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Home > England & Wales Companies > AQUA JET PROFILES LIMITED
Company Information for

AQUA JET PROFILES LIMITED

SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET,
Company Registration Number
04309453
Private Limited Company
Active

Company Overview

About Aqua Jet Profiles Ltd
AQUA JET PROFILES LIMITED was founded on 2001-10-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Aqua Jet Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUA JET PROFILES LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
12 WARWICK STREET
COVENTRY
WEST MIDLANDS
CV5 6ET
Other companies in CV5
 
Filing Information
Company Number 04309453
Company ID Number 04309453
Date formed 2001-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB787260691  
Last Datalog update: 2021-07-05 11:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA JET PROFILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAX LIMITED   AUDIT LINK LIMITED   BURROWS SCARBOROUGH LIMITED   PLATFORM ACCOUNTING LIMITED   TAX LINK LIMITED   VIRTUE ACCOUNTING LIMITED
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Company Officers of AQUA JET PROFILES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE WILLIS
Company Secretary 2009-05-30
MARTIN JOHN WILLIS
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND WILLIS
Director 2010-02-25 2014-09-23
MARTIN JOHN WILLIS
Director 2010-01-27 2010-02-25
DESMOND WILLIS
Director 2001-10-23 2010-01-27
PETER JAMES MCNEICE
Company Secretary 2004-05-07 2009-05-30
PETER JAMES MCNEICE
Director 2001-10-23 2009-05-30
CRAIG ELLIOTT SHELDON
Director 2005-04-01 2006-10-03
CHRISTOPHER ROY CRAMOND
Company Secretary 2001-10-23 2004-04-20
CHRISTOPHER ROY CRAMOND
Director 2002-05-08 2004-04-20
7SIDE SECRETARIAL LIMITED
Company Secretary 2001-10-23 2001-10-23
7SIDE NOMINEES LIMITED
Director 2001-10-23 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN WILLIS ELITE TOOLING AND DESIGN LIMITED Director 2001-05-10 CURRENT 1985-04-12 Dissolved 2017-06-20

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
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-01PSC04Change of details for Mrs Catherine Bowler as a person with significant control on 2019-03-01
2019-03-01TM02Termination of appointment of Joanne Willis on 2019-03-01
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BOWLER
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE WILLIS
2017-10-31PSC04Change of details for Mr Martin John Willis as a person with significant control on 2016-10-24
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0123/10/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Mr Martin John Willis on 2014-12-08
2014-12-16CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE WILLIS on 2014-12-08
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIS
2014-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-11-18AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-25SH19Statement of capital on 2013-10-25 GBP 1,000
2013-10-21CAP-SSSolvency statement dated 10/10/13
2013-10-21SH20Statement by directors
2013-10-21RES06REDUCE ISSUED CAPITAL 10/10/2013
2013-10-21SH19Statement of capital on 2013-10-21 GBP 1,000
2012-10-23AR0123/10/12 FULL LIST
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AP01DIRECTOR APPOINTED MR MARTIN WILLIS
2011-10-24AR0123/10/11 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-08AR0123/10/10 FULL LIST
2010-06-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS
2010-02-25AP01DIRECTOR APPOINTED MR DESMOND WILLIS
2010-01-27AP01DIRECTOR APPOINTED MR MARTIN JOHN WILLIS
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIS
2009-12-14AR0123/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIS / 23/10/2009
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10288aSECRETARY APPOINTED JOANNE WILLIS
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY PETER MCNEICE
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR PETER MCNEICE
2009-01-26363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-30363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT 14 WINDMILL INDUSTRIAL ESTA BIRMINGHAM ROAD ALLESLEY COVENTRY WARWICKSHIRE CV5 9QE
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-24288bDIRECTOR RESIGNED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-2588(2)RAD 04/04/06--------- £ SI 90000@1=90000 £ IC 100/90100
2006-02-14123NC INC ALREADY ADJUSTED 07/02/06
2006-02-14RES04£ NC 1000/100000 07/02
2005-12-22363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21288aNEW DIRECTOR APPOINTED
2005-03-08363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05288aNEW SECRETARY APPOINTED
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2002-06-0788(2)RAD 08/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288bSECRETARY RESIGNED
2001-11-15288bSECRETARY RESIGNED
2001-11-15288bDIRECTOR RESIGNED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AQUA JET PROFILES 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 AQUA JET PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2008-06-17 Outstanding LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2004-06-23 Outstanding DESMOND WILLIS AND PETER MCNEICE
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND A FLOATING CHARGE ON ALL OTHER PROPERTY 2003-03-04 Outstanding SKIPTON BUSINESS FINANCE LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 12,600
Creditors Due After One Year 2012-03-31 £ 23,337
Creditors Due Within One Year 2013-03-31 £ 239,663
Creditors Due Within One Year 2012-03-31 £ 258,153
Provisions For Liabilities Charges 2013-03-31 £ 19,924
Provisions For Liabilities Charges 2012-03-31 £ 20,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 AQUA JET PROFILES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 90,076
Called Up Share Capital 2012-03-31 £ 90,100
Cash Bank In Hand 2013-03-31 £ 6,523
Current Assets 2013-03-31 £ 140,918
Current Assets 2012-03-31 £ 110,010
Debtors 2013-03-31 £ 109,395
Debtors 2012-03-31 £ 96,370
Secured Debts 2013-03-31 £ 53,616
Secured Debts 2012-03-31 £ 115,654
Shareholder Funds 2013-03-31 £ 95,505
Shareholder Funds 2012-03-31 £ 80,808
Stocks Inventory 2013-03-31 £ 25,000
Stocks Inventory 2012-03-31 £ 13,243
Tangible Fixed Assets 2013-03-31 £ 226,774
Tangible Fixed Assets 2012-03-31 £ 272,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA JET PROFILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA JET PROFILES LIMITED
Trademarks
We have not found any records of AQUA JET PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA JET PROFILES 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 (71129 - Other engineering activities) as AQUA JET PROFILES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where AQUA JET PROFILES 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.
Import/Export of Goods
Goods imported/exported by AQUA JET PROFILES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-10-0185079090
2010-08-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2010-07-0185079090
2010-06-0184137030Glandless impeller pumps for heating systems and warm water supply
2010-01-0185366110Edison lamp holders, electric

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 AQUA JET PROFILES 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 AQUA JET PROFILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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