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Company Information for

AQUACARE (BWH) LIMITED

PENINSULA HOUSE, RYDON LANE, EXETER, ENGLAND, EX2 7HR,
Company Registration Number
06523232
Private Limited Company
Active

Company Overview

About Aquacare (bwh) Ltd
AQUACARE (BWH) LIMITED was founded on 2008-03-04 and has its registered office in Exeter. The organisation's status is listed as "Active". Aquacare (bwh) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUACARE (BWH) LIMITED
 
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
EXETER
ENGLAND
EX2 7HR
Other companies in BH11
 
Previous Names
AQUACARE (BWHW) LIMITED09/02/2009
Filing Information
Company Number 06523232
Company ID Number 06523232
Date formed 2008-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts FULL
Last Datalog update: 2018-03-16 18:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUACARE (BWH) LIMITED

Company Officers of AQUACARE (BWH) LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT TAYLOR
Director 2017-03-31
KAREN SENIOR
Company Secretary 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DEARSLEY
Director 2014-07-03 2017-03-31
RICHARD CHARLES STANBROOK
Director 2014-03-20 2017-03-31
RICHARD CYRIL ZMUDA
Company Secretary 2016-10-19 2016-11-30
ALISON TRACY RAMSEY
Company Secretary 2008-03-04 2016-10-19
JEFFERY ROBERT TANNER
Director 2011-09-28 2015-12-10
PETER JEREMY BRIDGEWATER
Director 2011-09-28 2014-07-03
STEPHEN ADRIAN STRINGER
Director 2011-09-28 2013-08-29
DAVID GEORGE SAYERS
Director 2008-06-03 2011-09-28
SIMON BOOTH
Director 2008-03-04 2011-09-09
RICHARD CHARLES STANBROOK
Director 2009-04-01 2010-04-27
ANTHONY ROBERT FRANKLYN COOKE
Director 2008-03-04 2010-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT TAYLOR PENNON PENSION TRUSTEES LIMITED Director 2017-06-26 CURRENT 1989-05-24 Active
COLIN ROBERT TAYLOR INSTITUTE OF WATER Director 2016-12-20 CURRENT 1954-10-12 Active
COLIN ROBERT TAYLOR AVON VALLEY WATER LIMITED Director 2015-04-16 CURRENT 2008-09-08 Active
COLIN ROBERT TAYLOR BOURNEMOUTH WATER LIMITED Director 2015-04-01 CURRENT 1994-04-25 Active
COLIN ROBERT TAYLOR BOURNEMOUTH WATER INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2004-12-24 Active
COLIN ROBERT TAYLOR ALDERNEY WATER LIMITED Director 2015-04-01 CURRENT 2005-10-20 Active
COLIN ROBERT TAYLOR WEST HAMPSHIRE WATER LIMITED Director 2015-04-01 CURRENT 2005-10-20 Active
COLIN ROBERT TAYLOR BWH ENTERPRISES LIMITED Director 2015-02-24 CURRENT 1999-04-29 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
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEARSLEY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANBROOK
2017-04-06AP01DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA
2016-10-19AP03SECRETARY APPOINTED MRS KAREN SENIOR
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH DORSET BH11 8NX
2016-10-19AP03SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY ALISON RAMSEY
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23SH1923/03/16 STATEMENT OF CAPITAL GBP 1.00
2016-03-23SH20STATEMENT BY DIRECTORS
2016-03-23CAP-SSSOLVENCY STATEMENT DATED 22/03/16
2016-03-23RES06REDUCE ISSUED CAPITAL 22/03/2016
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 700100
2016-03-04AR0104/03/16 FULL LIST
2016-02-03AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY TANNER
2015-09-07AUDAUDITOR'S RESIGNATION
2015-08-27AUDAUDITOR'S RESIGNATION
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 700100
2015-03-06AR0104/03/15 FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR ANDREW JAMES DEARSLEY
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEWATER
2014-03-26AP01DIRECTOR APPOINTED MR RICHARD CHARLES STANBROOK
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 700100
2014-03-10AR0104/03/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRINGER
2013-03-07AR0104/03/13 FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADRIAN STRINGER / 10/12/2012
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0104/03/12 FULL LIST
2011-09-30AP01DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2011-09-30AP01DIRECTOR APPOINTED MR STEPHEN ADRIAN STRINGER
2011-09-30AP01DIRECTOR APPOINTED MR STEPHEN ADRIAN STRINGER
2011-09-30AP01DIRECTOR APPOINTED MR JEFFERY ROBERT TANNER
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 02/09/2011
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOOTH
2011-08-10MISCSECTION 519
2011-07-25AUDAUDITOR'S RESIGNATION
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0104/03/11 FULL LIST
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 31/07/2010
2011-01-10AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 23/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 23/08/2010
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANBROOK
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE
2010-03-30AR0104/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STANBROOK / 01/10/2009
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-20RES13COMPANY BUSINESS 01/04/2009
2009-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-20123NC INC ALREADY ADJUSTED 01/04/09
2009-04-20RES04GBP NC 100/700100 01/04/2009
2009-04-2088(2)AD 01/04/09 GBP SI 700000@1=700000 GBP IC 100/700100
2009-04-01288aDIRECTOR APPOINTED MR RICHARD CHARLES STANBROOK
2009-03-11363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-06CERTNMCOMPANY NAME CHANGED AQUACARE (BWHW) LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / ALISON NEW / 05/06/2008
2008-06-05288aDIRECTOR APPOINTED MR DAVID GEORGE SAYERS
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AQUACARE (BWH) 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 AQUACARE (BWH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2010-02-25 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AQUACARE (BWH) LIMITED

