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AQUARIUS OF HOWDEN LIMITED

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AQUARIUS OF HOWDEN LIMITED

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Key Data

Status

Active

Company No.

05171920

Incorporation date

06/07/2004

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

23 Bridgegate, Howden, East Yorkshire DN14 7AACopy
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Latest events (Record since 06/07/2004)
dot icon25/09/2025
Total exemption full accounts made up to 2024-09-28
View PDF (12 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-09-28
View PDF (12 pages)
dot icon25/09/2024
Previous accounting period shortened from 2023-09-29 to 2023-09-28
View PDF (1 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-09-29
View PDF (12 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon28/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon29/03/2022
Appointment of Mr Darren Lee Johnson as a director on 2022-03-28
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-06 with updates
View PDF (4 pages)
dot icon08/07/2019
Notification of Dene Luckraft as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon08/07/2019
Cessation of Richard Kay as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon08/07/2019
Cessation of John Graham Harrison as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon07/01/2019
Appointment of Ms Kirstine Ann Simpson as a secretary on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Appointment of Mr Dene Luckraft as a director on 2018-12-20
View PDF (2 pages)
dot icon07/01/2019
Termination of appointment of Richard Kay as a director on 2018-12-20
View PDF (1 pages)
dot icon07/01/2019
Termination of appointment of John Graham Harrison as a director on 2018-12-20
View PDF (1 pages)
dot icon07/01/2019
Termination of appointment of Richard Kay as a secretary on 2018-12-20
View PDF (1 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon16/07/2018
Notification of Richard Kay as a person with significant control on 2017-07-07
View PDF (2 pages)
dot icon16/07/2018
Notification of John Graham Harrison as a person with significant control on 2017-07-07
View PDF (2 pages)
dot icon16/07/2018
Withdrawal of a person with significant control statement on 2018-07-16
View PDF (2 pages)
dot icon17/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon07/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon18/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon25/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon02/08/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon08/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon19/08/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2010
Director's details changed for Richard Kay on 2010-07-06
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for John Graham Harrison on 2010-07-06
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon18/07/2009
Return made up to 06/07/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon17/07/2008
Return made up to 06/07/08; full list of members
View PDF (4 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon08/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2007
Return made up to 06/07/07; no change of members
View PDF (7 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon09/07/2006
Return made up to 06/07/06; full list of members
View PDF (2 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon23/03/2006
Resolutions
View PDF (5 pages)
dot icon28/07/2005
Return made up to 06/07/05; full list of members
View PDF (7 pages)
dot icon05/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2004
Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/09/2004
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon29/07/2004
Director resigned
View PDF (1 pages)
dot icon29/07/2004
Secretary resigned
View PDF (1 pages)
dot icon29/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon29/07/2004
Registered office changed on 29/07/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
View PDF (1 pages)
dot icon06/07/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-1.73 % *

* during past year

Cash in Bank

£13,329.00

Business linkages

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Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
662.00
-
0.00
13.56K
-
2022
9
279.00
-
0.00
13.33K
-
2022
9
279.00
-
0.00
13.33K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

279.00 £Descended-57.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.33K £Descended-1.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luckraft, Dene
Director
20/12/2018 - Present
1
Johnson, Darren Lee
Director
28/03/2022 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AQUARIUS OF HOWDEN LIMITED

AQUARIUS OF HOWDEN LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at 23 Bridgegate, Howden, East Yorkshire DN14 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUS OF HOWDEN LIMITED?

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AQUARIUS OF HOWDEN LIMITED is currently Active. It was registered on 06/07/2004 .

Where is AQUARIUS OF HOWDEN LIMITED located?

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AQUARIUS OF HOWDEN LIMITED is registered at 23 Bridgegate, Howden, East Yorkshire DN14 7AA.

What does AQUARIUS OF HOWDEN LIMITED do?

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AQUARIUS OF HOWDEN LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does AQUARIUS OF HOWDEN LIMITED have?

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AQUARIUS OF HOWDEN LIMITED had 9 employees in 2022.

What is the latest filing for AQUARIUS OF HOWDEN LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-09-28.