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Company Information for

AQUA MEDIA (UK) LTD

THE OLD COACH HOUSE 13A UPPER GREEN MEWS, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8QH,
Company Registration Number
06863906
Private Limited Company
Active

Company Overview

About Aqua Media (uk) Ltd
AQUA MEDIA (UK) LTD was founded on 2009-03-31 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Aqua Media (uk) Ltd 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 MEDIA (UK) LTD
 
Legal Registered Office
THE OLD COACH HOUSE 13A UPPER GREEN MEWS
TETTENHALL
WOLVERHAMPTON
WEST MIDLANDS
WV6 8QH
Other companies in WV6
 
Filing Information
Company Number 06863906
Company ID Number 06863906
Date formed 2009-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972249008  
Last Datalog update: 2024-05-05 14:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA MEDIA (UK) LTD
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Company Officers of AQUA MEDIA (UK) LTD

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT SMITH
 Company Secretary 2015-09-16
REBECCA JOANNE SMITH
 Director 2015-04-01
STEPHEN ROBERT SMITH
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT SMITH
 Company Secretary 2009-04-30 2015-09-16
STEPHEN ROBERT SMITH
 Director 2009-04-30 2015-09-16
KENNETH ALAN JAMES ANDREW
 Director 2009-04-30 2015-04-01
RICHARD MARTIN JOHN HOLLAND
 Director 2009-04-30 2011-11-21
YOMTOV ELIEZER JACOBS
 Director 2009-03-31 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JOANNE SMITH COOLER WATER (UK) LTD Director 2009-09-04 CURRENT 2009-09-04 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
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT SMITH on 2018-07-24
2018-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SMITH / 24/07/2018
2018-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JOANNE SMITH / 24/07/2018
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM The Old Coach House 13a Upper Green Mews Tettenhall Wolverhampton WV6 8QH England
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AP03Appointment of Stephen Robert Smith as company secretary on 2015-09-16
2015-09-16AP01DIRECTOR APPOINTED STEPHEN ROBERT SMITH
2015-09-16TM02Termination of appointment of Stephen Robert Smith on 2015-09-16
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SMITH
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM The Old Coach House 13a Upper Green Wolverhampton WV6 8QH
2015-09-15AP01DIRECTOR APPOINTED MRS REBECCA JOANNE SMITH
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN JAMES ANDREW
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0131/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
2011-04-28AR0131/03/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SMITH / 31/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN JAMES ANDREW / 31/03/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SMITH / 31/03/2010
2009-05-15288aDIRECTOR APPOINTED RICHARD MARTIN JOHN HOLLAND
2009-05-15288aDIRECTOR AND SECRETARY APPOINTED STEPHEN ROBERT SMITH
2009-05-15288aDIRECTOR APPOINTED KENNETH ALAN JAMES ANDREW
2009-05-1588(2)AD 30/04/09 GBP SI 999@1=999 GBP IC 1/1000
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to AQUA MEDIA (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 AQUA MEDIA (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA MEDIA (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-04-01 £ 134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AQUA MEDIA (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 997
Current Assets 2012-04-01 £ 1,024
Debtors 2012-04-01 £ 27
Shareholder Funds 2012-04-01 £ 890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA MEDIA (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA MEDIA (UK) LTD
Trademarks
We have not found any records of AQUA MEDIA (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA MEDIA (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 (46170 - Agents involved in the sale of food, beverages and tobacco) as AQUA MEDIA (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA MEDIA (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 AQUA MEDIA (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 AQUA MEDIA (UK) LTD 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 WV6 8QH