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

AQUA PASSPORT LIMITED

Swim Wales Wales National Pool - Swansea, Sketty Lane, Swansea, WEST GLAMORGAN, SA2 8QG,
Company Registration Number
08447627
Private Limited Company
Active

Company Overview

About Aqua Passport Ltd
AQUA PASSPORT LIMITED was founded on 2013-03-15 and has its registered office in Swansea. The organisation's status is listed as "Active". Aqua Passport 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 PASSPORT LIMITED
 
Legal Registered Office
Swim Wales Wales National Pool - Swansea
Sketty Lane
Swansea
WEST GLAMORGAN
SA2 8QG
Other companies in SA2
 
Filing Information
Company Number 08447627
Company ID Number 08447627
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts SMALL
Last Datalog update: 2024-12-10 12:04:21
Primary Source:Companies House
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Company Officers of AQUA PASSPORT LIMITED

Current Directors
Officer Role Date Appointed
CLIVE STANLEY MATHIAS
 Company Secretary 2013-03-15
ALLEN BEWLEY
 Director 2013-03-15
ROGER JOHN EADY
 Director 2013-03-15
FERGUS GERARD FEENEY
 Director 2016-04-11
ROBERT MICHAEL KENNETH JOHN JAMES
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ILLTYD JENKINS
 Director 2013-03-15 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE STANLEY MATHIAS PWMC REALISATIONS LIMITED Company Secretary 2012-06-15 CURRENT 2010-06-24 Dissolved 2015-08-27
CLIVE STANLEY MATHIAS PENNYWAY LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-07-02
CLIVE STANLEY MATHIAS GARTPORT LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS DRAYPARK LIMITED Company Secretary 2010-12-18 CURRENT 2010-09-14 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS HALYARN LIMITED Company Secretary 2010-12-18 CURRENT 2010-08-31 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS BOSTON DESIGNS LIMITED Company Secretary 2008-10-14 CURRENT 1994-10-18 Dissolved 2014-02-07
CLIVE STANLEY MATHIAS SWIM WALES Company Secretary 2008-09-13 CURRENT 2003-03-10 Active
CLIVE STANLEY MATHIAS WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Company Secretary 2008-07-21 CURRENT 2007-01-08 Active
CLIVE STANLEY MATHIAS WILCARE HOLDINGS LIMITED Company Secretary 2007-01-27 CURRENT 2006-07-18 Active
CLIVE STANLEY MATHIAS MOTION FURNITURE DIRECT LIMITED Company Secretary 2007-01-27 CURRENT 2006-10-11 Active
CLIVE STANLEY MATHIAS WILCARE WALES LIMITED Company Secretary 2007-01-27 CURRENT 2001-11-08 Active
CLIVE STANLEY MATHIAS CRU INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 2005-02-09 Dissolved 2017-08-26
CLIVE STANLEY MATHIAS SD ASSET MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 1999-06-29 Liquidation
CLIVE STANLEY MATHIAS SWANSEA BAY ENERGY PARTNERSHIP LIMITED Company Secretary 2006-01-13 CURRENT 2003-06-30 Active
CLIVE STANLEY MATHIAS HERONREED (TURBERVILLE HOTEL) LIMITED Company Secretary 2003-05-22 CURRENT 2003-04-02 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS HERONREED (MALTSTERS ARMS) LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS TECHNICAL ENVIRONMENTAL SERVICES LIMITED Company Secretary 2002-12-19 CURRENT 2001-11-16 Active
CLIVE STANLEY MATHIAS GRANTMONT LIMITED Company Secretary 2002-11-29 CURRENT 2002-10-24 Dissolved 2015-02-13
CLIVE STANLEY MATHIAS CROWN HOTELS & RESTAURANTS LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-08-15
CLIVE STANLEY MATHIAS B&S HOMES LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Liquidation
CLIVE STANLEY MATHIAS CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-10-08
CLIVE STANLEY MATHIAS BRENTMILL LIMITED Company Secretary 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
CLIVE STANLEY MATHIAS GRANTMEAD LIMITED Company Secretary 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
CLIVE STANLEY MATHIAS DRH BUSINESS SYSTEMS LIMITED Company Secretary 1998-09-10 CURRENT 1993-04-01 Active
CLIVE STANLEY MATHIAS WOODFORCE LIMITED Company Secretary 1998-09-10 CURRENT 1985-07-18 Active
CLIVE STANLEY MATHIAS BROADHALL LIMITED Company Secretary 1997-11-19 CURRENT 1997-10-21 Active
