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Home > England & Wales Companies > PROJECT AQUA TOPCO LIMITED
Company Information for

PROJECT AQUA TOPCO LIMITED

69 South Accommodation Road, Leeds, WEST YORKSHIRE, LS10 1NQ,
Company Registration Number
08693589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Project Aqua Topco Ltd
PROJECT AQUA TOPCO LIMITED was founded on 2013-09-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Project Aqua Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT AQUA TOPCO LIMITED
 
Legal Registered Office
69 South Accommodation Road
Leeds
WEST YORKSHIRE
LS10 1NQ
Other companies in LS10
 
Filing Information
Company Number 08693589
Company ID Number 08693589
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-07
Account next due 2024-08-07
Latest return 2023-06-29
Return next due 2024-07-13
Type of accounts FULL
Last Datalog update: 2023-12-11 12:22:57
Primary Source:Companies House
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Company Officers of PROJECT AQUA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
HAMDI CONGER
 Director 2014-01-27
JONATHAN MARK CULLEY
 Director 2015-03-23
ALAN STEPHEN HENDERSON
 Director 2013-11-04
MATHEW JAMES EDWARD HUTCHINSON
 Director 2013-11-05
BEN LEWIS
 Director 2017-11-17
NEIL ANTHONY MASKREY
 Director 2017-11-17
PHILIP MORRIS
 Director 2013-11-07
JOHN STEVEN NAUGHTON
 Director 2013-11-07
RICHARD SUMMERS
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOLYON JAMES LATIMER
 Director 2015-03-30 2017-11-17
JAMES THOMAS HART
 Director 2013-11-04 2017-06-30
IAIN ROBERT SLATER
 Director 2013-11-07 2015-03-30
A G SECRETARIAL LIMITED
 Company Secretary 2013-09-17 2013-11-04
A G SECRETARIAL LIMITED
 Director 2013-09-17 2013-11-04
ROGER HART
 Director 2013-09-17 2013-11-04
INHOCO FORMATIONS LIMITED
 Director 2013-09-17 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMDI CONGER AI MISTRAL TOPCO LIMITED Director 2018-05-29 CURRENT 2016-11-29 Active
HAMDI CONGER ROTOTHERM GROUP LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
ALAN STEPHEN HENDERSON PROJECT AQUA BIDCO LIMITED Director 2013-11-04 CURRENT 2013-09-17 Active - Proposal to Strike off
ALAN STEPHEN HENDERSON LAX & SHAW LIMITED Director 2011-05-10 CURRENT 1913-03-15 Active
ALAN STEPHEN HENDERSON GREGG & COMPANY (KNOTTINGLEY) LIMITED Director 2011-05-10 CURRENT 1926-05-05 Active
ALAN STEPHEN HENDERSON PROJECT MAGNUM (BIDCO) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
ALAN STEPHEN HENDERSON ALLIED GLASS GROUP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active - Proposal to Strike off
ALAN STEPHEN HENDERSON ALLIED GLASS HOLDINGS LIMITED Director 2007-01-17 CURRENT 2002-10-22 Active - Proposal to Strike off
ALAN STEPHEN HENDERSON VERALLIA UK LIMITED Director 2002-06-01 CURRENT 1999-09-22 Active
MATHEW JAMES EDWARD HUTCHINSON SPARROW MIDCO 1 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Liquidation
MATHEW JAMES EDWARD HUTCHINSON SPARROW MIDCO 2 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Liquidation
MATHEW JAMES EDWARD HUTCHINSON SPARROW FINCO LIMITED Director 2016-11-10 CURRENT 2016-11-10 Liquidation
MATHEW JAMES EDWARD HUTCHINSON ABI MIDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MATHEW JAMES EDWARD HUTCHINSON ABI BIDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MATHEW JAMES EDWARD HUTCHINSON COMPRE (1) LIMITED Director 2015-09-28 CURRENT 2010-05-17 Active
MATHEW JAMES EDWARD HUTCHINSON CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
MATHEW JAMES EDWARD HUTCHINSON CBPE LIMITED Director 2015-04-08 CURRENT 2009-07-27 Active
MATHEW JAMES EDWARD HUTCHINSON PROJECT AQUA BIDCO LIMITED Director 2013-11-05 CURRENT 2013-09-17 Active - Proposal to Strike off
MATHEW JAMES EDWARD HUTCHINSON CBPE (GENERAL PARTNER) LIMITED Director 2010-07-19 CURRENT 1988-06-17 Active - Proposal to Strike off
MATHEW JAMES EDWARD HUTCHINSON CBPE NOMINEES LIMITED Director 2010-07-19 CURRENT 1985-11-27 Active
BEN LEWIS PROJECT AQUA BIDCO LIMITED Director 2017-11-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NEIL ANTHONY MASKREY PROJECT MAGNUM (BIDCO) LIMITED Director 2017-11-17 CURRENT 2010-07-21 Active - Proposal to Strike off
