Aqueous Consulting Limited

Company Name	Aqueous Consulting Limited
Company Status	Active
Company Number	05604273
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Mark Guy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Marketer
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Ian Bold
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mrs Emma Guy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Jonathan Mark Guy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Marking Executive
Country of Residence	United Kingdom
Correspondence Address	17 The Crescent Northwich Cheshire CW9 8AD

Secretary Name	Mr Mark Lomax
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Chapeltown Road Bolton Lancashire BL7 9ND

Director Name	Linda Mantle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	280 Bolingbroke Road London W14 0AL

Secretary Name	Giannina Guy
Nationality	British
Status	Resigned
Appointed	27 March 2006(5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2006)
Role	Travel Consultant
Correspondence Address	280 Bollingbrook Road London W14 0AL

Secretary Name	Michelle Pilkington
Nationality	British
Status	Resigned
Appointed	27 March 2006(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Role	Book Keeper
Correspondence Address	90 Chapeltown Road Bolton Lancashire BL7 9ND

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	aqueousconsulting.co.uk
Telephone	01928 566777
Telephone region	Runcorn

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Guy 83.33% Ordinary
10 at £1	Emma Guy 8.33% Ordinary B
5 at £1	Gabriella Guy 4.17% Ordinary C
5 at £1	Marcus Guy 4.17% Ordinary C

Financials

Year	2014
Net Worth	£22,940
Cash	£9,294
Current Liabilities	£33,882

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

11 January 2018	Delivered on: 12 January 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

11 January 2018

Delivered on: 12 January 2018
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

1 December 2020	Appointment of Mrs Emma Guy as a director on 9 November 2020 (2 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
10 July 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
18 February 2020	Satisfaction of charge 056042730001 in full (1 page)
6 December 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
2 December 2019	Director's details changed for Mr Jonathan Mark Guy on 11 October 2019 (2 pages)
29 November 2019	Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9nd to 8 Eastway Sale Cheshire M33 4DX on 29 November 2019 (1 page)
25 November 2019	Change of details for Mr Jonathan Mark Guy as a person with significant control on 11 October 2019 (5 pages)
23 April 2019	Micro company accounts made up to 31 October 2018 (7 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
27 September 2018	Appointment of Mr Ian Bold as a director on 1 September 2018 (2 pages)
7 August 2018	Micro company accounts made up to 31 October 2017 (7 pages)
12 January 2018	Registration of charge 056042730001, created on 11 January 2018 (21 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 120 (4 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 120 (4 pages)
8 October 2015	Director's details changed for Mr Johnathan Guy on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Johnathan Guy on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Johnathan Guy on 8 October 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 120 (4 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 120 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120 (4 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
6 February 2012	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancs BL7 9DX on 6 February 2012 (1 page)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption full accounts made up to 31 October 2010 (7 pages)
25 November 2010	Total exemption full accounts made up to 31 October 2010 (7 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
16 April 2010	Appointment of Mr Johnathan Guy as a director (2 pages)
16 April 2010	Termination of appointment of Linda Mantle as a director (1 page)
16 April 2010	Termination of appointment of Michelle Pilkington as a secretary (1 page)
16 April 2010	Termination of appointment of Michelle Pilkington as a secretary (1 page)
16 April 2010	Termination of appointment of Linda Mantle as a director (1 page)
16 April 2010	Appointment of Mr Johnathan Guy as a director (2 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Linda Mantle on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Linda Mantle on 26 October 2009 (2 pages)
1 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
1 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 March 2009	Registered office changed on 12/03/2009 from 90 chapeltown road bromley cross bolton lancs BL7 9ND (1 page)
12 March 2009	Return made up to 26/10/08; full list of members (3 pages)
12 March 2009	Return made up to 26/10/08; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from 90 chapeltown road bromley cross bolton lancs BL7 9ND (1 page)
5 February 2008	Return made up to 26/10/07; full list of members (2 pages)
5 February 2008	Return made up to 26/10/07; full list of members (2 pages)
23 August 2007	Ad 30/11/05--------- Â£ si 98@1 (2 pages)
23 August 2007	Ad 30/11/05--------- Â£ si 98@1 (2 pages)
11 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 26/10/06; full list of members (6 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Return made up to 26/10/06; full list of members (6 pages)
11 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
11 July 2007	Secretary resigned (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 17 the crescent northwich cheshire CW9 8AD (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 17 the crescent northwich cheshire CW9 8AD (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
26 October 2005	Incorporation (15 pages)
26 October 2005	Incorporation (15 pages)