Intangible Assets
Patents
We have not found any records of AQUACARE (BWH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUACARE (BWH) LIMITED
Trademarks
We have not found any records of AQUACARE (BWH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUACARE (BWH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2016-7 GBP £852 Legionella Testing
New Forest District Council 2016-6 GBP £1,704 Legionella Testing
Basingstoke and Deane Borough Council 2016-5 GBP £890 Environmental
Basingstoke and Deane Borough Council 2016-4 GBP £1,781 Environmental
Poole Housing Partnership 2016-3 GBP £1,040 Miscellaneous Fees
Purbeck District Council 2016-3 GBP £52 Water sampling fees
New Forest District Council 2016-2 GBP £835 Legionella Testing
Purbeck District Council 2016-2 GBP £52 Water sampling fees
Poole Housing Partnership 2016-2 GBP £1,968 Water Testing
Poole Housing Partnership 2016-1 GBP £1,003 Miscellaneous Fees
Purbeck District Council 2016-1 GBP £78 Water sampling fees
New Forest District Council 2016-1 GBP £2,645 PPM ASC Additional Works
New Forest District Council 2015-12 GBP £835 Legionella Testing
New Forest District Council 2015-11 GBP £835 Legionella Testing
Purbeck District Council 2015-11 GBP £208 Water sampling fees
New Forest District Council 2015-10 GBP £835 Legionella Testing
Poole Housing Partnership 2015-10 GBP £1,003 Miscellaneous Fees
Purbeck District Council 2015-10 GBP £104 Water sampling fees
Poole Housing Partnership 2015-9 GBP £965 Water Testing
New Forest District Council 2015-9 GBP £4,043 Legionella Testing
Purbeck District Council 2015-9 GBP £104 Water sampling fees
New Forest District Council 2015-8 GBP £1,671 Legionella Testing
Poole Housing Partnership 2015-8 GBP £1,003 Miscellaneous Fees
Purbeck District Council 2015-7 GBP £312 Water sampling fees
New Forest District Council 2015-7 GBP £5,014 Legionella Testing
Poole Housing Partnership 2015-7 GBP £1,003 Miscellaneous Fees
Purbeck District Council 2015-6 GBP £182 Water sampling fees
Poole Housing Partnership 2015-6 GBP £2,431 Miscellaneous Fees
Purbeck District Council 2015-5 GBP £182 Water sampling fees
New Forest District Council 2015-5 GBP £2,506 Legionella Testing
Poole Housing Partnership 2015-5 GBP £1,189 Water Testing
Purbeck District Council 2015-4 GBP £182 Water sampling fees
Wokingham Council 2015-4 GBP £12,397 Service Maintenance
Wokingham Council 2015-3 GBP £33,737 Service Maintenance
Poole Housing Partnership 2015-3 GBP £965 Water Storage Annual Test
Purbeck District Council 2015-3 GBP £26 Water sampling fees
Wokingham Council 2015-2 GBP £995,460 Service Maintenance
Poole Housing Partnership 2015-2 GBP £38 Miscellaneous Fees
New Forest District Council 2015-2 GBP £835 Legionella Testing
Poole Housing Partnership 2015-1 GBP £1,003 Water Storage Annual Test
Purbeck District Council 2015-1 GBP £26 Water sampling fees
New Forest District Council 2015-1 GBP £835 Legionella Testing
Wokingham Council 2015-1 GBP £11,798 Service Maintenance
Poole Housing Partnership 2014-12 GBP £1,003 Water Storage Annual Test
Wokingham Council 2014-12 GBP £1,121 Reactive Maintenance
New Forest District Council 2014-12 GBP £835 Legionella Testing
Purbeck District Council 2014-12 GBP £52 Water sampling fees
New Forest District Council 2014-11 GBP £835 Legionella Testing
Dartford Borough Council 2014-11 GBP £2,448 Legionella Control
Poole Housing Partnership 2014-11 GBP £4,203 Water Storage Annual Test
Purbeck District Council 2014-11 GBP £26 Water sampling fees
Poole Housing Partnership 2014-10 GBP £1,003 Miscellaneous Fees
New Forest District Council 2014-10 GBP £835 Legionella Testing