NEIL ANTHONY MASKREY ALLIED GLASS HOLDINGS LIMITED Director 2017-11-17 CURRENT 2002-10-22 Active - Proposal to Strike off
NEIL ANTHONY MASKREY ALLIED GLASS GROUP LIMITED Director 2017-11-17 CURRENT 2010-05-19 Active - Proposal to Strike off
NEIL ANTHONY MASKREY PROJECT AQUA BIDCO LIMITED Director 2017-11-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NEIL ANTHONY MASKREY VERALLIA UK LIMITED Director 2017-11-17 CURRENT 1999-09-22 Active
NEIL ANTHONY MASKREY LAX & SHAW LIMITED Director 2017-11-17 CURRENT 1913-03-15 Active
NEIL ANTHONY MASKREY GREGG & COMPANY (KNOTTINGLEY) LIMITED Director 2017-11-17 CURRENT 1926-05-05 Active
PHILIP MORRIS PROJECT AQUA BIDCO LIMITED Director 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
PHILIP MORRIS PROJECT MAGNUM (BIDCO) LIMITED Director 2010-07-30 CURRENT 2010-07-21 Active - Proposal to Strike off
PHILIP MORRIS ALLIED GLASS GROUP LIMITED Director 2010-07-30 CURRENT 2010-05-19 Active - Proposal to Strike off
PHILIP MORRIS ALLIED GLASS HOLDINGS LIMITED Director 2007-01-17 CURRENT 2002-10-22 Active - Proposal to Strike off
PHILIP MORRIS VERALLIA UK LIMITED Director 2007-01-17 CURRENT 1999-09-22 Active
JOHN STEVEN NAUGHTON PROJECT AQUA BIDCO LIMITED Director 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
JOHN STEVEN NAUGHTON VERALLIA UK LIMITED Director 2011-05-10 CURRENT 1999-09-22 Active
JOHN STEVEN NAUGHTON PROJECT MAGNUM (BIDCO) LIMITED Director 2010-07-30 CURRENT 2010-07-21 Active - Proposal to Strike off
JOHN STEVEN NAUGHTON ALLIED GLASS GROUP LIMITED Director 2010-07-30 CURRENT 2010-05-19 Active - Proposal to Strike off
TREVOR FRANCIS BYRNE NOVEMBER SUPPORT SOLUTIONS LIMITED Director 2000-12-29 CURRENT 2000-11-01 Active
RICHARD SUMMERS PROJECT AQUA BIDCO LIMITED Director 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
RICHARD SUMMERS PROJECT MAGNUM (BIDCO) LIMITED Director 2010-07-30 CURRENT 2010-07-21 Active - Proposal to Strike off
RICHARD SUMMERS ALLIED GLASS GROUP LIMITED Director 2010-07-30 CURRENT 2010-05-19 Active - Proposal to Strike off
RICHARD SUMMERS ALLIED GLASS HOLDINGS LIMITED Director 2007-01-17 CURRENT 2002-10-22 Active - Proposal to Strike off
RICHARD SUMMERS VERALLIA UK LIMITED Director 2002-06-01 CURRENT 1999-09-22 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
2023-12-12Voluntary dissolution strike-off suspended
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-07-3131/07/23 STATEMENT OF CAPITAL GBP 500.01
2023-07-08FULL ACCOUNTS MADE UP TO 07/11/22
2023-07-04CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MASKREY
2023-06-28DIRECTOR APPOINTED MR NICOLAS JARRY
2023-01-09APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS
2022-11-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-18Solvency Statement dated 17/11/22
2022-11-18Statement by Directors
2022-11-18Statement of capital on GBP 500
2022-11-1717/11/22 STATEMENT OF CAPITAL GBP 2388243.14
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890004
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890005
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890007
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890006
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890008
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890009
2022-11-07Previous accounting period shortened from 06/12/22 TO 07/11/22
2022-10-31SH19Statement of capital on 2022-10-31 GBP 500
2022-10-31CAP-SSSolvency Statement dated 28/10/22
2022-10-31SH20Statement by Directors
2022-10-31RES13Resolutions passed:
  • Cancelling share premium account 28/10/2022
  • Resolution of reduction in issued share capital
2022-10-30SH0128/10/22 STATEMENT OF CAPITAL GBP 37771.01
2022-08-31FULL ACCOUNTS MADE UP TO 04/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 04/12/21
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 05/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890003
2020-01-04RES01ADOPT ARTICLES 04/01/20
2020-01-03PSC07CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03PSC02Notification of Tonic Bidco Limited as a person with significant control on 2019-12-20
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR HAMDI CONGER
