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Home > England & Wales Companies > AQUA FORENSIC ACCOUNTING LIMITED
Company Information for

AQUA FORENSIC ACCOUNTING LIMITED

TRIGATE BUSINESS CENTRE, 210 - 222 HAGLEY ROAD WEST, BIRMINGHAM, B68 0NP,
Company Registration Number
09013385
Private Limited Company
Active

Company Overview

About Aqua Forensic Accounting Ltd
AQUA FORENSIC ACCOUNTING LIMITED was founded on 2014-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aqua Forensic Accounting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUA FORENSIC ACCOUNTING LIMITED
 
Legal Registered Office
TRIGATE BUSINESS CENTRE
210 - 222 HAGLEY ROAD WEST
BIRMINGHAM
B68 0NP
Other companies in B17
 
Previous Names
WHITWELL ASSOCIATES LIMITED22/11/2016
Filing Information
Company Number 09013385
Company ID Number 09013385
Date formed 2014-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:22:25
Primary Source:Companies House
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Company Officers of AQUA FORENSIC ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
OLGA RACHEL WHITWELL
 Director 2014-04-28

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
2024-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-10CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-22RES15CHANGE OF NAME 21/11/2016
2016-11-22CERTNMCompany name changed whitwell associates LIMITED\certificate issued on 22/11/16
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 35 st. Pauls Square Birmingham B3 1QX
2016-05-17AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-26AA01Current accounting period extended from 30/04/15 TO 30/09/15
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 118 Hampton Court Road Birmingham B17 9AG England
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AQUA FORENSIC ACCOUNTING 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 FORENSIC ACCOUNTING 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 FORENSIC ACCOUNTING 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FORENSIC ACCOUNTING LIMITED

Intangible Assets
Patents
We have not found any records of AQUA FORENSIC ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA FORENSIC ACCOUNTING LIMITED
Trademarks
We have not found any records of AQUA FORENSIC ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA FORENSIC ACCOUNTING 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 (69201 - Accounting and auditing activities) as AQUA FORENSIC ACCOUNTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA FORENSIC ACCOUNTING 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 FORENSIC ACCOUNTING 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 FORENSIC ACCOUNTING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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