Aquaspec Limited

Active
Incorporated on 14 Jun 1995

Reg Address: Hys Port Hamble, Satchell Lane, Hamble SO31 4NN

Company Number 03068442
Company Status Active
Incorporation Date 14 Jun 1995
Total Assets £241.13K £+49.82K (+26%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jun 2024
Confirmation Statement Next Due 28 Jun 2025
Average Number of Employees 1

Previous Names:
Lawgra (No.306) Limited - 14 Jun 1995

Company Classifications:
46520 - Wholesale of electronic and telecommunications equipment and parts

Summary The company with name "Aquaspec Limited" is a ltd and located in Hys Port Hamble, Satchell Lane, Hamble SO31 4NN. Aquaspec Limited is currently in active status and it was incorporated on 14 Jun 1995 (29 years 3 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£241.13K ^{£+49.82K (+26%)} _{change vs prev year}
Total Liabilities

£-120.93K ^{£-42.23K (-53.7%)} _{change vs prev year}
Equity

£45.57K ^{£-37.5K (-45.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-100.1K ^{£-52.23K (-109.1%)} _{change vs prev year}
Current Assets

£91.87K ^{£-40.35K (-30.5%)} _{change vs prev year}
Net Assets

£45.57K ^{£-37.5K (-45.1%)} _{change vs prev year}
Net Current Assets

£8.23K ^{£-76.13K (-90.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£66.4K ^{£-47.5K (-41.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£74.63K ^{£+45.08K (+152.6%)} _{change vs prev year}
Property, Plant and Equipments

