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Home > England & Wales Companies > AQUAWAVES LIMITED
Company Information for

AQUAWAVES LIMITED

DRIVERS WHARF (DRY BERTHING), NORTHAM ROAD, SOUTHAMPTON, SO14 0PF,
Company Registration Number
06750184
Private Limited Company
Active

Company Overview

About Aquawaves Ltd
AQUAWAVES LIMITED was founded on 2008-11-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Aquawaves 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
AQUAWAVES LIMITED
 
Legal Registered Office
DRIVERS WHARF (DRY BERTHING)
NORTHAM ROAD
SOUTHAMPTON
SO14 0PF
Other companies in SO41
 
Filing Information
Company Number 06750184
Company ID Number 06750184
Date formed 2008-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944362417  
Last Datalog update: 2024-06-07 13:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAWAVES LIMITED
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Company Officers of AQUAWAVES LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2008-11-17
STEPHEN DYKE
 Director 2008-11-17
JAMES EDWARD PRICE
 Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEORGE SAUNDERS
 Director 2008-11-17 2011-04-15
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-17 2008-11-17
BARBARA KAHAN
 Director 2008-11-17 2008-11-17

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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
2023-03-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-03-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-03-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-02-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-06-26TM02Termination of appointment of Incorporated Company Secretaries Limited on 2019-06-15
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Coronation House 2 Queen Street Lymington SO41 9NH
2019-03-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-02-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1475
2017-08-18SH0125/07/17 STATEMENT OF CAPITAL GBP 1475
2017-08-14SH10Particulars of variation of rights attached to shares
2017-08-08RES01ADOPT ARTICLES 25/07/2017
2017-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-08-08RES01ADOPT ARTICLES 25/07/2017
2017-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1425
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN
2016-08-12CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2016-07-25
2016-04-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01Director's details changed for James Edward Price on 2016-03-18
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1425
2015-12-08AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PRICE / 21/04/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DYKE / 21/04/2015
2015-06-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1425
2014-11-21AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-30CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2014-06-30
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
2014-06-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1425
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07CH01Director's details changed for James Edward Price on 2012-11-26
2012-12-06AR0117/11/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DYKE / 26/11/2012
2012-03-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0117/11/11 FULL LIST
2011-04-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUNDERS
2011-04-19SH0110/11/10 STATEMENT OF CAPITAL GBP 1425
2011-03-01AP01DIRECTOR APPOINTED JAMES EDWARD PRICE
2010-11-30AR0117/11/10 FULL LIST
2010-07-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-03AR0117/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE SAUNDERS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DYKE / 03/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 03/12/2009
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16288aDIRECTOR APPOINTED MARTIN GEORGE SAUNDERS
2008-12-16288aDIRECTOR APPOINTED STEPHEN CHARLES DYKE
2008-12-10288aSECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED
2008-12-10288bAPPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2008-12-10288bAPPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM
2008-12-10RES01ALTER MEMORANDUM 01/12/2008
2008-12-10RES12VARYING SHARE RIGHTS AND NAMES
2008-12-1088(2)AD 27/11/08 GBP SI 950@1=950 GBP IC 1/951
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUAWAVES 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 AQUAWAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-01 Outstanding HYTHE MARINA LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AQUAWAVES LIMITED

Intangible Assets
Patents
We have not found any records of AQUAWAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAWAVES LIMITED
Trademarks
We have not found any records of AQUAWAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAWAVES 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 (96090 - Other service activities n.e.c.) as AQUAWAVES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
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MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
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C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AQUAWAVES 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 AQUAWAVES 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 AQUAWAVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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