Company information:
Aquapoint Limited (No: 04299366)
Address: ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON, WV10 9LE, ENGLAND
Status: Active
Incorporated: 10-Apr-2001
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: MICHAEL RYALL ( DOB: Mar-1986 From: Dec-2021 )
Resigned Director: MARTIN HARMAN ( DOB: Nov-1972 From: Mar-2002 To: Nov-2012 )
Resigned Director: JAMES PHILIP LEWIS OGDEN ( DOB: Oct-1961 From: Oct-2001 To: Mar-2002 )
Resigned Director: GREGORY PHILIP PRITCHETT ( DOB: Sep-1972 From: Dec-2021 To: Feb-2023 )
Resigned Director: ROBERT ANTHONY PROCTER ( DOB: May-1957 From: Mar-2002 To: Dec-2021 )
Resigned Director: ADELE VERONICA PROCTER ( DOB: Sep-1961 From: Mar-2002 To: Nov-2012 )
Resigned Director: MICHAEL PATRICK WILKINSON ( DOB: Mar-1954 From: Sep-2003 To: Dec-2021 )
Resigned Director: ANNE LOUISE WILKINSON ( DOB: Aug-1955 From: Sep-2003 To: Dec-2021 )
Resigned Secretary: MELANIE MONICA LAMBERT ( DOB: Oct-1951 From: Oct-2001 To: Mar-2002 )
Resigned Secretary: ADELE VERONICA PROCTER ( DOB: Sep-1961 From: Mar-2002 To: Nov-2012 )
Persons of Significant Control:
Culligan (Uk) Limited, Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31)
Mr Michael Patrick Wilkinson, Woodland Grange Everingham, York, East Yorkshire, YO42 4JA, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2021-12-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 586,609 | 507,946 | 512,002 | 543,994 | 542,656 | 586609.0,507946.0,512002.0,543994.0,542656.0 |
| Current assets | 504,761 | 554,777 | 588,842 | 578,913 | 609,105 | 504761.0,554777.0,588842.0,578913.0,609105.0 |
| Net current assets (liabilities) | 246,293 | 315,805 | 309,881 | 313,649 | 343,448 | 246293.0,315805.0,309881.0,313649.0,343448.0 |
| Total assets less current liabilities | 832,902 | 823,751 | 821,883 | 857,643 | 886,104 | 832902.0,823751.0,821883.0,857643.0,886104.0 |
| Provisions for liabilities, balance sheet subtotal | 11,480 | 27,739 | 42,291 | 58,161 | 60,178 | 11480.0,27739.0,42291.0,58161.0,60178.0 |
| Net assets (liabilities) | 15,571 | 67,905 | 121,939 | 180,227 | 231,701 | 15571.0,67905.0,121939.0,180227.0,231701.0 |
| Equity / share capital and reserves | 15,571 | 67,905 | 121,939 | 180,227 | 231,701 | 15571.0,67905.0,121939.0,180227.0,231701.0 |