Company information:
Aquapac International Limited (No: 01756654)
Address: WESTMORELAND WORKS, ST MARY'S STREET,, NELSON, LANCASHIRE, BB9 7BA, ENGLAND
Status: Active
Incorporated: 27-Sep-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHAEL CAESAR MALAVASI ( DOB: Apr-1956 From: Mar-1992 )
Current Director: MICHAEL CAESAR MALAVASI ( DOB: Apr-1956 From: Mar-1992 )
Current Director: MASSIMO GIORGIO MALAVASI ( DOB: Dec-1960 From: Apr-2019 )
Current Director: ELANOR MARY RADFORD ( DOB: Jun-1981 From: Mar-2009 )
Current Secretary: MASSIMO GIORGIO MALAVASI ( From: Mar-2012 )
Resigned Director: JOHN WILLIAM KELLY ( DOB: Jun-1956 From: Sep-1999 To: Jul-2023 )
Resigned Director: LAURENCE LOCKS ( DOB: Feb-1960 From: Nov-2006 To: Apr-2017 )
Resigned Director: ANDREW MACAULEY ( DOB: Jul-1977 From: Sep-2003 To: May-2018 )
Resigned Director: MASSIMO GIORGIO FRANCESCO MALAVASI ( DOB: Dec-1960 From: Mar-1992 To: Jun-1999 )
Resigned Director: ELANOR MARY RADFORD ( DOB: Jun-1981 From: Mar-2009 To: Jul-2019 )
Resigned Director: JONATHAN MICHAEL LEVER STONE ( DOB: Sep-1937 From: Nov-1997 To: Jun-2006 )
Resigned Director: JAMES CHARLES TUCK ( DOB: Nov-1981 From: Apr-2021 To: Jan-2022 )
Resigned Director: TIMOTHY DAVID TURNBULL ( DOB: May-1958 From: Jun-1996 To: Mar-2019 )
Resigned Secretary: MICHAEL CAESAR MALAVASI ( DOB: Apr-1956 From: Apr-1998 To: Apr-2012 )
Resigned Secretary: MASSIMO GIORGIO FRANCESCO MALAVASI ( DOB: Dec-1960 From: Mar-1992 To: Apr-1998 )
Persons of Significant Control:
Aquapac Group Plc, Unit 7 Bessemer Park 250 Milkwood Road, London, SE24 0HG, England: Ownership of shares – 75% or more (Notified: 2021-09-27)
Mr Michael Caesar Malavasi, 250 Milkwood Road, London, SE24 0HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-12, Ceased: 2021-09-27)
Mr Timothy David Turnbull, 4 Kinfauns Road, London, SW2 3JL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-12)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,043 | 11,454 | 26043.0,11454.0 |
| Current assets | 939,994 | 1,000,339 | 939994.0,1000339.0 |
| Current assets / Total inventories | 191,377 | 178,185 | 191377.0,178185.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 128,792 | 20,385 | 128792.0,20385.0 |
| Current assets / Cash at bank and on hand | 12,590 | 91,483 | 12590.0,91483.0 |
| Net current assets (liabilities) | 403,649 | 718,253 | 403649.0,718253.0 |
| Total assets less current liabilities | 429,692 | 729,707 | 429692.0,729707.0 |
| Provisions for liabilities, balance sheet subtotal | 1,897 | 0.0,1897.0 | |
| Net assets (liabilities) | 263,669 | 357,859 | 263669.0,357859.0 |