AQUAPAK POLYMERS LTD

Key Data

Status

Active

Company No.

05343342

Incorporation date

26/01/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

21/03/2026

Satisfaction of charge 053433420005 in full

View PDF (4 pages)

23/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 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)

31/03/2025

Registration of charge 053433420005, created on 2025-03-25

View PDF (39 pages)

26/03/2025

Satisfaction of charge 053433420004 in full

View PDF (1 pages)

05/02/2025

Second filing of Confirmation Statement dated 2025-01-20

View PDF (3 pages)

31/01/2025

20/01/25 Statement of Capital gbp 393418.1

View PDF (6 pages)

27/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 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 secretary on 2025-01-20

View PDF (1 pages)

20/01/2025

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

View PDF (1 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/01/2024

Statement of capital following an allotment of shares on 2023-12-30

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (5 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)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/04/2023

Satisfaction of charge 053433420002 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 053433420003 in full

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

05/01/2023

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

View PDF (3 pages)

20/12/2022

Registration of charge 053433420004, created on 2022-12-12

View PDF (77 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (24 pages)

16/12/2022

Resolutions

View PDF (1 pages)

22/06/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

14/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

20/11/2020

Resolutions

View PDF (2 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

22/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

14/02/2019

Registration of charge 053433420003, created on 2019-02-12

View PDF (56 pages)

01/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

29/01/2019

Change of details for Aquapak Hydropolymers Ltd as a person with significant control on 2018-01-31

View PDF (2 pages)

28/01/2019

Change of details for Aquapak Hydrpolymers Ltd as a person with significant control on 2018-01-31

View PDF (2 pages)

28/01/2019

Cessation of Adi Electrical Ltd as a person with significant control on 2018-01-31

View PDF (1 pages)

23/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/06/2018

Registered office address changed from , 66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, B30 3HX to 107 Hollymoor Way Northfield Birmingham B31 5HE on 2018-06-05

View PDF (1 pages)

05/06/2018

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

View PDF (1 pages)

05/06/2018

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

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

26/01/2018

Notification of Aquapak Hydrpolymers Ltd as a person with significant control on 2017-12-29

View PDF (2 pages)

28/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

25/08/2016

Appointment of Mr Julian Michael Stuart Attfield as a director on 2016-07-01

View PDF (2 pages)

18/08/2016

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

View PDF (3 pages)

04/03/2016

Registration of charge 053433420002, created on 2016-02-23

View PDF (18 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

14/10/2015

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

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

21/07/2014

Statement of company's objects

View PDF (2 pages)

21/07/2014

Resolutions

View PDF (36 pages)

30/04/2014

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

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (7 pages)

20/03/2014

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

17/02/2014

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

11/09/2013

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

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2012

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

29/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

25/09/2012

Registered office address changed from , 18a Heath Road, Nailsea, Bristol, BS48 1AD on 2012-09-25

View PDF (1 pages)

24/09/2012

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

View PDF (4 pages)

24/09/2012

Appointment of Mr Michael Anthony Everard as a director

View PDF (2 pages)

24/09/2012

Appointment of Mr Julian Attfield as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Ian Stewart as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Michael Ritson as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Paul Light as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Paul Light as a secretary

View PDF (1 pages)

25/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-20

View PDF (17 pages)

10/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (8 pages)

30/09/2011

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

View PDF (5 pages)

13/05/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

20/01/2011

Appointment of Mr Alan Lusty as a director

View PDF (2 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

15/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

07/09/2010

Certificate of change of name

View PDF (2 pages)

07/09/2010

Change of name notice

View PDF (3 pages)

14/05/2010

Appointment of Mr Paul Adrian Light as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Ian David Stewart as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr Michael Ritson as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Paul Taylor on 2010-01-31

View PDF (2 pages)

24/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

06/10/2009

Termination of appointment of Simon Bradbury as a director

View PDF (1 pages)

06/10/2009

Appointment of Mr Paul Adrain Light as a secretary

View PDF (1 pages)

02/04/2009

Appointment terminated secretary gorrie whitson

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from, 18 hand court, london, WC1V 6JF

View PDF (1 pages)

25/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

28/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

05/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

04/03/2008

Secretary's change of particulars / gorrie whitson / 31/01/2008

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from:\20 hanover street, london, W1S 1YR

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

15/04/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

13/11/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 11/04/05 from:\193 milton road, weston super mare, north somerset, BS22 8EF

View PDF (1 pages)

26/01/2005

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

20/01/2027

Last change occurred

31/12/2023

Accounts

Full

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
55
10.33M
-
0.00
255.88K
-

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
Lusty, Alan	Director	01/10/2010 - Present	39
Mr Julian Attfield	Director	01/07/2016 - 20/01/2025	5
Taylor, Paul	Director	26/01/2005 - 12/09/2012	5
Taylor, Paul	Director	30/09/2012 - 15/03/2014	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/01/2005 - 31/03/2005	9687

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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 AQUAPAK POLYMERS LTD

AQUAPAK POLYMERS LTD is an(a) Active company incorporated on 26/01/2005 with the registered office located at 107 Hollymoor Way, Northfield, Birmingham B31 5HE. 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 AQUAPAK POLYMERS LTD?

AQUAPAK POLYMERS LTD is currently Active. It was registered on 26/01/2005 .

Where is AQUAPAK POLYMERS LTD located?

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

What does AQUAPAK POLYMERS LTD do?

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

What is the latest filing for AQUAPAK POLYMERS LTD?

The latest filing was on 21/03/2026: Satisfaction of charge 053433420005 in full.