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Aqualution Systems Ltd (No: 04100816)

Address: 8 LINNET COURT, CAWLEDGE BUSINESS PARK, ALNWICK, NORTHUMBERLAND, NE66 2GD, ENGLAND

Status: Active

Incorporated: 11-Feb-2000

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: RICHARD WILLIAM JOYCE ( DOB: Jan-1956   From: Feb-2009  )

Current Director: NICHOLAS ST JOHN MEAKIN ( DOB: Aug-1959   From: Sep-2009  )

Resigned Director: STEPHEN ALISON GODBER ( DOB: Mar-1950   From: Nov-2000   To: Jun-2012  )

Resigned Director: LOUISE MARY GOSTLING ( DOB: May-1961   From: Nov-2000   To: Jun-2012  )

Resigned Director: ARNOLD JOSEPH HILL (   From: Sep-2009   To: Jun-2018  )

Resigned Director: NOMINEE COMPANY DIRECTORS LIMITED (   From: Nov-2000   To: Nov-2000  )

Resigned Secretary: DIVERSUS STRATEGIC LTD (   From: Mar-2013   To: Jan-2018  )

Resigned Secretary: FOX FLEMING LTD (   From: Jan-2012   To: Mar-2013  )

Resigned Secretary: STEPHEN ALISON GODBER ( DOB: Mar-1950   From: Nov-2000   To: Jan-2012  )

Resigned Secretary: NOMINEE COMPANY SECRETARIES LIMITED (   From: Nov-2000   To: Nov-2000  )

Persons of Significant Control:

Mr Nicholas St John Meakin, Runcton House Loraine Way, Bramford, Ipswich, Suffolk, IP8 4JA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Richard William Joyce, Runcton House Loraine Way, Bramford, Ipswich, Suffolk, IP8 4JA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Arnold Joseph Hill, Runcton House Loraine Way, Bramford, Ipswich, Suffolk, IP8 4JA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 664,249 658,753 650,126 639,735 708,455 771,530 782,601 751,465 664249.0,658753.0,650126.0,639735.0,708455.0,771530.0,782601.0,751465.0
Fixed assets / Intangible assets 575,352 575,352 575,352 575,352 586,235 592,533 655,696 648,740 575352.0,575352.0,575352.0,575352.0,586235.0,592533.0,655696.0,648740.0
Fixed assets / Property, plant and equipment 88,233 82,737 74,110 63,719 121,556 178,333 126,905 102,725 88233.0,82737.0,74110.0,63719.0,121556.0,178333.0,126905.0,102725.0
Fixed assets / Investments, fixed assets 664 664 664 664 664 664 664.0,664.0,664.0,664.0,664.0,664.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 664 664 664 664 664 664 664.0,664.0,664.0,664.0,664.0,664.0,0.0,0.0
Current assets 380,883 256,170 479,597 223,972 947,723 523,757 448,713 551,175 380883.0,256170.0,479597.0,223972.0,947723.0,523757.0,448713.0,551175.0
Current assets / Total inventories 17,421 18,167 15,488 11,239 76,968 168,202 131,641 99,241 17421.0,18167.0,15488.0,11239.0,76968.0,168202.0,131641.0,99241.0
Current assets / Debtors 355,183 230,993 211,981 208,480 617,917 343,647 143,913 431,099 355183.0,230993.0,211981.0,208480.0,617917.0,343647.0,143913.0,431099.0
Current assets / Current asset investments / Investments in group undertakings 664 664 664 664 664 664 664.0,664.0,664.0,664.0,664.0,664.0,0.0,0.0
Current assets / Cash at bank and on hand 8,279 7,010 252,128 4,253 252,838 11,908 173,159 20,835 8279.0,7010.0,252128.0,4253.0,252838.0,11908.0,173159.0,20835.0
Net current assets (liabilities) -119,778 -227,920 146,052 -85,237 360,979 110,357 -178,400 -332,208 -119778.0,-227920.0,146052.0,-85237.0,360979.0,110357.0,-178400.0,-332208.0
Total assets less current liabilities 544,471 430,833 796,178 554,498 1,069,434 881,887 604,201 419,257 544471.0,430833.0,796178.0,554498.0,1069434.0,881887.0,604201.0,419257.0
Net assets (liabilities) -3,524,744 -856,042 -674,733 -977,866 -192,745 -215,163 -415,997 -576,991 -3524744.0,-856042.0,-674733.0,-977866.0,-192745.0,-215163.0,-415997.0,-576991.0
Equity / share capital and reserves -3,524,744 -856,042 -674,733 -977,866 -192,745 -215,163 -415,997 -576,991 -3524744.0,-856042.0,-674733.0,-977866.0,-192745.0,-215163.0,-415997.0,-576991.0
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