Registered office changed on 09/04/2009 from 107-111 great portland street london W1W 6QG (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 107-111 great portland street london W1W 6QG (1 page)
5 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 December 2008	Return made up to 26/06/08; full list of members (4 pages)
16 December 2008	Return made up to 26/06/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 July 2007	Return made up to 26/06/07; full list of members (2 pages)
26 July 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 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	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
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	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
11 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
11 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
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)
10 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
10 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
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 small company made up to 31 July 2001 (4 pages)
17 May 2002	Accounts for a small company made up to 31 July 2001 (4 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)
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 small company made up to 31 July 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 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 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)
17 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
10 July 1998	Return made up to 26/06/98; full list of members (6 pages)
10 July 1998	Return made up to 26/06/98; full list of members (6 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Registered office changed on 11/02/98 from: 9 little portland street london W1N 5DF (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 9 little portland street london W1N 5DF (1 page)
2 January 1998	Full accounts made up to 31 July 1997 (6 pages)
2 January 1998	Full accounts made up to 31 July 1997 (6 pages)
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 small company made up to 31 July 1996 (6 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
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)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
28 July 1995	Return made up to 26/06/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 363(288) ‐ Secretary's particulars changed (8 pages)
28 July 1995	Return made up to 26/06/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 363(288) ‐ Secretary's particulars changed (8 pages)
1 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
26 June 1991	Incorporation (16 pages)
26 June 1991	Incorporation (16 pages)

Aquatic Design Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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