SOUTHERN AQUATICS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7XZ

Company number 02446546
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address NORTHMEAD DRIVE, CREEKMOOR, POOLE, DORSET, BH17 7XZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200,000 . The most likely internet sites of SOUTHERN AQUATICS LIMITED are www.southernaquatics.co.uk, and www.southern-aquatics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and one months. The distance to to Poole Rail Station is 1.8 miles; to Branksome Rail Station is 3.8 miles; to Wareham Rail Station is 5.9 miles; to Bournemouth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Aquatics Limited is a Private Limited Company. The company registration number is 02446546. Southern Aquatics Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Southern Aquatics Limited is Northmead Drive Creekmoor Poole Dorset Bh17 7xz. The company`s financial liabilities are £654.31k. It is £-49.13k against last year. And the total assets are £845.88k, which is £-62.8k against last year. VASSALLO, Wendy Anne is a Secretary of the company. BATTISON, Andrew Wyllie is a Director of the company. Secretary MILNE, Shena has been resigned. Secretary PALMER, Brenda has been resigned. Director ANDREOU, Christopher has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


southern aquatics Key Finiance

LIABILITIES £654.31k
-7%
CASH n/a
TOTAL ASSETS £845.88k
-7%
All Financial Figures

Current Directors

Secretary
VASSALLO, Wendy Anne
Appointed Date: 31 August 2015

Director

Resigned Directors

Secretary
MILNE, Shena
Resigned: 19 December 2006

Secretary
PALMER, Brenda
Resigned: 31 August 2015
Appointed Date: 19 December 2006

Director
ANDREOU, Christopher
Resigned: 31 July 1992
68 years old

Persons With Significant Control

Mr Andrew Wyllie Battison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN AQUATICS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200,000

01 Dec 2015
Secretary's details changed for Wendy Anne Vassallo on 31 August 2015
01 Dec 2015
Termination of appointment of Brenda Palmer as a secretary on 31 August 2015
...
... and 66 more events
20 Feb 1990
Company name changed exclusivation LIMITED\certificate issued on 21/02/90
15 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Feb 1990
Director resigned;new director appointed

15 Feb 1990
Registered office changed on 15/02/90 from: charter house queens avenue london N21 3JE

24 Nov 1989
Incorporation

SOUTHERN AQUATICS LIMITED Charges

6 February 1998
Debenture
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1994
Debenture
Delivered: 10 August 1994
Status: Satisfied on 5 March 1998
Persons entitled: Joyce Helen Battison
Description: Fixed and floating charges over the undertaking and all…
11 April 1992
Debenture
Delivered: 17 April 1992
Status: Satisfied on 23 March 2007
Persons entitled: Geoffrey William Battison and Joyce Helen Battison.
Description: All assets of the company.