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Spirex Aquatec Limited WORCESTER

Spirex Aquatec started in year 2002 as Private Limited Company with registration number 04524471. The Spirex Aquatec company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Worcester at 3 St. Marys Crescent. Postal code: WR6 5HW.

There is a single director in the firm at the moment - Andrew W., appointed on 12 September 2002. In addition, a secretary was appointed - Andrew W., appointed on 30 August 2011. As of 16 April 2024, there was 1 ex secretary - Gail W.. There were no ex directors.

Spirex Aquatec Limited Address / Contact

Office Address 3 St. Marys Crescent
Office Address2 Alfrick
Town Worcester
Post code WR6 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04524471
Date of Incorporation Tue, 3rd Sep 2002
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Andrew W.

Position: Secretary

Appointed: 30 August 2011

Andrew W.

Position: Director

Appointed: 12 September 2002

Gail W.

Position: Secretary

Appointed: 12 September 2002

Resigned: 30 August 2011

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 04 September 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 04 September 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gail W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gail W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11 46111 44111 20618 678      
Balance Sheet
Current Assets73 75085 10566 62783 30083 85039 41824 95122 78523 76314 907
Net Assets Liabilities   18 67864 12738 69516 36714 95815 35514 872
Cash Bank In Hand43 33543 13538 753       
Debtors7 38318 15811 258       
Net Assets Liabilities Including Pension Asset Liability11 46111 44111 20618 678      
Stocks Inventory23 03223 81216 616       
Tangible Fixed Assets14 57011 6579 937       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve11 45911 43911 204       
Shareholder Funds11 46111 44111 20618 678      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   8701 570629673630678678
Average Number Employees During Period     22222
Creditors   71 70324 8245 43212 18710 61810 4671 547
Fixed Assets14 57011 6579 9377 9516 6715 3384 2763 4212 7372 190
Net Current Assets Liabilities-3 109-2162 13911 59759 02633 98612 76412 16713 29613 360
Total Assets Less Current Liabilities11 46111 44111 20619 54865 69739 32417 04015 58816 03315 550
Accruals Deferred Income  870870      
Creditors Due Within One Year76 85985 32165 35871 703      
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions  789       
Tangible Fixed Assets Cost Or Valuation43 93543 93544 724       
Tangible Fixed Assets Depreciation29 36532 27834 787       
Tangible Fixed Assets Depreciation Charged In Period 2 9132 509       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 21st, March 2024 		Free Download (3 pages)

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