AB AQUA MEDIC LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Ab Aqua Medic Ltd

AB AQUA MEDIC LIMITED was founded on 1999-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ab Aqua Medic 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

Company Name

AB AQUA MEDIC LIMITED

Legal Registered Office

STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17

Previous Names

AQUA MEDIC LIMITED

05/01/2001

Filing Information

Company Number		03711491
Company ID Number		03711491
Date formed		1999-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB733354542~~

Last Datalog update:	2020-01-09 16:53:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AB AQUA MEDIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CREST ACCOUNTANCY SERVICES LTD GOTHIA BUSINESS ADVISORS LIMITED KOUNNIS AND PARTNERS LIMITED SYDNEYS LIMITED

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Company Officers of AB AQUA MEDIC LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY SCOTT ARNOLD	Director	2003-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JAMES JONES	Director	2002-12-03	2009-06-30
GREGORY SCOTT ARNOLD	Company Secretary	2008-02-08	2009-02-16
CLAIRE PARTON	Company Secretary	2003-07-01	2008-02-08
PAUL DAVIES	Company Secretary	1999-02-11	2003-06-30
PAUL DAVIES	Director	2002-12-03	2003-06-30
KLAUS HANSEN	Director	1999-02-11	2002-12-10
THEYDON SECRETARIES LIMITED	Nominated Secretary	1999-02-11	1999-02-11
THEYDON NOMINEES LIMITED	Nominated Director	1999-02-11	1999-02-11

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
2019-12-05	SOAS(A)	Voluntary dissolution strike-off suspended
2019-12-03	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-02	DS01	Application to strike the company off the register
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-25	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-05	CH01	Director's details changed for Gregory Scott Arnold on 2014-09-05
2014-07-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	DISS40	Compulsory strike-off action has been discontinued
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-30	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-07-04	DISS40	Compulsory strike-off action has been discontinued
2012-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-07-13	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	11/02/10 ANNUAL RETURN FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT ARNOLD / 11/02/2010
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP JONES
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 30/06/2009
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-20	288b	APPOINTMENT TERMINATED SECRETARY GREGORY ARNOLD
2009-02-13	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-07-15	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: HALESFIELD 24, TELFORD, SHROPSHIRE, TF7 4NW
2008-02-12	288b	SECRETARY RESIGNED
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-03-16	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-05-05	244	DELIVERY EXT'D 3 MTH 30/06/03
2004-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-09	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-07-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-02	288a	NEW SECRETARY APPOINTED
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-04-24	244	DELIVERY EXT'D 3 MTH 30/06/02
2003-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-12	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 211 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 5EG
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-22	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-05-03	88(2)R	AD 31/01/02--------- £ SI 998@1=998 £ IC 2/1000
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-12	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-05	CERTNM	COMPANY NAME CHANGED AQUA MEDIC LIMITED CERTIFICATE ISSUED ON 05/01/01
2000-10-30	244	DELIVERY EXT'D 3 MTH 30/06/01
2000-10-30	244	DELIVERY EXT'D 3 MTH 30/06/00
2000-03-07	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-17	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-05-28	288a	NEW DIRECTOR APPOINTED
1999-03-17	288a	NEW SECRETARY APPOINTED
1999-02-16	288b	SECRETARY RESIGNED
1999-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
1999-02-16	288b	DIRECTOR RESIGNED
1999-02-11	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to AB AQUA MEDIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2012-07-03

Fines / Sanctions

No fines or sanctions have been issued against AB AQUA MEDIC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AB AQUA MEDIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2012-06-30	£ 1,260,652
Creditors Due Within One Year	2011-06-30	£ 1,391,098

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 AB AQUA MEDIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-06-30	£ 1,000
Cash Bank In Hand	2012-06-30	£ 15,140
Cash Bank In Hand	2011-06-30	£ 26,319
Current Assets	2012-06-30	£ 418,402
Current Assets	2011-06-30	£ 442,879
Debtors	2012-06-30	£ 100,517
Debtors	2011-06-30	£ 122,371
Stocks Inventory	2012-06-30	£ 302,745
Stocks Inventory	2011-06-30	£ 294,189
Tangible Fixed Assets	2012-06-30	£ 39,037
Tangible Fixed Assets	2011-06-30	£ 43,900

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AB AQUA MEDIC LIMITED registering or being granted any patents

Domain Names

AB AQUA MEDIC LIMITED owns 1 domain names.

aqua-medic.co.uk

Trademarks

We have not found any records of AB AQUA MEDIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AB AQUA MEDIC 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 (46900 - Non-specialised wholesale trade) as AB AQUA MEDIC LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AB AQUA MEDIC 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AB AQUA MEDIC LIMITED	Event Date	2014-07-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	AB AQUA MEDIC LIMITED	Event Date	2012-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AB AQUA MEDIC 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 AB AQUA MEDIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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