AQUAMATIC LIMITED - Manufacture of electronic industrial process control equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Aquamatic Ltd

AQUAMATIC LIMITED was founded on 1991-05-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Aquamatic Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AQUAMATIC LIMITED

UNITS 10 - 11 IRLAM BUSINESS CENTRE SOAPSTONE WAY IRLAM MANCHESTER M44 6GP Other companies in M44

Filing Information

Company Number		02615425
Company ID Number		02615425
Date formed		1991-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB560536253

Last Datalog update:	2023-08-06 15:08:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMATIC LIMITED

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Companies with same name AQUAMATIC LIMITED

The following companies were found which have the same name as AQUAMATIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AQUAMATIC FIRE UK LTD	C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS	Liquidation	Company formed on the 2012-07-31
AQUAMATIC PRODUCTS LIMITED	FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD	Active - Proposal to Strike off	Company formed on the 1995-11-10
AQUAMATIC LLC	2527 FAIRWOOD CT. Nassau BEACHWOOD OH 44122	Active	Company formed on the 2011-10-19
AquaMatic Software LLC	2693 S Deframe Circle Lakewood CO 80228	Delinquent	Company formed on the 2013-09-20
AQUAMATIC NORTH WEST LLC	2763 59TH AVE SW SEATTLE WA 981160000	Dissolved	Company formed on the 2015-08-02
AQUAMATIC FIRE PROTECTION, INC.	1004 VISTA RIDGE CT CARSON CITY NV 89705	Revoked	Company formed on the 2000-06-15
Aquamatic Septic Systems & Waste Water Controls Inc.	19 Limosano Street Seagrave Ontario L0C 1G0	Active	Company formed on the 2016-08-29
AQUAMATIC TECHNOLOGIES (INDIA) PRIVATE LIMITED	A-2/A-176 JANAK PPURI NEW DELHI Delhi 110058	DORMANT	Company formed on the 1997-01-14
AQUAMATIC H2O SOLUTIONS PRIVATE LIMITED	36/4 3rd Floor 4th Cross Near Hennur Ring Road HRBR Layout Raghavendra Nagar Bangalore Karnataka 560043	ACTIVE	Company formed on the 2010-04-28
AQUAMATIC IRRIGATION PTY LTD	VIC 3793	Active	Company formed on the 2012-05-30
Aquamatic Fire Protection, Inc.	4321 Gold Run Dr Oakley CA 94561	Active	Company formed on the 1993-01-27
Aquamatic Door Control, Inc.		FTB Suspended	Company formed on the 1966-09-21
Aquamatic	1775 E Center St Ste 205 Anaheim CA 92805	Dissolved	Company formed on the 1981-09-10
AQUAMATIC FIRE PROTECTION INC.	Ontario	Unknown
AQUAMATIC HARDWARE & TRADING COMPANY	Singapore	Dissolved	Company formed on the 2008-09-09
AQUAMATIC ACQUISITION CO	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1986-12-12
AQUAMATIC DISC, INC	Rodney Square 1000 North King Street Wilmington DE 19801	Unknown	Company formed on the 1990-01-05
AQUAMATIC FIRE PROTECTION, CORP.	13285 S.W. 103 TERRACE MIAMI FL 33186	Inactive	Company formed on the 2007-08-20
AQUAMATIC POOLS SERVICES INC	2935 NE 163 ST NORTH MIAMI BEACH FL 33160	Inactive	Company formed on the 2015-05-21
AQUAMATIC SPRINKLER SYSTEMS, INC.	1800 CORPORATE BLVD., NW, SUITE 302 BOCA RATON FL 33431	Inactive	Company formed on the 1999-03-25

Company Officers of AQUAMATIC LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY PETER SMITH	Director	2000-03-09
PETER JOHN SMITH	Director	1991-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE ANN SMITH	Company Secretary	1991-05-29	2016-01-12
IRENE ANN SMITH	Director	1991-05-29	2016-01-12
DOROTHY MAY GRAEME	Nominated Secretary	1991-05-29	1991-05-29
LESLEY JOYCE GRAEME	Nominated Director	1991-05-29	1991-05-29

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.

Date	Document Type	Document Description
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-07-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-10-25	SH08	Change of share class name or designation
2020-10-09	RES12	Resolution of varying share rights or name
2020-10-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-08	CC04	Statement of company's objects
2020-09-28	PSC02	Notification of Aquamatic Group Limited as a person with significant control on 2020-09-25
2020-09-28	PSC07	CESSATION OF PETER JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SMITH
2020-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SMITH
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PETER SMITH
2017-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1020
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1020
2016-06-28	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-15	TM02	Termination of appointment of Irene Ann Smith on 2016-01-12
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE ANN SMITH
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1020
2015-06-23	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	Director's details changed for Peter John Smith on 2014-06-30
2015-03-31	CH01	Director's details changed for Mr Jeremy Peter Smith on 2015-03-31
2015-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1020
2014-06-27	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-06-18	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/12/2012
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ANN SMITH / 12/12/2012
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/12/2012
2013-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ANN SMITH / 12/12/2012
2013-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS IRENE ANN SMITH on 2012-10-18
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/12 FROM 12 Greenleach Lane Worsley Manchester M28 2RU
2012-07-13	AR01	29/05/12 FULL LIST
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMITH / 02/06/2011
2012-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-07-13	AR01	29/05/11 FULL LIST
2010-07-28	AR01	29/05/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 29/05/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMITH / 29/05/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ANN SMITH / 29/05/2010
2010-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-18	MISC	SECTION 519
2009-07-01	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-21	363s	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-05	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-07	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-06-14	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-06-07	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-04-26	88(2)R	AD 20/02/01--------- £ SI 10@1=10 £ IC 1010/1020
2001-04-13	123	£ NC 100100/100200 20/02/01
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-16	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-18	88(2)R	AD 28/07/99--------- £ SI 10@1=10 £ IC 1000/1010
1999-08-10	ORES04	NC INC ALREADY ADJUSTED 28/07/99
1999-08-10	123	£ NC 100000/100100 28/07/99
1999-08-10	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99
1999-08-10	SRES12	VARYING SHARE RIGHTS AND NAMES 28/07/99
1999-06-21	363(287)	REGISTERED OFFICE CHANGED ON 21/06/99
1999-06-21	363s	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-26	363s	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-06-24	363s	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-04-17	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-26	363s	RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-07	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-31	AUD	AUDITOR'S RESIGNATION
1995-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-05	363s	RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-20	363s	RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to AQUAMATIC 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 AQUAMATIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-01-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AQUAMATIC LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by AQUAMATIC LIMITED

AQUAMATIC LIMITED has registered 4 patents

GB2409509 , GB2400094 , GB2318367 , GB2294544 ,

Domain Names

AQUAMATIC LIMITED owns 2 domain names.

aquamatics.co.uk aquamaticsamplers.co.uk

Trademarks

We have not found any records of AQUAMATIC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AQUAMATIC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sheffield City Council	2014-09-23	GBP £589
SHEFFIELD CITY COUNCIL	2014-09-23	GBP £589	WATER TREATMENT EQUIPMENT & SE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AQUAMATIC 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.

Import/Export of Goods

Goods imported/exported by AQUAMATIC LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	85014020	AC motors, single phase, of an output of > 37,5 W but <= 750 W
		2011-11-01	90278017	Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUAMATIC 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 AQUAMATIC 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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