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Home > England & Wales Companies > AQUAIR INTERNATIONAL LIMITED
Company Information for

AQUAIR INTERNATIONAL LIMITED

FIRCROFT, CHESTER ROAD, KELSALL, CHESTER, CHESHIRE, CW6 0RN,
Company Registration Number
02689851
Private Limited Company
Active

Company Overview

About Aquair International Ltd
AQUAIR INTERNATIONAL LIMITED was founded on 1992-02-21 and has its registered office in Chester. The organisation's status is listed as "Active". Aquair International 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
Company Name
AQUAIR INTERNATIONAL LIMITED
 
Legal Registered Office
FIRCROFT, CHESTER ROAD
KELSALL
CHESTER
CHESHIRE
CW6 0RN
Other companies in CW6
 
Filing Information
Company Number 02689851
Company ID Number 02689851
Date formed 1992-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB595805495  
Last Datalog update: 2025-03-05 11:38:49
Primary Source:Companies House
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Company Officers of AQUAIR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARY HORRILL
 Company Secretary 1992-03-31
JEREMY LLOYD HORRILL
 Director 1992-02-21
JOHN DAVID VICTOR HORRILL
 Director 1994-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAMON JOHN HORRILL
 Director 1994-08-22 2014-01-20
STEPHEN JOHN SCOTT
 Nominated Secretary 1992-02-18 1993-02-21
JACQUELINE SCOTT
 Nominated Director 1992-02-18 1993-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID VICTOR HORRILL CORNERSTONE INNS LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2016-03-17

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
2025-02-24CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES
2025-01-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Change of share class name or designation
2024-02-26CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-01-22Unaudited abridged accounts made up to 2023-04-30
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID VICTOR HORRILL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 103
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026898510003
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026898510002
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-23RES09Resolution of authority to purchase a number of shares
2015-02-23SH03Purchase of own shares
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAMON HORRILL
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0121/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0121/02/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID VICTOR HORRILL / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON HORRILL / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LLOYD HORRILL / 12/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAMON HORRILL / 30/04/2007
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FIRCROFT CHESTER ROAD KELSALL CHESTER CW6 0RN
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-01363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-20363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-12RES12VARYING SHARE RIGHTS AND NAMES
2002-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-1288(2)RAD 07/04/02--------- £ SI 4@1=4 £ IC 100/104
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-0488(2)RAD 28/02/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-02363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-08363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-04363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-12363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-04363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-16395PARTICULARS OF MORTGAGE/CHARGE
1996-02-28363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-27363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1994-09-05288NEW DIRECTOR APPOINTED
1994-03-13363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-13363aRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1992-04-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-04-16287REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL
1992-04-15288NEW SECRETARY APPOINTED
1992-04-15288NEW DIRECTOR APPOINTED
1992-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to AQUAIR INTERNATIONAL 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 AQUAIR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-01-16 Satisfied SCOTTISH & NEWCASTLE PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 257,204
Creditors Due Within One Year 2012-04-30 £ 327,141
Provisions For Liabilities Charges 2011-04-30 £ 24,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AQUAIR INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 104
Called Up Share Capital 2011-04-30 £ 104
Cash Bank In Hand 2013-04-30 £ 57,507
Cash Bank In Hand 2012-04-30 £ 74,648
Cash Bank In Hand 2012-04-30 £ 74,648
Cash Bank In Hand 2011-04-30 £ 91,412
Current Assets 2013-04-30 £ 96,501
Current Assets 2012-04-30 £ 164,353
Current Assets 2012-04-30 £ 164,353
Current Assets 2011-04-30 £ 177,987
Debtors 2013-04-30 £ 18,335
Debtors 2012-04-30 £ 47,228
Debtors 2012-04-30 £ 47,228
Debtors 2011-04-30 £ 40,422
Fixed Assets 2012-04-30 £ 169,830
Fixed Assets 2011-04-30 £ 169,155
Shareholder Funds 2013-04-30 £ 4,108
Shareholder Funds 2012-04-30 £ 7,042
Shareholder Funds 2012-04-30 £ 7,042
Shareholder Funds 2011-04-30 £ 6,379
Stocks Inventory 2013-04-30 £ 20,659
Stocks Inventory 2012-04-30 £ 42,477
Stocks Inventory 2012-04-30 £ 42,477
Stocks Inventory 2011-04-30 £ 46,153
Tangible Fixed Assets 2013-04-30 £ 164,811
Tangible Fixed Assets 2012-04-30 £ 169,830
Tangible Fixed Assets 2012-04-30 £ 169,830
Tangible Fixed Assets 2011-04-30 £ 169,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUAIR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAIR INTERNATIONAL LIMITED
Trademarks
We have not found any records of AQUAIR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAIR INTERNATIONAL 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 (56302 - Public houses and bars) as AQUAIR INTERNATIONAL LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where AQUAIR INTERNATIONAL 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 AQUAIR INTERNATIONAL 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 AQUAIR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW6 0RN