AG

AQUARIUS GROUP LIMITED

Dissolved

Company number 02764569

West Yorkshire · Incorporated 13 November 1992

West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELHAMPOST LIMITED · 13 November 1992 – 25 May 1995

AQUARIUS GROUP PLC · 25 May 1995 – 7 January 2009

Company overview

AQUARIUS GROUP LIMITED was a private limited company incorporated on 13 November 1992 and registered in England and Wales and dissolved on 29 January 2013. It has changed its name 2 times, most recently from AQUARIUS GROUP PLC on 25 May 1995. Its registered office is at West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: HEATHER, Brian Hersee (appointed 8 October 2000) and GARTLAND, Deborah Louise (appointed 25 June 2008). HEATHER, Brian Hersee serves as company secretary (appointed 8 October 2000). 25 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2011, were filed on 5 January 2012. Companies House holds 181 filings for this company, most recently a gazette filing on 29 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GARTLAND, Deborah Louise
Director
25 June 2008
JS
JONES, Steven David
Director · Resigned
5 October 2005
PG
POWERS, Glenn Patrick
Director · Resigned
8 February 2001
GC
GILHAM, Clive Martin
Director · Resigned
8 February 2001
LS
LUDDINGTON, Stephen John
Director · Resigned
7 September 1998
LI
LAWSON, Ian Bruce
Director · Resigned
9 June 1998
BM
BATES, Mark Richard
Director · Resigned
1 August 1997
PJ
PARKINSON, John
Director · Resigned
11 December 1996
BA
BOTTOMLEY, Alan Ingham
Director · Resigned
26 November 1996
HB
HEATHER, Brian Hersee
Director · Resigned
12 November 1996
TR
TAVENER, Robin Frederick
Director · Resigned
19 June 1995
DV
DYSON, Valerie
Director · Resigned
19 June 1995
GM
GREEN, Malcolm Reginald
Director · Resigned
19 June 1995
SL
SAMOLS, Leonard Cecil
Director · Resigned
19 June 1995
SG
SMITH, Graham
Director · Resigned
19 June 1995
GA
GARTLAND, Anthony
Director · Resigned
15 February 1993
WJ
WHALLEY, Jeffrey
Director · Resigned
15 February 1993
BJ
BARKER, James Edward
Director · Resigned
15 February 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 November 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 November 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 January 2013 View
Gazette Notice Voluntary
Gazette
16 October 2012 View
Dissolution Application Strike Off Company
Dissolution
8 October 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
17 December 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
12 January 2009 View
Resolution
Resolution
7 January 2009 View
Re Registration Memorandum Articles
Incorporation
7 January 2009 View
Legacy
Reregistration
7 January 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 January 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Address
23 January 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Auditors Resignation Company
Auditors
15 February 2006 View
Liquidation Voluntary Arrangement Completion
Insolvency
23 December 2005 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 December 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
10 November 2005 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
9 November 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Miscellaneous
Miscellaneous
30 December 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
26 October 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
26 October 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
20 December 2002 View
Resolution
Resolution
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Miscellaneous
Miscellaneous
29 July 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Mortgage
1 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Resolution
Resolution
24 August 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Accounts With Made Up Date
Accounts
15 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Accounts
4 April 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full Group
Accounts
17 August 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
6 August 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
11 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 August 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Statement Of Affairs
Miscellaneous
13 February 1998 View
Legacy
Capital
13 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full Group
Accounts
23 July 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Certificate Capital Reduction Share Premium
Capital
19 June 1997 View
Court Order
Miscellaneous
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Statement Of Affairs
Miscellaneous
13 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Mortgage
3 January 1997 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Legacy
Capital
24 December 1996 View
Legacy
Capital
24 December 1996 View
Legacy
Capital
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Legacy
Capital
24 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Annual Return
29 November 1996 View
Legacy
Address
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Memorandum Articles
Incorporation
6 October 1996 View
Resolution
Resolution
6 October 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Accounts With Accounts Type Full Group
Accounts
10 July 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
7 November 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Address
11 July 1995 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
27 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Reregistration
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 June 1995 View
Auditors Statement
Auditors
19 June 1995 View
Auditors Report
Auditors
19 June 1995 View
Accounts Balance Sheet
Accounts
19 June 1995 View
Re Registration Memorandum Articles
Incorporation
19 June 1995 View
Legacy
Reregistration
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Certificate Change Of Name Company
Change Of Name
24 May 1995 View
Accounts With Made Up Date
Accounts
8 March 1995 View
Legacy
Capital
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Legacy
Accounts
6 February 1995 View
Legacy
Capital
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Accounts With Made Up Date
Accounts
6 June 1994 View
Legacy
Annual Return
5 February 1994 View
Resolution
Resolution
17 August 1993 View
Legacy
Accounts
28 June 1993 View
Legacy
Address
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Miscellaneous
Miscellaneous
13 November 1992 View
Incorporation Company
Incorporation
13 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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