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AQUAPAK HYDROPOLYMERS LTD

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AQUAPAK HYDROPOLYMERS LTD

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Key Data

Status

Active

Company No.

07486001

Incorporation date

10/01/2011

Size

Group

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

Registered address

66 C/O Systems Adi Group Ltd, 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HXCopy
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Latest events (Record since 10/01/2011)
dot icon15/05/2026
Director's details changed for Mr. Richard Hugh Mcalpine on 2026-05-14
View PDF (2 pages)
dot icon30/04/2026
Confirmation statement made on 2026-03-20 with updates
View PDF (7 pages)
dot icon17/04/2026
Replacement Filing for the appointment of Mr Guy Broadbent as a director
View PDF (3 pages)
dot icon21/03/2026
Satisfaction of charge 074860010003 in full
View PDF (4 pages)
dot icon20/01/2026
Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 2544508.8828
View PDF (5 pages)
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-12-18
View PDF (4 pages)
dot icon30/10/2025
Appointment of Mr Richard Alexander Bruce Woodhouse as a secretary on 2025-10-30
View PDF (2 pages)
dot icon30/10/2025
Termination of appointment of Sandra Michelle Connolly as a secretary on 2025-10-30
View PDF (1 pages)
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-08-08
View PDF (7 pages)
dot icon01/09/2025
Termination of appointment of Lewis Cohen as a director on 2025-08-25
View PDF (1 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (6 pages)
dot icon02/04/2025
Statement of capital following an allotment of shares on 2024-04-19
View PDF (5 pages)
dot icon31/03/2025
Registration of charge 074860010003, created on 2025-03-25
View PDF (39 pages)
dot icon26/03/2025
Satisfaction of charge 074860010002 in full
View PDF (1 pages)
dot icon27/01/2025
Termination of appointment of Alastair Willis Peter Cooper as a director on 2025-01-15
View PDF (1 pages)
dot icon20/01/2025
Termination of appointment of Julian Attfield as a secretary on 2025-01-20
View PDF (1 pages)
dot icon20/01/2025
Termination of appointment of Julian Attfield as a director on 2025-01-20
View PDF (1 pages)
dot icon20/01/2025
Appointment of Mrs Sandra Michelle Connolly as a secretary on 2025-01-20
View PDF (2 pages)
dot icon18/11/2024
Group of companies' accounts made up to 2023-12-31
View PDF (43 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (9 pages)
dot icon13/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon24/11/2023
Registered office address changed from , Hollymoor Point Hollymoor Way, Northfield, Birmingham, B31 5HE, England to 107 Hollymoor Way Northfield Birmingham B31 5HE on 2023-11-24
View PDF (1 pages)
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (33 pages)
dot icon20/04/2023
Satisfaction of charge 074860010001 in full
View PDF (1 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (5 pages)
dot icon25/01/2023
Statement of capital following an allotment of shares on 2022-12-31
View PDF (4 pages)
dot icon22/12/2022
Resolutions
View PDF (1 pages)
dot icon19/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (24 pages)
dot icon14/12/2022
Registration of charge 074860010002, created on 2022-12-12
View PDF (76 pages)
dot icon20/11/2022
Statement of capital following an allotment of shares on 2022-10-30
View PDF (4 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-20 with updates
View PDF (8 pages)
dot icon14/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (26 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-20 with updates
View PDF (5 pages)
dot icon21/01/2021
Memorandum and Articles of Association
View PDF (44 pages)
dot icon21/01/2021
Resolutions
View PDF (1 pages)
dot icon07/01/2021
Statement of capital following an allotment of shares on 2021-01-07
View PDF (4 pages)
dot icon07/01/2021
Appointment of Mr. Alastair Willis Peter Cooper as a director on 2021-01-07
View PDF (2 pages)
dot icon07/01/2021
Appointment of Mr. Richard Hugh Mcalpine as a director on 2020-12-24
View PDF (2 pages)
dot icon06/11/2020
Statement of capital following an allotment of shares on 2020-09-18
View PDF (4 pages)
dot icon27/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (7 pages)
dot icon29/09/2019
