Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AQUATRAC (UK) LIMITED
Company Information for

AQUATRAC (UK) LIMITED

UNIT 5 & 6 THE KINGFISHERS, HODGSON WAY, WICKFORD, ESSEX, SS11 8YN,
Company Registration Number
02753302
Private Limited Company
Active

Company Overview

About Aquatrac (uk) Ltd
AQUATRAC (UK) LIMITED was founded on 1992-10-06 and has its registered office in Wickford. The organisation's status is listed as "Active". Aquatrac (uk) 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
AQUATRAC (UK) LIMITED
 
Legal Registered Office
UNIT 5 & 6 THE KINGFISHERS
HODGSON WAY
WICKFORD
ESSEX
SS11 8YN
Other companies in SS1
 
Filing Information
Company Number 02753302
Company ID Number 02753302
Date formed 1992-10-06
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 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583405241  
Last Datalog update: 2024-01-09 03:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATRAC (UK) LIMITED
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.

Company Officers of AQUATRAC (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY GEORGE WITHAM
 Company Secretary 1992-10-09
AMANDA CHRISTINE JACKSON
 Director 2016-09-30
JAMES HENRY GEORGE WITHAM
 Director 1992-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATTEN
 Director 1992-10-09 2010-01-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-10-06 1992-10-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-10-06 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY GEORGE WITHAM PACIFIC POOLS LIMITED Company Secretary 2001-02-01 CURRENT 1991-11-28 Active
JAMES HENRY GEORGE WITHAM SWIFTPOOL SERVICES LIMITED Company Secretary 1999-10-12 CURRENT 1999-10-12 Active
JAMES HENRY GEORGE WITHAM WIDFORD LODGE SCHOOL LIMITED Director 2013-01-08 CURRENT 1996-11-29 Active
JAMES HENRY GEORGE WITHAM COCO'S LINGERIE LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-03-29
JAMES HENRY GEORGE WITHAM SWIFT POOLS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
JAMES HENRY GEORGE WITHAM PACIFIC POOLS LIMITED Director 2001-02-01 CURRENT 1991-11-28 Active
JAMES HENRY GEORGE WITHAM SWIFTPOOL SERVICES LIMITED Director 1999-10-12 CURRENT 1999-10-12 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
2023-10-17DIRECTOR APPOINTED MISS CHLOE LOUISE WITHAM
2023-10-06APPOINTMENT TERMINATED, DIRECTOR AMANDA CHRISTINE JACKSON
2023-10-06Cancellation of shares. Statement of capital on 2023-09-25 GBP 1
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-01-18CH01Director's details changed for Miss Amanda Christine Jackson on 2018-01-18
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 110
2018-01-18SH0126/10/17 STATEMENT OF CAPITAL GBP 110
2018-01-18RES13NEW CLASS OF SHARES CREATED 26/10/2017
2018-01-18RES01ADOPT ARTICLES 26/10/2017
2018-01-18CC04Statement of company's objects
2018-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of shares created 26/10/2017
  • Resolution of adoption of Articles of Association
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-05PSC04Change of details for Mr James Henry George Witham as a person with significant control on 2016-04-06
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-11-17AP01DIRECTOR APPOINTED MISS AMANDA CHRISTINE JACKSON
2016-11-17AP01DIRECTOR APPOINTED MISS AMANDA CHRISTINE JACKSON
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0106/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0106/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTEN
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0106/10/09 FULL LIST
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY GEORGE WITHAM / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTEN / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY GEORGE WITHAM / 01/10/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363aRETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16363aRETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363aRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-11-13363aRETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-29363aRETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01363aRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-19353LOCATION OF REGISTER OF MEMBERS
1998-11-19363aRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-10-09353LOCATION OF REGISTER OF MEMBERS
1997-10-27363aRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1997-10-27363aRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-10-26353LOCATION OF REGISTER OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-15363xRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-12-15288DIRECTOR'S PARTICULARS CHANGED
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-12363xRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1993-10-25363xRETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-01-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-1888(2)RAD 09/10/92--------- £ SI 98@1=98 £ IC 2/100
1993-01-04CERTNMCOMPANY NAME CHANGED SKIPCROWN LIMITED CERTIFICATE ISSUED ON 05/01/93
1992-10-27287REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-10-27288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUATRAC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AQUATRAC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUATRAC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 4,803
Creditors Due After One Year 2012-03-31 £ 3,365
Creditors Due Within One Year 2013-03-31 £ 111,974
Creditors Due Within One Year 2012-03-31 £ 116,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 AQUATRAC (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,156
Cash Bank In Hand 2012-03-31 £ 1,707
Current Assets 2013-03-31 £ 142,787
Current Assets 2012-03-31 £ 154,921
Debtors 2013-03-31 £ 53,277
Debtors 2012-03-31 £ 68,760
Fixed Assets 2013-03-31 £ 24,367
Fixed Assets 2012-03-31 £ 14,740
Shareholder Funds 2013-03-31 £ 50,377
Shareholder Funds 2012-03-31 £ 49,367
Stocks Inventory 2013-03-31 £ 86,354
Stocks Inventory 2012-03-31 £ 84,454
Tangible Fixed Assets 2013-03-31 £ 24,367
Tangible Fixed Assets 2012-03-31 £ 14,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUATRAC (UK) LIMITED registering or being granted any patents
Domain Names

AQUATRAC (UK) LIMITED owns 1 domain names.

aquatrac.co.uk  

Trademarks
We have not found any records of AQUATRAC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATRAC (UK) 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 (96090 - Other service activities n.e.c.) as AQUATRAC (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AQUATRAC (UK) 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 AQUATRAC (UK) 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 AQUATRAC (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS11 8YN