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Aquapak Polymers Ltd

Aquapak Polymers Ltd is an active company incorporated on 26 January 2005 with the registered office located in Birmingham, West Midlands. Aquapak Polymers Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05343342
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
107 Hollymoor Way
Northfield
Birmingham
B31 5HE
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England
Telephone
01215165656
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1962
Director • Manager • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jan 1969
Aquapak Hydropolymers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquapak Hydropolymers Ltd
Mr Mark Edward Lapping, Julian Attfield, and 1 more are mutual people.
Active
City Electrical Installations (Cobridge) Limited
Mr Alan Lusty is a mutual person.
Active
Adi Electrical Limited
Mr Alan Lusty is a mutual person.
Active
A D I Mechanical Limited
Mr Alan Lusty is a mutual person.
Active
Systems Adi Group Limited
Mr Alan Lusty is a mutual person.
Active
A D I Projects Limited
Mr Alan Lusty is a mutual person.
Active
Adi Facilities Engineering Limited
Mr Alan Lusty is a mutual person.
Active
A D I Environmental Limited
Mr Alan Lusty is a mutual person.
Active
Brands
Aquapak Polymers Ltd
Aquapak is a specialty polymers business focused on developing material technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£277K
Increased by £88K (+47%)
Turnover
£732K
Decreased by £2M (-73%)
Employees
64
Increased by 5 (+8%)
Total Assets
£243.34M
Increased by £144K (0%)
Total Liabilities
-£1.83M
Decreased by £2.04M (-53%)
Net Assets
£241.52M
Increased by £2.19M (+1%)
Debt Ratio (%)
1%
Decreased by 0.84% (-53%)
Latest Activity
Charge Satisfied
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Julian Attfield Resigned
9 Months Ago on 20 Jan 2025
Julian Attfield Resigned
9 Months Ago on 20 Jan 2025
Mrs Sandra Michelle Connolly Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Registration of charge 053433420005, created on 25 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 053433420004 in full
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 20 January 2025
Submitted on 5 Feb 2025
20/01/25 Statement of Capital gbp 393418.1
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Julian Attfield as a director on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mrs Sandra Michelle Connolly as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Julian Attfield as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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