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086935890009
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086935890005
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-15SH06Cancellation of shares. Statement of capital on 2017-08-18 GBP 37,771.00
2019-01-15RES01ADOPT ARTICLES 15/01/19
2019-01-15SH03Purchase of own shares
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/12/17
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086935890002
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 37771
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-11-22AP01DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY
2017-11-21AP01DIRECTOR APPOINTED MR BEN LEWIS
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-25CH01Director's details changed for Mr John Steven Naughton on 2016-07-22
2017-07-24PSC02Notification of Cbpe Capital Llp as a person with significant control on 2016-04-06
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS HART
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086935890004
2016-09-09AAFULL ACCOUNTS MADE UP TO 05/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 40771
2016-07-25AR0129/06/16 FULL LIST
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN NAUGHTON / 09/12/2013
2015-11-30AP01DIRECTOR APPOINTED MR JONATHAN MARK CULLEY
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 40771
2015-06-29AR0129/06/15 FULL LIST
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/12/14
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON JAMES LATTIMER / 30/03/2015
2015-04-09AP01DIRECTOR APPOINTED MR JOLYON JAMES LATTIMER
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER
2014-12-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 02/09/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 40771
2014-07-22AR0103/07/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED HAMDI CONGER
2013-12-11AP01DIRECTOR APPOINTED MR IAIN ROBERT SLATER
2013-12-03SH02SUB-DIVISION 07/11/13
2013-12-03SH0108/11/13 STATEMENT OF CAPITAL GBP 50.00
2013-12-03SH0108/11/13 STATEMENT OF CAPITAL GBP 8500.00
2013-12-03SH0108/11/13 STATEMENT OF CAPITAL GBP 32220.00
2013-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-28AA01CURREXT FROM 30/09/2014 TO 06/12/2014
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-11-28AP01DIRECTOR APPOINTED MR ALAN STEPHEN HENDERSON
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-11-28AP01DIRECTOR APPOINTED MR JAMES THOMAS HART
2013-11-28AP01DIRECTOR APPOINTED MR JOHN STEVEN NAUGHTON
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-11-28AP01DIRECTOR APPOINTED MR PHILIP MORRIS
2013-11-28AP01DIRECTOR APPOINTED RICHARD SUMMERS
2013-11-28AP01DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON
2013-11-28RES13SUB DIVISION,PURCHASE SHARES 07/11/2013
2013-11-28RES01ADOPT ARTICLES 07/11/2013
2013-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086935890003
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086935890002
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086935890001
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-17New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROJECT AQUA TOPCO 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 PROJECT AQUA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-22 Outstanding INVESTEC BANK PLC (AS SECURITY AGENT)
2013-11-16 Outstanding CBPE CAPITAL VIII GP LIMITED
2013-11-13 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2013-11-08 Outstanding ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEBENTURE
Intangible Assets
Patents
We have not found any records of PROJECT AQUA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT AQUA TOPCO LIMITED
Trademarks
We have not found any records of PROJECT AQUA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT AQUA TOPCO 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 (70100 - Activities of head offices) as PROJECT AQUA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT AQUA TOPCO 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 PROJECT AQUA TOPCO 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 PROJECT AQUA TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS10 1NQ