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Home > England & Wales Companies > AQUA FINANCIAL LIMITED
Company Information for

AQUA FINANCIAL LIMITED

2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
Company Registration Number
07808220
Private Limited Company
Active

Company Overview

About Aqua Financial Ltd
AQUA FINANCIAL LIMITED was founded on 2011-10-13 and has its registered office in Alton. The organisation's status is listed as "Active". Aqua Financial 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
AQUA FINANCIAL LIMITED
 
Legal Registered Office
2 ORIEL COURT
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2YT
Other companies in GU34
 
Filing Information
Company Number 07808220
Company ID Number 07808220
Date formed 2011-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA FINANCIAL LIMITED
The accountancy firm based at this address is STICKLANDS LIMITED
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Companies with same name AQUA FINANCIAL LIMITED
The following companies were found which have the same name as AQUA FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA FINANCIAL SOLUTIONS LIMITED 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU Active - Proposal to Strike off Company formed on the 2001-06-22
AQUA FINANCIAL SERVICES LIMITED KINGSLEY HALL 20 BAILEY LANE MANCHESTER AIRPORT MANCHESTER M90 4AN Active - Proposal to Strike off Company formed on the 2003-09-15
AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI Delhi ACTIVE Company formed on the 2004-05-12
AQUA FINANCIAL SERVICES PTY. LTD. VIC 3095 Active Company formed on the 2011-06-23
AQUA FINANCIAL FUNDING, LIMITED PARTNERSHIP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-12-07
AQUA FINANCIAL FUNDING, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2006-07-31
AQUA Financial Group Limited Active Company formed on the 2017-04-06
AQUA FINANCIAL, L.L.C. 1500 SAN REMO AVE. CORAL GABLES FL 33146 Inactive Company formed on the 2002-05-17
AQUA FINANCIAL SERVICES, INC. 11458 SW 235 ST Homestead FL 33032 Active Company formed on the 2012-01-12
AQUA FINANCIAL SERVICES LIMITED WESTBURY TELFORD LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS Active Company formed on the 2018-04-28
AQUA FINANCIAL GROUP INCORPORATED California Unknown
AQUA FINANCIAL FUNDING LIMITED PARTNERSHIP Oklahoma Unknown
AQUA FINANCIAL GROUP INC Idaho Unknown
AQUA FINANCIALS LIMITED 5/1, MERCHANTS STREET, VALLETTA Unknown
AQUA FINANCIAL SERVICES (QLD) PTY LTD Active Company formed on the 2021-02-19

Company Officers of AQUA FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN BENNETT
 Company Secretary 2012-04-12
RICHARD BENNETT
 Company Secretary 2012-04-12
CAROLYN BENNETT
 Director 2011-10-13
FAYE MEACHEM
 Director 2013-03-25
BRIAN CHARLES SOULBY
 Director 2012-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN BENNETT OMP STUD LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
BRIAN CHARLES SOULBY DOLPHIN CARE (SOUTHERN) LIMITED Director 2017-06-09 CURRENT 2011-03-23 Active
BRIAN CHARLES SOULBY KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
BRIAN CHARLES SOULBY KPL PHASE 3 LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2014-09-01 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY HERONGATE LEISURE LIMITED Director 2014-02-01 CURRENT 2003-04-11 Active
BRIAN CHARLES SOULBY OAKHAVEN CONSULTANCY LTD Director 2013-06-19 CURRENT 2013-06-19 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Director 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Director 2000-04-01 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Director 1998-12-01 CURRENT 1993-10-05 Dissolved 2016-06-07

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
2023-12-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20Director's details changed for Miss Carolyn Bennett on 2022-10-21
2023-10-20Director's details changed for Faye Meachem on 2023-10-20
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-02SH0103/10/22 STATEMENT OF CAPITAL GBP 1269674
2022-07-08SH0131/01/22 STATEMENT OF CAPITAL GBP 1132228
2022-04-2730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15SH0130/06/18 STATEMENT OF CAPITAL GBP 959368
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-02SH08Change of share class name or designation
2017-07-26RES12VARYING SHARE RIGHTS AND NAMES
2017-07-26RES01ADOPT ARTICLES 30/06/2017
2017-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 889368
2017-07-06SH0130/06/17 STATEMENT OF CAPITAL GBP 889368
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 648200
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 648200
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 648200
2014-10-16AR0113/10/14 ANNUAL RETURN FULL LIST
2014-01-06SH0122/10/13 STATEMENT OF CAPITAL GBP 648200
2014-01-06SH0122/10/13 STATEMENT OF CAPITAL GBP 648200
2013-12-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0113/10/13 ANNUAL RETURN FULL LIST
2013-11-06CH01Director's details changed for Mr Brian Charles Soulby on 2013-01-15
2013-09-20AA01Previous accounting period shortened from 31/10/13 TO 30/06/13
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AP01DIRECTOR APPOINTED FAYE MEACHEM
2012-10-24SH0103/04/12 STATEMENT OF CAPITAL GBP 200000
2012-10-17AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-09AP03Appointment of Richard Bennett as company secretary
2012-07-09SH0112/04/12 STATEMENT OF CAPITAL GBP 118201
2012-06-01AP03SECRETARY APPOINTED JOHN BENNETT
2012-05-21AP01DIRECTOR APPOINTED MR BRIAN CHARLES SOULBY
2012-05-16SH0112/04/12 STATEMENT OF CAPITAL GBP 118201
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 25,648
Creditors Due After One Year 2012-10-31 £ 221,168
Creditors Due After One Year 2012-10-31 £ 221,168
Creditors Due Within One Year 2013-06-30 £ 283,410
Creditors Due Within One Year 2012-10-31 £ 184,328
Creditors Due Within One Year 2012-10-31 £ 184,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-10-31
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 FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 318,200
Called Up Share Capital 2012-10-31 £ 318,200
Called Up Share Capital 2012-10-31 £ 318,200
Cash Bank In Hand 2013-06-30 £ 6,273
Cash Bank In Hand 2012-10-31 £ 141,695
Cash Bank In Hand 2012-10-31 £ 141,695
Current Assets 2013-06-30 £ 177,309
Current Assets 2012-10-31 £ 287,731
Current Assets 2012-10-31 £ 287,731
Debtors 2013-06-30 £ 171,036
Debtors 2012-10-31 £ 146,036
Debtors 2012-10-31 £ 146,036
Fixed Assets 2013-06-30 £ 366,048
Fixed Assets 2012-10-31 £ 372,289
Fixed Assets 2012-10-31 £ 372,289
Shareholder Funds 2013-06-30 £ 234,299
Shareholder Funds 2012-10-31 £ 254,524
Shareholder Funds 2012-10-31 £ 254,524
Tangible Fixed Assets 2013-06-30 £ 10,534
Tangible Fixed Assets 2012-10-31 £ 17,523
Tangible Fixed Assets 2012-10-31 £ 17,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA FINANCIAL LIMITED
Trademarks
We have not found any records of AQUA FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA FINANCIAL 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 (82990 - Other business support service activities n.e.c.) as AQUA FINANCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AQUA FINANCIAL 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 FINANCIAL 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 FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU34 2YT