Company Information for AQUA PHARMA LTD
4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT,
|
Company Registration Number
SC369585
Private Limited Company
Active |
Company Name | ||
---|---|---|
AQUA PHARMA LTD | ||
Legal Registered Office | ||
4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT Other companies in IV1 | ||
Previous Names | ||
|
Company Number | SC369585 | |
---|---|---|
Company ID Number | SC369585 | |
Date formed | 2009-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB989852435 |
Last Datalog update: | 2023-12-05 22:05:12 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUA PHARMACY LTD | 1053 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JP | Active | Company formed on the 2012-06-11 | |
AQUA PHARMA TECHNICAL LTD | 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT | Active | Company formed on the 2011-06-21 | |
AQUA PHARMA IRELAND LIMITED | THIRD FLOOR SAINT JAMES HOUSE ADELAIDE ROAD DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2012-02-27 | |
AQUA PHARMA U.S., LLC | 1201 3RD AVE STE 3400 SEATTLE WA 981013034 | Dissolved | Company formed on the 2013-05-14 | |
AQUA PHARMA U.S., INC. | 1201 3RD AVE STE 3400 SEATTLE WA 981013268 | Dissolved | Company formed on the 2013-06-04 | |
AQUA PHARMACEUTICALS PRIVATE LIMITED | B-3/57 IST FLOOR SAFDARJANG ENCLAVE NEW DELHI Delhi | DORMANT | Company formed on the 1993-05-28 | |
AQUA PHARMA AUSTRALIA PTY LTD | NSW 2350 | Active | Company formed on the 2011-11-23 | |
AQUA PHARMA INC. | Saint John New Brunswick | Active | Company formed on the 2010-06-03 | |
AQUA PHARMACEUTICALS HOLDINGS, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-05-28 | |
AQUA PHARMACEUTICALS INTERMEDIATE HOLDINGS, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-05-27 | |
AQUA PHARMACEUTICAL PACKING CO., LIMITED | Active | Company formed on the 2017-03-31 | ||
AQUA PHARMA SDN. BHD. | Active | |||
AQUA PHARMACY INC | 4243 W FLAGLER ST MIAMI FL 33134 | Inactive | Company formed on the 2014-05-16 | |
AQUA PHARMA INC. | 7315 SW 139 COURT MIAMI FL 33183 | Inactive | Company formed on the 2013-04-02 | |
AQUA PHARMA AS | Hovemovegen 1 LILLEHAMMER 2624 | Active | Company formed on the 2001-04-25 | |
AQUA PHARMACEUTICALS LLC | Georgia | Unknown | ||
AQUA PHARMACY INCORPORATED | California | Unknown | ||
AQUA PHARMA GROUP AS | Hovemovegen 1 LILLEHAMMER 2624 | Active | Company formed on the 2019-03-29 | |
AQUA PHARMACEUTICALS LLC | North Carolina | Unknown | ||
Aqua Pharmaceuticals LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELVIN RONALD BUGGE |
||
NEIL ALEXANDER CRAWFORD |
||
HANS ERIK TOFTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MALCOLM ARTHUR ARMSTRONG |
Director | ||
ANGUS MCMASTER |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF HANS ERIK TOFTE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER CRAWFORD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER CRAWFORD | |
AP01 | DIRECTOR APPOINTED HANNE MERTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER CRAWFORD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3695850001 | |
CH01 | Director's details changed for Hans Erik Tofte on 2015-12-04 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER CRAWFORD | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM ARTHUR ARMSTRONG | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS MCMASTER | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELVIN RONALD BUGGE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/12 FROM Albyn House Union Street Inverness IV1 1QA United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HANS ERIK TOFTE | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AQUAPHARMA LTD. CERTIFICATE ISSUED ON 29/01/10 | |
RES15 | CHANGE OF NAME 15/01/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM ARTHUR ARMSTRONG | |
AP03 | SECRETARY APPOINTED ANGUS MCMASTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 382,027 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 13,988 |
Creditors and other liabilities
|
|
|
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 AQUA PHARMA LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 265,521 |
Current Assets | 2012-01-01 | £ 727,795 |
Debtors | 2012-01-01 | £ 314,748 |
Fixed Assets | 2012-01-01 | £ 123,128 |
Shareholder Funds | 2012-01-01 | £ 454,908 |
Stocks Inventory | 2012-01-01 | £ 147,526 |
Tangible Fixed Assets | 2012-01-01 | £ 123,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AQUA PHARMA LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73090030 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, lined or heat-insulated and of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
40151900 | Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves) | |||
65061010 | Safety headgear of plastics, whether or not lined or trimmed | |||
73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90271090 | Non-electronic gas or smoke analysis apparatus | |||
84122180 | Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
39173100 | Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa | |||
39173100 | Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa | |||
39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |