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Home > England & Wales Companies > ALLAN AQUA-SYSTEMS LIMITED
Company Information for

ALLAN AQUA-SYSTEMS LIMITED

47 MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD,
Company Registration Number
02732055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allan Aqua-systems Ltd
ALLAN AQUA-SYSTEMS LIMITED was founded on 1992-07-17 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Allan Aqua-systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLAN AQUA-SYSTEMS LIMITED
 
Legal Registered Office
47 MARKET PLACE
HENLEY-ON-THAMES
RG9 2AD
Other companies in LU4
 
Filing Information
Company Number 02732055
Company ID Number 02732055
Date formed 1992-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts SMALL
Last Datalog update: 2018-10-05 08:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN AQUA-SYSTEMS LIMITED
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Company Officers of ALLAN AQUA-SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BRIAN HARRIS
 Company Secretary 2015-08-07
MALCOLM BRIAN HARRIS
 Director 2015-08-07
MARK WILLIAMS
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW BURKE
 Company Secretary 2014-04-01 2015-08-07
IAN ANDREW BURKE
 Director 2004-07-01 2015-08-07
TIMOTHY WRIGHT
 Director 1992-10-16 2015-08-07
RITA JOAN BURKE
 Company Secretary 1996-05-22 2014-03-31
BRIAN BURKE
 Director 1996-05-22 2013-06-12
TIMOTHY WRIGHT
 Company Secretary 1992-10-16 1996-05-22
NEIL PETER TRAHAR CROSBY
 Director 1992-10-16 1996-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-17 1992-10-16
INSTANT COMPANIES LIMITED
 Nominated Director 1992-07-17 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BRIAN HARRIS TEMPLE MIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TEMPLE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TEMPLE TOPCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS STHL 2017 LIMITED Director 2016-03-11 CURRENT 2014-05-19 Liquidation
MALCOLM BRIAN HARRIS TRENTCLYDE WATER SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2006-08-08 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS HEP 2017 LIMITED Director 2012-06-07 CURRENT 1933-04-04 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS STUART MODELS LIMITED Director 2010-12-23 CURRENT 1980-06-19 Dissolved 2014-11-25
MALCOLM BRIAN HARRIS STUART TURNER LIMITED Director 2010-10-01 CURRENT 1906-04-11 Active
MARK WILLIAMS STHL 2017 LIMITED Director 2016-03-11 CURRENT 2014-05-19 Liquidation
MARK WILLIAMS TRENTCLYDE WATER SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2006-08-08 Active - Proposal to Strike off
MARK WILLIAMS HEP 2017 LIMITED Director 2012-06-07 CURRENT 1933-04-04 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.

DateDocument TypeDocument Description
2017-10-10RES01ADOPT ARTICLES 31/08/2017
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027320550003
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AD
2016-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-12-01AA01PREVSHO FROM 30/09/2016 TO 30/09/2015
2015-10-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-15AR0118/08/15 FULL LIST
2015-09-10AP03SECRETARY APPOINTED MALCOLM BRIAN HARRIS
2015-09-10AP01DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS
2015-09-01AA01CURREXT FROM 30/04/2016 TO 30/09/2016
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ALLAN AQUA HOUSE SEDGWICK ROAD LUTON BEDFORDSHIRE LU4 9DT
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY IAN BURKE
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURKE
2015-08-27AP01DIRECTOR APPOINTED MARK WILLIAMS
2014-12-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-01AR0118/08/14 FULL LIST
2014-10-01AP03SECRETARY APPOINTED MR IAN ANDREW BURKE
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY RITA BURKE
2014-02-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 25000
2013-09-10AR0118/08/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BURKE / 12/06/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WRIGHT / 12/06/2013
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BURKE
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RITA JOAN BURKE / 12/06/2013
2013-01-22AA30/04/12 TOTAL EXEMPTION FULL
2012-09-11AR0118/08/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION FULL
2011-09-23AR0118/08/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION FULL
2010-10-14AR0118/08/10 FULL LIST
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2009-09-05363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-24363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-31363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-03363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-22363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-29363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-23363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-23363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-25363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-07-29363sRETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-15363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-27363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-12363sRETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS
1996-08-28AUDAUDITOR'S RESIGNATION
1996-06-24169£ IC 50000/25000 01/04/96 £ SR 25000@1=25000
1996-05-29288DIRECTOR RESIGNED
1996-05-29288NEW DIRECTOR APPOINTED
1996-05-29288SECRETARY RESIGNED
1996-05-29288NEW SECRETARY APPOINTED
1996-05-29SRES0925000 ORD SHS 01/04/96
1996-05-25395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-05-01287REGISTERED OFFICE CHANGED ON 01/05/96 FROM: ATALANTA HOUSE HANWORTH LANE CHERTSEY SURREY. KT16 9JX
1996-04-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1995-09-05363sRETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-09363sRETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/93
1993-07-28363sRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1993-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALLAN AQUA-SYSTEMS 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 ALLAN AQUA-SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-05-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-03-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 ALLAN AQUA-SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN AQUA-SYSTEMS LIMITED registering or being granted any patents
Domain Names

ALLAN AQUA-SYSTEMS LIMITED owns 1 domain names.

allanaqua.co.uk  

Trademarks
We have not found any records of ALLAN AQUA-SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN AQUA-SYSTEMS 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 (28131 - Manufacture of pumps) as ALLAN AQUA-SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLAN AQUA-SYSTEMS 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 ALLAN AQUA-SYSTEMS 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 ALLAN AQUA-SYSTEMS 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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    Other companies at postcode RG9 2AD