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Home > England & Wales Companies > AQUA PACIFIC (UK) LIMITED
Company Information for

AQUA PACIFIC (UK) LIMITED

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
Company Registration Number
05168645
Private Limited Company
Active

Company Overview

About Aqua Pacific (uk) Ltd
AQUA PACIFIC (UK) LIMITED was founded on 2004-07-01 and has its registered office in Southampton. The organisation's status is listed as "Active". Aqua Pacific (uk) Limited is a Private Limited Company registered in ENGLAND 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 PACIFIC (UK) LIMITED
 
Legal Registered Office
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
Other companies in SO51
 
Filing Information
Company Number 05168645
Company ID Number 05168645
Date formed 2004-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA PACIFIC (UK) LIMITED
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Company Officers of AQUA PACIFIC (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAELA WINTER
 Company Secretary 2004-07-01
DAVY KONG
 Director 2005-07-04
MARK WAYNE WINTER
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-07-01 2004-07-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-07-01 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVY KONG KONGS (UK) LIMITED Director 2005-03-30 CURRENT 2005-01-28 Active
MARK WAYNE WINTER SALISBURY FOOTBALL CLUB LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2015-05-12

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
2024-02-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05Change of details for Kongs Uk Limited as a person with significant control on 2024-02-01
2024-02-03REGISTERED OFFICE CHANGED ON 03/02/24 FROM E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
2024-02-03Director's details changed for Mr Mark Wayne Winter on 2024-02-01
2024-02-03Director's details changed for Davy Kong on 2024-02-01
2024-02-03SECRETARY'S DETAILS CHNAGED FOR MRS MICHAELA WINTER on 2024-02-01
2023-07-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHAELA WINTER on 2022-07-01
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CH01Director's details changed for Mr Mark Wayne Winter on 2022-02-22
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH01Director's details changed for Davy Kong on 2019-09-01
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MICHAELA MENZEL on 2018-06-01
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-06PSC05Change of details for Kongs Uk Limited as a person with significant control on 2017-07-01
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-24AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM C/O Tbw E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-11AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0101/07/13 ANNUAL RETURN FULL LIST
2013-02-09MG01Particulars of a mortgage or charge / charge no: 5
2013-01-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0101/07/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Mark Wayne Winter on 2010-07-01
2010-03-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-16225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-1388(2)RAD 28/06/05--------- £ SI 9@1=9 £ IC 1/10
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08288bSECRETARY RESIGNED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-01NEWINCINCORPORATION 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 AQUA PACIFIC (UK) 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 PACIFIC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-09 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
RENT DEPOSIT DEED 2008-02-02 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
DEBENTURE 2007-07-09 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-03-10 Outstanding GOULDEN PROPERTIES LIMITED
RENT DEPOSIT DEED 2004-08-19 Outstanding GOULDEN PROPERTIES LIMITED
Creditors
Corporation Tax Due Within One Year 2012-06-30 £ 1,574
Corporation Tax Due Within One Year 2011-06-30 £ 1,574
Creditors Due Within One Year 2013-06-30 £ 5,816,026
Creditors Due Within One Year 2012-06-30 £ 5,652,124
Creditors Due Within One Year 2012-06-30 £ 5,652,124
Creditors Due Within One Year 2011-06-30 £ 5,393,477
Other Creditors Due Within One Year 2012-06-30 £ 2,054
Other Creditors Due Within One Year 2011-06-30 £ 11,786
Other Taxation Social Security Within One Year 2012-06-30 £ 14,903
Other Taxation Social Security Within One Year 2011-06-30 £ 22,259
Trade Creditors Within One Year 2012-06-30 £ 5,377,274
Trade Creditors Within One Year 2011-06-30 £ 4,990,137
U K Deferred Tax 2011-06-30 £ 32,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AQUA PACIFIC (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 37,558
Cash Bank In Hand 2012-06-30 £ 52,518
Cash Bank In Hand 2012-06-30 £ 52,518
Cash Bank In Hand 2011-06-30 £ 64,869
Current Assets 2013-06-30 £ 3,488,687
Current Assets 2012-06-30 £ 3,263,754
Current Assets 2012-06-30 £ 3,263,754
Current Assets 2011-06-30 £ 3,040,508
Debtors 2013-06-30 £ 2,195,486
Debtors 2012-06-30 £ 1,975,770
Debtors 2012-06-30 £ 1,975,770
Debtors 2011-06-30 £ 1,953,641
Debtors Due Within One Year 2012-06-30 £ 1,975,770
Debtors Due Within One Year 2011-06-30 £ 1,953,641
Other Debtors 2012-06-30 £ 114,962
Other Debtors 2011-06-30 £ 117,697
Stocks Inventory 2013-06-30 £ 1,255,643
Stocks Inventory 2012-06-30 £ 1,235,466
Stocks Inventory 2012-06-30 £ 1,235,466
Stocks Inventory 2011-06-30 £ 1,021,998
Tangible Fixed Assets 2013-06-30 £ 85,446
Tangible Fixed Assets 2012-06-30 £ 98,525
Tangible Fixed Assets 2012-06-30 £ 98,525
Tangible Fixed Assets 2011-06-30 £ 115,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA PACIFIC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA PACIFIC (UK) LIMITED
Trademarks
We have not found any records of AQUA PACIFIC (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUA PACIFIC (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2012-02-20 GBP £2,000
Middlesbrough Council 2012-02-20 GBP £2,000 Capital - Improvement Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AQUA PACIFIC (UK) 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 PACIFIC (UK) 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 PACIFIC (UK) 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 SO40 3AE