Aquarius Panel Products Limited. Head office in North Ferriby. Check Director.

Aquarius Panel Products Limited, North Ferriby

Aquarius Panel Products Limited is a private limited company. Located at 3 Redcliff Road, Melton, North Ferriby HU14 3RS, the above-mentioned 18 years old company was incorporated on 2005-05-24 and is classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).
1 director can be found in the business: David G. (appointed on 13 June 2005).

About
Name: Aquarius Panel Products Limited
Number: 05460926
Incorporation date: 2005-05-24
End of financial year: 31 August


Address:	3 Redcliff Road Melton North Ferriby HU14 3RS
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% shares

Mark M.

6 April 2016

Nature of control:	25-50% shares

Jonathan G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	69,962	91,925	105,203	117,689	116,268	53,716	67,542
Fixed Assets	-	-	-	6,347	5,764	5,348	4,201
Total Assets Less Current Liabilities	52,418	64,978	78,238	106,329	104,672	45,517	52,057

The date for Aquarius Panel Products Limited confirmation statement filing is 2024-06-07. The last confirmation statement was sent on 2023-05-24. The target date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: David G. that owns 1/2 or less of shares. Mark M. that owns 1/2 or less of shares. Jonathan G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
SH01	Capital declared on March 14, 2022: 5101.00 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address 3 Redcliff Road Melton North Ferriby HU14 3RS. Change occurred on July 27, 2020. Company's previous address: Hanover House 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET. filed on: 27th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 20th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 14th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 25, 2016: 5100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 29, 2015: 5100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 10, 2014: 5100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 3, 2013 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, April 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, August 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 20th, July 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on November 26, 2009. Old Address: 70 Pilots Way Victoria Dock Hull East Yorkshire HU9 1PS England filed on: 26th, November 2009 \| address	Free Download (1 page)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/04/2009 from as haulage buildings grindell street hedon road hull filed on: 15th, April 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 8th, January 2009 \| accounts	Free Download (3 pages)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (4 pages)
123	Nc inc already adjusted 24/05/05 filed on: 27th, February 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/05/05 filed on: 27th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 5998 shares on May 24, 2005. Value of each share 1 £. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5998 shares on May 24, 2005. Value of each share 1 £. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, February 2007 \| resolution	Free Download (1 page)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 26, 2006 (Registered office changed on 26/06/06) annual return
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 26, 2006 (Registered office changed on 26/06/06) annual return
288b	On June 20, 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On June 20, 2005 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
288b	On June 20, 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On June 20, 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
288b	On June 20, 2005 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288b	On June 20, 2005 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On June 20, 2005 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
288a	On June 20, 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (14 pages)

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