AQUATICE LIMITED - WORKSOP


Company Profile Company Filings

Overview

AQUATICE LIMITED is a Private Limited Company from WORKSOP and has the status: Active.
AQUATICE LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996266. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AQUATICE LIMITED - WORKSOP

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5
WORKSOP
NOTTINGHAMSHIRE
S80 2RS

This Company Originates in : United Kingdom
Previous trading names include:
ULTRABITE LIMITED (until 02/02/2010)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC CHARLES WILSON Jan 1988 British Director 2020-05-31 CURRENT
MR RICHARD PETER EDWARDS Dec 1965 British Director 2020-05-31 CURRENT
KAREN LESLEY PRIOR May 1960 British Director 2020-05-31 CURRENT
LEA YEAT LIMITED Corporate Nominee Director 2000-05-18 UNTIL 2000-05-18 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2000-05-18 UNTIL 2002-03-19 RESIGNED
ECO ANIMAL HEALTH GROUP PLC Corporate Secretary 2005-12-15 UNTIL 2009-10-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-03-31 UNTIL 2005-12-15 RESIGNED
NICHOLAS COLIN JACK SCOTT Dec 1950 British Director 2001-02-09 UNTIL 2006-07-06 RESIGNED
ROBERT ANTHONY PAGE Mar 1949 British Director 2000-05-18 UNTIL 2001-02-09 RESIGNED
MR LINDSAY JAMES MCNEILE Feb 1948 British Director 2001-09-21 UNTIL 2003-05-29 RESIGNED
PETER ANTHONY LAWRENCE Jul 1948 British Director 2006-07-06 UNTIL 2020-05-31 RESIGNED
MR JOHN BRIAN LOFTUS Sep 1941 British Director 2001-04-01 UNTIL 2005-09-30 RESIGNED
DAVID COURTENAY GLADSTONE GYLE-THOMPSON Sep 1943 British Director 2001-02-09 UNTIL 2006-07-06 RESIGNED
MR GEORGE HENRY DODD Oct 1942 Irish Director 2000-05-18 UNTIL 2002-10-10 RESIGNED
KAREN LESLEY PRIOR Secretary 2012-06-26 UNTIL 2020-05-31 RESIGNED
MR MICHAEL CHARLES GILBERT AMOS Sep 1949 Secretary 2002-03-19 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anpario Plc 2016-06-30 Worksop   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL FLATS (SANDWICH BAY) LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
LIFETIME PRODUCTIONS INTERNATIONAL LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MUSIC BOX LIMITED LLANELLI Active DORMANT 59200 - Sound recording and music publishing activities
LIFETIME VISION LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LIFETIME FILMS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LIFETIME (HOLDINGS) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KIOTECH LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
SPORTING ODDS LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
NEW YORK BAY INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WORLDSPREADS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
NEW YORK BAY TRADING LTD LONDON Dissolved... UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
THE TEENAGE SEXUAL EDUCATION TRUST CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
STONEX FINANCIAL LTD LONDON Active FULL 66120 - Security and commodity contracts dealing activities
RELATIONSHIP ADVICE LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
FUTURE PROSPECT GRADUATE CAREERS LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FAT BOOKS LTD STRATFORD UPO Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ARLO'S RESTAURANTS LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WORLDSPREADS LIMITED Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. IVEL LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
THE SANDWICH FACTORY HOLDINGS LIMITED WORKSOP ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
AGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
THE BAY GROUP LIMITED WORKSOP ENGLAND Active FULL 70100 - Activities of head offices
ANPARIO UK LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
L AND H HOLDING COMPANY LIMITED WORKSOP UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies