AQUANAUTS LIMITED

Key Data

Status

Active

Company No.

04822513

Incorporation date

06/07/2003

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

06/11/2025

Termination of appointment of Douglas Brendan Allen as a secretary on 2025-11-06

View PDF (1 pages)

06/11/2025

Cessation of Noeleen Smith as a person with significant control on 2025-11-06

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

09/10/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

13/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

14/02/2012

Director's details changed for Noeleen Allen on 2012-01-27

View PDF (2 pages)

13/02/2012

Secretary's details changed for Douglas Brendan Allen on 2012-01-27

View PDF (1 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

07/07/2011

Resolutions

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Noeleen Allen on 2010-02-04

View PDF (2 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

28/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

27/08/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/07/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

25/11/2004

Registered office changed on 25/11/04 from: first floor 40 morshead road crownhill plymouth devon PL6 5AH

View PDF (1 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Accounting reference date extended from 14/04/05 to 30/04/05

View PDF (1 pages)

19/07/2004

Accounts for a dormant company made up to 2004-04-14

View PDF (2 pages)

19/07/2004

Accounting reference date shortened from 31/07/04 to 14/04/04

View PDF (1 pages)

15/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

13/05/2004

Ad 24/03/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/04/2004

Registered office changed on 29/04/04 from: 12 city business park somerset place stoke plymouth devon PL3 4BB

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

06/07/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.18K
-
0.00
-
-

2022
5
23.62K
-
0.00
-
-

2023
5
27.29K
-
0.00
-
-

2023
5
27.29K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

27.29K £15.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Noeleen	Director	06/11/2003 - Present	-
Allen, Brian James	Director	06/07/2003 - 31/12/2003	14
Allen, Douglas Brendan	Secretary	01/01/2004 - 06/11/2025	-
Ide, Gordon John	Secretary	06/07/2003 - 31/12/2003	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About AQUANAUTS LIMITED

AQUANAUTS LIMITED is an(a) Active company incorporated on 06/07/2003 with the registered office located at 88 Vauxhall Street, The Barbican, Plymouth, Devon PL4 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUANAUTS LIMITED?

AQUANAUTS LIMITED is currently Active. It was registered on 06/07/2003 .

Where is AQUANAUTS LIMITED located?

AQUANAUTS LIMITED is registered at 88 Vauxhall Street, The Barbican, Plymouth, Devon PL4 0EY.

What does AQUANAUTS LIMITED do?

AQUANAUTS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does AQUANAUTS LIMITED have?

AQUANAUTS LIMITED had 5 employees in 2023.

What is the latest filing for AQUANAUTS LIMITED?

The latest filing was on 06/11/2025: Termination of appointment of Douglas Brendan Allen as a secretary on 2025-11-06.