Company information:
Aqua Air Limited (No: 02920860)
Address: 3A TECHNOLOGY PARK STANDBACK WAY, SKELMANTHORPE, HUDDERSFIELD, HD8 9GA, ENGLAND
Status: Active
Incorporated: 20-Apr-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 20412 - Manufacture of cleaning and polishing preparations
Current Director: DOMINIC MILES WILLIAM BARNES ( DOB: Jun-1969 From: Jun-2022 )
Current Director: CATHERINE MARGARET PAWSON ( DOB: Jul-1970 From: Jun-2022 )
Resigned Director: PAUL ANDREW BEECH ( DOB: Jan-1965 From: Aug-2004 To: Nov-2021 )
Resigned Director: BARRY VICTOR BLADON ( DOB: Jun-1942 From: Jul-1998 To: Jun-2022 )
Resigned Director: SIMON DANIEL BLADON ( DOB: Sep-1973 From: Apr-2020 To: Jun-2022 )
Resigned Director: WENDY DIANE HALL ( DOB: Oct-1969 From: Nov-2021 To: May-2022 )
Resigned Director: CRANSTON JAMES REYNOLDS HEPBURN ( DOB: May-1943 From: Jul-1994 To: Jan-1996 )
Resigned Director: DAVID IAN JONES ( DOB: May-1950 From: Jul-1998 To: Mar-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: FRANK HOWARD SCOTT ( DOB: Nov-1944 From: May-1994 To: Feb-2007 )
Resigned Director: DEREK TITHER ( DOB: Dec-1936 From: Dec-1994 To: Apr-1995 )
Resigned Secretary: JANET SUSAN GEHM ( From: Jan-2001 To: Oct-2014 )
Resigned Secretary: RAYMOND KAYE ( From: Jun-1996 To: Jan-2001 )
Resigned Secretary: RAYMOND VINCENT LEE ( DOB: Jun-1954 From: May-1994 To: Jun-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1994 To: May-1994 )
Persons of Significant Control:
Biobax Ltd, 3a Technology Park Standback Way, Skelmanthorpe, Huddersfield, HD8 9GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Mr Barry Victor Bladon, Riverside House Hallidays Llp, Kings Reach Road, Stockport, SK4 2HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-22)
Mr Simon Daniel Bladon, Riverside House Hallidays Llp, Kings Reach Road, Stockport, SK4 2HD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-08-02, Ceased: 2022-06-30)
Mrs Jennifer Susan Bladon, Rainbow House Denfield Smithy Bucklow Hill, Knutsford, Cheshire, England, WA16 6RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-07, Ceased: 2021-12-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,911 | 35,859 | 31,743 | 25,704 | 24,004 | 6,343 | 5,086 | 44911.0,35859.0,31743.0,25704.0,24004.0,6343.0,5086.0 |
| Current assets | 126,504 | 211,529 | 219,451 | 295,286 | 349,625 | 260,266 | 205,553 | 126504.0,211529.0,219451.0,295286.0,349625.0,260266.0,205553.0 |
| Current assets / Total inventories | 82,430 | 89,743 | 112,222 | 199,487 | 289,920 | 191,182 | 140,803 | 82430.0,89743.0,112222.0,199487.0,289920.0,191182.0,140803.0 |
| Current assets / Debtors | 43,651 | 121,425 | 54,945 | 94,984 | 41,278 | 48,196 | 64,301 | 43651.0,121425.0,54945.0,94984.0,41278.0,48196.0,64301.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 43,061 | 120,787 | 53,864 | 92,597 | 43061.0,120787.0,53864.0,92597.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 423 | 361 | 52,284 | 815 | 18,427 | 20,888 | 449 | 423.0,361.0,52284.0,815.0,18427.0,20888.0,449.0 |
| Net current assets (liabilities) | -4,401 | 83,431 | 59,204 | 48,954 | 116,491 | 10,403 | -83,862 | -4401.0,83431.0,59204.0,48954.0,116491.0,10403.0,-83862.0 |
| Total assets less current liabilities | 40,510 | 119,290 | 90,947 | 74,658 | 140,495 | 16,746 | -78,776 | 40510.0,119290.0,90947.0,74658.0,140495.0,16746.0,-78776.0 |
| Creditors / Trade creditors / trade payables | 6,395 | 14,307 | 13,010 | 78,628 | 6395.0,14307.0,13010.0,78628.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 33,277 | -31,566 | -89,328 | -84,631 | -47,324 | -34,190 | -78,776 | 33277.0,-31566.0,-89328.0,-84631.0,-47324.0,-34190.0,-78776.0 |
| Equity / share capital and reserves | 33,277 | -31,566 | -47,324 | -34,190 | -78,776 | 33277.0,-31566.0,0.0,0.0,-47324.0,-34190.0,-78776.0 |