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Home > England & Wales Companies > AQUASOURCE INTERNATIONAL LIMITED
Company Information for

AQUASOURCE INTERNATIONAL LIMITED

SUITE-B, 42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
03666048
Private Limited Company
Active

Company Overview

About Aquasource International Ltd
AQUASOURCE INTERNATIONAL LIMITED was founded on 1998-11-11 and has its registered office in London. The organisation's status is listed as "Active". Aquasource International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUASOURCE INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE-B
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in W1T
 
Filing Information
Company Number 03666048
Company ID Number 03666048
Date formed 1998-11-11
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 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB806766996  
Last Datalog update: 2023-12-05 22:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUASOURCE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCMILLAN WOODS GLOBAL LIMITED   MCMILLAN WOODS INTERNATIONAL LIMITED   WELBECK AND BRADWELL LIMITED
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Companies with same name AQUASOURCE INTERNATIONAL LIMITED
The following companies were found which have the same name as AQUASOURCE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUASOURCE INTERNATIONAL LLC California Unknown

Company Officers of AQUASOURCE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR ROWE SPURLING
 Director 2009-11-20
OLIVER DARRELL SPURLING
 Director 1998-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN HILARY LEWIS
 Company Secretary 1998-11-11 2013-04-30
SIAN HILARY LEWIS
 Director 1998-11-11 2013-04-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-11-11 1998-11-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-11-11 1998-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR ROWE SPURLING AQUASOURCE (UK) LTD Director 2009-11-20 CURRENT 1996-09-20 Active
OLIVER DARRELL SPURLING KING STREET AMENITY LIMITED Director 2007-03-14 CURRENT 2005-02-22 Active
OLIVER DARRELL SPURLING AQUASOURCE (UK) LTD Director 1999-01-08 CURRENT 1996-09-20 Active
OLIVER DARRELL SPURLING SPECIALBALANCE LIMITED Director 1998-04-24 CURRENT 1998-03-24 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
2023-11-21CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-19PSC05Change of details for Aquasource Algae Group Plc as a person with significant control on 2020-11-01
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 30 Percy Street Percy Street London W1T 2DB
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 110533
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 110533
2016-01-26AR0129/10/15 ANNUAL RETURN FULL LIST
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 88000
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 75000
2013-10-30AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 31 Harley Street London W1G 9QS
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LEWIS
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIAN LEWIS
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-30SH0126/09/12 STATEMENT OF CAPITAL GBP 50000
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0129/10/11 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0129/10/10 ANNUAL RETURN FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN HILARY LEWIS / 10/10/2009
2009-11-21AP01DIRECTOR APPOINTED MR ARTHUR ROWE SPURLING
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DARRELL SPURLING / 10/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN HILARY LEWIS / 10/10/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN LEWIS / 09/10/2008
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPURLING / 09/10/2008
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 12 OAKTREE PLACE MANATON CLOSE EXETER EX2 8WA
2002-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/01
2001-12-06363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/00
2000-12-10363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06288cDIRECTOR'S PARTICULARS CHANGED
2000-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-1788(2)RAD 12/01/00--------- £ SI 11999@1=11999 £ IC 1/12000
1999-12-20363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-02-15225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-11-16288bDIRECTOR RESIGNED
1998-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AQUASOURCE INTERNATIONAL 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 AQUASOURCE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUASOURCE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

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 AQUASOURCE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AQUASOURCE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUASOURCE INTERNATIONAL LIMITED
Trademarks
We have not found any records of AQUASOURCE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUASOURCE INTERNATIONAL 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 (47990 - Other retail sale not in stores, stalls or markets) as AQUASOURCE INTERNATIONAL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AQUASOURCE INTERNATIONAL 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 AQUASOURCE INTERNATIONAL 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 AQUASOURCE INTERNATIONAL 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 EC2N 4AH