123 Aquatics Limited

Company Registration Number: 06778603

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
123 Aquatics Limited is a Private Company Limited by Shares first registered on 22 December 2008. Its current registered address is in Westerham, Kent.

Registered Address

WAYLANDS FARM APPROACH ROAD
TATSFIELD
WESTERHAM
KENT
TN16 2JT

There are 7 companies currently registered at this postcode, including this one.

All companies at TN16 2JT

Registration Data

Company Number

06778603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,903£424£608£458£1,585£267£5,646
of which Cash £0£0£0£40£1,533£0£5,520
Total Assets £13,903£424£608£458£1,585£267£5,646
Current Liabilities £3,742£10,430£9,090£1,565£681£1,367£2,476
Net Current Assets £10,161£-10,006£-8,482£-1,107£904£-1,100£3,170
Total Net Worth £10,161£-10,006£-11,848£-4,234£-2,094£-3,853£3,273

Previous Names

No previous names

Company Officers

  • TURNER, Lisa

    Secretary

    Appointed on 18 June 2015

     

    Waylands Farm
    Approach Road
    Tatsfield
    Westerham
    Kent
    TN16 2JT

  • HAYMAN, Ian

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    1 Bristow Road
    Beddington
    Surrey
    CR0 4QQ

  • METCALFE, Michael

    Secretary

    Appointed on 22 December 2008

    Resigned on 18 June 2015

    Nationality: British

    32 Mountnessing Road
    Billericay
    Essex
    CM12 9EU

  • MATSON, Andrew

    Director

    Appointed on 9 June 2009

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1981

    403
    Spice Quay Heights
    32 Shad Thames
    London
    SE1 2YL

  • PERKINS, Michael Anthony

    Director

    Appointed on 22 December 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    8 Shelvers Spur
    Tadworth
    Surrey
    KT20 5QE

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 July 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3OTQxNzg1NWFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzkzNTc5MmFkaXF6a2N4.

  3. 20 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63JYG8G. Transaction: MzE3MzEwMDA0NmFkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RCYC. Transaction: MzE2Nzc4MDY3MGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3WXT. Transaction: MzE1ODcxNTA1N2FkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X50LN5UO. Transaction: MzE0MTkzMjIzOGFkaXF6a2N4.

  7. 15 February 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50LN5UG. Transaction: MzE0MTgyMzc4N2FkaXF6a2N4.

  8. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTU2MTA1NWFkaXF6a2N4.

  9. 12 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YF6YGX. Transaction: MzEzOTU2MDk3NmFkaXF6a2N4.

  10. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY3Mzc1M2FkaXF6a2N4.

  11. 6 January 2016 Termination of appointment of Michael Anthony Perkins as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y21ISQ. Transaction: MzEzOTExNzQ5NmFkaXF6a2N4.

  12. 18 June 2015 Termination of appointment of Michael Metcalfe as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X49ST2S9. Transaction: MzEyNTQwNTYzMGFkaXF6a2N4.

  13. 18 June 2015 Termination of appointment of Andrew Matson as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49ST363. Transaction: MzEyNTQwNTY1NmFkaXF6a2N4.

  14. 18 June 2015 Appointment of Ms Lisa Turner as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: X49ST2VL. Transaction: MzEyNTQwNTYxNWFkaXF6a2N4.

  15. 23 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB6XDT. Transaction: MzExNDEyNTkyNGFkaXF6a2N4.

  16. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NB6LDS. Transaction: MzExNDEyMzcwNGFkaXF6a2N4.

  17. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9SUQ. Transaction: MzA5MjA0NTU5M2FkaXF6a2N4.

  18. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DG2B. Transaction: MzA4NTI4Nzk3N2FkaXF6a2N4.

  19. 21 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20H98O1. Transaction: MzA3MTQxMDU4OWFkaXF6a2N4.

  20. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGHZ7. Transaction: MzA2NDM0MTkyM2FkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X1028M5L. Transaction: MzA1MDMwOTg5OGFkaXF6a2N4.

  22. 11 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPQVXXGH. Transaction: MzA0MzYxMDY0MmFkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XY9QWS8Q. Transaction: MzAzMzM2NzE0MGFkaXF6a2N4.

  24. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH05INTH. Transaction: MzAyNDI3MTk4MWFkaXF6a2N4.

  25. 18 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XT3YEGRC. Transaction: MzAwNzMyNTQxNGFkaXF6a2N4.

  26. 18 January 2010 Registered office address changed from Waylands Farm Approach Road Tatsfield Kent TN16 2JT C on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XT3YAGR8. Transaction: MzAwNzMxNjAzOGFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Michael Anthony Perkins on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XT3YDGRB. Transaction: MzAwNzMxNjA0MWFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Ian Hayman on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XT3YBGR9. Transaction: MzAwNzMxNjAzOWFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Andrew Matson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XT3YCGRA. Transaction: MzAwNzMxNjA0MGFkaXF6a2N4.

  30. 22 July 2009 Ad 18/06/09\gbp si [email protected]=36\gbp ic 64/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW5A2BQB. Transaction: MjAzNzYyODIzOWFkaXF6a2N4.

  31. 16 June 2009 Director appointed andrew matson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KF8AON. Transaction: MjAzNTEyODYxN2FkaXF6a2N4.

  32. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE0J75V1. Transaction: MjAyMTAyOTA4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Fri, 22 Sep 2017 11:04:46 +0100