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Home > England & Wales Companies > AQUA METROLOGY SYSTEMS LIMITED
Company Information for

AQUA METROLOGY SYSTEMS LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
07202877
Private Limited Company
Active

Company Overview

About Aqua Metrology Systems Ltd
AQUA METROLOGY SYSTEMS LIMITED was founded on 2010-03-25 and has its registered office in Salford. The organisation's status is listed as "Active". Aqua Metrology Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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 METROLOGY SYSTEMS LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in CF10
 
Filing Information
Company Number 07202877
Company ID Number 07202877
Date formed 2010-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108181533  
Last Datalog update: 2024-01-09 04:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA METROLOGY SYSTEMS LIMITED
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Companies with same name AQUA METROLOGY SYSTEMS LIMITED
The following companies were found which have the same name as AQUA METROLOGY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA METROLOGY SYSTEMS LIMITED California Unknown

Company Officers of AQUA METROLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BACON
 Director 2018-03-01
RICHARD GEORGE PASSMORE CARSS
 Director 2010-08-24
CHARLES PATRICK FRANKLIN
 Director 2010-03-25
ANDREW SETH
 Director 2010-09-06
THEODORUS ALBERTUS JOZEF STOKMAN
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES HENRICUS BERNARDINUS MARIA HUIJSMANS
 Director 2010-03-25 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SETH MINDFULNESS IN SCHOOLS PROJECT Director 2015-11-12 CURRENT 2009-10-12 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
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 1 Callaghan Square Cardiff CF10 5BT
2023-03-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: employee share incentive scheme be approved / 10,000,000 ordinary shares of £0.001 each be reserved for issuance under the us sub scheme 13/
2022-12-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-20Second filing of capital allotment of shares GBP34,770.202
2022-12-20RP04SH01Second filing of capital allotment of shares GBP34,770.202
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-1506/12/22 STATEMENT OF CAPITAL GBP 30183.014
2022-12-15CESSATION OF BOLT NV AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-15PSC07CESSATION OF BOLT NV AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15SH0106/12/22 STATEMENT OF CAPITAL GBP 30183.014
2022-11-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-18RP04CS01
2022-11-1709/09/21 STATEMENT OF CAPITAL GBP 30183.014
2022-11-17SH0109/09/21 STATEMENT OF CAPITAL GBP 30183.014
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-02AA01/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06RP04CS01
2021-08-31SH0110/12/20 STATEMENT OF CAPITAL GBP 25636.71
2021-04-08CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 06/09/21
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-08-05CH01Director's details changed for Mr Richard Bacon on 2019-07-29
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR RICHARD BACON
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 20302.61
2018-01-24SH0112/12/17 STATEMENT OF CAPITAL GBP 20302.61
2018-01-23RES13Resolutions passed:
  • Approved 12/12/2017
  • Resolution of varying share rights or name
2018-01-23RES12VARYING SHARE RIGHTS AND NAMES
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-18RP04CS01Second filing of Confirmation Statement dated 25/03/2017
2017-10-18ANNOTATIONClarification
2017-04-26AP01DIRECTOR APPOINTED MR THEODORUS ALBERTUS JOZEF STOKMAN
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HENRICUS BERNARDINUS MARIA HUIJSMANS
2017-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 13535.943
2016-08-05AR0125/03/16 ANNUAL RETURN FULL LIST
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SETH / 25/03/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENRICUS BERNARDINUS MARIA HUIJSMANS / 25/03/2016
2016-08-05AD04Register(s) moved to registered office address 1 Callaghan Square Cardiff CF10 5BT
2016-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 7919.277
2015-04-27AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-23SH0119/01/15 STATEMENT OF CAPITAL GBP 7919.277
2015-04-23SH0119/01/15 STATEMENT OF CAPITAL GBP 7919.277
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 7770.667
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-23SH0103/12/13 STATEMENT OF CAPITAL GBP 7770.667
2013-10-16SH0116/09/13 STATEMENT OF CAPITAL GBP 5103.999
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0125/03/13 FULL LIST
2013-04-19AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-04-17SH0109/01/13 STATEMENT OF CAPITAL GBP 4945.267000
2013-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-09RES13APPROVE EMPLOYEE SHARE INCENTIVE SCHEME/RESERVED ORD SHARE FOR ISSUANCE 21/03/2012
2013-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0125/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK FRANKLIN / 01/03/2012
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-19AD02SAIL ADDRESS CREATED
2011-07-14AR0125/03/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR JOHANNES HENRICUS BERNARDINUS MARIA HUIJSMANS
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK FRANKLIN / 26/03/2010
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2010-10-14AP01DIRECTOR APPOINTED ANDREW SETH
2010-10-13SH0106/09/10 STATEMENT OF CAPITAL GBP 2666.667
2010-09-09SH02SUB-DIVISION 17/06/10
2010-09-09RES13SHARES SUB-DIVIDED 17/06/2010
2010-09-09RES01ADOPT ARTICLES 17/06/2010
2010-09-09SH0117/06/10 STATEMENT OF CAPITAL GBP 529.60
2010-09-01AP01DIRECTOR APPOINTED RICHARD GEORGE PASSMORE CARSS
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
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
2021-01-01
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 AQUA METROLOGY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 2,667
Called Up Share Capital 2011-03-31 £ 2,667
Cash Bank In Hand 2012-03-31 £ 344,162
Cash Bank In Hand 2011-03-31 £ 87,643
Current Assets 2012-03-31 £ 523,484
Current Assets 2011-03-31 £ 184,095
Debtors 2012-03-31 £ 16,398
Debtors 2011-03-31 £ 69,526
Fixed Assets 2012-03-31 £ 750,000
Fixed Assets 2011-03-31 £ 750,000
Shareholder Funds 2012-03-31 £ -1,264,180
Shareholder Funds 2011-03-31 £ -209,221
Stocks Inventory 2012-03-31 £ 162,924
Stocks Inventory 2011-03-31 £ 26,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA METROLOGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA METROLOGY SYSTEMS LIMITED
Trademarks
We have not found any records of AQUA METROLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA METROLOGY SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as AQUA METROLOGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA METROLOGY SYSTEMS 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 METROLOGY SYSTEMS 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 METROLOGY SYSTEMS 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 M3 5GS