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Home > England & Wales Companies > AQUA HYDRAULICS LIMITED
Company Information for

AQUA HYDRAULICS LIMITED

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR,
Company Registration Number
03694797
Private Limited Company
Active

Company Overview

About Aqua Hydraulics Ltd
AQUA HYDRAULICS LIMITED was founded on 1999-01-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aqua Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUA HYDRAULICS LIMITED
 
Legal Registered Office
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
Other companies in B3
 
Telephone01722 325424
 
Filing Information
Company Number 03694797
Company ID Number 03694797
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-01-11
Return next due 2026-01-25
Type of accounts DORMANT
Last Datalog update: 2025-01-13 15:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA HYDRAULICS LIMITED
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Companies with same name AQUA HYDRAULICS LIMITED
The following companies were found which have the same name as AQUA HYDRAULICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA HYDRAULICS INCORPORATED New Jersey Unknown

Company Officers of AQUA HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
MARK GRAHAM BASTABLE
 Company Secretary 1999-01-11
MARK GRAHAM BASTABLE
 Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STRINGER
 Director 1999-01-11 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAHAM BASTABLE FLOWPLANT HOLDINGS LIMITED Company Secretary 2007-08-06 CURRENT 2007-03-23 Active
MARK GRAHAM BASTABLE FLOWPLANT (SCOTLAND) LIMITED Company Secretary 1999-10-10 CURRENT 1999-09-22 Active
MARK GRAHAM BASTABLE HARBEN PUMPS (SCOTLAND) LIMITED Company Secretary 1999-10-10 CURRENT 1999-09-22 Active
MARK GRAHAM BASTABLE FLOWPLANT GROUP LIMITED Company Secretary 1998-10-12 CURRENT 1998-08-10 Active
MARK GRAHAM BASTABLE FLOWPLANT HOLDINGS LIMITED Director 2007-08-06 CURRENT 2007-03-23 Active
MARK GRAHAM BASTABLE FLOWPLANT (SCOTLAND) LIMITED Director 1999-10-10 CURRENT 1999-09-22 Active
MARK GRAHAM BASTABLE HARBEN PUMPS (SCOTLAND) LIMITED Director 1999-10-10 CURRENT 1999-09-22 Active
MARK GRAHAM BASTABLE FLOWPLANT GROUP LIMITED Director 1998-10-12 CURRENT 1998-08-10 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
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-03DIRECTOR APPOINTED STEVEN ANDREW SMITH
2023-07-03Termination of appointment of Mark Graham Bastable on 2023-06-23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM BASTABLE
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-27CH01Director's details changed for Mark Graham Bastable on 2015-07-24
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MARK GRAHAM BASTABLE on 2015-07-24
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Squire Sanders (Uk) Llp Ref: Csu Rutland House 148 Edmund Street Birmingham B3 2JR
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
2012-01-12AR0111/01/12 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRINGER
2011-01-18AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-07AD03Register(s) moved to registered inspection location
2010-07-07AD02SAIL ADDRESS CREATED
2010-01-21AR0111/01/10 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-16363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-20363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-01363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-02-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-22363aRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-06363aRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-08288cDIRECTOR'S PARTICULARS CHANGED
2002-04-08363aRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-07-29363aRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-09225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2001-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 18/12/00
2000-03-20363aRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AQUA HYDRAULICS 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 HYDRAULICS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03694797' OR DefendantCompanyNumber='03694797' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA HYDRAULICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HYDRAULICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by AQUA HYDRAULICS LIMITED

AQUA HYDRAULICS LIMITED has registered 1 patents

GB2327231 ,

Domain Names

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Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03694797' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AQUA HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA HYDRAULICS 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 (74990 - Non-trading company) as AQUA HYDRAULICS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03694797' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03694797' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AQUA HYDRAULICS 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 AQUA HYDRAULICS 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 HYDRAULICS 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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    Other companies at postcode B3 2JR