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AQUA PACIFIC (UK) LIMITED

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AQUA PACIFIC (UK) LIMITED

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Key Data

Status

Active

Company No.

05168645

Incorporation date

01/07/2004

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AECopy
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Latest events (Record since 01/07/2004)
dot icon24/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon02/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon05/02/2024
Change of details for Kongs Uk Limited as a person with significant control on 2024-02-01
View PDF (2 pages)
dot icon03/02/2024
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-02-03
View PDF (1 pages)
dot icon03/02/2024
Director's details changed for Mr Mark Wayne Winter on 2024-02-01
View PDF (2 pages)
dot icon03/02/2024
Director's details changed for Davy Kong on 2024-02-01
View PDF (2 pages)
dot icon03/02/2024
Secretary's details changed for Mrs Michaela Winter on 2024-02-01
View PDF (1 pages)
dot icon07/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon06/07/2022
Secretary's details changed for Mrs Michaela Winter on 2022-07-01
View PDF (1 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon22/02/2022
Director's details changed for Davy Kong on 2022-02-22
View PDF (2 pages)
dot icon22/02/2022
Director's details changed for Mr Mark Wayne Winter on 2022-02-22
View PDF (2 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon05/02/2020
Director's details changed for Davy Kong on 2019-09-01
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon11/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon04/07/2018
Secretary's details changed for Michaela Menzel on 2018-06-01
View PDF (1 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon06/07/2017
Change of details for Kongs Uk Limited as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon14/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (8 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon24/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2015
Registered office address changed from C/O Tbw E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 2015-07-24
View PDF (1 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon11/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon05/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon08/01/2013
Total exemption full accounts made up to 2012-06-30
View PDF (11 pages)
dot icon31/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon12/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon14/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Director's details changed for Mark Wayne Winter on 2010-07-01
View PDF (2 pages)
dot icon11/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (10 pages)
dot icon06/07/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon01/05/2009
Total exemption full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon28/07/2008
Return made up to 01/07/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon02/02/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/07/2007
Return made up to 01/07/07; no change of members
View PDF (7 pages)
dot icon09/07/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (9 pages)
dot icon19/07/2006
Return made up to 01/07/06; full list of members
View PDF (8 pages)
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (10 pages)
dot icon16/12/2005
Accounting reference date shortened from 31/07/05 to 30/06/05
View PDF (1 pages)
dot icon25/07/2005
New director appointed
View PDF (2 pages)
dot icon13/07/2005
Return made up to 01/07/05; full list of members
View PDF (6 pages)
dot icon13/07/2005
Ad 28/06/05--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon10/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/07/2004
New secretary appointed
View PDF (2 pages)
dot icon08/07/2004
New director appointed
View PDF (2 pages)
dot icon08/07/2004
Secretary resigned
View PDF (1 pages)
dot icon08/07/2004
Director resigned
View PDF (1 pages)
dot icon01/07/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-23 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
2.68M
-
0.00
487.37K
-
2022
23
2.68M
-
0.00
379.97K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winter, Mark Wayne
Director
01/07/2004 - Present
6
Winter, Michaela
Secretary
01/07/2004 - Present
-
Kong, Davy
Director
04/07/2005 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AQUA PACIFIC (UK) LIMITED

AQUA PACIFIC (UK) LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE. There are currently 3 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 PACIFIC (UK) LIMITED?

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AQUA PACIFIC (UK) LIMITED is currently Active. It was registered on 01/07/2004 .

Where is AQUA PACIFIC (UK) LIMITED located?

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AQUA PACIFIC (UK) LIMITED is registered at S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE.

What does AQUA PACIFIC (UK) LIMITED do?

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AQUA PACIFIC (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AQUA PACIFIC (UK) LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.