(Aq) Limited

Company Registration Number: 03663860

Company registered in England and Wales

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(Aq) Limited is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in Leeds, West Yorkshire.

Registered Address

13-15 HUNSLET ROAD
LEEDS
WEST YORKSHIRE
LS10 1JQ

There are 28 companies currently registered at this postcode, including this one.

All companies at LS10 1JQ

Registration Data

Company Number

03663860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,920,210£4,782,953£3,095,485£2,705,824£1,499,409£968,655£574,348£725,890£502,887£418,159£180,398
of which Cash £353,161£413,238£1,458,290£1,019,009£540,190£517,115£333,831£383,089£257,221£315,186£134,316
Total Assets £5,920,210£4,782,953£3,095,485£2,705,824£1,499,409£968,655£574,348£725,890£502,887£418,159£180,398
Current Liabilities £2,756,509£2,136,131£2,014,944£1,343,698£1,127,823£1,125,055£922,014£540,996£457,339£413,625£220,523
Net Current Assets £3,163,701£2,646,822£1,080,541£1,362,126£371,586£-156,400£-347,666£184,894£45,548£4,534£-40,125
Total Net Worth £3,991,666£3,076,098£2,083,785£1,978,837£910,615£617,271£330,430£261,239£101,381£69,634£9,259

Previous Names

  • BINARY QUILL LIMITED, active until 23 December 1998

Company Officers

  • NEALE, Stephen Mark

    Secretary

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Solicitor

    13-15
    Hunslet Road
    Leeds
    West Yorkshire
    LS10 1JQ

  • BEAUMONT, Adam Jason, Dr

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    13-15
    Hunslet Road
    Leeds
    West Yorkshire
    LS10 1JQ

  • COWLEY, Lesley Ruth

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1960

    13-15
    Hunslet Road
    Leeds
    West Yorkshire
    LS10 1JQ

  • MATTHEWS, David Steven

    Secretary

    Appointed on 14 December 1998

    Resigned on 1 February 2002

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • MATTHEWS, David Steven

    Nominee Secretary

    Appointed on 9 November 1998

    Resigned on 14 December 1998

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

  • GREAVES, Paul John

    Director

    Appointed on 3 September 2010

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1959

    13-15
    Hunslet Road
    Leeds
    West Yorkshire
    LS10 1JQ

  • CORPORATE LEGAL LTD

    Corporate Nominee Director

    Appointed on 9 November 1998

    Resigned on 14 December 1998

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 18 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H4PB4W. Transaction: MzE1OTcyMDc2OWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N540. Transaction: MzE1OTA4MzM3NmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXD1EJ. Transaction: MzEzODM1NzE1NmFkaXF6a2N4.

  4. 24 December 2015 Register(s) moved to registered office address 13-15 Hunslet Road Leeds West Yorkshire LS10 1JQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4MXD1AY. Transaction: MzEzODM1Njk0N2FkaXF6a2N4.

  5. 30 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KVJG2I. Transaction: MzEzNjA5NTAxMWFkaXF6a2N4.

  6. 26 August 2015 Secretary's details changed for Stephen Mark Neale on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X4EKLMOA. Transaction: MzEyOTc2Mzc1NGFkaXF6a2N4.

  7. 26 August 2015 Termination of appointment of Paul John Greaves as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKLMQQ. Transaction: MzEyOTc2Mzc3N2FkaXF6a2N4.

  8. 2 July 2015 Appointment of Mrs Lesley Ruth Cowley as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X4AQS7BS. Transaction: MzEyNjI5MzI5NWFkaXF6a2N4.

  9. 23 January 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZNVZI2. Transaction: MzExNTk3NTM0MWFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKUFD. Transaction: MzExMTEyNzI0NmFkaXF6a2N4.

  11. 2 May 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: R36TP4Y0. Transaction: MzA5OTMyMTY4OWFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5X6R. Transaction: MzA4ODU0Mzg4MGFkaXF6a2N4.

  13. 8 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZWY3. Transaction: MzA3NzYzNjEwNmFkaXF6a2N4.

