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Aqualux Products Limited

Aqualux Products Limited is a insolvency company incorporated on 6 July 2004 with the registered office located in Birmingham, West Midlands. Aqualux Products Limited was registered 21 years ago.
Status
Insolvency
Company No
05171319
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 4 December 2023 (1 year 9 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 435 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 27 June 2023
Was due on 27 June 2024 (1 year 2 months ago)
Contact
Address
C/O Frp Advisory Trading Limited 2nd Floor
120 Colmore Row
Birmingham
B3 3BD
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Canton House Wheatfield Way Hinckley LE10 1YG England
Telephone
01213952000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1969
Ensco 1347 Limited
PSC
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Mutual Companies
Quiss Technology Plc
Matthew Foy is a mutual person.
Active
Steve Lee Associates Limited
Stephen John Spencer Lee is a mutual person.
Active
MFH Investments Limited
Matthew Foy is a mutual person.
Active
Aqata Limited
Stephen John Spencer Lee, Matthew Foy, and 1 more are mutual people.
Liquidation
Aqualux Products Holdings Limited
Stephen John Spencer Lee, Matthew Foy, and 1 more are mutual people.
Dissolved
Ensco 1347 Limited
Stephen John Spencer Lee, Matthew Foy, and 1 more are mutual people.
Liquidation
Ensco 1347 &More Ltd
Stephen John Spencer Lee and Dean Philip Stokes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£30K
Decreased by £47K (-61%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£10.24M
Increased by £653K (+7%)
Total Liabilities
-£4.08M
Increased by £1.03M (+34%)
Net Assets
£6.16M
Decreased by £379K (-6%)
Debt Ratio (%)
40%
Increased by 8.05% (+25%)
Latest Activity
Moved to Dissolution
16 Days Ago on 20 Aug 2025
Registered Address Changed
1 Year Ago on 5 Sep 2024
Administrator Appointed
1 Year Ago on 5 Sep 2024
Compulsory Strike-Off Suspended
1 Year Ago on 30 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Ensco 1347 Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Aqualux Products Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Notice of move from Administration to Dissolution
Submitted on 20 Aug 2025
Administrator's progress report
Submitted on 3 Apr 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Nov 2024
Notice of deemed approval of proposals
Submitted on 13 Nov 2024
Statement of administrator's proposal
Submitted on 1 Nov 2024
Appointment of an administrator
Submitted on 5 Sep 2024
Registered office address changed from Canton House Wheatfield Way Hinckley LE10 1YG England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 5 September 2024
Submitted on 5 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 30 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 31 Jan 2024
Repayment History
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