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Home > England & Wales Companies > AQUA-SOURCE (S.W.) LIMITED
Company Information for

AQUA-SOURCE (S.W.) LIMITED

C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP,
Company Registration Number
04888323
Private Limited Company
Active

Company Overview

About Aqua-source (s.w.) Ltd
AQUA-SOURCE (S.W.) LIMITED was founded on 2003-09-04 and has its registered office in Truro. The organisation's status is listed as "Active". Aqua-source (s.w.) 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
AQUA-SOURCE (S.W.) LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING
CHY NYVEROW NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Filing Information
Company Number 04888323
Company ID Number 04888323
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704552259  
Last Datalog update: 2024-10-05 20:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA-SOURCE (S.W.) LIMITED
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Company Officers of AQUA-SOURCE (S.W.) LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BLAKE
 Company Secretary 2003-09-04
DAVID MARK BLAKE
 Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-04 2003-09-04

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
2024-09-18CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-02-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-03-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-02-0831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09REGISTRATION OF A CHARGE / CHARGE CODE 048883230002
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048883230002
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-02-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-01-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31PSC04Change of details for Sally-Ann Blake as a person with significant control on 2019-10-31
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-02-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-01-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-02-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0104/09/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0104/09/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for David Mark Blake on 2010-09-04
2009-12-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 04/09/09; full list of members
2008-12-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aReturn made up to 04/09/08; full list of members
2007-12-05AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/07
2007-09-19363sReturn made up to 04/09/07; no change of members
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-29363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/05
2005-09-14363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-09-2088(2)RAD 04/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to AQUA-SOURCE (S.W.) 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-SOURCE (S.W.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AQUA-SOURCE (S.W.) LIMITED

Intangible Assets
Patents
We have not found any records of AQUA-SOURCE (S.W.) LIMITED registering or being granted any patents
Domain Names

AQUA-SOURCE (S.W.) LIMITED owns 1 domain names.

aqua-source.co.uk  

Trademarks
We have not found any records of AQUA-SOURCE (S.W.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA-SOURCE (S.W.) 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 (43130 - Test drilling and boring) as AQUA-SOURCE (S.W.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA-SOURCE (S.W.) 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-SOURCE (S.W.) 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-SOURCE (S.W.) 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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