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Home > England & Wales Companies > AQUASOURCE (UK) LTD
Company Information for

AQUASOURCE (UK) LTD

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
03252549
Private Limited Company
Active

Company Overview

About Aquasource (uk) Ltd
AQUASOURCE (UK) LTD was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Active". Aquasource (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUASOURCE (UK) LTD
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in W1T
 
Telephone01392 822155
 
Filing Information
Company Number 03252549
Company ID Number 03252549
Date formed 1996-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693598077  
Last Datalog update: 2025-01-05 11:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUASOURCE (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCMILLAN WOODS GLOBAL LIMITED   MCMILLAN WOODS INTERNATIONAL LIMITED   WELBECK AND BRADWELL LIMITED
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Company Officers of AQUASOURCE (UK) LTD

Current Directors
Officer Role Date Appointed
ARTHUR ROWE SPURLING
 Director 2009-11-20
OLIVER DARRELL SPURLING
 Director 1999-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN HILARY LEWIS
 Company Secretary 1999-01-29 2013-04-30
SIAN HILARY LEWIS
 Director 1999-01-08 2013-04-30
DAVID EDWARD HOWELL
 Director 1999-01-08 2004-08-03
SABINE ULRIKE CLAUDIA MAUR
 Company Secretary 1997-10-10 1999-01-29
JEANETTE MARY MARSDEN
 Director 1997-10-10 1999-01-29
SABINE ULRIKE CLAUDIA MAUR
 Director 1997-10-10 1999-01-29
STEPHEN BOWERS
 Director 1999-01-05 1999-01-09
ROBERT HENRY INGHAM
 Director 1999-01-05 1999-01-09
STEPHEN BOWERS
 Company Secretary 1996-09-23 1997-10-10
FREDERIC QUELENNEC
 Company Secretary 1996-11-22 1997-10-10
STEPHEN BOWERS
 Director 1996-09-23 1997-10-10
KEVIN JOHN FARROW
 Director 1996-12-10 1997-10-10
ROBERT HENRY INGHAM
 Director 1996-09-23 1997-10-10
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1996-09-20 1996-09-23
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1996-09-20 1996-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR ROWE SPURLING AQUASOURCE INTERNATIONAL LIMITED Director 2009-11-20 CURRENT 1998-11-11 Active
OLIVER DARRELL SPURLING KING STREET AMENITY LIMITED Director 2007-03-14 CURRENT 2005-02-22 Active
OLIVER DARRELL SPURLING AQUASOURCE INTERNATIONAL LIMITED Director 1998-11-11 CURRENT 1998-11-11 Active
OLIVER DARRELL SPURLING SPECIALBALANCE LIMITED Director 1998-04-24 CURRENT 1998-03-24 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-11CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B 42-44, Bishopsgate London EC2N 4AH England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B 42-44, Bishopsgate London EC2N 4AH England
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 30 Percy Street Percy Street London W1T 2DB
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 31 Harley Street London W1G 9QS
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LEWIS
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIAN LEWIS
2012-10-04AR0120/09/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01Director's details changed for Sian Hilary Lewis on 2011-09-20
2010-10-11AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Sian Hilary Lewis on 2009-10-08
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21AP01DIRECTOR APPOINTED MR ARTHUR ROWE SPURLING
2009-10-19AR0120/09/09 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN HILARY LEWIS / 01/12/2008
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN LEWIS / 09/10/2008
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPURLING / 09/10/2008
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-28363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-11288bDIRECTOR RESIGNED
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 12 OAKTREE PLACE MATFORD BUSINESS PAR MARSH BARTON TR, EXETER EX2 8WA
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06288cDIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-1788(2)RAD 22/09/99--------- £ SI 900@1=900 £ IC 100/1000
1999-09-21363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-09-07288bDIRECTOR RESIGNED
1999-09-07288bDIRECTOR RESIGNED
1999-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-10288aNEW SECRETARY APPOINTED
1999-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-01288aNEW DIRECTOR APPOINTED
1999-02-01288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AQUASOURCE (UK) LTD 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 AQUASOURCE (UK) LTD
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
LEGAL CHARGE 2008-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AQUASOURCE (UK) LTD

Intangible Assets
Patents
We have not found any records of AQUASOURCE (UK) LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AQUASOURCE (UK) LTD owns 1 domain names.

aquasource.co.uk  

Trademarks
We have not found any records of AQUASOURCE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUASOURCE (UK) LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as AQUASOURCE (UK) LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AQUASOURCE (UK) LTD 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 AQUASOURCE (UK) LTD 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 AQUASOURCE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC2N 4AH