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Company Information for

AQUATIQ FOOD SAFETY LTD

4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT,
Company Registration Number
SC323503
Private Limited Company
Active

Company Overview

About Aquatiq Food Safety Ltd
AQUATIQ FOOD SAFETY LTD was founded on 2007-05-11 and has its registered office in Inverness. The organisation's status is listed as "Active". Aquatiq Food Safety Ltd 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
AQUATIQ FOOD SAFETY LTD
 
Legal Registered Office
4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT
Other companies in IV1
 
Previous Names
AQUATIC HYGIENE LTD.28/08/2018
Filing Information
Company Number SC323503
Company ID Number SC323503
Date formed 2007-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905298512  
Last Datalog update: 2020-07-05 12:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUATIQ FOOD SAFETY LTD
The accountancy firm based at this address is FKF ACCOUNTING LIMITED
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Company Officers of AQUATIQ FOOD SAFETY LTD

Current Directors
Officer Role Date Appointed
ELVIN BUGGE
Director 2007-06-19
HANS ERIK TOFTE
Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MALCOLM ARTHUR ARMSTRONG
Director 2007-05-11 2015-07-02
ANGUS FRASER MCMASTER
Director 2007-05-11 2015-07-02
ANGUS FRASER MCMASTER
Company Secretary 2007-05-11 2013-04-16
BRIAN REID LTD.
Company Secretary 2007-05-11 2007-05-11
STEPHEN MABBOTT LTD.
Director 2007-05-11 2007-05-11

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
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRIK BUGGE
2019-05-14AP01DIRECTOR APPOINTED MR EIRIK BUGGE
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HANS ERIK TOFTE
2019-05-14PSC07CESSATION OF HANS ERIK TOFTE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28RES15CHANGE OF COMPANY NAME 28/08/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3235030001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0111/05/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCMASTER
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM ARTHUR ARMSTRONG
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS MCMASTER
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Albyn House Union Street Inverness IV1 1QA
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2011-05-11AR0111/05/11 FULL LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AR0111/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCMASTER / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ERIK TOFTE / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVIN BUGGE / 01/10/2009
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANGUS MCMASTER / 01/10/2009
2009-06-22363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS MCMASTER / 31/12/2008
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-05-15363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-11NEWINCINCORPORATION 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 AQUATIQ FOOD SAFETY LTD 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 AQUATIQ FOOD SAFETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AQUATIQ FOOD SAFETY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 44,317
Provisions For Liabilities Charges 2012-01-01 £ 1,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AQUATIQ FOOD SAFETY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 26,135
Current Assets 2012-01-01 £ 108,522
Debtors 2012-01-01 £ 51,660
Fixed Assets 2012-01-01 £ 7,154
Shareholder Funds 2012-01-01 £ 70,235
Stocks Inventory 2012-01-01 £ 30,727
Tangible Fixed Assets 2012-01-01 £ 7,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUATIQ FOOD SAFETY LTD registering or being granted any patents
Domain Names

AQUATIQ FOOD SAFETY LTD owns 1 domain names.

aquades.co.uk  

Trademarks
We have not found any records of AQUATIQ FOOD SAFETY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATIQ FOOD SAFETY LTD. 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 AQUATIQ FOOD SAFETY LTD are:

VIRIDOR 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
Outgoings
Business Rates/Property Tax
No properties were found where AQUATIQ FOOD SAFETY LTD 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.
Import/Export of Goods
Goods imported/exported by AQUATIQ FOOD SAFETY LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0139173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2011-12-0173090090Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2011-12-0184139100Parts of pumps for liquids, n.e.s.
2010-07-0184729070Office machines, n.e.s.
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUATIQ FOOD SAFETY LTD 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 AQUATIQ FOOD SAFETY LTD 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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