AQUAPAK HYDROPOLYMERS LTD

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

See on map

Latest events (Record since 10/01/2011)

17/04/2026

Replacement Filing for the appointment of Mr Guy Broadbent as a director

View PDF (3 pages)

21/03/2026

Satisfaction of charge 074860010003 in full

View PDF (4 pages)

20/01/2026

Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 2544508.8828

View PDF (5 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (4 pages)

30/10/2025

Termination of appointment of Sandra Michelle Connolly as a secretary on 2025-10-30

View PDF (1 pages)

30/10/2025

Appointment of Mr Richard Alexander Bruce Woodhouse as a secretary on 2025-10-30

View PDF (2 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (7 pages)

01/09/2025

Termination of appointment of Lewis Cohen as a director on 2025-08-25

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (6 pages)

02/04/2025

Statement of capital following an allotment of shares on 2024-04-19

View PDF (5 pages)

31/03/2025

Registration of charge 074860010003, created on 2025-03-25

View PDF (39 pages)

26/03/2025

Satisfaction of charge 074860010002 in full

View PDF (1 pages)

27/01/2025

Termination of appointment of Alastair Willis Peter Cooper as a director on 2025-01-15

View PDF (1 pages)

20/01/2025

Appointment of Mrs Sandra Michelle Connolly as a secretary on 2025-01-20

View PDF (2 pages)

20/01/2025

Termination of appointment of Julian Attfield as a director on 2025-01-20

View PDF (1 pages)

20/01/2025

Termination of appointment of Julian Attfield as a secretary on 2025-01-20

View PDF (1 pages)

18/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (9 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

24/11/2023

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)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

20/04/2023

Satisfaction of charge 074860010001 in full

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

22/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

14/12/2022

Registration of charge 074860010002, created on 2022-12-12

View PDF (76 pages)

20/11/2022

Statement of capital following an allotment of shares on 2022-10-30

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (8 pages)

14/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (44 pages)

21/01/2021

Resolutions

View PDF (1 pages)

07/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (4 pages)

07/01/2021

Appointment of Mr. Alastair Willis Peter Cooper as a director on 2021-01-07

View PDF (2 pages)

07/01/2021

Appointment of Mr. Richard Hugh Mcalpine as a director on 2020-12-24

View PDF (2 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (7 pages)

29/09/2019

Director's details changed for Mr Julian Attfield on 2019-09-27

View PDF (2 pages)

29/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

08/03/2019

Resolutions

View PDF (1 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (4 pages)

14/02/2019

Registration of charge 074860010001, created on 2019-02-12

View PDF (56 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-20

View PDF (4 pages)

26/09/2018

Resolutions

View PDF (43 pages)

30/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

05/06/2018

Appointment of Mr Mark Edward Lapping as a director on 2018-05-23

View PDF (2 pages)

05/06/2018

Termination of appointment of Michael Everard as a director on 2018-05-23

View PDF (1 pages)

05/06/2018

Registered office address changed from 66 Melchett Road, Kings Norton Business Centre Kings Norton Birmingham B30 3HX England to Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE on 2018-06-05

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (6 pages)

22/03/2018

Cessation of Julian Attfield as a person with significant control on 2018-03-20

View PDF (1 pages)

24/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (7 pages)

21/04/2017

Sub-division of shares on 2017-03-17

View PDF (4 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

19/04/2017

Change of share class name or designation

View PDF (2 pages)

18/04/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

12/04/2017

Director's details changed for Mr Julian Michael Stuart Attfield on 2017-03-20

View PDF (2 pages)

12/04/2017

Appointment of Mr Lewis Cohen as a director on 2017-03-20

View PDF (2 pages)

12/04/2017

Appointment of Mr Guy Broadbent as a director on 2017-03-20

View PDF (3 pages)

11/04/2017

Appointment of Mr Michael Everard as a director on 2017-03-20

View PDF (2 pages)

11/04/2017

Appointment of Mr Alan Lusty as a director on 2017-03-20

View PDF (2 pages)

07/04/2017

Resolutions

View PDF (43 pages)

23/03/2017

Resolutions

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (37 pages)

17/10/2016

Resolutions

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

17/10/2016

Director's details changed for Mr Julian Michael Stuart Attfield on 2016-10-17

View PDF (2 pages)

17/10/2016

Termination of appointment of Douglas Bruce Andrews as a director on 2016-10-17

View PDF (1 pages)

17/10/2016

Registered office address changed from Landmark House 17 Hanover Square Mayfair London W1S 1HU to 66 Melchett Road, Kings Norton Business Centre Kings Norton Birmingham B30 3HX on 2016-10-17

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

28/09/2015

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

View PDF (3 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (3 pages)

12/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

22/09/2013

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

View PDF (3 pages)

20/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

08/02/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

10/01/2011

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,974,453.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/03/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.97M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Alastair Willis Peter	Director	07/01/2021 - 15/01/2025	11
Lusty, Alan	Director	20/03/2017 - Present	39
Mr Julian Attfield	Director	10/01/2011 - 20/01/2025	4
Everard, Michael	Director	20/03/2017 - 23/05/2018	-
Mcalpine, Richard Hugh	Director	24/12/2020 - Present	12

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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No. of employees:

Description

About AQUAPAK HYDROPOLYMERS LTD

AQUAPAK HYDROPOLYMERS LTD is an(a) Active company incorporated on 10/01/2011 with the registered office located at 107 Hollymoor Way, Northfield, Birmingham B31 5HE. 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?

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

Where is AQUAPAK HYDROPOLYMERS LTD located?

AQUAPAK HYDROPOLYMERS LTD is registered at 107 Hollymoor Way, Northfield, Birmingham B31 5HE.

What does AQUAPAK HYDROPOLYMERS LTD do?

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

How many employees does AQUAPAK HYDROPOLYMERS LTD have?

AQUAPAK HYDROPOLYMERS LTD had 7 employees in 2021.

What is the latest filing for AQUAPAK HYDROPOLYMERS LTD?

The latest filing was on 17/04/2026: Replacement Filing for the appointment of Mr Guy Broadbent as a director.