AQUASOURCE PRODUCTS LIMITED

Overview

Company Name	AQUASOURCE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09858227
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUASOURCE PRODUCTS LIMITED?

Manufacture of prepared pet foods (10920) / Manufacturing
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AQUASOURCE PRODUCTS LIMITED located?

Registered Office Address	8 Merton Street WA9 1HX St. Helens Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUASOURCE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AQUASOURCE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for AQUASOURCE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with updates	5 pages	CS01

Sep 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	5 pages	AA

Jan 23, 2024	Termination of appointment of Dean Raymond Dimarco as a director on Jan 10, 2024	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with updates	4 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Nov 24, 2022	Unaudited abridged accounts made up to Dec 31, 2021	6 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 04, 2022 with updates	4 pages	CS01

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Jun 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Dec 22, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 04, 2020 with updates	5 pages	CS01

Nov 18, 2020	Termination of appointment of Craig Barlow as a director on Oct 29, 2020	1 pages	TM01

Nov 21, 2019	Confirmation statement made on Nov 04, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 17, 2019	Registered office address changed from Unit 10 Park Court Sullivans Way St. Helens Merseyside WA9 5GZ England to 8 Merton Street St. Helens Merseyside WA9 1HX on Sep 17, 2019	1 pages	AD01

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with updates	5 pages	CS01

Nov 02, 2018	Change of details for Mr Christopher Molyneux as a person with significant control on Nov 02, 2018	2 pages	PSC04

Nov 02, 2018	Change of details for Mrs Angela Welsby as a person with significant control on Nov 02, 2018	2 pages	PSC04

Nov 02, 2018	Director's details changed for Mr Christopher Molyneux on Nov 02, 2018	2 pages	CH01

Nov 02, 2018	Director's details changed for Mrs Angela Welsby on Nov 02, 2018	2 pages	CH01

Nov 02, 2018	Director's details changed for Mr Christopher Neil Molyneux on Nov 02, 2018	2 pages	CH01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

May 15, 2018	Appointment of Mr Craig Barlow as a director on Apr 10, 2018	2 pages	AP01

May 15, 2018	Cessation of Dean Raymond Dimarco as a person with significant control on Apr 10, 2018	1 pages	PSC07

Nov 06, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AQUASOURCE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOLYNEUX, Christopher Merton Street WA9 1HX St. Helens 8 Merseyside England	Nov 05, 2015		Director	Merton Street WA9 1HX St. Helens 8 Merseyside England	England	English	1966-5	Manager	33146790004
WELSBY, Angela Merton Street WA9 1HX St. Helens 8 Merseyside England	Nov 05, 2015		Director	Merton Street WA9 1HX St. Helens 8 Merseyside England	England	British	1965-9	Admin	52776160004
BARLOW, Craig Merton Street WA9 1HX St. Helens 8 Merseyside England	Apr 10, 2018	Oct 29, 2020	Director	Merton Street WA9 1HX St. Helens 8 Merseyside England	England	British	1965-3	Operations Manager	100734230001
DIMARCO, Dean Raymond Merton Street WA9 1HX St. Helens 8 Merseyside England	Apr 13, 2016	Jan 10, 2024	Director	Merton Street WA9 1HX St. Helens 8 Merseyside England	England	British	1958-3	Sales Director	207114380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUASOURCE PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Raymond Dimarco Park Court Sullivans Way WA9 5GZ St. Helens Unit 10 Merseyside England	Apr 13, 2016	Park Court Sullivans Way WA9 5GZ St. Helens Unit 10 Merseyside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Molyneux Merton Street WA9 1HX St. Helens 8 Merseyside England	Apr 06, 2016	Merton Street WA9 1HX St. Helens 8 Merseyside England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Angela Welsby Merton Street WA9 1HX St. Helens 8 Merseyside England	Apr 06, 2016	Merton Street WA9 1HX St. Helens 8 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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