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Home > England & Wales Companies > AQUA COOLING SERVICES LIMITED
Company Information for

AQUA COOLING SERVICES LIMITED

UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP,
Company Registration Number
05946129
Private Limited Company
Active

Company Overview

About Aqua Cooling Services Ltd
AQUA COOLING SERVICES LIMITED was founded on 2006-09-25 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Aqua Cooling Services Limited is a Private Limited Company registered in ENGLAND 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
AQUA COOLING SERVICES LIMITED
 
Legal Registered Office
UNIT 6 BRICKFIELD LANE
CHANDLER'S FORD
EASTLEIGH
SO53 4DP
Other companies in PO15
 
Filing Information
Company Number 05946129
Company ID Number 05946129
Date formed 2006-09-25
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 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA COOLING SERVICES LIMITED
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Company Officers of AQUA COOLING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER DAVIS
 Director 2006-09-25
MARK EILERSTEN
 Director 2013-05-01
KEVIN JAMES LANCASTER
 Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RAYMOND DENNY
 Company Secretary 2006-09-25 2013-05-01
COLIN RAYMOND DENNY
 Director 2006-09-25 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER DAVIS AQUA COOLING DCS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON PETER DAVIS AIRSPIRE LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
SIMON PETER DAVIS AQUA COOLING SOLUTIONS LIMITED Director 2001-01-02 CURRENT 2000-11-16 Active
MARK EILERSTEN AQUA COOLING SOLUTIONS LIMITED Director 2011-03-16 CURRENT 2000-11-16 Active
KEVIN JAMES LANCASTER AQUA COOLING HIRE LTD Director 2018-05-03 CURRENT 2018-05-03 Active
KEVIN JAMES LANCASTER AQUA COOLING DCS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KEVIN JAMES LANCASTER HIREF UK LTD Director 2013-11-29 CURRENT 2013-11-04 Dissolved 2014-10-07
KEVIN JAMES LANCASTER AIRSPIRE LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
KEVIN JAMES LANCASTER AQUA COOLING SOLUTIONS LIMITED Director 2001-01-02 CURRENT 2000-11-16 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES LANCASTER
2023-09-06DIRECTOR APPOINTED MR RUSSELL WILSON
2023-03-13Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-18CH01Director's details changed for Mr Simon Peter Davis on 2022-03-11
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-05SH03Purchase of own shares
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04RES01ADOPT ARTICLES 04/05/21
2021-05-04RES09Resolution of authority to purchase a number of shares
2021-04-30SH06Cancellation of shares. Statement of capital on 2021-04-10 GBP 2
2021-04-29PSC02Notification of Aqua Cooling Limited as a person with significant control on 2021-04-16
2021-04-29PSC07CESSATION OF SIMON PETER DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK EILERSTEN
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-25AR0125/09/13 ANNUAL RETURN FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22SH06Cancellation of shares. Statement of capital on 2014-01-22 GBP 2
2014-01-22SH03Purchase of own shares
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059461290001
2013-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN DENNY
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DENNY
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-07AA01Previous accounting period shortened from 30/09/13 TO 30/04/13
2013-05-23AP01DIRECTOR APPOINTED MR MARK EILERSTEN
2013-01-10CH01Director's details changed for Kevin Lancaster on 2012-11-12
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN RAYMOND DENNY on 2012-11-01
2012-12-21AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-19AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-23AR0125/09/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIS / 24/09/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND DENNY / 24/09/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCASTER / 24/09/2010
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM LINK HOUSE TOWER LANE INDUSTRIAL ESTATE TOWER LANE, EASTLEIGH HAMPSHIRE SO50 6NZ
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-24AR0125/09/09 FULL LIST
2009-01-16363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DENNY / 21/10/2008
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-01-28363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUA COOLING SERVICES 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 COOLING SERVICES 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
2013-07-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 AQUA COOLING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AQUA COOLING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA COOLING SERVICES LIMITED
Trademarks
We have not found any records of AQUA COOLING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA COOLING SERVICES 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 (82990 - Other business support service activities n.e.c.) as AQUA COOLING SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AQUA COOLING SERVICES 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 COOLING SERVICES 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 COOLING SERVICES 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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    Other companies at postcode SO53 4DP