Acquaspen Limited

Company Registration Number: 06120431

Company registered in England and Wales

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Acquaspen Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in East Sussex.

Registered Address

APEX WAY
HAILSHAM
EAST SUSSEX
BN27 3WA

There are 11 companies currently registered at this postcode, including this one.

All companies at BN27 3WA

Registration Data

Company Number

06120431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£48,651,000£43,415,000£0£0£0£0£2,020,000
Current Assets £39,896,000£42,434,000£39,605,000£292,000£36,000£13,193,000£11,456,000£3,000£680,000£1,076,000
of which Cash £0£0£0£0£0£3,659,000£3,545,000£0£0£15,000
Total Assets £39,896,000£42,434,000£39,605,000£48,943,000£43,451,000£13,193,000£11,456,000£3,000£680,000£3,096,000
Current Liabilities £36,355,000£35,478,000£11,474,000£12,994,000£8,815,000£11,772,000£9,953,000£6,295,000£2,857,000£1,147,000
Net Current Assets £3,541,000£6,956,000£28,131,000£-12,702,000£-8,779,000£1,421,000£1,503,000£-6,292,000£-2,177,000£-71,000
Total Net Worth £29,577,000£32,992,000£31,193,000£35,949,000£34,636,000£5,878,000£3,870,000£-6,714,000£-6,603,000£1,949,000

Previous Names

  • ASPEN PUMPS LIMITED, active until 8 January 2013
  • ACQUASPEN LIMITED, active until 22 September 2010
  • AQCUASPEN LIMITED, active until 28 February 2007

Company Officers

  • REDMAN, Nicholas James

    Secretary

    Appointed on 18 June 2015

     

    Apex Way
    Hailsham
    East Sussex
    BN27 3WA

  • MIDDLETON, Hamish David William

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    16
    North End
    Ditchling
    Hassocks
    West Sussex
    BN6 8TF

  • THOMPSON, Adrian William

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    16
    St. Michaels Road
    Worthing
    West Sussex
    BN11 4SD

  • HAMILTON, Christian Sean

    Secretary

    Appointed on 21 February 2007

    Resigned on 23 February 2015

    2nd Floor Flat
    56 Chepstow Villas
    London
    W11 2QX

  • BECKER, Serge Guillame

    Director

    Appointed on 1 April 2011

    Resigned on 31 December 2012

    Nationality: Dutch/New Zealand

    Occupation: Sales & Marketing Director

    Month of birth: January 1977

    Apex Way
    Hailsham
    East Sussex
    BN27 3WA

  • HAMILTON, Christian Sean

    Director

    Appointed on 21 February 2007

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    2nd Floor Flat
    56 Chepstow Villas
    London
    W11 2QX

  • LEACH, Bernard

    Director

    Appointed on 1 April 2011

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Apex Way
    Hailsham
    East Sussex
    BN27 3WA

  • THOMPSON, Charles Creed

    Director

    Appointed on 21 February 2007

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    28 Irene Road
    London
    SW6 4AP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CVIMB6. Transaction: MzE4MzMwNjAxMWFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5FFS. Transaction: MzE3MTgxNTE5OGFkaXF6a2N4.

  3. 3 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEpLUkNhZGlxemtjeA.

  4. 22 December 2016 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: A5LHJKR4. Transaction: MzE2NDI4MzAzMWFkaXF6a2N4.

  5. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZQOZ. Transaction: MzE1OTExMjkyNWFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53AF7CG. Transaction: MzE0NDU1Nzg3MGFkaXF6a2N4.

  7. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G22TXF. Transaction: MzEzMTQ1MzcyOWFkaXF6a2N4.

  8. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1AzS1lhZGlxemtjeA.

  9. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1AzS1FhZGlxemtjeA.

  10. 6 August 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: X4D7C38G. Transaction: MzEyODU0ODAyOGFkaXF6a2N4.

  11. 24 June 2015 Appointment of Mr Nicholas James Redman as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: X4A8DG4I. Transaction: MzEyNTc4NjQ5MWFkaXF6a2N4.

  12. 20 March 2015 Registration of charge 061204310008, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A43KUBAZ. Transaction: MzExOTk5NzI2MmFkaXF6a2N4.

  13. 18 March 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43FOJUY. Transaction: MzEyMDEyMTgwNWFkaXF6a2N4.

  14. 18 March 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43FOJX6. Transaction: MzEyMDEyMTg5N2FkaXF6a2N4.

  15. 18 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43FP1WR. Transaction: MzEyMDEyMTk3NGFkaXF6a2N4.

  16. 17 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRZZK. Transaction: MzExOTM0MDcyOWFkaXF6a2N4.

  17. 5 March 2015 Termination of appointment of Christian Sean Hamilton as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X42K0RWX. Transaction: MzExODYwMjY3NGFkaXF6a2N4.

  18. 5 March 2015 Termination of appointment of Charles Creed Thompson as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X42K0RZT. Transaction: MzExODYwMjY4NGFkaXF6a2N4.

  19. 5 March 2015 Termination of appointment of Christian Sean Hamilton as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X42K0RU0. Transaction: MzExODYwMjY2MmFkaXF6a2N4.