CLIVE STANLEY MATHIAS THEPACKEXCHANGE LIMITED Company Secretary 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
CLIVE STANLEY MATHIAS FORDWEST LIMITED Company Secretary 1995-01-12 CURRENT 1995-01-12 Dissolved 2014-06-10
CLIVE STANLEY MATHIAS M.I.D. NOMINEES LIMITED Company Secretary 1995-01-01 CURRENT 1991-11-22 Dissolved 2014-06-10
ALLEN BEWLEY THEFDF Director 2016-11-10 CURRENT 2016-06-28 Active
ALLEN BEWLEY SPORT PASSPORT LIMITED Director 2016-01-21 CURRENT 2014-03-03 Active
ALLEN BEWLEY WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
ALLEN BEWLEY SWIM WALES Director 2006-05-13 CURRENT 2003-03-10 Active
ROGER JOHN EADY SPORT PASSPORT LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ROGER JOHN EADY WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Director 2007-08-18 CURRENT 2007-01-08 Active
FERGUS GERARD FEENEY THE WELSH SPORTS ASSOCIATION LTD Director 2017-07-03 CURRENT 2006-06-02 Active
FERGUS GERARD FEENEY BRITISH SWIMMING LIMITED Director 2016-11-05 CURRENT 2000-10-13 Active
FERGUS GERARD FEENEY HIGH PERFORMANCE SWIMMING LIMITED Director 2016-11-05 CURRENT 1998-12-18 Active
FERGUS GERARD FEENEY WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Director 2016-04-11 CURRENT 2007-01-08 Active
FERGUS GERARD FEENEY SPORT PASSPORT LIMITED Director 2016-04-11 CURRENT 2014-03-03 Active
FERGUS GERARD FEENEY SWIM WALES Director 2016-04-11 CURRENT 2003-03-10 Active
FERGUS GERARD FEENEY ELEV8 PPM LTD. Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
ROBERT MICHAEL KENNETH JOHN JAMES MELIN TAP BREWHOUSE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
ROBERT MICHAEL KENNETH JOHN JAMES SPORT PASSPORT LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ROBERT MICHAEL KENNETH JOHN JAMES BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 2001-02-27 Active - Proposal to Strike off
ROBERT MICHAEL KENNETH JOHN JAMES WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
ROBERT MICHAEL KENNETH JOHN JAMES THE WELSH SPORTS ASSOCIATION LTD Director 2006-06-02 CURRENT 2006-06-02 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
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-28AP01DIRECTOR APPOINTED MR IAN JONES
2022-11-25AP01DIRECTOR APPOINTED MR JONATHAN FLETCHER
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL KENNETH JOHN JAMES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-17PSC07CESSATION OF NATALIE ANNE BENJAMIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW MARTIN LEWIS
2020-03-17PSC02Notification of Swim Wales as a person with significant control on 2020-03-01
2020-03-17PSC09Withdrawal of a person with significant control statement on 2020-03-17
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18AP01DIRECTOR APPOINTED MR FERGUS GERARD FEENEY
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ILLTYD JENKINS
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-03-25RES01ADOPT ARTICLES 25/03/13
2013-03-25AP03Appointment of Clive Stanley Mathias as company secretary
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to AQUA PASSPORT 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 PASSPORT 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 PASSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
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
2020-03-31
Annual Accounts
2021-03-31

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 AQUA PASSPORT LIMITED

Intangible Assets
Patents
We have not found any records of AQUA PASSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA PASSPORT LIMITED
Trademarks
We have not found any records of AQUA PASSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA PASSPORT 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 (93120 - Activities of sport clubs) as AQUA PASSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA PASSPORT 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 PASSPORT 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 PASSPORT 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 SA2 8QG