AQUAPOINT LIMITED

Company Name
AQUAPOINT LIMITED

Legal Registered Office
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in YO17

Company Number		04299366
Company ID Number		04299366
Date formed		2001-10-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		26/06/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB789405776~~

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Companies with same name AQUAPOINT LIMITED

The following companies were found which have the same name as AQUAPOINT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AQUAPOINT COMPUTERS LIMITED	7 BELL YARD LONDON WC2A 2JR	Active	Company formed on the 1990-03-28
AQUAPOINT SYSTEMS LIMITED	BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2PJ	Active - Proposal to Strike off	Company formed on the 2014-01-31
AQUAPOINT PLUMBING LTD	45 MERTON ROAD BOOTLE L20 7AP	Active - Proposal to Strike off	Company formed on the 2015-06-03
AQUAPOINT LIMITED		Unknown	Company formed on the 2016-10-20
AQUAPOINT 3 LLC	Delaware	Unknown
AQUAPOINT INC	Massachusetts	Unknown
AQUAPOINT 3 LLC	Massachusetts	Unknown
AQUAPOINT LIMITED	Singapore	Active	Company formed on the 2008-12-16
AQUAPOINT, LLC	150 CHERRY OAK LN MONTGOMERY TX 77316	Active – Eligible for Termination/Withdrawal	Company formed on the 2021-04-15
AQUAPOINT.3 LLC	39 TARKILN PL NEW BEDFORD MA 02745	Active	Company formed on the 2019-01-24
AQUAPOINT/ARCA INC.	706 S MONROE TACOMA WA 98405	Dissolved	Company formed on the 1979-10-16
AQUAPOINTE LLC	Delaware	Unknown

Company Officers of AQUAPOINT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ANTHONY PROCTER	Director	2002-03-15
ANNE LOUISE WILKINSON	Director	2003-09-01
MICHAEL PATRICK WILKINSON	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADELE VERONICA PROCTER	Company Secretary	2002-03-15	2012-11-28
MARTIN HARMAN	Director	2002-03-15	2012-11-28
ADELE VERONICA PROCTER	Director	2002-03-15	2012-11-28
MELANIE MONICA LAMBERT	Company Secretary	2001-10-04	2002-03-15
JAMES PHILIP LEWIS OGDEN	Director	2001-10-04	2002-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT ANTHONY PROCTER	4SERVE LIMITED	Director	2013-05-01	CURRENT	2012-12-17	Active
ANNE LOUISE WILKINSON	SPOT STORES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2014-10-14
MICHAEL PATRICK WILKINSON	4SERVE LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Active
MICHAEL PATRICK WILKINSON	SPOT STORES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2014-10-14
MICHAEL PATRICK WILKINSON	SNOW24 LIMITED	Director	2000-05-26	CURRENT	2000-05-23	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Production Operative	Malton	JOB DESCRIPTION: Production Operative DEPARTMENT: Production Responsible to: Production Manager Job Purpose: To work as part of the production	2016-05-13
Delivery Route Sales	Malton	JOB ROLE: Delivery Route Sales DEPARTMENT: Distribution Responsible to: Distribution Manager, Distribution Supervisor Employment Basis: Permanent following	2016-03-21

