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Aquarius Plastics Ltd

Aquarius Plastics Ltd is a dormant company incorporated on 23 January 1986 with the registered office located in London, Greater London. Aquarius Plastics Ltd was registered 39 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
01981592
Private limited company
Age
39 years
Incorporated 23 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was 1 C/O Beever and Struthers, One Express George Leigh Street Manchester M4 5DL England
Telephone
01483576044
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1968
Plastic And Rubber Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Richard James Davies and Mark Williams are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies and Mark Williams are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies and Mark Williams are mutual people.
Active
Henry Gallacher Limited
Richard James Davies and Mark Williams are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies and Mark Williams are mutual people.
Active
Hyphose Limited
Richard James Davies and Mark Williams are mutual people.
Active
Rubberfast Limited
Richard James Davies and Mark Williams are mutual people.
Active
Abbey Hose Company Limited
Richard James Davies and Mark Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mr Mark Williams Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Richard James Davies Appointed
1 Year 4 Months Ago on 30 Apr 2024
Christopher Livesey Resigned
1 Year 4 Months Ago on 30 Apr 2024
Anthony Ian Glen Resigned
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Current accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 2 May 2024
Termination of appointment of Anthony Ian Glen as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Christopher Livesey as a director on 30 April 2024
Submitted on 1 May 2024
Registered office address changed from 1 C/O Beever and Struthers, One Express George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Richard James Davies as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Mark Williams as a director on 30 April 2024
Submitted on 1 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 18 Jan 2024
Previous accounting period shortened from 31 March 2024 to 31 July 2023
Submitted on 9 Jan 2024
Repayment History
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