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Home > England & Wales Companies > AQUACHILL WATER COOLERS LIMITED
Company Information for

AQUACHILL WATER COOLERS LIMITED

C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA,
Company Registration Number
07200181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquachill Water Coolers Ltd
AQUACHILL WATER COOLERS LIMITED was founded on 2010-03-23 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Aquachill Water Coolers Limited is a Private Limited Company registered in UNITED KINGDOM 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
AQUACHILL WATER COOLERS LIMITED
 
Legal Registered Office
C/O Francis Clark Llp North Quay House
Sutton Harbour
Plymouth
PL4 0RA
Other companies in HP1
 
Filing Information
Company Number 07200181
Company ID Number 07200181
Date formed 2010-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 30/06/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988960438  
Last Datalog update: 2023-02-08 03:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUACHILL WATER COOLERS LIMITED
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Company Officers of AQUACHILL WATER COOLERS LIMITED

Current Directors
Officer Role Date Appointed
TONY DEREK GLAISTER
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JANE MANNERING
 Director 2015-12-01 2016-03-30
KEITH WILLIAM MANNERING
 Director 2015-07-21 2015-12-01
RACHEL JANE MANNERING
 Director 2014-02-18 2015-07-21
KEITH WILLIAM MANNERING
 Director 2010-03-23 2013-07-31
TONY DEREK GLAISTER
 Director 2012-03-28 2012-03-28
KEITH WILLIAM MANNERING
 Director 2010-03-23 2010-10-01

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-20Application to strike the company off the register
2022-06-20DS01Application to strike the company off the register
2022-01-11Compulsory strike-off action has been discontinued
2022-01-11DISS40Compulsory strike-off action has been discontinued
2022-01-10CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-12-01AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Unit 6 Fields End Farm Pouchen End Lane Hemel Hempstead HP1 2SD England
2020-12-31PSC07CESSATION OF TONY DEREK GLAISTER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31PSC02Notification of Thirsty Work Limited as a person with significant control on 2020-12-31
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM MANNERING
2020-12-31AP01DIRECTOR APPOINTED MR ANDREW BRIAN VICKERY
2020-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/20 FROM Unit 26, Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG England
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR KEITH WILLIAM MANNERING
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM MANNERING
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DEREK GLAISTER
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MANNERING
2016-03-30AP01DIRECTOR APPOINTED MR TONY GLAISTER
2016-01-20CH01Director's details changed for on
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM MANNERING
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 26 BERKHAMSTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2SG ENGLAND
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 25B UPPER BOURNE END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ
2016-01-18AP01DIRECTOR APPOINTED MISS RACHEL JANE MANNERING
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR KEITH WILLIAM MANNERING
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MANNERING
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0111/11/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MRS RACHEL JANE MANNERING
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNIT 18 MAYLANDS BUSINESS CENTRE REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ES
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0111/11/13 FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANNERING
2013-05-28AA31/03/13 TOTAL EXEMPTION FULL
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MANNERING / 09/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MANNERING / 09/04/2013
2012-11-11AR0111/11/12 FULL LIST
2012-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TONY GLAISTER
2012-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2012 FROM UNIT 25 BOURNE END MILL INDUSTRIAL ESTATE HEMEL HEMPSTEAD UNITED KINGDOM HP1 2UJ UNITED KINGDOM
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 25, BOURNE END MILL UPPER BOURNE END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ UNITED KINGDOM
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0123/03/12 FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MR TONY DEREK GLAISTER
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0123/03/11 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MR KEITH WILLIAM MANNERING
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANNERING
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MANNERING / 08/09/2010
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 38 PARKHILL ROAD BOXMOOR HEMEL HEMPSTEAD HP1 1TP UNITED KINGDOM
2010-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




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

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 9,702
Creditors Due After One Year 2013-03-31 £ 10,817
Creditors Due After One Year 2012-03-31 £ 7,586
Creditors Due Within One Year 2013-03-31 £ 57,018
Creditors Due Within One Year 2012-03-31 £ 17,360
Deferred Tax Liability 2012-03-31 £ 1,712
Other Creditors Due Within One Year 2013-03-31 £ 32,990
Other Creditors Due Within One Year 2012-03-31 £ 8,239
Provisions For Liabilities Charges 2013-03-31 £ 1,712
Provisions For Liabilities Charges 2012-03-31 £ 1,712
Taxation Social Security Due Within One Year 2013-03-31 £ 7,066
Taxation Social Security Due Within One Year 2012-03-31 £ 6,407
Trade Creditors Within One Year 2013-03-31 £ 3,871
Trade Creditors Within One Year 2012-03-31 £ 2,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AQUACHILL WATER COOLERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 11,714
Current Assets 2013-03-31 £ 34,272
Current Assets 2012-03-31 £ 41,288
Debtors 2013-03-31 £ 14,270
Debtors 2012-03-31 £ 12,204
Debtors Due Within One Year 2013-03-31 £ 14,270
Debtors Due Within One Year 2012-03-31 £ 12,204
Fixed Assets 2013-03-31 £ 22,662
Fixed Assets 2012-03-31 £ 10,058
Shareholder Funds 2012-03-31 £ 24,688
Stocks Inventory 2013-03-31 £ 20,000
Stocks Inventory 2012-03-31 £ 17,370
Tangible Fixed Assets 2013-03-31 £ 21,662
Tangible Fixed Assets 2012-03-31 £ 8,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUACHILL WATER COOLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUACHILL WATER COOLERS LIMITED
Trademarks
We have not found any records of AQUACHILL WATER COOLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUACHILL WATER COOLERS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AQUACHILL WATER COOLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUACHILL WATER COOLERS 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 AQUACHILL WATER COOLERS 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 AQUACHILL WATER COOLERS 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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