Company Profile
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MediumAquapak Hydropolymers Ltd
07486001•Private Limited With Share Capital
66, C/O Systems Adi Group Ltd, 66 Me, Kings Norton, B303HX
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Incorporated
10/01/2011
Company Age
15 years
Directors
5
Employees
67
SIC Code
22220
Risk
high risk
Company Overview
Registration, classification & business activity
Aquapak Hydropolymers Ltd (07486001) is a private limited with share capital incorporated on 10/01/2011 (15 years old) and registered in kings norton, B303HX. The company operates under SIC code 22220 - manufacture of plastic packing goods.
Aquapak hydropolymers ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 22220
Medium
Incorporated 10/01/2011
B303HX
67 employees
Financial Overview
Total Assets
£14.13M
Liabilities
£70.60M
Net Assets
£-56.47M
Turnover
£345.2K
Cash
£977.6K
Key Metrics
67
Employees
5
Directors
43
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2026
Resolution
Category:Resolution
Date:20-07-2026
Memorandum Articles
Category:Incorporation
Date:20-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2026
Legacy
Category:Miscellaneous
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Resolution
Category:Resolution
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:20-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Resolution
Category:Resolution
Date:26-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Resolution
Category:Resolution
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:10-01-2011
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/08/2026
Latest Accounts31/12/2024
Trading Addresses
66, C/O Systems Adi Group Ltd, 66 Me, Kings Norton, Birmingham B30 3Hx, B303HXRegistered
C/O Mechatronic Production Systems, Unit 57, 66 Melchett Road, Birmingham, West Midlands, B303HP
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