Aquasource (UK) Ltd

Company Name	Aquasource (UK) Ltd
Directors	Oliver Darrell Spurling and Arthur Rowe Spurling
Company Status	Active
Company Number	03252549
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Ingham & Bowers Consultancy Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Oliver Darrell Spurling
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(2 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 St John's Place 7 Bedford Street Exeter Devon EX1 1GH

Director Name	Mr Arthur Rowe Spurling
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(13 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	42-44 Bishopsgate London EC2N 4AH

Director Name	Stephen Bowers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	1 year (resigned 10 October 1997)
Role	Company Director
Correspondence Address	22 Crimsworth Avenue Manchester M16 0FB

Director Name	Stephen Bowers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	1 year (resigned 10 October 1997)
Role	Company Director
Correspondence Address	22 Crimsworth Avenue Manchester M16 0FB

Secretary Name	Stephen Bowers
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	1 year (resigned 10 October 1997)
Role	Company Director
Correspondence Address	22 Crimsworth Avenue Manchester M16 0FB

Secretary Name	Frederic Quelennec
Nationality	French
Status	Resigned
Appointed	22 November 1996(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 October 1997)
Role	Programmer
Correspondence Address	213-215 Ducie House Ducie Street Manchester M1 2JW

Director Name	Mr Kevin John Farrow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 10 October 1997)
Role	Programmer
Country of Residence	England
Correspondence Address	51 Cherry Lane ` Sale Cheshire M33 4NF

Director Name	Sabine Ulrike Claudia Maur
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	22 Crimsworth Avenue Manchester Lancashire M16 0FB

Director Name	Jeanette Mary Marsden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	45 Milton Gardens Liversedge Heckmondwike West Yorkshire WF15 7BE

Secretary Name	Sabine Ulrike Claudia Maur
Nationality	German
Status	Resigned
Appointed	10 October 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	22 Crimsworth Avenue Manchester Lancashire M16 0FB

Director Name	Mr Robert Henry Ingham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 years, 3 months after company formation)
Appointment Duration	4 days (resigned 09 January 1999)
Role	Company Director
Correspondence Address	1 Cheltenham Road Manchester M21 9GL

Director Name	Mr Robert Henry Ingham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(2 years, 3 months after company formation)
Appointment Duration	4 days (resigned 09 January 1999)
Role	Company Director
Correspondence Address	1 Cheltenham Road Manchester M21 9GL

Director Name	David Edward Howell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2004)
Role	Homeopathic Practitioner
Country of Residence	United Kingdom
Correspondence Address	10 Tan Lane Stourport On Severn Worcester DY13 8EU

Director Name	Sian Hilary Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2013)
Role	Homeopath
Country of Residence	Croatia
Correspondence Address	2 Perinici Veprinac Icici 51414

Secretary Name	Ms Sian Hilary Lewis
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2013)
Role	Homeopath
Country of Residence	Croatia
Correspondence Address	2 Perinici Veprinac Icici 51414

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.aquasource.co.uk
Email address	[email protected]
Telephone	01392 822150
Telephone region	Exeter

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

860 at £1	Aquasource Algae Group PLC 86.00% Ordinary A
40 at £1	Aquasource Algae Group PLC 4.00% Ordinary B
100 at £1	Aquasource Algae Group PLC 10.00% Ordinary

Financials

Year	2014
Turnover	£295,817
Gross Profit	£206,944
Net Worth	-£35,015
Cash	£57,296
Current Liabilities	£410,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

28 March 2008	Delivered on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 oaktree place matford business park marsh barton trading estate exeter. Outstanding

Filing History

3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 February 2022	Registered office address changed from Suite-B 42-44, Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page)
12 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 August 2019	Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Suite-B 42-44, Bishopsgate London EC2N 4AH on 21 August 2019 (1 page)
7 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
30 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a director (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a director (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a secretary (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Director's details changed for Sian Hilary Lewis on 20 September 2011 (2 pages)
5 October 2011	Director's details changed for Sian Hilary Lewis on 20 September 2011 (2 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Sian Hilary Lewis on 8 October 2009 (2 pages)
8 October 2010	Director's details changed for Sian Hilary Lewis on 8 October 2009 (2 pages)
8 October 2010	Director's details changed for Sian Hilary Lewis on 8 October 2009 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
21 November 2009	Appointment of Mr Arthur Rowe Spurling as a director (2 pages)
21 November 2009	Appointment of Mr Arthur Rowe Spurling as a director (2 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Sian Hilary Lewis on 1 December 2008 (1 page)
13 October 2009	Secretary's details changed for Sian Hilary Lewis on 1 December 2008 (1 page)
13 October 2009	Secretary's details changed for Sian Hilary Lewis on 1 December 2008 (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
9 October 2008	Director's change of particulars / oliver spurling / 09/10/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / sian lewis / 09/10/2008 (1 page)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 October 2008	Director and secretary's change of particulars / sian lewis / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / oliver spurling / 09/10/2008 (1 page)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 September 2007	Return made up to 20/09/07; full list of members (3 pages)
28 September 2007	Return made up to 20/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2005	Return made up to 20/09/05; full list of members (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Return made up to 20/09/05; full list of members (3 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Return made up to 20/09/04; full list of members (7 pages)
29 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
17 November 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 12 oaktree place matford business par marsh barton tr, exeter EX2 8WA (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 12 oaktree place matford business par marsh barton tr, exeter EX2 8WA (1 page)
23 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Full accounts made up to 31 December 2001 (12 pages)
26 February 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Return made up to 20/09/01; full list of members (7 pages)
10 October 2001	Return made up to 20/09/01; full list of members (7 pages)
23 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
27 September 2000	Return made up to 20/09/00; full list of members (7 pages)
27 September 2000	Return made up to 20/09/00; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2000	Ad 22/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 January 2000	Ad 22/09/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 September 1999	Return made up to 20/09/99; full list of members (8 pages)
21 September 1999	Return made up to 20/09/99; full list of members (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
15 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: little lever studios little lever street manchester lancashire M1 1HR (1 page)
5 January 1999	Registered office changed on 05/01/99 from: little lever studios little lever street manchester lancashire M1 1HR (1 page)
18 November 1998	Return made up to 20/09/98; change of members (6 pages)
18 November 1998	Return made up to 20/09/98; change of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 December 1997	Return made up to 20/09/97; full list of members (6 pages)
1 December 1997	Return made up to 20/09/97; full list of members (6 pages)
21 October 1997	Company name changed ingham & bowers consultancy serv ices LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997	Company name changed ingham & bowers consultancy serv ices LIMITED\certificate issued on 22/10/97 (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Ad 10/10/97--------- Â£ si 40@1=40 Â£ ic 59/99 (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Ad 10/10/97--------- Â£ si 40@1=40 Â£ ic 59/99 (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: ducie house ducie street manchester M1 2JW (1 page)
17 October 1997	Nc inc already adjusted 10/10/97 (1 page)
17 October 1997	Registered office changed on 17/10/97 from: ducie house ducie street manchester M1 2JW (1 page)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 October 1997	Nc inc already adjusted 10/10/97 (1 page)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Secretary resigned;director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Ad 10/10/97--------- Â£ si 58@1=58 Â£ ic 1/59 (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Ad 10/10/97--------- Â£ si 58@1=58 Â£ ic 1/59 (2 pages)
17 October 1997	Secretary resigned;director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
20 September 1996	Incorporation (12 pages)
20 September 1996	Incorporation (12 pages)

Aquasource (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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