  20. 5 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42K0U5C. Transaction: MzExODYwMzI3NGFkaXF6a2N4.

  21. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNTH5. Transaction: MzEwODc2MTc1MGFkaXF6a2N4.

  22. 3 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3HFNTGX. Transaction: MzEwODc2MTczOGFkaXF6a2N4.

  23. 4 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35473K2. Transaction: MzA5NzY2NTM4NWFkaXF6a2N4.

  24. 11 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: E0ZILGRR. Transaction: MzA4NzY0MjQxMGFkaXF6a2N4.

  25. 25 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24V2UZX. Transaction: MzA3NTA4MzQyOWFkaXF6a2N4.

  26. 15 January 2013 Termination of appointment of Serge Becker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CIN6. Transaction: MzA3MTEwNjU2MGFkaXF6a2N4.

  27. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk2MDc5OGFkaXF6a2N4.

  28. 8 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Z9GP9F. Transaction: MzA3MDc0MTU0NmFkaXF6a2N4.

  29. 8 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1Z9GP63. Transaction: MzA3MDc0MDE4M2FkaXF6a2N4.

  30. 8 January 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1Z9GP8R. Transaction: MzA3MDczNDY3M2FkaXF6a2N4.

  31. 29 November 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPHDCR. Transaction: MzA2ODYwNDAxOWFkaXF6a2N4.

  32. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L178FNEQ. Transaction: MzA1NjM3ODMyN2FkaXF6a2N4.

  33. 11 April 2012 Termination of appointment of Bernard Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NJ1SY. Transaction: MzA1NTY0NjI5M2FkaXF6a2N4.

  34. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L15KE2CO. Transaction: MzA1NTE5MDE5NmFkaXF6a2N4.

  35. 21 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X152WFYG. Transaction: MzA1NDQxNzU1NmFkaXF6a2N4.

  36. 16 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14L9SAG. Transaction: MzA1NDI0MzMxNmFkaXF6a2N4.

  37. 13 March 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14L9S03. Transaction: MzA1NDI0MjMyMmFkaXF6a2N4.

  38. 12 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14IQX7C. Transaction: MzA1NDIzOTg3OGFkaXF6a2N4.

  39. 6 June 2011 Appointment of Mr Serge Guillame Becker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTNMNUR7. Transaction: MzAzODM0MzgxMmFkaXF6a2N4.

  40. 6 June 2011 Appointment of Mr Bernard Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTJCJURP. Transaction: MzAzODMzMjY4NWFkaXF6a2N4.

  41. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GFZU1H. Transaction: MzAzNzA4ODMyNWFkaXF6a2N4.

  42. 21 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X2VOHSJA. Transaction: MzAzNDA1OTE5MGFkaXF6a2N4.

  43. 15 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER1HX00K. Transaction: MzAyNTMyNTkzM2FkaXF6a2N4.

  44. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM3MjUxNGFkaXF6a2N4.

  45. 22 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A78SGNL5. Transaction: MzAyMzc5OTEwOGFkaXF6a2N4.

  46. 22 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A78SHNL6. Transaction: MzAyMzc5ODI5M2FkaXF6a2N4.

  47. 10 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XTIZ8JVT. Transaction: MzAxNTIyMzEyNGFkaXF6a2N4.

  48. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTIZ7JVS. Transaction: MzAxNTIxNTMzN2FkaXF6a2N4.

  49. 10 May 2010 Director's details changed for Adrian William Thompson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XTIZ6JVR. Transaction: MzAxNTIxNTMzNmFkaXF6a2N4.

  50. 17 September 2009 Director appointed adrian william thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN3VDBI. Transaction: MjA0MTUwMTAyMmFkaXF6a2N4.

  51. 3 September 2009 Director appointed hamish middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A6KBYCWH. Transaction: MjA0MDU0OTM2OWFkaXF6a2N4.

  52. 7 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6UJU9HO. Transaction: MjAzMjM5MTgyN2FkaXF6a2N4.

  53. 17 April 2009 Director and secretary's change of particulars / christian hamilton / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3YIX910. Transaction: MjAzMDgxMjgxNWFkaXF6a2N4.

  54. 16 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KJP926. Transaction: MjAzMDc1MTE2MWFkaXF6a2N4.

  55. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKSJY17M. Transaction: MjAwODYyNTM4OGFkaXF6a2N4.

  56. 20 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP07UY6R. Transaction: MjAwMTg1MzU2NWFkaXF6a2N4.

  57. 23 April 2007 Registered office changed on 23/04/07 from: 43 welbeck street london W1G 8DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA0NTA2MGFkaXF6a2N4.

  58. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI0MTg1N2FkaXF6a2N4.

  59. 27 March 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzUyMzQ1M2FkaXF6a2N4.

  60. 26 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAxMzI2NWFkaXF6a2N4.

  61. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ3MDA0NmFkaXF6a2N4.

  62. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzYxOTg2NWFkaXF6a2N4.

  63. 8 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Nzc3NzM2NWFkaXF6a2N4.

  64. 28 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njc0OTAzNmFkaXF6a2N4.

  65. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYxNDkxNmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:37:21 +0000