AQUA-FIRMA WORLDWIDE LTD.

Key Data

Status

Active

Company No.

05294987

Incorporation date

23/11/2004

Size

Unaudited abridged

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

15/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

08/12/2025

Registered office address changed from Longdene House, Hedgehog Lane Haslemere Surrey GU27 2PH to St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 2025-12-08

View PDF (1 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

23/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

27/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

20/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

29/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Charlotte Jayne Caffrey on 2009-11-23

View PDF (2 pages)

10/03/2010

Director's details changed for Ralph Hilton Pannell on 2009-11-23

View PDF (2 pages)

10/03/2010

Secretary's details changed for Charlotte Jayne Caffrey on 2009-11-23

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

18/03/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/03/2008

Return made up to 23/11/07; change of members

View PDF (7 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/06/2007

Ad 30/12/05--------- £ si 9900@1

View PDF (2 pages)

20/02/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/03/2006

Ad 30/12/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

01/03/2006

Nc inc already adjusted 30/12/05

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Return made up to 23/11/05; full list of members

View PDF (7 pages)

21/07/2005

Certificate of change of name

View PDF (3 pages)

01/03/2005

Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

30/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
500.95K
-
0.00
517.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pannell, Ralph Hilton	Director	23/11/2004 - Present	-
Caffrey, Charlotte Jayne	Director	23/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AQUA-FIRMA WORLDWIDE LTD.

AQUA-FIRMA WORLDWIDE LTD. is an(a) Active company incorporated on 23/11/2004 with the registered office located at St Denys House, 22 East Hill, St Austell, Cornwall PL25 4TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA-FIRMA WORLDWIDE LTD.?

AQUA-FIRMA WORLDWIDE LTD. is currently Active. It was registered on 23/11/2004 .

Where is AQUA-FIRMA WORLDWIDE LTD. located?

AQUA-FIRMA WORLDWIDE LTD. is registered at St Denys House, 22 East Hill, St Austell, Cornwall PL25 4TR.

What does AQUA-FIRMA WORLDWIDE LTD. do?

AQUA-FIRMA WORLDWIDE LTD. operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for AQUA-FIRMA WORLDWIDE LTD.?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-23 with no updates.