AP

AQUARIUS PLASTICS LTD

Active

Company number 01981592

London, England · Incorporated 23 January 1986

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 18 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOOPFAIR LIMITED · 23 January 1986 – 13 March 1986

Company overview

**Aquarius Plastics Ltd** is an active private limited company incorporated on 23 January 1986 and registered in England and Wales. Its registered office is at 10–11 Charterhouse Square, London EC1M 6EE. The company is currently dormant.

It is wholly owned and controlled by Plastic And Rubber Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 46900.

As of the latest filings, the board comprises two British directors: Malcolm John Pape (appointed 1 April 2026) and Mark Williams (appointed 30 April 2024). A director was removed on 8 April 2026.

The most recent accounts, prepared to 30 September 2024, were filed as dormant. The confirmation statement was last made up to 4 January 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Plastic And Rubber Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Accounts With Accounts Type Small
Accounts
18 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Secretary Company With Change Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
3 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Address
24 November 2004 View
Legacy
Address
28 September 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
6 February 2000 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Small
Accounts
5 January 1996 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Annual Return
13 February 1994 View
Legacy
Address
27 January 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Small
Accounts
19 January 1993 View
Accounts With Accounts Type Small
Accounts
22 April 1992 View
Legacy
Annual Return
22 January 1992 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Accounts With Accounts Type Small
Accounts
21 May 1990 View
Accounts With Accounts Type Full
Accounts
20 April 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Annual Return
20 October 1989 View
Legacy
Dissolution
20 September 1989 View
Accounts With Accounts Type Small
Accounts
14 March 1989 View
Legacy
Annual Return
28 June 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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