| Company Name | Aquafun Sheffield Limited |
|---|---|
| Directors | Steven Geoffrey Whiteley and Adam James Whiteley |
| Company Status | Active |
| Company Number | 07463102 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven Geoffrey Whiteley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit H2 Staniforth Works Main Street, Hackenthorpe Sheffield S12 4LB |
| Director Name | Mr Adam James Whiteley |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, Lakeside Rother Valley Way Holbrook Sheffield S20 3RW |
Contact
| Website | aquafunsheffield.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 3211262 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 3, Lakeside Rother Valley Way Holbrook Sheffield S20 3RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Steven Geoffrey Whiteley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,863 |
| Cash | £6,311 |
| Current Liabilities | £90,047 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 31 March 2023 | Unaudited abridged accounts made up to 30 December 2021 (8 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 30 December 2020 (8 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 29 January 2021 | Unaudited abridged accounts made up to 30 December 2019 (8 pages) |
| 11 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 18 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 7 December 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Appointment of Mr Adam James Whiteley as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr Adam James Whiteley as a director on 16 September 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from Unit H2 Staniforth Works Main Street, Hackenthorpe Sheffield S12 4LB to Unit 3, Lakeside Rother Valley Way Holbrook Sheffield S20 3RW on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit H2 Staniforth Works Main Street, Hackenthorpe Sheffield S12 4LB to Unit 3, Lakeside Rother Valley Way Holbrook Sheffield S20 3RW on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit H2 Staniforth Works Main Street, Hackenthorpe Sheffield S12 4LB to Unit 3, Lakeside Rother Valley Way Holbrook Sheffield S20 3RW on 2 September 2015 (1 page) |
| 2 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 29 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Incorporation (22 pages) |
| 7 December 2010 | Incorporation (22 pages) |