Wokingham Council 2014-10 GBP £2,118,070 Service Maintenance
Dartford Borough Council 2014-10 GBP £4,106 Legionella Control
Purbeck District Council 2014-10 GBP £26 Water sampling fees
Poole Housing Partnership 2014-9 GBP £1,003 Miscellaneous Fees
New Forest District Council 2014-9 GBP £835 Legionella Testing
Wokingham Council 2014-9 GBP £6,724 Reactive Maintenance
New Forest District Council 2014-8 GBP £835 Legionella Testing
Poole Housing Partnership 2014-8 GBP £5,003 Water Storage Annual Test
Purbeck District Council 2014-8 GBP £78 Water sampling fees
Wokingham Council 2014-8 GBP £30,041
Poole Housing Partnership 2014-7 GBP £2,005 Water Storage Annual Test
Wokingham Council 2014-7 GBP £10,788
New Forest District Council 2014-7 GBP £1,671 Legionella Testing
Wokingham Council 2014-6 GBP £15,788
Poole Housing Partnership 2014-6 GBP £1,003 Water Storage Annual Test
Wokingham Council 2014-5 GBP £467
Purbeck District Council 2014-5 GBP £52 Water sampling fees
Poole Housing Partnership 2014-5 GBP £1,003 Water Storage Annual Test
New Forest District Council 2014-5 GBP £1,324 Legionella Testing
Wokingham Council 2014-4 GBP £15,082
Purbeck District Council 2014-3 GBP £26 Water sampling fees
Wokingham Council 2014-3 GBP £4,583
Purbeck District Council 2014-2 GBP £52 Water sampling fees
Wokingham Council 2014-2 GBP £21,627
Wokingham Council 2014-1 GBP £17,504
Purbeck District Council 2013-12 GBP £26 Water sampling fees
Wokingham Council 2013-12 GBP £29,723
Purbeck District Council 2013-11 GBP £136 Cleaning materials
Wokingham Council 2013-11 GBP £19,007
Wokingham Council 2013-10 GBP £11,096
Purbeck District Council 2013-10 GBP £52 Water sampling fees
Purbeck District Council 2013-9 GBP £26 Water sampling fees
Wokingham Council 2013-9 GBP £1,741
Purbeck District Council 2013-8 GBP £26 Water sampling fees
Wokingham Council 2013-8 GBP £22,518
Wokingham Council 2013-7 GBP £18,104
Purbeck District Council 2013-6 GBP £52 Water sampling fees
Wokingham Council 2013-6 GBP £2,021
Purbeck District Council 2013-5 GBP £26 Water sampling fees
Bournemouth Borough Council 2013-5 GBP £43,641
Wokingham Council 2013-5 GBP £895
Wokingham Council 2013-4 GBP £10,348
Bournemouth Borough Council 2013-3 GBP £87,951
Wokingham Council 2013-3 GBP £6,881
Bournemouth Borough Council 2013-2 GBP £36,788
Wokingham Council 2013-2 GBP £11,637
Bournemouth Borough Council 2013-1 GBP £299,927
Wokingham Council 2013-1 GBP £233
Bournemouth Borough Council 2012-12 GBP £966
Bournemouth Borough Council 2012-11 GBP £48,548
Bournemouth Borough Council 2012-10 GBP £284,890
Bournemouth Borough Council 2012-9 GBP £44,615
Bournemouth Borough Council 2012-8 GBP £18,953
Bournemouth Borough Council 2012-7 GBP £44,522
Bournemouth Borough Council 2012-6 GBP £2,439
Bournemouth Borough Council 2012-5 GBP £145,630
Bournemouth Borough Council 2012-4 GBP £42,080
Bournemouth Borough Council 2012-3 GBP £133,297
Bournemouth Borough Council 2012-2 GBP £35,512
Borough of Poole 2011-12 GBP £4,195
Borough of Poole 2011-10 GBP £27,737
Borough of Poole 2011-8 GBP £1,200
Hampshire County Council 2011-8 GBP £3,132 Legionella Works
Borough of Poole 2011-7 GBP £1,700
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £733 Legionella Works
Borough of Poole 2011-6 GBP £2,300
Borough of Poole 2011-3 GBP £35,942

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AQUACARE (BWH) 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 AQUACARE (BWH) 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 AQUACARE (BWH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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