Free data on 57M+ companies

Home > England & Wales Companies > AQUAMASTER (PROPULSION) LIMITED

Company Information for

AQUAMASTER (PROPULSION) LIMITED

Rolls Royce Plc, Moor Lane, Derby, DERBYSHIRE, DE24 8BJ,

Company Registration Number

01407310

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aquamaster (propulsion) Ltd

AQUAMASTER (PROPULSION) LIMITED was founded on 1979-01-02 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Aquamaster (propulsion) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AQUAMASTER (PROPULSION) LIMITED

Rolls Royce Plc Moor Lane Derby DERBYSHIRE DE24 8BJ Other companies in DE24

Filing Information

Company Number		01407310
Company ID Number		01407310
Date formed		1979-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2014-12-31
Account next due		30/09/2016
Latest return		01/05/2015
Return next due		29/05/2016
Type of accounts		DORMANT

Last Datalog update:	2022-09-21 09:34:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMASTER (PROPULSION) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AQUAMASTER (PROPULSION) LIMITED

Current Directors

Officer	Role	Date Appointed
ROLLS-ROYCE SECRETARIAT LIMITED	Company Secretary	2010-04-19
ROLLS-ROYCE DIRECTORATE LIMITED	Director	2010-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN WALDRON	Director	2008-02-28	2015-08-31
DELROSE JOY GOMA	Company Secretary	2001-01-26	2010-04-19
DELROSE JOY GOMA	Director	2001-01-26	2010-04-19
ROLLS-ROYCE SECRETARIAT LIMITED	Director	2010-04-19	2010-04-19
JOHN EMMERSON WARREN	Director	2001-01-26	2008-02-28
CHRISTOPHER DAVID GALE	Director	1997-10-10	2002-12-10
JENNIFER MARY JORDAN	Company Secretary	1994-02-01	2001-01-26
DAVID ROLFE TYDEMAN	Director	1997-08-10	2001-01-26
ULF LENNART BERGHULT	Director	1996-05-20	1997-10-13
INGAR JENSEN	Director	1996-05-20	1997-10-13
CHRISTOPHER DAVID GALE	Director	1991-05-18	1997-08-11
CLIFFORD RONALD WESTON	Director	1994-02-01	1997-08-11
KARI RAFAEL WENDELIN	Director	1994-05-10	1996-03-05
TIMO MARKKU TAPIO SALOKOSKI	Director	1994-05-10	1996-01-10
BASIL JOHN BLACK	Director	1991-05-18	1994-05-10
CLIFFORD RONALD WESTON	Company Secretary	1991-05-18	1994-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROLLS-ROYCE SECRETARIAT LIMITED	ALPHA LEASING (NO. 3) LIMITED	Company Secretary	2014-03-19	CURRENT	2001-05-09	Dissolved 2014-11-25
ROLLS-ROYCE SECRETARIAT LIMITED	IEBCO LIMITED	Company Secretary	2011-09-28	CURRENT	2011-09-28	Dissolved 2015-11-03
ROLLS-ROYCE SECRETARIAT LIMITED	W.H.HOWSON LIMITED	Company Secretary	2010-04-19	CURRENT	1947-04-22	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	MIDDLE EAST EQUITY PARTNERS LIMITED	Company Secretary	2009-10-13	CURRENT	1989-06-28	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	ULSTEIN (U.K.) LIMITED	Company Secretary	2009-10-13	CURRENT	1974-09-17	Active - Proposal to Strike off
ROLLS-ROYCE SECRETARIAT LIMITED	ROLLS-ROYCE (FRANCE) LIMITED	Company Secretary	2009-10-07	CURRENT	1939-05-24	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	W.H.HOWSON LIMITED	Director	2010-04-19	CURRENT	1947-04-22	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	MIDDLE EAST EQUITY PARTNERS LIMITED	Director	2009-10-13	CURRENT	1989-06-28	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	REFLEX MANUFACTURING SYSTEMS LIMITED	Director	2009-10-13	CURRENT	1975-11-18	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	ULSTEIN (U.K.) LIMITED	Director	2009-10-13	CURRENT	1974-09-17	Active - Proposal to Strike off
ROLLS-ROYCE DIRECTORATE LIMITED	ROLLS-ROYCE (FRANCE) LIMITED	Director	2009-10-07	CURRENT	1939-05-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-05		Application to strike the company off the register
2022-07-05	DS01	Application to strike the company off the register
2022-04-11	SH19	Statement of capital on 2022-04-11 GBP 1.50
2022-04-11	SH20	Statement by Directors
2022-04-11	CAP-SS	Solvency Statement dated 31/03/22
2022-04-11	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution adoption of articles
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
2022-03-02	AP01	DIRECTOR APPOINTED MS NICOLA CARROLL
2022-02-02		Restoration by order of the court
2022-02-02		Termination of appointment of Rolls-Royce Secretariat Limited on 2021-03-10
2022-02-02	TM02	Termination of appointment of Rolls-Royce Secretariat Limited on 2021-03-10
2022-02-02	AC92	Restoration by order of the court
2021-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2015-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-07-22	DS01	Application to strike the company off the register
2015-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-06	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-29	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-12	AP02	Appointment of Rolls-Royce Directorate Limited as coporate director
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE SECRETARIAT LIMITED
2013-06-07	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18	AR01	18/05/11 ANNUAL RETURN FULL LIST
2010-06-16	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11	AP02	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
2010-05-11	AP04	CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
2010-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2009-05-20	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
2008-05-19	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
2008-03-04	288a	DIRECTOR APPOINTED KAREN WALDRON
2007-05-25	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-02	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-20	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-06	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-17	288b	DIRECTOR RESIGNED
2002-06-17	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-19	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-05	288a	NEW DIRECTOR APPOINTED
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2001-04-05	288b	DIRECTOR RESIGNED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17	363s	RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA
1999-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08	363a	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-02-03	MISC	MINUTES OF MEETING
1998-01-09	AUD	AUDITOR'S RESIGNATION
1997-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 6 THE DOWNS GREAT DUNMOW ESSEX CM6 1DS
1997-11-07	288a	NEW DIRECTOR APPOINTED
1997-11-06	288a	NEW DIRECTOR APPOINTED
1997-11-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AQUAMASTER (PROPULSION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUAMASTER (PROPULSION) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-10-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAMASTER (PROPULSION) LIMITED

Intangible Assets

Patents

We have not found any records of AQUAMASTER (PROPULSION) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUAMASTER (PROPULSION) LIMITED

Trademarks

We have not found any records of AQUAMASTER (PROPULSION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUAMASTER (PROPULSION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AQUAMASTER (PROPULSION) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AQUAMASTER (PROPULSION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUAMASTER (PROPULSION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUAMASTER (PROPULSION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.