Aquamail Limited POOLE


Aquamail started in year 1992 as Private Limited Company with registration number 02759605. The Aquamail company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW.

At present there are 2 directors in the the company, namely Christopher W. and Geoffrey W.. In addition one secretary - Geoffrey W. - is with the firm. As of 29 March 2024, there was 1 ex director - Barbara W.. There were no ex secretaries.

Aquamail Limited Address / Contact

Office Address Towngate House
Office Address2 2-8 Parkstone Road
Town Poole
Post code BH15 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02759605
Date of Incorporation Wed, 28th Oct 1992
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Christopher W.

Position: Director

Appointed: 27 November 1999

Geoffrey W.

Position: Director

Appointed: 28 October 1992

Geoffrey W.

Position: Secretary

Appointed: 28 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1992

Resigned: 28 October 1992

Barbara W.

Position: Director

Appointed: 28 October 1992

Resigned: 11 October 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Geoffrey W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher W.

Notified on 6 April 2016
Ceased on 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312021-03-312022-03-312023-03-31
Net Worth3 5793 579    
Balance Sheet
Cash Bank On Hand 421    
Current Assets10 29710 297    
Debtors6 3766 376    
Net Assets Liabilities 3 579-7 080-7 080-7 080-7 080
Other Debtors 100    
Property Plant Equipment 667    
Total Inventories 3 500    
Cash Bank In Hand421421    
Intangible Fixed Assets216216    
Net Assets Liabilities Including Pension Asset Liability3 5793 579    
Stocks Inventory3 5003 500    
Tangible Fixed Assets667667    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve3 5773 577    
Shareholder Funds3 5793 579    
Other
Accumulated Amortisation Impairment Intangible Assets 54    
Accumulated Depreciation Impairment Property Plant Equipment 333    
Amounts Owed By Related Parties 2 200    
Average Number Employees During Period   222
Creditors 7 6017 0807 0807 0807 080
Disposals Decrease In Amortisation Impairment Intangible Assets  -54   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -333   
Disposals Intangible Assets  -270   
Disposals Property Plant Equipment  -1 000   
Fixed Assets883883    
Intangible Assets 216    
Intangible Assets Gross Cost 270    
Net Current Assets Liabilities2 6962 696-7 080   
Other Creditors 8627 0807 0807 0807 080
Other Inventories 3 500    
Other Payables Accrued Expenses 750    
Property Plant Equipment Gross Cost 1 000    
Taxation Social Security Payable 2 100    
Trade Creditors Trade Payables 158    
Trade Debtors Trade Receivables 4 076    
Creditors Due Within One Year7 6017 601    
Intangible Fixed Assets Aggregate Amortisation Impairment5454    
Intangible Fixed Assets Cost Or Valuation270270    
Number Shares Allotted22    
Par Value Share 1    
Tangible Fixed Assets Cost Or Valuation1 000     
Tangible Fixed Assets Depreciation333     
Value Shares Allotted22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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