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Company Information for

AB AQUA MEDIC LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
03711491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Aqua Medic Ltd
AB AQUA MEDIC LIMITED was founded on 1999-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ab Aqua Medic Limited is a Private Limited Company registered in 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
AB AQUA MEDIC LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Previous Names
AQUA MEDIC LIMITED05/01/2001
Filing Information
Company Number 03711491
Company ID Number 03711491
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733354542  
Last Datalog update: 2020-01-09 16:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB AQUA MEDIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of AB AQUA MEDIC LIMITED

Current Directors
Officer Role Date Appointed
GREGORY SCOTT ARNOLD
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES JONES
Director 2002-12-03 2009-06-30
GREGORY SCOTT ARNOLD
Company Secretary 2008-02-08 2009-02-16
CLAIRE PARTON
Company Secretary 2003-07-01 2008-02-08
PAUL DAVIES
Company Secretary 1999-02-11 2003-06-30
PAUL DAVIES
Director 2002-12-03 2003-06-30
KLAUS HANSEN
Director 1999-02-11 2002-12-10
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-02-11 1999-02-11
THEYDON NOMINEES LIMITED
Nominated Director 1999-02-11 1999-02-11

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
2019-12-05SOAS(A)Voluntary dissolution strike-off suspended
2019-12-03SOAS(A)Voluntary dissolution strike-off suspended
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-02DS01Application to strike the company off the register
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Gregory Scott Arnold on 2014-09-05
2014-07-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-07-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT ARNOLD / 11/02/2010
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JONES
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 30/06/2009
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY GREGORY ARNOLD
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-07-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: HALESFIELD 24, TELFORD, SHROPSHIRE, TF7 4NW
2008-02-12288bSECRETARY RESIGNED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-05-05244DELIVERY EXT'D 3 MTH 30/06/03
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-04-24244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 211 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 5EG
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-22363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-05-0388(2)RAD 31/01/02--------- £ SI 998@1=998 £ IC 2/1000
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-12363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-05CERTNMCOMPANY NAME CHANGED AQUA MEDIC LIMITED CERTIFICATE ISSUED ON 05/01/01
2000-10-30244DELIVERY EXT'D 3 MTH 30/06/01
2000-10-30244DELIVERY EXT'D 3 MTH 30/06/00
2000-03-07363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-17225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-05-28288aNEW DIRECTOR APPOINTED
1999-03-17288aNEW SECRETARY APPOINTED
1999-02-16288bSECRETARY RESIGNED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
1999-02-16288bDIRECTOR RESIGNED
1999-02-11NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AB AQUA MEDIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against AB AQUA MEDIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB AQUA MEDIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-06-30 £ 1,260,652
Creditors Due Within One Year 2011-06-30 £ 1,391,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 AB AQUA MEDIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 15,140
Cash Bank In Hand 2011-06-30 £ 26,319
Current Assets 2012-06-30 £ 418,402
Current Assets 2011-06-30 £ 442,879
Debtors 2012-06-30 £ 100,517
Debtors 2011-06-30 £ 122,371
Stocks Inventory 2012-06-30 £ 302,745
Stocks Inventory 2011-06-30 £ 294,189
Tangible Fixed Assets 2012-06-30 £ 39,037
Tangible Fixed Assets 2011-06-30 £ 43,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB AQUA MEDIC LIMITED registering or being granted any patents
Domain Names

AB AQUA MEDIC LIMITED owns 1 domain names.

aqua-medic.co.uk  

Trademarks
We have not found any records of AB AQUA MEDIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB AQUA MEDIC 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 (46900 - Non-specialised wholesale trade) as AB AQUA MEDIC LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where AB AQUA MEDIC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAB AQUA MEDIC LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAB AQUA MEDIC LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB AQUA MEDIC 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 AB AQUA MEDIC 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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