Director's details changed for Mr Julian Attfield on 2019-09-27
View PDF (2 pages)
dot icon29/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon08/03/2019
Resolutions
View PDF (1 pages)
dot icon27/02/2019
Statement of capital following an allotment of shares on 2019-02-27
View PDF (4 pages)
dot icon14/02/2019
Registration of charge 074860010001, created on 2019-02-12
View PDF (56 pages)
dot icon01/02/2019
Statement of capital following an allotment of shares on 2019-01-20
View PDF (4 pages)
dot icon26/09/2018
Resolutions
View PDF (43 pages)
dot icon30/08/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/06/2018
Appointment of Mr Mark Edward Lapping as a director on 2018-05-23
View PDF (2 pages)
dot icon05/06/2018
Termination of appointment of Michael Everard as a director on 2018-05-23
View PDF (1 pages)
dot icon05/06/2018
Registered office address changed from , 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, England to 107 Hollymoor Way Northfield Birmingham B31 5HE on 2018-06-05
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (6 pages)
dot icon22/03/2018
Cessation of Julian Attfield as a person with significant control on 2018-03-20
View PDF (1 pages)
dot icon24/10/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-03-20
View PDF (7 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (4 pages)
dot icon21/04/2017
Sub-division of shares on 2017-03-17
View PDF (4 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (4 pages)
dot icon19/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2017
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (7 pages)
dot icon12/04/2017
Appointment of Mr Lewis Cohen as a director on 2017-03-20
View PDF (2 pages)
dot icon12/04/2017
Director's details changed for Mr Julian Michael Stuart Attfield on 2017-03-20
View PDF (2 pages)
dot icon12/04/2017
Appointment of Mr Guy Broadbent as a director on 2017-03-20
View PDF (3 pages)
dot icon11/04/2017
Appointment of Mr Alan Lusty as a director on 2017-03-20
View PDF (2 pages)
dot icon11/04/2017
Appointment of Mr Michael Everard as a director on 2017-03-20
View PDF (2 pages)
dot icon07/04/2017
Resolutions
View PDF (43 pages)
dot icon23/03/2017
Resolutions
View PDF (37 pages)
dot icon23/03/2017
Resolutions
View PDF (1 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon17/10/2016
Director's details changed for Mr Julian Michael Stuart Attfield on 2016-10-17
View PDF (2 pages)
dot icon17/10/2016
Termination of appointment of Douglas Bruce Andrews as a director on 2016-10-17
View PDF (1 pages)
dot icon17/10/2016
Resolutions
View PDF (3 pages)
dot icon17/10/2016
Registered office address changed from , Landmark House 17 Hanover Square, Mayfair, London, W1S 1HU to 107 Hollymoor Way Northfield Birmingham B31 5HE on 2016-10-17
View PDF (1 pages)
dot icon08/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon10/01/2011
Incorporation
View PDF (8 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,974,453.00

Group Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
-
-
0.00
4.97M
-
2021
7
-
-
0.00
4.97M
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.97M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AQUAPAK HYDROPOLYMERS LTD

AQUAPAK HYDROPOLYMERS LTD is an(a) Active company incorporated on 10/01/2011 with the registered office located at 66 C/O Systems Adi Group Ltd, 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAPAK HYDROPOLYMERS LTD?

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AQUAPAK HYDROPOLYMERS LTD is currently Active. It was registered on 10/01/2011 .

Where is AQUAPAK HYDROPOLYMERS LTD located?

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AQUAPAK HYDROPOLYMERS LTD is registered at 66 C/O Systems Adi Group Ltd, 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX.

What does AQUAPAK HYDROPOLYMERS LTD do?

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AQUAPAK HYDROPOLYMERS LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

How many employees does AQUAPAK HYDROPOLYMERS LTD have?

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AQUAPAK HYDROPOLYMERS LTD had 7 employees in 2021.

What is the latest filing for AQUAPAK HYDROPOLYMERS LTD?

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The latest filing was on 15/05/2026: Director's details changed for Mr. Richard Hugh Mcalpine on 2026-05-14.