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AQUARIUS MANUFACTURING LIMITED

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AQUARIUS MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

03750779

Incorporation date

12/04/1999

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire BB6 7SRCopy
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See on map
Latest events (Record since 12/04/1999)
dot icon20/04/2026
Confirmation statement made on 2026-04-12 with updates
View PDF (5 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon22/04/2025
Cessation of Simon Whigham Group Holdings Limited as a person with significant control on 2024-11-11
View PDF (1 pages)
dot icon22/04/2025
Notification of Simon Ian Whigham as a person with significant control on 2024-11-11
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-12 with updates
View PDF (5 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (5 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (5 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (5 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (5 pages)
dot icon29/04/2019
Director's details changed for Mr Simon Ian Whigham on 2019-04-11
View PDF (2 pages)
dot icon08/11/2018
Director's details changed for Miss Lauren Clare Jeffries on 2018-11-08
View PDF (2 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (5 pages)
dot icon11/04/2018
Director's details changed for Mr Simon Ian Whigham on 2018-04-11
View PDF (2 pages)
dot icon02/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon26/05/2017
Director's details changed for Miss Lauren Clare Whigham on 2017-05-26
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (6 pages)
dot icon09/03/2017
Appointment of Miss Lauren Clare Whigham as a director on 2017-03-09
View PDF (2 pages)
dot icon06/03/2017
Termination of appointment of Alan Bantick as a director on 2016-12-31
View PDF (1 pages)
dot icon06/03/2017
Termination of appointment of Alan Bantick as a secretary on 2016-12-31
View PDF (1 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/05/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2015
Registration of charge 037507790005, created on 2015-06-03
View PDF (26 pages)
dot icon13/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/05/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/05/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/05/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon01/05/2014
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon15/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon26/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon20/01/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon03/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/06/2009
Return made up to 12/04/09; full list of members
View PDF (3 pages)
dot icon02/06/2009
Registered office changed on 02/06/2009 from park road great harwood blackburn lancashire BB6 7RW
View PDF (1 pages)
dot icon02/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2008
Return made up to 12/04/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon06/07/2007
Return made up to 12/04/07; no change of members
View PDF (7 pages)
dot icon15/06/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon28/03/2007
New secretary appointed
View PDF (1 pages)
dot icon15/02/2007
Miscellaneous
View PDF (2 pages)
dot icon15/11/2006
Secretary resigned
View PDF (1 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
Return made up to 12/04/06; full list of members
View PDF (6 pages)
dot icon06/04/2006
Secretary resigned
View PDF (1 pages)
dot icon06/04/2006
New secretary appointed
View PDF (2 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon27/06/2005
Return made up to 12/04/05; change of members
View PDF (6 pages)
dot icon28/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2005
Return made up to 12/04/04; full list of members
View PDF (6 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon29/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/06/2004
Statement of rights attached to allotted shares
View PDF (1 pages)
dot icon03/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon23/04/2003
Return made up to 12/04/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Accounts for a small company made up to 2002-04-30
View PDF (6 pages)
dot icon30/04/2002
Return made up to 12/04/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon27/04/2001
Return made up to 12/04/01; full list of members
View PDF (6 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon23/05/2000
Resolutions
View PDF (1 pages)
dot icon23/05/2000
Ad 30/04/00--------- £ si 9000@1=9000 £ ic 1998/10998
View PDF (2 pages)
dot icon23/05/2000
Ad 24/03/00--------- £ si 998@1
View PDF (2 pages)
dot icon23/05/2000
£ nc 100/500000 24/03/00
View PDF (1 pages)
dot icon23/05/2000
Return made up to 12/04/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/1999
New secretary appointed
View PDF (2 pages)
dot icon21/05/1999
New director appointed
View PDF (2 pages)
dot icon21/05/1999
Registered office changed on 21/05/99 from: howard and co chartered acc 10/12 wellington street st johns backburn lancashire BB1 8AG
View PDF (1 pages)
dot icon18/04/1999
Secretary resigned
View PDF (1 pages)
dot icon18/04/1999
Registered office changed on 18/04/99 from: 44 upper belgrave road bristol avon BS8 2XN
View PDF (1 pages)
dot icon18/04/1999
Director resigned
View PDF (1 pages)
dot icon12/04/1999
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+1,556.29 % *

* during past year

Cash in Bank

£16,977.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
5
137.05K
-
0.00
1.03K
-
2022
5
163.43K
-
0.00
16.98K
-
2022
5
163.43K
-
0.00
16.98K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

163.43K £Ascended19.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.98K £Ascended1.56K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whigham, Simon Ian
Director
12/04/1999 - Present
13
Jeffries, Lauren Clare
Director
09/03/2017 - Present
2

Persons with Significant Control

2
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 AQUARIUS MANUFACTURING LIMITED

AQUARIUS MANUFACTURING LIMITED is an(a) Active company incorporated on 12/04/1999 with the registered office located at Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire BB6 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUS MANUFACTURING LIMITED?

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AQUARIUS MANUFACTURING LIMITED is currently Active. It was registered on 12/04/1999 .

Where is AQUARIUS MANUFACTURING LIMITED located?

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AQUARIUS MANUFACTURING LIMITED is registered at Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire BB6 7SR.

What does AQUARIUS MANUFACTURING LIMITED do?

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AQUARIUS MANUFACTURING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AQUARIUS MANUFACTURING LIMITED have?

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AQUARIUS MANUFACTURING LIMITED had 5 employees in 2022.

What is the latest filing for AQUARIUS MANUFACTURING LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-12 with updates.