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Aqua Signal & Telegraphic Systems Ltd

02918879

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Belmont House Garnett Place, East Gillibrands, Skelmersdale, WN8 9UB
Incorporated 13/04/1994

Previously known as

Aqua Fabrications Limited · until 01/06/1996

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Mrs Lynda Christine Smith

director · Since 13/04/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 21 other boards

Mrs Lynda Christine Smith

secretary · Since 21/12/1999

BRITISH · UNITED KINGDOM · Age 75

Also on 21 other boards

Stuart Smith

director · Since 01/01/2020

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Lynda Christine Smith

director · Since 13/04/1994

British · United Kingdom · Age 75

Lynda Christine Smith

secretary · Since 21/12/1999

British

Stuart Smith

director · Since 01/01/2020

British · England · Age 55

Former

London Law Services Limited

corporate nominee director · Resigned 13/04/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/04/1994

Ian Thomas Smith

secretary · Resigned 21/12/1999

Stuart Smith

director · Resigned 01/01/2020

Colin John Weston

director · Resigned 05/06/2020

Ian Thomas Smith

director · Resigned 10/01/2023

Persons with Significant Control

Aqua Fabrications Limited

75–100% shares
75–100% votes
Appoint directors

Belmont House, Garnett Place, Skelmersdale, WN8 9UB

Reg: 02216332 · Companies House · Private Limited Company

Notified 12/04/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/04/2005Registered 22/04/2005

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Belmont House Garnett Place
2026-08-27

BELMONT HOUSE GARNETT PLACE

post townSkelmersdale
2026-08-27

SKELMERSDALE

officer appointedSMITH, Lynda Christine
2026-08-27
officer appointedSMITH, Lynda Christine
2026-08-27
officer appointedSMITH, Stuart
2026-08-27

CompanyRankvs 107+ SIC 20160 peers
37

Financial strength57th percentile among SIC peers · 14/25
Employees23th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£40k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

Current Liabilities

Debtors

£40k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director appointed

appoint person director company with name date

08/05/20262 pages · PDF
Director resigned

termination director company with name termination date

08/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20258 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
CH03

change person secretary company with change date

27/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20249 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20234 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20218 pages · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20198 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20147 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20137 pages · PDF
Director details changed

change person director company with change date

16/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20127 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20117 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201018 pages · PDF
Director appointed

appoint person director company with name

18/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20105 pages · PDF
Director details changed

change person director company with change date

26/04/20103 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201017 pages · PDF
363a

legacy

23/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200915 pages · PDF
288c

legacy

02/10/20081 page · PDF
288c

legacy

01/10/20081 page · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

18/02/200816 pages · PDF
363a

legacy

19/04/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/04/200716 pages · PDF
363a

legacy

12/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200616 pages · PDF
395

legacy

22/04/20059 pages · PDF
363a

legacy

15/04/20053 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200516 pages · PDF
363s

legacy

19/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200316 pages · PDF
363s

legacy

29/04/20037 pages · PDF
288a

legacy

29/04/20032 pages · PDF
Accounts filed

accounts with accounts type full

02/01/200314 pages · PDF
363s

legacy

24/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

21/12/200114 pages · PDF
363s

legacy

24/04/20016 pages · PDF
RESOLUTIONS

resolution

12/03/20011 page · PDF
Accounts filed

accounts with accounts type full

27/12/200014 pages · PDF
363s

legacy

16/06/20007 pages · PDF
288a

legacy

16/06/20002 pages · PDF
Accounts filed

accounts with accounts type full

30/12/199914 pages · PDF
288b

legacy

23/12/19991 page · PDF
363a

legacy

14/05/19997 pages · PDF
Accounts filed

accounts with accounts type full

08/02/199914 pages · PDF
363a

legacy

12/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

22/01/199815 pages · PDF
363a

legacy

09/05/19976 pages · PDF
Accounts filed

accounts with accounts type full

06/03/199715 pages · PDF
225

legacy

20/08/19961 page · PDF
88(2)R

legacy

08/07/19962 pages · PDF
RESOLUTIONS

resolution

27/06/19962 pages · PDF
RESOLUTIONS

resolution

27/06/19962 pages · PDF
123

legacy

27/06/19961 page · PDF
363a

legacy

13/06/19966 pages · PDF
CERTNM

certificate change of name company

31/05/19962 pages · PDF
287

legacy

16/04/19961 page · PDF
Accounts filed

accounts with accounts type full

08/01/19967 pages · PDF
363s

legacy

03/07/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
224

legacy

26/09/1994PDF
288

legacy

12/07/1994PDF
288

legacy

12/07/1994PDF
288

legacy

12/07/1994PDF
287

legacy

12/07/1994PDF
Incorporated

incorporation company

13/04/199413 pages · PDF