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Company Information for

AGUAVAPE LIMITED

UNIT 21 NOVUS BUSINESS CENTRE, JUDSON ROAD, PETERLEE, SR8 2QJ,
Company Registration Number
06467656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aguavape Ltd
AGUAVAPE LIMITED was founded on 2008-01-09 and has its registered office in Peterlee. The organisation's status is listed as "Active - Proposal to Strike off". Aguavape Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGUAVAPE LIMITED
 
Legal Registered Office
UNIT 21 NOVUS BUSINESS CENTRE
JUDSON ROAD
PETERLEE
SR8 2QJ
Other companies in SR8
 
Previous Names
A-LITES ELECTRONIC CIGARETTES LIMITED22/01/2013
COMPUTERFIRST (RETAIL) LIMITED05/10/2012
Filing Information
Company Number 06467656
Company ID Number 06467656
Date formed 2008-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 30/10/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUAVAPE LIMITED
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Companies with same name AGUAVAPE LIMITED
The following companies were found which have the same name as AGUAVAPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGUAVAPE PETERLEE LIMITED UNIT 21 NOVUS BUSINESS CENTRE JUDSON ROAD JUDSON ROAD PETERLEE SR8 2QJ Dissolved Company formed on the 2014-09-18
AGUAVAPE STOCKTON LIMITED UNIT 21 NOVUS BUSINESS CENTRE JUDSON ROAD PETERLEE UNITED KINGDOM SR8 2QJ Dissolved Company formed on the 2015-02-12

Company Officers of AGUAVAPE LIMITED

Current Directors
Officer Role Date Appointed
NEIL DIXON
 Director 2012-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BOWDEN HARBURN
 Director 2008-01-09 2016-12-09
STEPHEN WORTHY
 Director 2012-08-24 2015-06-09
JEANETTE QUINNEY
 Company Secretary 2008-01-09 2012-08-24
JEANETTE QUINNEY
 Director 2009-02-01 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DIXON CONNECT ENERGY LTD Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
NEIL DIXON AGUAVAPE STOCKTON LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26
NEIL DIXON AGUAVAPE PETERLEE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-04-18
NEIL DIXON AVAPE NE LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-09-27
NEIL DIXON ADVANCED OUTSOURCE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-09
NEIL DIXON D T SOLUTIONS (NE) LTD Director 2009-01-26 CURRENT 2009-01-26 Active
NEIL DIXON AGUA BATHROOMS LIMITED Director 2001-05-24 CURRENT 2001-05-24 Liquidation

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
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-30AA01PREVSHO FROM 31/01/2017 TO 30/01/2017
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARBURN
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-15AR0109/01/16 FULL LIST
2015-11-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTHY
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-14AR0109/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-21AR0109/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-22RES15CHANGE OF NAME 14/01/2013
2013-01-22CERTNMCOMPANY NAME CHANGED A-LITES ELECTRONIC CIGARETTES LIMITED CERTIFICATE ISSUED ON 22/01/13
2013-01-10AR0109/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-05RES15CHANGE OF NAME 02/10/2012
2012-10-05CERTNMCOMPANY NAME CHANGED COMPUTERFIRST (RETAIL) LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-09-05AP01DIRECTOR APPOINTED MR NEIL DIXON
2012-09-05AP01DIRECTOR APPOINTED STEPHEN WORTHY
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE QUINNEY
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE QUINNEY
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 5 NOVUS BUSINESS CENTRE JUDSON ROAD NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2QJ ENGLAND
2012-01-16AR0109/01/12 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 5 NORUS BUSINESS CENTRE JUDSON ROAD NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2QJ
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0109/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE QUINNEY / 17/01/2011
2011-01-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE QUINNEY / 17/01/2011
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0109/01/10 FULL LIST
2010-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE QUINNEY / 09/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWDEN HARBURN / 09/01/2010
2009-06-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 23 CONDERCUM GREEN INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5LF UNITED KINGDOM
2009-06-01288aDIRECTOR APPOINTED JEANETTE QUINNEY
2009-02-03363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HARBURN / 30/05/2008
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 52 BRECONGILL CLOSE HARTLEPOOL TS24 8PH
2008-03-04ELRESS386 DISP APP AUDS 22/01/2008
2008-03-04ELRESS252 DISP LAYING ACC 22/01/2008
2008-03-0488(2)AD 22/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-04ELRESS366A DISP HOLDING AGM 22/01/2008
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to AGUAVAPE 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 AGUAVAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGUAVAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Provisions For Liabilities Charges 2013-01-31 £ 403
Provisions For Liabilities Charges 2012-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 AGUAVAPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 102
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 432
Cash Bank In Hand 2012-01-31 £ 0
Current Assets 2013-01-31 £ 24,111
Current Assets 2012-01-31 £ 4,799
Debtors 2013-01-31 £ 6,279
Debtors 2012-01-31 £ 4,799
Fixed Assets 2013-01-31 £ 2,013
Fixed Assets 2012-01-31 £ 0
Shareholder Funds 2013-01-31 £ -5,275
Shareholder Funds 2012-01-31 £ 100
Stocks Inventory 2013-01-31 £ 17,400
Stocks Inventory 2012-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 2,013
Tangible Fixed Assets 2012-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGUAVAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGUAVAPE LIMITED
Trademarks
We have not found any records of AGUAVAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUAVAPE 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 (47910 - Retail sale via mail order houses or via Internet) as AGUAVAPE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where AGUAVAPE 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 AGUAVAPE 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 AGUAVAPE 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 SR8 2QJ