Active
Company Information for AQUAPAK HYDROPOLYMERS LTD
107 HOLLYMOOR WAY, NORTHFIELD, BIRMINGHAM, B31 5HE,
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Company Registration Number
07486001
Private Limited Company
Active |
Company Name | ||
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AQUAPAK HYDROPOLYMERS LTD | ||
Legal Registered Office | ||
107 HOLLYMOOR WAY NORTHFIELD BIRMINGHAM B31 5HE Other companies in W1S | ||
Previous Names | ||
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Company Number | 07486001 | |
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Company ID Number | 07486001 | |
Date formed | 2011-01-10 | |
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 | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 15:10:50 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ATTFIELD |
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JULIAN ATTFIELD |
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GUY BROADBENT |
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LEWIS COHEN |
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MARK EDWARD LAPPING |
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ALAN LUSTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EVERARD |
Director | ||
DOUGLAS BRUCE ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUAPAK POLYMERS LTD | Director | 2016-07-01 | CURRENT | 2005-01-26 | Active | |
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 | |
DENNE RESEARCH LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active - Proposal to Strike off | |
AQUAPAK POLYMERS LTD | Director | 2018-05-23 | CURRENT | 2005-01-26 | 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 | |
T & A DEVELOPMENTS | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BSW CONSTRUCTION LIMITED | Director | 2011-02-18 | CURRENT | 2001-12-18 | Dissolved 2014-09-23 | |
SYSTEMS ADI GROUP LIMITED | Director | 1995-11-10 | CURRENT | 1995-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074860010001 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
31/12/22 STATEMENT OF CAPITAL GBP 2181249.96 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074860010002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074860010002 | |
30/10/22 STATEMENT OF CAPITAL GBP 2156535.45 | ||
SH01 | 30/10/22 STATEMENT OF CAPITAL GBP 2156535.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 1904249.81 | |
AP01 | DIRECTOR APPOINTED MR. RICHARD HUGH MCALPINE | |
SH01 | 18/09/20 STATEMENT OF CAPITAL GBP 1681219.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Attfield on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 1498825.49 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074860010001 | |
SH01 | 20/01/19 STATEMENT OF CAPITAL GBP 1367242.58 | |
RES10 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD LAPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERARD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 66 Melchett Road, Kings Norton Business Centre Kings Norton Birmingham B30 3HX England | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1191722.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC07 | CESSATION OF JULIAN ATTFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1191722.95 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 1191722.95 | |
SH02 | Sub-division of shares on 2017-03-17 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 560417.92 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 781391.57 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Michael Stuart Attfield on 2017-03-20 | |
AP01 | DIRECTOR APPOINTED MR LEWIS COHEN | |
AP01 | DIRECTOR APPOINTED MR GUY BROADBENT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EVERARD | |
AP01 | DIRECTOR APPOINTED MR ALAN LUSTY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/03/2017 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/03/2017 | |
RES15 | CHANGE OF NAME 12/10/2016 | |
CERTNM | COMPANY NAME CHANGED STRAVENCON CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 17/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL STUART ATTFIELD / 17/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM LANDMARK HOUSE 17 HANOVER SQUARE MAYFAIR LONDON W1S 1HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 HYDROPOLYMERS LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 2 |
Current Assets | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as AQUAPAK HYDROPOLYMERS LTD are:
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. |