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Aquapak Polymers Ltd (registration number 05343342) is a private limited company created on 2005-01-26 originating in England. The business is situated at Hollymoor Point Hollymoor Way, Northfield, Birmingham B31 5HE. Having undergone a change in 2010-09-07, the previous name this company used was Aquapak Limited. Aquapak Polymers Ltd operates SIC: 22220 - "manufacture of plastic packing goods".

Company details

Name Aquapak Polymers Ltd
Number 05343342
Date of Incorporation: January 26, 2005
End of financial year: 31 December
Address: Hollymoor Point Hollymoor Way, Northfield, Birmingham, B31 5HE
SIC code: 22220 - Manufacture of plastic packing goods

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Mark L. (in the company from 23 May 2018), Julian A. (appointment date: 01 July 2016), Alan L. (appointed on 01 October 2010). 1 secretary is present as well: Julian A. (appointed on 24 September 2012). The official register indexes 2 persons of significant control, namely: Aquapak Hydropolymers Ltd can be found at Hollymoor Way, Northfield, B31 5HE Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adi Electrical Ltd can be found at Melchett Road, Kings Norton Business Centre, B30 3HX Birmingham. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 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
Current Assets 19,794 19,794 69,169 418,193 167,453 1,286,202 1,114,703 1,209,063 1,718,171 1,678,196 2,895,799 237,925,687
Fixed Assets 746,613 782,793 841,793 819,945 819,945 2,186,452 3,764,950 3,894,547 4,205,954 - - -
Total Assets Less Current Liabilities -94,782 -568,826 -1,000,864 924,625 714,013 -53,676 2,012,810 62,391 -11,821,088 -16,937,733 -4,941,560 239,331,308
Number Shares Allotted - - - - - 39,341,210 - - - - - -
Shareholder Funds -94,782 -568,826 -1,000,864 -1,699,431 -2,734,735 -4,351,426 - - - - - -
Tangible Fixed Assets 746,613 782,793 841,793 819,945 819,945 2,186,452 - - - - - -

People with significant control

Aquapak Hydropolymers Ltd
29 December 2017
Address Hollymoor Point Hollymoor Way, Northfield, Birmingham, B31 5HE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07486001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adi Electrical Ltd
30 June 2016 - 31 January 2018
Address 66 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02471373
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 107 Hollymoor Way Northfield Birmingham B31 5HE. Change occurred on Friday 24th November 2023. Company's previous address: Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England.
filed on: 24th, November 2023 | address 		Free Download (1 page)

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