Company Information for AQUAPAK POLYMERS LTD
107 HOLLYMOOR WAY, NORTHFIELD, BIRMINGHAM, B31 5HE,
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Company Registration Number
05343342
Private Limited Company
Active |
Company Name | ||
---|---|---|
AQUAPAK POLYMERS LTD | ||
Legal Registered Office | ||
107 HOLLYMOOR WAY NORTHFIELD BIRMINGHAM B31 5HE Other companies in B30 | ||
Previous Names | ||
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Company Number | 05343342 | |
---|---|---|
Company ID Number | 05343342 | |
Date formed | 2005-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB996024492 |
Last Datalog update: | 2024-02-07 00:22:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ATTFIELD |
||
JULIAN ATTFIELD |
||
MARK EDWARD LAPPING |
||
ALAN LUSTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY EVERARD |
Director | ||
PAUL TAYLOR |
Director | ||
PAUL ADRAIN LIGHT |
Company Secretary | ||
PAUL ADRIAN LIGHT |
Director | ||
MICHAEL RITSON |
Director | ||
IAN DAVID STEWART |
Director | ||
PAUL TAYLOR |
Director | ||
SIMON CHRISTIAN BRADBURY |
Director | ||
GORRIE WHITSON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEGROVE PHARMA DEVELOPMENT LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
WHITEGROVE PHARMA LIMITED | Director | 2013-04-24 | CURRENT | 2006-11-27 | Dissolved 2018-05-08 | |
AQUAPAK HYDROPOLYMERS LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
DENNE RESEARCH LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active - Proposal to Strike off | |
AQUAPAK HYDROPOLYMERS LTD | Director | 2018-05-23 | CURRENT | 2011-01-10 | Active | |
COVERIS UK BRAVO GROUP LIMITED | Director | 2016-07-25 | CURRENT | 1998-04-06 | Liquidation | |
COVERIS BRAVO FLEXIBLES LIMITED | Director | 2016-07-25 | CURRENT | 2008-01-15 | Dissolved 2018-03-13 | |
LEAROYD PACKAGING LIMITED | Director | 2014-08-20 | CURRENT | 2003-11-11 | Dissolved 2018-03-13 | |
ST NEOTS HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2008-01-31 | Dissolved 2017-06-02 | |
PORTUGAL MANAGEMENT LIMITED | Director | 2012-12-28 | CURRENT | 2012-12-28 | Dissolved 2014-08-12 | |
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED | Director | 2007-10-18 | CURRENT | 2007-08-13 | Dissolved 2017-10-13 | |
SYSTEMS ADI GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
T & A TRANSITION LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
ELEMENTI CUCINA LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
ADI SPECIALIST WELDING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2011-06-01 | Active | |
ADI PROCESS PIPEWORK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ADI DIGITAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
ADI SMART METERING SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ADI INTELLIGENT BUILDINGS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
ADI WATER POLLUTION CONTAINMENT LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ADI AUTOMOTIVE SERVICES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
ADI CLIMATE SYSTEMS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ADI FOOD AND BEVERAGE SERVICES LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
ADI GROUP SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
ADI WASTE SYSTEMS LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
ADI FIRE AND SECURITY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
CONTRACT MATERIALS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
MA24 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ADI BUILDING & REFURBISHMENT LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
ADI AUTOMATION LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED | Director | 2007-09-03 | CURRENT | 1986-08-15 | Active | |
A D I ENVIRONMENTAL LIMITED | Director | 2006-06-01 | CURRENT | 2005-06-10 | Active | |
ADI FACILITIES ENGINEERING LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
A D I MECHANICAL LIMITED | Director | 2000-06-16 | CURRENT | 1991-05-31 | Active | |
A D I PROJECTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
ADI ELECTRICAL LIMITED | Director | 1991-12-31 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/23 STATEMENT OF CAPITAL GBP 393417.1 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053433420002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053433420003 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
31/12/22 STATEMENT OF CAPITAL GBP 393416.1 | ||
SH01 | 31/12/22 STATEMENT OF CAPITAL GBP 393416.1 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053433420004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053433420004 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 16/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 393415.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 393414.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053433420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Aquapak Hydropolymers Ltd as a person with significant control on 2018-01-31 | |
PSC05 | Change of details for Aquapak Hydrpolymers Ltd as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF ADI ELECTRICAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY EVERARD | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD LAPPING | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
PSC02 | Notification of Aquapak Hydrpolymers Ltd as a person with significant control on 2017-12-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Alan Lusty on 2017-04-19 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 39341211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL STUART ATTFIELD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053433420002 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 39341211 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 39341211 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/07/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 39341211 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 39341211 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY EVERARD | |
AP03 | SECRETARY APPOINTED MR JULIAN ATTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LIGHT | |
RP04 | SECOND FILING WITH MUD 20/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 20/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN LUSTY | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 326137.3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED AQUAPAK LIMITED CERTIFICATE ISSUED ON 07/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN LIGHT | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID STEWART | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RITSON | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADBURY | |
AP03 | SECRETARY APPOINTED MR PAUL ADRAIN LIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY GORRIE WHITSON | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 18 HAND COURT LONDON WC1V 6JF | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON / 31/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 20 HANOVER STREET LONDON W1S 1YR | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 193 MILTON ROAD WESTON SUPER MARE NORTH SOMERSET BS22 8EF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | ADI ELECTRICAL LIMITED |
Creditors Due Within One Year | 2013-01-01 | £ 1,911,826 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,371,413 |
Creditors and other liabilities
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 AQUAPAK POLYMERS LTD
Called Up Share Capital | 2013-01-01 | £ 393,412 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 344,037 |
Current Assets | 2013-01-01 | £ 69,169 |
Current Assets | 2012-01-01 | £ 19,794 |
Debtors | 2013-01-01 | £ 69,169 |
Debtors | 2012-01-01 | £ 19,794 |
Fixed Assets | 2013-01-01 | £ 841,793 |
Fixed Assets | 2012-01-01 | £ 782,793 |
Shareholder Funds | 2013-01-01 | £ 1,000,864 |
Shareholder Funds | 2012-01-01 | £ 568,826 |
Tangible Fixed Assets | 2013-01-01 | £ 841,793 |
Tangible Fixed Assets | 2012-01-01 | £ 782,793 |
Debtors and other cash assets
AQUAPAK POLYMERS LTD owns 1 domain names.
enviroplax.co.uk
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as AQUAPAK POLYMERS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39053000 | Poly"vinyl alcohol", in primary forms, whether or not containing unhydrolyzed acetate groups | |||
39 | ||||
39053000 | Poly"vinyl alcohol", in primary forms, whether or not containing unhydrolyzed acetate groups | |||
39 | ||||
39053000 | Poly"vinyl alcohol", in primary forms, whether or not containing unhydrolyzed acetate groups | |||
39053000 | Poly"vinyl alcohol", in primary forms, whether or not containing unhydrolyzed acetate groups |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |