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Home > England & Wales Companies > AQUA WATER SYSTEMS LIMITED
Company Information for

AQUA WATER SYSTEMS LIMITED

BEAUCHAMP HOUSE, 402-403 STOURPORT ROAD, KIDDERMINSTER, DY11 7BG,
Company Registration Number
01945405
Private Limited Company
Active

Company Overview

About Aqua Water Systems Ltd
AQUA WATER SYSTEMS LIMITED was founded on 1985-09-06 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Aqua Water Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUA WATER SYSTEMS LIMITED
 
Legal Registered Office
BEAUCHAMP HOUSE
402-403 STOURPORT ROAD
KIDDERMINSTER
DY11 7BG
Other companies in DY12
 
Previous Names
WEFT EQUIPMENT SALES LIMITED04/08/2005
Filing Information
Company Number 01945405
Company ID Number 01945405
Date formed 1985-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB419297132  
Last Datalog update: 2023-10-08 05:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA WATER SYSTEMS LIMITED
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Companies with same name AQUA WATER SYSTEMS LIMITED
The following companies were found which have the same name as AQUA WATER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED 4 A/B/C PUTTAPPA INDUSTRIAL ESTATE MAHADEVAPURA POST WHITEFIELD ROAD BANGALORE Karnataka 560048 ACTIVE Company formed on the 2008-06-06
AQUA WATER SYSTEMS INC 8873 SW 25 STREET MIAMI FL 33165 Inactive Company formed on the 2010-12-17
AQUA WATER SYSTEMS CORP. 5800 W. 14 LANE HIALEAH FL 33012 Inactive Company formed on the 1987-01-27
AQUA WATER SYSTEMS INCORPORATED New Jersey Unknown
AQUA WATER SYSTEMS INC Idaho Unknown

Company Officers of AQUA WATER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW WATSON
 Company Secretary 2007-07-28
CLAUDIO FERRARI
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI SILIGARDI
 Director 2005-01-01 2016-06-01
DEAN TREVOR GREENFIELD
 Company Secretary 2005-01-01 2007-07-27
NEIL SPOONER
 Company Secretary 1991-09-29 2005-06-27
ALESSANDRO MOSTARDA
 Director 2004-07-09 2005-01-01
GILLIAN SPOONER
 Director 1991-09-29 2004-07-09
NEIL SPOONER
 Director 1991-09-29 2004-07-09
DEAN GREENFIELD
 Director 1996-01-15 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW WATSON WEFT EQUIPMENT SALES LIMITED Company Secretary 2008-10-27 CURRENT 2004-06-30 Active
CLAUDIO FERRARI WEFT EQUIPMENT SALES LIMITED Director 2016-06-01 CURRENT 2004-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England
2022-10-05CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM Baldwins 1st Floor Copthall House 1 New Road Stourbridge DY8 1PH England
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR TOMMASO MARIA RAYMONDI
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FERRARI
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR CLAUDIO FERRARI
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SILIGARDI
2016-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ANDREW WATSON on 2014-08-05
2014-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-29AR0129/09/10 FULL LIST
2010-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-12AR0129/09/09 FULL LIST
2009-10-29AUDAUDITOR'S RESIGNATION
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCS DY11 7BW
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS; AMEND
2008-10-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/06
2006-10-26363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-08-04CERTNMCOMPANY NAME CHANGED WEFT EQUIPMENT SALES LIMITED CERTIFICATE ISSUED ON 04/08/05
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-24363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT
2004-07-27MISCRESCINDING 882 03/03/93
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-06-08RES12VARYING SHARE RIGHTS AND NAMES
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-05363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-16363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-17395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05288bDIRECTOR RESIGNED
2000-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-02363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-26363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUA WATER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA WATER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-10-25 Satisfied HSBC BANK PLC
MORTGAGE 2000-06-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-04-01 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1994-09-20 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-08-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1986-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA WATER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AQUA WATER SYSTEMS LIMITED registering or being granted any patents
Domain Names

AQUA WATER SYSTEMS LIMITED owns 1 domain names.

askaqua.co.uk  

Trademarks
We have not found any records of AQUA WATER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA WATER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as AQUA WATER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA WATER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AQUA WATER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084879059Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged)
2018-04-0090314910Profile projectors
2018-03-0084879059Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged)
2016-08-0073181210Wood screws of stainless steel (excl. coach screws)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA WATER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA WATER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DY11 7BG