AQUADITION LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aquadition Ltd

AQUADITION LIMITED was founded on 1997-06-26 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Aquadition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AQUADITION LIMITED

AZZURRI HOUSE, WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB Other companies in PO3

Filing Information

Company Number		03392882
Company ID Number		03392882
Date formed		1997-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803553254

Last Datalog update:	2024-11-05 19:36:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUADITION LIMITED

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Company Officers of AQUADITION LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ELIZABETH BAWN	Company Secretary	1997-06-30
JANE ELIZABETH BAWN	Director	1997-06-30
JAMES ROLAND SPRY	Director	1997-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1997-06-26	1997-06-30
BOURSE SECURITIES LIMITED	Nominated Director	1997-06-26	1997-06-30

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.

Date	Document Type	Document Description
2024-10-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-14		Appointment of a voluntary liquidator
2024-10-14		Voluntary liquidation declaration of solvency
2024-10-14		REGISTERED OFFICE CHANGED ON 14/10/24 FROM Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England
2024-09-25		Previous accounting period shortened from 31/12/24 TO 31/08/24
2024-09-25		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15		CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-04-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH BAWN on 2024-03-11
2024-03-13		Director's details changed for Mrs Jane Elizabeth Bawn on 2024-03-11
2024-03-13		Director's details changed for Mr James Roland Spry on 2024-03-11
2024-03-11		REGISTERED OFFICE CHANGED ON 11/03/24 FROM 220 Copnor Road Copnor Portsmouth Hampshire PO3 5DA
2023-08-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RONALD SPRY
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH BAWN
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-13	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BAWN / 01/07/2016
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROLAND SPRY / 01/07/2016
2016-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH BAWN on 2016-07-01
2016-04-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-26	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-16	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND SPRY / 26/06/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BAWN / 26/06/2010
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-01	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-13	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-07	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-16	88(2)R	AD 01/01/03-05/05/03 £ SI 100@1
2003-08-22	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-19	RES13	SUB DIV 05/05/03
2003-06-19	RES12	VARYING SHARE RIGHTS AND NAMES
2003-03-23	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-18	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-04	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-28	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-09-13	WRES03	EXEMPTION FROM APPOINTING AUDITORS 05/09/00
2000-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-21	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-09-24	WRES03	EXEMPTION FROM APPOINTING AUDITORS 14/09/99
1999-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-16	363s	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-30	WRES03	EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1998-07-09	363s	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-07-16	288a	NEW DIRECTOR APPOINTED
1997-07-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-15	288b	DIRECTOR RESIGNED
1997-07-15	288b	SECRETARY RESIGNED
1997-07-03	CERTNM	COMPANY NAME CHANGED CAPABLE LIMITED CERTIFICATE ISSUED ON 04/07/97
1997-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AQUADITION 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 AQUADITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AQUADITION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 AQUADITION LIMITED

Intangible Assets

Patents

We have not found any records of AQUADITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUADITION LIMITED

Trademarks

We have not found any records of AQUADITION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AQUADITION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2014-07-23	GBP £2,577	Repairs, alterations and maintenance of buildings
Southampton City Council	2013-12-13	GBP £595
Southampton City Council	2013-12-09	GBP £668
Southampton City Council	2013-12-04	GBP £575
Southampton City Council	2013-12-02	GBP £1,085
Southampton City Council	2013-11-26	GBP £555
Southampton City Council	2013-11-22	GBP £560
Southampton City Council	2013-11-16	GBP £630
Southampton City Council	2013-09-11	GBP £720
Portsmouth City Council	2012-10-05	GBP £4,875	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2012-07-06	GBP £995	Private contractors
Portsmouth City Council	2012-05-30	GBP £1,330	Private contractors
Portsmouth City Council	2012-04-20	GBP £417	Equipment, furniture and materials
Portsmouth City Council	2012-04-20	GBP £104	Equipment, furniture and materials
Portsmouth City Council	2012-01-13	GBP £104	Equipment, furniture and materials
Portsmouth City Council	2012-01-13	GBP £417	Equipment, furniture and materials
Portsmouth City Council	2011-08-11	GBP £104	Equipment, furniture and materials
Portsmouth City Council	2011-08-11	GBP £417	Equipment, furniture and materials
Portsmouth City Council	2011-02-25	GBP £403	Equipment, furniture and materials
Portsmouth City Council	2011-02-25	GBP £101	Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AQUADITION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUADITION 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 AQUADITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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