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Company Information for

AQUA BRIT LIMITED

30 ARGYLL STREET, LONDON, W1F 7EB,
Company Registration Number
08123726
Private Limited Company
Active

Company Overview

About Aqua Brit Ltd
AQUA BRIT LIMITED was founded on 2012-06-29 and has its registered office in London. The organisation's status is listed as "Active". Aqua Brit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUA BRIT LIMITED
 
Legal Registered Office
30 ARGYLL STREET
LONDON
W1F 7EB
Other companies in W1F
 
Filing Information
Company Number 08123726
Company ID Number 08123726
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB142440545  
Last Datalog update: 2024-11-05 19:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA BRIT LIMITED
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Companies with same name AQUA BRIT LIMITED
The following companies were found which have the same name as AQUA BRIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA BRITAIN LTD 129 STATION ROAD LONDON HENDON ENGLAND NW4 4NJ Dissolved Company formed on the 2015-02-17
AQUA BRITE CLEANING LTD 7 DYNEVOR CLOSE SKEWEN NEATH SA10 6TN Active Company formed on the 2013-07-23
AQUA BRITE INC. 5403 MILWAUKEE AVE E UNIT A PUYALLUP WA 983722774 Dissolved Company formed on the 2000-01-05
AQUA BRITE POOLS & SPAS, INC. 7507 CARPENTER RD FLUSHING Michigan 48433 UNKNOWN Company formed on the 0000-00-00
AQUA BRITE LLC 4309 SW GROVE STREET PALM CITY FL 34990 Inactive Company formed on the 2013-07-09
AQUA BRITE POOL CLEANING SERVICE, INC. 7270 MAUNA LOA BLVD SARASOTA FL 34241 Inactive Company formed on the 1997-05-08
AQUA BRITE POOL COMPANY 2088 HAWTHORNE STREET SARASOTA FL 34232 Inactive Company formed on the 1999-07-06
AQUA BRITE, INC. 23527 COUNTY LINE ROAD LUTZ FL 33549 Inactive Company formed on the 1997-02-24
Aqua brite House Wash LLC Indiana Unknown
AQUA BRITE OF FL INC Georgia Unknown
AQUA BRITISH LIMITED 91 WELLINGTON STREET LUTON LU1 5AF Active - Proposal to Strike off Company formed on the 2018-09-06

Company Officers of AQUA BRIT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN WARD
 Company Secretary 2012-06-29
RICHARD MEDRIC WARD
 Director 2012-06-29
DAVID HUI-KIONG YEO
 Director 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MEDRIC WARD HUTONG LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
RICHARD MEDRIC WARD AQUA KYOTO LIMITED Director 2008-07-01 CURRENT 2008-05-27 Active
RICHARD MEDRIC WARD ANKH CONCEPTS HOSPITALITY MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2008-05-27 Active
DAVID HUI-KIONG YEO HUTONG LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
DAVID HUI-KIONG YEO AQUA KYOTO LIMITED Director 2008-07-01 CURRENT 2008-05-27 Active
DAVID HUI-KIONG YEO ANKH CONCEPTS HOSPITALITY MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2008-05-27 Active

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
2024-03-12Previous accounting period extended from 30/11/23 TO 31/01/24
2023-09-15Termination of appointment of Kajendran Rajendra on 2023-09-15
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-07Appointment of Mr Kajendran Rajendra as company secretary on 2023-06-07
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 081237260002
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 081237260002
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081237260002
2022-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YEO
2021-07-15PSC07CESSATION OF RICHARD MEDRIC WARD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-18TM02Termination of appointment of Kajendran Rajendra on 2020-03-18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MEDRIC WARD
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-11AP03Appointment of Mr Kajendran Rajendra as company secretary on 2018-07-11
2018-07-11TM02Termination of appointment of Michael John Ward on 2018-07-11
2018-04-26AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-17AUDAUDITOR'S RESIGNATION
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-27AA01Current accounting period extended from 30/06/13 TO 30/11/13
2013-07-08AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-13MG01Particulars of a mortgage or charge / charge no: 1
2012-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AQUA BRIT 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 BRIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
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 AQUA BRIT LIMITED

Intangible Assets
Patents
We have not found any records of AQUA BRIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA BRIT LIMITED
Trademarks
We have not found any records of AQUA BRIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA BRIT 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 (56101 - Licensed restaurants) as AQUA BRIT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AQUA BRIT 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 BRIT 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 BRIT 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 W1F 7EB