Aquarius Railroad Technologies Limited

Company Name	Aquarius Railroad Technologies Limited
Directors	Scott Harrison and Mark John Sargent
Company Status	Active
Company Number	03692534
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 4 months ago)
Previous Name	Aries Railroad Technologies (Europe) Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Scott Harrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB

Director Name	Mr Mark John Sargent
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB

Director Name	Gillian Bernadette Platt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	Hillcrest Cross Hills, Grewelthorpe Ripon North Yorkshire HG4 3BY

Director Name	Mr Simon James Platt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Mount Pleasant Cottage Mickley Ripon North Yorkshire HG4 3JE

Secretary Name	Simon James Platt
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Engineer
Correspondence Address	South View Grewelthorpe Ripon North Yorkshire HG4 3BS

Secretary Name	Nigel Pullan
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 2005)
Role	Laundry Owner
Correspondence Address	Prospect House Grewelthorpe Ripon North Yorkshire HG4 3BS

Secretary Name	Mr Peter John Beresford
Nationality	British
Status	Resigned
Appointed	07 April 2005(6 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellwood Farmhouse Grewelthorpe Ripon North Yorkshire HG4 3BS

Director Name	Ms Elizabeth Anne Hutchinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2021)
Role	Designer
Country of Residence	England
Correspondence Address	Mount Pleasant Cottage Mickley Ripon North Yorkshire HG4 3JE

Director Name	Daren Paul Buckingham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Cottage Grewelthorpe Ripon North Yorkshire HG4 3BT

Director Name	Mrs Abigail Esther Broadley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.railrover.com/
Telephone	01765 635021
Telephone region	Ripon

Location

Registered Address	Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	North Stainley with Sleningford
Ward	Kirkby Malzeard
Address Matches	4 other UK companies use this postal address

Shareholders

730 at £0.1	Simon James Platt 73.00% Ordinary A
70 at £0.1	Simon James Platt 7.00% Ordinary B
200 at £0.1	Elizabeth Ann Hutchinson 20.00% Ordinary A

Financials

Year	2014
Net Worth	£745,704
Cash	£158,420
Current Liabilities	£35,377

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

28 January 2021	Delivered on: 30 January 2021 Persons entitled: United Trust Bank LTD Classification: A registered charge Outstanding
20 October 2015	Delivered on: 23 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 February 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
3 February 2023	Change of details for Apav 211 Limited as a person with significant control on 10 January 2023 (2 pages)
5 January 2023	Total exemption full accounts made up to 31 January 2022 (11 pages)
5 October 2022	Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page)
18 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
13 July 2021	Termination of appointment of Elizabeth Anne Hutchinson as a director on 16 June 2021 (1 page)
13 July 2021	Termination of appointment of Peter John Beresford as a secretary on 16 June 2021 (1 page)
13 July 2021	Appointment of Mr Scott Harrison as a director on 16 June 2021 (2 pages)
13 July 2021	Termination of appointment of Simon James Platt as a director on 16 June 2021 (1 page)
13 July 2021	Appointment of Mr Mark John Sargent as a director on 16 June 2021 (2 pages)
13 July 2021	Notification of Apav 211 Limited as a person with significant control on 16 June 2021 (2 pages)
13 July 2021	Termination of appointment of Abigail Esther Broadley as a director on 25 June 2021 (1 page)
13 July 2021	Cessation of Simon James Platt as a person with significant control on 16 June 2021 (1 page)
13 July 2021	Cessation of Elizabeth Anne Hutchinson as a person with significant control on 16 June 2021 (1 page)
19 May 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
8 May 2021	Satisfaction of charge 036925340002 in full (4 pages)
9 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
30 January 2021	Registration of charge 036925340002, created on 28 January 2021 (32 pages)
27 November 2020	Satisfaction of charge 036925340001 in full (1 page)
18 September 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
1 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
26 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
7 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
12 October 2017	Appointment of Mrs Abigail Esther Broadley as a director on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mrs Abigail Esther Broadley as a director on 2 October 2017 (2 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
23 October 2015	Registration of charge 036925340001, created on 20 October 2015 (5 pages)
23 October 2015	Registration of charge 036925340001, created on 20 October 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
5 September 2012	Termination of appointment of Daren Buckingham as a director (1 page)
5 September 2012	Termination of appointment of Daren Buckingham as a director (1 page)
25 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 October 2011	Registered office address changed from Unit M Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Unit M Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB on 11 October 2011 (1 page)
23 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 January 2010	Director's details changed for Daren Paul Buckingham on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Elizabeth Anne Hutchinson on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Simon James Platt on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Daren Paul Buckingham on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Elizabeth Anne Hutchinson on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Elizabeth Anne Hutchinson on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Daren Paul Buckingham on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Simon James Platt on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Simon James Platt on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Memorandum and Articles of Association (4 pages)
13 October 2009	Memorandum and Articles of Association (4 pages)
17 February 2009	Return made up to 06/01/09; full list of members (4 pages)
17 February 2009	Return made up to 06/01/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / elizabeth hutchinson / 22/10/2007 (1 page)
27 January 2009	Director's change of particulars / elizabeth hutchinson / 22/10/2007 (1 page)
27 January 2009	Director's change of particulars / simon platt / 22/10/2007 (1 page)
27 January 2009	Director's change of particulars / simon platt / 22/10/2007 (1 page)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
22 September 2008	Total exemption small company accounts made up to 31 January 2008 (9 pages)
1 February 2008	Return made up to 06/01/08; full list of members (3 pages)
1 February 2008	Return made up to 06/01/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 August 2007	Memorandum and Articles of Association (4 pages)
2 August 2007	Ad 19/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2007	Ad 19/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2007	Memorandum and Articles of Association (4 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2007	S-div 22/02/07 (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	S-div 22/02/07 (1 page)
5 July 2007	Memorandum and Articles of Association (4 pages)
5 July 2007	Memorandum and Articles of Association (4 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2007	Return made up to 06/01/07; full list of members (2 pages)
11 January 2007	Return made up to 06/01/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
18 January 2006	Return made up to 06/01/06; full list of members (2 pages)
18 January 2006	Return made up to 06/01/06; full list of members (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 29 high street morley leeds west yorkshire LS27 9AL (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 29 high street morley leeds west yorkshire LS27 9AL (1 page)
7 February 2005	Return made up to 06/01/05; full list of members (6 pages)
7 February 2005	Return made up to 06/01/05; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 February 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
31 January 2003	Return made up to 06/01/03; full list of members (6 pages)
31 January 2003	Return made up to 06/01/03; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 February 2001	Memorandum and Articles of Association (8 pages)
8 February 2001	Memorandum and Articles of Association (8 pages)
15 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
28 December 2000	Company name changed aries railroad technologies (eur ope) LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed aries railroad technologies (eur ope) LIMITED\certificate issued on 29/12/00 (2 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
2 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page)
17 May 2000	Registered office changed on 17/05/00 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page)
3 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Registered office changed on 12/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
6 January 1999	Incorporation (18 pages)
6 January 1999	Incorporation (18 pages)

Aquarius Railroad Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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