Jobs results powered by Indeed

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
2024-12-31		FIRST GAZETTE notice for voluntary strike-off
2024-12-23		Application to strike the company off the register
2024-12-11		APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYALL
2024-12-11		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-11		Statement of capital on GBP 1
2024-12-10		Statement by Directors
2024-12-10		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-10		Solvency Statement dated 09/12/24
2024-12-10		Compulsory strike-off action has been discontinued
2024-10-08		REGISTERED OFFICE CHANGED ON 08/10/24 FROM Angel House Shaw Road Wolverhampton WV10 9LE England
2024-05-29		Registers moved to registered inspection location of The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AD
2024-03-26		Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-01-23		Change of details for Waterlogic Gb Limited as a person with significant control on 2023-03-31
2023-09-29		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR GREGORY PHILIP PRITCHETT
2023-01-26		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-16		DIRECTOR APPOINTED MR JAMIE CHRISTIAN KENT
2022-12-16	AP01	DIRECTOR APPOINTED MR JAMIE CHRISTIAN KENT
2022-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042993660003
2022-10-06		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-24		Memorandum articles filed
2022-01-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-24	RES01	ADOPT ARTICLES 24/01/22
2022-01-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-11		DIRECTOR APPOINTED MR GREGORY PHILIP PRITCHETT
2022-01-11		DIRECTOR APPOINTED MR MICHAEL RYALL
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY PROCTER
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE WILKINSON
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK WILKINSON
2022-01-11		CESSATION OF MICHAEL PATRICK WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11		REGISTERED OFFICE CHANGED ON 11/01/22 FROM The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF United Kingdom
2022-01-11		Notification of Waterlogic Gb Limited as a person with significant control on 2021-12-31
2022-01-11	PSC02	Notification of Waterlogic Gb Limited as a person with significant control on 2021-12-31
2022-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/22 FROM The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF United Kingdom
2022-01-11	PSC07	CESSATION OF MICHAEL PATRICK WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY PROCTER
2022-01-11	AP01	DIRECTOR APPOINTED MR GREGORY PHILIP PRITCHETT
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-07	AD02	Register inspection address changed from The Water Centre York Road Business Park Malton North Yorkshire YO17 6YD to The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AD
2020-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/20 FROM Unit 8 Malton Enterprise Park Malton North Yorkshire YO17 6AD England
2020-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/20 FROM The Water Centre York Road Business Park Malton North Yorkshire YO17 6YD
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 10002
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 10002
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042993660003
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 10002
2014-12-18	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	LATEST SOC	30/11/13 STATEMENT OF CAPITAL;GBP 10002
2013-11-30	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	30/11/12 FULL LIST
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELE PROCTER
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HARMAN
2012-11-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADELE PROCTER
2012-11-30	AR01	04/10/12 FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	04/10/11 ANNUAL RETURN FULL LIST
2010-10-05	AR01	04/10/10 ANNUAL RETURN FULL LIST
2010-03-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16	AR01	04/10/09 ANNUAL RETURN FULL LIST
2009-10-16	AD03	Register(s) moved to registered inspection location
2009-10-16	AD02	SAIL ADDRESS CREATED
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK WILKINSON / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE WILKINSON / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PROCTER / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELE VERONICA PROCTER / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARMAN / 16/10/2009
2009-03-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE WATER CENTRE SHERRIF HUTTON INDUSTRIAL ESTATE SHERIFF HUTTON YORK YORKSHIRE YO60 6RZ
2004-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-17	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 87 THE VILLAGE HAXBY YORK YORKSHIRE YO32 2JE
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-22	288a	NEW DIRECTOR APPOINTED
2003-09-22	288a	NEW DIRECTOR APPOINTED
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-18	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-07-30	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-04	123	NC INC ALREADY ADJUSTED 25/03/02
2002-04-04	288b	DIRECTOR RESIGNED
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/02 FROM: MOORGATE HOUSE CLIFTON MOOR YORK YO30 4WY
2002-04-04	288a	NEW DIRECTOR APPOINTED
2002-04-04	288b	SECRETARY RESIGNED
2002-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-04	RES04	£ NC 100/10002 25/03/
2002-04-04	88(2)R	AD 25/03/02--------- £ SI 10001@1=10001 £ IC 1/10002
2002-04-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-04	RES13	NEW REGISTERED OFFICE 25/03/02
2002-03-06	CERTNM	COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 61) LIMIT ED CERTIFICATE ISSUED ON 06/03/02
2001-10-04	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

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to AQUAPOINT 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 AQUAPOINT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-29	Outstanding	HSBC BANK PLC
DEBENTURE	2004-04-10	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	2002-04-09	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2013-01-01	£ 739,418
Creditors Due After One Year	2012-01-01	£ 763,523
Creditors Due Within One Year	2013-01-01	£ 411,278
Creditors Due Within One Year	2012-01-01	£ 574,265

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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

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 AQUAPOINT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 10,002
Called Up Share Capital	2012-01-01	£ 10,002
Cash Bank In Hand	2013-01-01	£ 654
Cash Bank In Hand	2012-01-01	£ 81
Current Assets	2013-01-01	£ 251,111
Current Assets	2012-01-01	£ 284,840
Debtors	2013-01-01	£ 232,937
Debtors	2012-01-01	£ 266,319
Fixed Assets	2013-01-01	£ 704,921
Fixed Assets	2012-01-01	£ 775,364
Shareholder Funds	2013-01-01	£ 194,664
Shareholder Funds	2012-01-01	£ 277,584
Stocks Inventory	2013-01-01	£ 17,520
Stocks Inventory	2012-01-01	£ 18,440
Tangible Fixed Assets	2013-01-01	£ 592,889
Tangible Fixed Assets	2012-01-01	£ 663,332

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AQUAPOINT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AQUAPOINT 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 (36000 - Water collection, treatment and supply) as AQUAPOINT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AQUAPOINT 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 AQUAPOINT LIMITED

Date	Import Code	Imported Goods classification description
2011-08-01	34021190	Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"])
2011-02-01	84212100	Machinery and apparatus for filtering or purifying water
2010-09-01	85269120	Radio navigational receivers (excl. radar apparatus)
2010-07-01	84051000	Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)

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 AQUAPOINT 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 AQUAPOINT 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.
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Last Datalog update:	2025-01-05 08:46:10
Primary Source:	Companies House

Company Overview

Company Officers of AQUAPOINT LIMITED

Related Directorships