  14. 19 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X20C88NF. Transaction: MzA3MTM1ODY0NmFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1R2Z. Transaction: MzA1Njg2MTA0OWFkaXF6a2N4.

  16. 20 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDU7VZEJ. Transaction: MzA0NzQ0NjgwMGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJHNPTO3. Transaction: MzAzNjU0ODg1MmFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXJ1KP0N. Transaction: MzAyNjg1ODQyNGFkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Dr Adam Jason Beaumont on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XXJ1JP0M. Transaction: MzAyNjg1ODI2OGFkaXF6a2N4.

  20. 6 September 2010 Appointment of Mr Paul John Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X665RN3V. Transaction: MzAyMjc0MDkxOGFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XLNCJG1H. Transaction: MzAwNTc5NjIxNGFkaXF6a2N4.

  22. 24 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLNCIG1G. Transaction: MzAwNTY1NDMxMWFkaXF6a2N4.

  23. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLNCHG1F. Transaction: MzAwNTY1NDMxMGFkaXF6a2N4.

  24. 9 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PTVXNFNZ. Transaction: MzAwNDY1NzU3MWFkaXF6a2N4.

  25. 28 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUI525XV. Transaction: MjAyMTUxOTQ3MmFkaXF6a2N4.

  26. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X694F4XW. Transaction: MjAxODI3NTU5MWFkaXF6a2N4.

  27. 11 June 2008 Registered office changed on 11/06/2008 from 13-15 hunslet road leeds LS10 1JQ [View PDF]

    Category: Address. Type: 287. Barcode: AVFMM0G8. Transaction: MjAwNzAxMDUzOWFkaXF6a2N4.

  28. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4B8L04M. Transaction: MjAwNjMyMjEyMGFkaXF6a2N4.

  29. 7 January 2008 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI5MjMwN2FkaXF6a2N4.

  30. 23 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2OTE2OWFkaXF6a2N4.

  31. 6 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxMjk3MGFkaXF6a2N4.

  32. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MzExNGFkaXF6a2N4.

  33. 16 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2OTAzOWFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAxNzU0OWFkaXF6a2N4.

  35. 24 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0OTc5MGFkaXF6a2N4.

  36. 15 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc1MjY5NmFkaXF6a2N4.

  37. 2 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxODY4NWFkaXF6a2N4.

  38. 30 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk4MjMzNmFkaXF6a2N4.

  39. 27 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2OTEzNGFkaXF6a2N4.

  40. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzNjgwMGFkaXF6a2N4.

  41. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk1ODkzNmFkaXF6a2N4.

  42. 24 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNjcxMTk2MWFkaXF6a2N4.

  43. 15 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwNTU0MWFkaXF6a2N4.

  44. 4 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzIyMTk2N2FkaXF6a2N4.

  45. 4 January 2001 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1MTA5M2FkaXF6a2N4.

  46. 28 July 2000 Registered office changed on 28/07/00 from: 1ST floor, 62 high street harborne birmingham west midlands B17 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk1NzM0M2FkaXF6a2N4.

  47. 8 May 2000 Registered office changed on 08/05/00 from: 24 methley terrace chapel allerton leeds LS7 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYxMzg1MGFkaXF6a2N4.

  48. 17 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNDg0N2FkaXF6a2N4.

  49. 28 September 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE4MTY3MmFkaXF6a2N4.

  50. 27 September 1999 Accounting reference date shortened from 30/11/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc5NjI2OGFkaXF6a2N4.

  51. 15 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1Nzk4M2FkaXF6a2N4.

  52. 24 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI3OTI2N2FkaXF6a2N4.

  53. 24 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY5Njg0MWFkaXF6a2N4.

  54. 24 January 1999 Registered office changed on 24/01/99 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTczMTMwNmFkaXF6a2N4.

  55. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIyMjk0NmFkaXF6a2N4.

  56. 24 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcwMzQwNmFkaXF6a2N4.

  57. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4ODA1NmFkaXF6a2N4.

  58. 30 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTk3Mzg2MWFkaXF6a2N4.

  59. 22 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODM5MzIyOWFkaXF6a2N4.

  60. 9 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzA3MzUxM2FkaXF6a2N4.

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