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Company Information for

AQUAMETER LIMITED

KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ,
Company Registration Number
02500651
Private Limited Company
Active

Company Overview

About Aquameter Ltd
AQUAMETER LIMITED was founded on 1990-05-10 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Aquameter Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUAMETER LIMITED
 
Legal Registered Office
KINETIC BUSINESS CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTS
WD6 4PJ
Other companies in EN8
 
Previous Names
ABACUS AQUAMETER LIMITED24/07/2007
Filing Information
Company Number 02500651
Company ID Number 02500651
Date formed 1990-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB665525810  
Last Datalog update: 2024-01-09 03:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMETER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIMR LIMITED   ALEXANDRA ANTHONY LIMITED   DAP LIMITED   ESSJAYA LIMITED   MAYFAIR WEALTH MANAGEMENT LIMITED   MMAS LIMITED   SOBELL RHODES MANAGEMENT CONSULTING LIMITED   WINDY RIDGE CONSULTING LIMITED
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Companies with same name AQUAMETER LIMITED
The following companies were found which have the same name as AQUAMETER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUAMETER INCORPORATED California Unknown
AQUAMETER INC Pennsylvannia Unknown

Company Officers of AQUAMETER LIMITED

Current Directors
Officer Role Date Appointed
TERESA MARGARET MORTON
Company Secretary 1994-02-28
JOHN ROBERT ST CLAIR MORTON
Director 1992-05-10
TERESA MARGARET MORTON
Director 1994-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP HARVEY
Company Secretary 1992-05-10 1994-02-28
JOHN PHILIP HARVEY
Director 1992-05-10 1994-02-28

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.

DateDocument TypeDocument Description
2024-04-09Change of details for Mr John Robert St Clair Morton as a person with significant control on 2024-03-30
2024-04-09Change of details for Mrs Teresa Margaret Morton as a person with significant control on 2024-03-30
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ England
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM The Kinetic Centre Queensway Waltham Cross Hertfordshire WD6 4PJ England
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/14 FROM 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET MORTON / 10/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ST CLAIR MORTON / 10/05/2010
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 10/05/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 10/05/08; full list of members
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24CERTNMCOMPANY NAME CHANGED ABACUS AQUAMETER LIMITED CERTIFICATE ISSUED ON 24/07/07
2007-06-11363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-02363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 167A TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2004-06-03363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-06363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-18363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2000-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/00
2000-07-12363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-15363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-15363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-03363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-25363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-11363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1996-01-04225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1995-12-22CERTNMCOMPANY NAME CHANGED AQUAMETER LIMITED CERTIFICATE ISSUED ON 27/12/95
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 19A HIGH ST HODDESDON HERTS EN11 8SX
1994-08-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-10363sRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-08-10AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-04AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-08-04363sRETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-01-05AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-05-13363bRETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/92
1992-03-06363bRETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1992-03-06AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-10-29287REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 19A HIGH STREET HODDESDON HERTS. EN11 8SX
1990-05-30288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28930 - Manufacture of machinery for food, beverage and tobacco processing




Licences & Regulatory approval
We could not find any licences issued to AQUAMETER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AQUAMETER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUAMETER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing

Intangible Assets
Patents
We have not found any records of AQUAMETER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAMETER LIMITED
Trademarks
We have not found any records of AQUAMETER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAMETER 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as AQUAMETER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUAMETER 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 AQUAMETER 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 AQUAMETER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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