£74.63K ^{£+45.08K (+152.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Aquaspec Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Morris Bicket	Director	1 Jan 2002	British	Active
2	Katharine Phoebe Bicket	Secretary	1 Jan 2002	-	Active
3	Henry Brussel Bicket	Secretary	22 Oct 1999	British	Resigned 1 Jan 2002
4	Lindsay Dawson Hayward	Director	21 Oct 1999	-	Resigned 1 Jan 2002
5	Anthony Colman Fitzgerald	Secretary	5 Dec 1997	-	Resigned 21 Oct 1999
6	Jonathan Peter Montagu Howson	Secretary	14 Mar 1996	-	Resigned 5 Dec 1997
7	Jonathan Peter Montagu Howson	Director	16 Aug 1995	-	Resigned 5 Dec 1997
8	Henry Brussel Bicket	Director	16 Aug 1995	British	Resigned 1 Jan 2002
9	Tracy Ann Cunningham	Nominee Director	14 Jun 1995	British	Resigned 16 Aug 1995
10	LAWGRAM SECRETARIES LIMITED	Corporate Nominee Secretary	14 Jun 1995	-	Resigned 14 Mar 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Morris Bicket Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aquaspec Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Accounts - Micro Entity	27 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	14 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	16 Jun 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	28 Jun 2021	Download PDF
6	Accounts - Micro Entity	28 May 2021	Download PDF
7	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	25 Mar 2020	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	17 Mar 2020	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	13 Mar 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	21 Jun 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	1 Apr 2019	Download PDF 10 Pages
13	Confirmation Statement - No Updates	17 Aug 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	29 Mar 2018	Download PDF 10 Pages
15	Confirmation Statement - Updates	23 Jun 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	24 Mar 2017	Download PDF 8 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 4 Pages
18	Accounts - Total Exemption Small	16 Mar 2016	Download PDF 8 Pages
19	Address - Change Registered Office Company With Date Old New	27 Jan 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Small	8 Apr 2015	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2014	Download PDF 4 Pages
23	Address - Change Registered Office Company With Date Old	16 Jun 2014	Download PDF 1 Pages
24	Accounts - Total Exemption Small	7 Apr 2014	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	30 Jan 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	2 Mar 2012	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2011	Download PDF 4 Pages
30	Accounts - Total Exemption Small	6 Apr 2011	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2010	Download PDF 4 Pages
32	Accounts - Total Exemption Small	23 Feb 2010	Download PDF 6 Pages
33	Address - Legacy	28 Jul 2009	Download PDF 1 Pages
34	Address - Legacy	28 Jul 2009	Download PDF 1 Pages
35	Address - Legacy	28 Jul 2009	Download PDF 1 Pages
36	Annual Return - Legacy	28 Jul 2009	Download PDF 3 Pages
37	Accounts - Total Exemption Small	17 Nov 2008	Download PDF 6 Pages
38	Annual Return - Legacy	7 Jul 2008	Download PDF 3 Pages
39	Address - Legacy	7 Jul 2008	Download PDF 1 Pages
40	Accounts - Total Exemption Small	22 Dec 2007	Download PDF 6 Pages
41	Annual Return - Legacy	5 Jul 2007	Download PDF 6 Pages
42	Accounts - Total Exemption Small	16 Jun 2007	Download PDF 6 Pages
43	Annual Return - Legacy	28 Jun 2006	Download PDF 6 Pages
44	Accounts - Total Exemption Small	28 Dec 2005	Download PDF 6 Pages
45	Annual Return - Legacy	7 Jul 2005	Download PDF 6 Pages
46	Accounts - Total Exemption Small	15 Feb 2005	Download PDF 6 Pages
47	Annual Return - Legacy	2 Jul 2004	Download PDF 6 Pages
48	Accounts - Total Exemption Small	31 Dec 2003	Download PDF 5 Pages
49	Annual Return - Legacy	3 Jul 2003	Download PDF 6 Pages
50	Accounts - Total Exemption Small	2 Jan 2003	Download PDF 5 Pages
51	Annual Return - Legacy	11 Jul 2002	Download PDF 6 Pages
52	Officers - Legacy	3 Jan 2002	Download PDF 1 Pages
53	Officers - Legacy	3 Jan 2002	Download PDF 1 Pages
54	Officers - Legacy	3 Jan 2002	Download PDF 2 Pages
55	Officers - Legacy	3 Jan 2002	Download PDF 2 Pages
56	Accounts - Total Exemption Full	10 Dec 2001	Download PDF 8 Pages
57	Annual Return - Legacy	31 Jul 2001	Download PDF 6 Pages
58	Accounts - Total Exemption Full	24 Jul 2001	Download PDF 8 Pages
59	Annual Return - Legacy	17 Nov 2000	Download PDF 6 Pages
60	Accounts - Made Up Date	27 Sep 2000	Download PDF 7 Pages
61	Address - Legacy	27 Sep 2000	Download PDF 1 Pages
62	Officers - Legacy	2 Dec 1999	Download PDF 2 Pages
63	Officers - Legacy	2 Dec 1999	Download PDF 2 Pages
64	Officers - Legacy	26 Oct 1999	Download PDF 1 Pages
65	Annual Return - Legacy	26 Oct 1999	Download PDF 4 Pages
66	Accounts - Made Up Date	5 May 1999	Download PDF 12 Pages
67	Annual Return - Legacy	23 Mar 1999	Download PDF 6 Pages
68	Officers - Legacy	18 Dec 1998	Download PDF 1 Pages
69	Accounts - Made Up Date	30 Apr 1998	Download PDF 32 Pages
70	Officers - Legacy	8 Jan 1998	Download PDF 2 Pages
71	Annual Return - Legacy	28 Aug 1997	Download PDF 4 Pages
72	Resolution	22 Apr 1997	Download PDF
73	Resolution	22 Apr 1997	Download PDF 1 Pages
74	Resolution	22 Apr 1997	Download PDF
75	Accounts - Made Up Date	16 Apr 1997	Download PDF 12 Pages
76	Annual Return - Legacy	19 Nov 1996	Download PDF 6 Pages
77	Incorporation - Memorandum Articles	4 Jul 1996	Download PDF 14 Pages
78	Capital - Legacy	20 Mar 1996	Download PDF 1 Pages
79	Resolution	20 Mar 1996	Download PDF 1 Pages
80	Officers - Legacy	20 Mar 1996	Download PDF 2 Pages
81	Officers - Legacy	9 Oct 1995	Download PDF 2 Pages
82	Officers - Legacy	5 Sep 1995	Download PDF 2 Pages
83	Change Of Name - Certificate Company	14 Aug 1995	Download PDF 4 Pages
84	Incorporation - Company	14 Jun 1995	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Algospan Limited Mutual People: Robert Morris Bicket	Active
2	Inverneill Woodlands Limited Mutual People: Robert Morris Bicket	Liquidation
3	Lazy Days (South) Limited Mutual People: Robert Morris Bicket	Active
4	Cowes Week Limited Mutual People: Robert Morris Bicket	Active
5	Royal Yacht Squadron Ltd Mutual People: Robert Morris Bicket	Active
6	Cowes Combined Clubs Limited Mutual People: Robert Morris Bicket	Active
7	Hamble Yacht Services Limited Mutual People: Robert Morris Bicket	Active
8	Hys Group Limited Mutual People: Robert Morris Bicket	Active
9	Hys (Holdings) Limited Mutual People: Robert Morris Bicket	Active
10	Ocean Safety Limited Mutual People: Robert Morris Bicket	Active
11	Ancasta Yacht Services Limited Mutual People: Robert Morris Bicket	Active
12	Andoversford Securities Limited Mutual People: Robert Morris Bicket	Active
13	Telvest Limited Mutual People: Robert Morris Bicket	Active
14	Papercast Limited Mutual People: Robert Morris Bicket	Active
15	Rutland Gate House Management Limited Mutual People: Robert Morris Bicket	Active
16	Maxgreen Led Ltd. Mutual People: Robert Morris Bicket	dissolved