Aquaselect Uk Limited in Waddington LINCOLN

Aquaselect Uk Limited LINCOLN

Founded in 1998, Aquaselect Uk, classified under reg no. 03588339 is an active company. Currently registered at 24 Melbourne Way LN5 9XJ, Lincoln the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Christoph G., appointed on 15 August 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aquaselect Uk Limited Address / Contact

Office Address	24 Melbourne Way
Office Address2	Waddington
Town	Lincoln
Post code	LN5 9XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588339
Date of Incorporation	Thu, 25th Jun 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Christoph G.

Position: Director

Appointed: 15 August 2003

Petrus P.

Position: Secretary

Appointed: 10 July 2003

Resigned: 18 February 2023

Josephina S.

Position: Director

Appointed: 08 October 1998

Resigned: 01 October 2011

Petrus P.

Position: Director

Appointed: 08 October 1998

Resigned: 18 February 2023

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

Pamela S.

Position: Secretary

Appointed: 25 June 1998

Resigned: 09 July 2003

David G.

Position: Director

Appointed: 25 June 1998

Resigned: 01 May 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Christoph G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Petrus P. This PSC has significiant influence or control over the company,.

Christoph G.

Notified on	19 February 2023
Nature of control:	significiant influence or control

Petrus P.

Notified on	1 January 2017
Ceased on	18 February 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	47 731	9 096	4 625	4 723	5 548	2 706	16 883	22 063	5 075
Net Assets Liabilities		-168 911	-173 043	-178 838	-186 869	-196 953	-189 715	-165 207	-139 955
Cash Bank In Hand	930	1 712
Debtors	41 733	3 263
Net Assets Liabilities Including Pension Asset Liability	-169 038	-168 911
Stocks Inventory	5 068	4 121
Tangible Fixed Assets	813	650

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-169 138	-169 011

Other
Average Number Employees During Period					3	3	2	1	1
Creditors		178 657	178 188	183 977	192 750	199 925	206 811	187 440	145 166
Fixed Assets		650	520	416	333	266	213	170	136
Net Current Assets Liabilities	-169 851	-169 561	-173 563	-179 254	-187 202	-197 219	-189 928	-165 377	-140 091
Total Assets Less Current Liabilities		-168 911	-173 043	-178 838	-186 869	-196 953	-189 715	-165 207	-139 955
Capital Employed	-169 038	-168 911
Creditors Due Within One Year	217 582	178 657
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	7 247	7 247
Tangible Fixed Assets Depreciation	6 434	6 597
Tangible Fixed Assets Depreciation Charged In Period		163

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 19th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 100 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jun 2010 filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 13th Jul 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 18th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 18th, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 16th Aug 2004	annual return
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jul 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jul 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Jul 2000	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Jul 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jul 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 8th, October 1998	accounts	Free Download (1 page)

Aquaselect Uk Limited LINCOLN

Aquaselect Uk Limited Address / Contact

Company Information / Profile

Company staff

Christoph G.

Petrus P.

Josephina S.

Petrus P.

First Directors Limited

Pamela S.

David G.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us