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Company Information for

AQUADUCKS LIMITED

BURY ST. EDMUNDS, SUFFOLK, IP30,
Company Registration Number
02889713
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Aquaducks Ltd
AQUADUCKS LIMITED was founded on 1994-01-20 and had its registered office in Bury St. Edmunds. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
AQUADUCKS LIMITED
 
Legal Registered Office
BURY ST. EDMUNDS
SUFFOLK
 
Filing Information
Company Number 02889713
Date formed 1994-01-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AQUADUCKS LIMITED
The following companies were found which have the same name as AQUADUCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUADUCKS PLUMBING AND HEATING LIMITED 18 HOLMWOOD GARDENS WALLINGTON SURREY SM6 0HN Active Company formed on the 2007-05-08
Aquaducks Aquatics, Inc. 20047 Meadowlark Dr Castro Valley CA 94547 FTB Suspended Company formed on the 1980-03-24
Aquaducks Incorporated 157 Webster St Petaluma CA 94952 Active Company formed on the 2006-03-14
AQUADUCKS INC. PTE. LTD. JALAN MERAH SAGA Singapore 278115 Dissolved Company formed on the 2009-09-24
AQUADUCKS PTE. LTD. JALAN MERAH SAGA Singapore 278115 Dissolved Company formed on the 2009-05-13
AQUADUCKS INTERNATIONAL PTE. LTD. JALAN MERAH SAGA Singapore 278115 Dissolved Company formed on the 2009-12-29
AQUADUCKS OASIS PTE. LTD. JALAN MERAH SAGA Singapore 278115 Active Company formed on the 2011-07-15
AQUADUCKS POOL SERVICE INC. 10060 BURLINGTON AVE ENGLEWOOD FL 34224 Inactive Company formed on the 2007-09-07
AQUADUCKS LLC 8311 TORRINGTON AVE TAMPA FL 33647 Active Company formed on the 2020-07-23
Aquaducks, Inc. Delaware Unknown

Company Officers of AQUADUCKS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEWART
 Company Secretary 2010-09-09
MAX WILLIAM SIMON ASHTON
 Director 2010-09-09
ANDREW CLARFIELD
 Director 2010-09-09
CHRISTOPHER STEWART
 Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD CALVERT
 Company Secretary 2008-09-30 2010-09-09
MARK RICHARD CALVERT
 Director 2003-01-10 2010-09-09
PETER JAMES ROLSTON HARCOURT
 Director 2005-01-01 2010-09-09
DAVID AUSTEN WHISKERD
 Director 2005-02-01 2010-09-09
DAVID CHARLES WILTON
 Company Secretary 2007-09-01 2008-09-30
DAVID CHARLES WILTON
 Director 2007-09-01 2008-09-30
MARK RICHARD CALVERT
 Company Secretary 2004-06-24 2007-09-11
HAZEL ANNE CALVERT
 Director 2003-01-10 2007-06-14
JAN SZCZEPANSKI
 Company Secretary 2003-01-21 2004-06-24
JAN SZCZEPANSKI
 Director 2003-01-21 2004-06-24
HAZEL ANNE CALVERT
 Company Secretary 2003-01-10 2003-01-21
JOAN KYLE COOPER
 Company Secretary 1994-01-20 2003-01-10
JOAN KYLE COOPER
 Director 1994-01-20 2003-01-10
KENNETH OWEN COOPER
 Director 1994-01-20 2003-01-10
MICHAEL PIRRIE
 Director 1994-01-20 2003-01-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-20 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX WILLIAM SIMON ASHTON ASHFORD LOAN LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
MAX WILLIAM SIMON ASHTON ASHFORD IB LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
MAX WILLIAM SIMON ASHTON MARY TAVY DEVELOPMENTS LTD Director 2016-06-20 CURRENT 2016-05-10 Active
MAX WILLIAM SIMON ASHTON RAPIDATA SERVICES LIMITED Director 2016-06-06 CURRENT 1997-02-03 Liquidation
MAX WILLIAM SIMON ASHTON VRD GROUP LTD Director 2016-05-06 CURRENT 2016-05-06 Liquidation
MAX WILLIAM SIMON ASHTON MINTON WAVENDON LIMITED Director 2016-04-28 CURRENT 2016-01-07 Liquidation
MAX WILLIAM SIMON ASHTON FAWCETT SPACE DEVELOPMENT LIMITED Director 2016-03-11 CURRENT 2015-04-27 Liquidation
MAX WILLIAM SIMON ASHTON BISHOPS PLACE APARTMENTS LIMITED Director 2016-01-18 CURRENT 2015-12-11 Active
MAX WILLIAM SIMON ASHTON CONSORT PROPERTY TRADING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MAX WILLIAM SIMON ASHTON CONSORT ASSETS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MAX WILLIAM SIMON ASHTON CONSORT LENDING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MAX WILLIAM SIMON ASHTON HENRY SPACE DEVELOPMENT LIMITED Director 2015-11-11 CURRENT 2015-04-27 Active
MAX WILLIAM SIMON ASHTON REDVERS DEVELOPMENT LIMITED Director 2015-08-25 CURRENT 2015-03-25 Active
MAX WILLIAM SIMON ASHTON INDUSTRIAL WATER TRAINING SERVICES LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
MAX WILLIAM SIMON ASHTON GOOD COMPANIONS STUDENT LIVING LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MAX WILLIAM SIMON ASHTON SHOO 603 LIMITED Director 2015-01-30 CURRENT 2014-07-29 Dissolved 2016-07-11
MAX WILLIAM SIMON ASHTON SHAWS TERRACOTTA LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
MAX WILLIAM SIMON ASHTON HC1234 LIMITED Director 2014-10-29 CURRENT 2014-09-12 Active - Proposal to Strike off
MAX WILLIAM SIMON ASHTON TFG SECURITY LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
MAX WILLIAM SIMON ASHTON TFG CAPITAL LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MAX WILLIAM SIMON ASHTON 94 GREENCROFT GARDENS FREEHOLD LIMITED Director 2014-07-31 CURRENT 2013-12-17 Active
MAX WILLIAM SIMON ASHTON SAMPSONS FARM CONSTRUCTION LIMITED Director 2014-04-30 CURRENT 2014-03-13 Active
MAX WILLIAM SIMON ASHTON TORBAY HOLIDAY APARTMENTS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2014-11-25
MAX WILLIAM SIMON ASHTON OCEAN CRESCENT LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
MAX WILLIAM SIMON ASHTON OCEAN CRESCENT DEVELOPMENTS LIMITED Director 2014-03-07 CURRENT 2014-02-21 Active - Proposal to Strike off
MAX WILLIAM SIMON ASHTON R55 EALING ROAD LTD Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
MAX WILLIAM SIMON ASHTON MTF HOME LOANS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
MAX WILLIAM SIMON ASHTON PROMPT FINANCE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Liquidation
MAX WILLIAM SIMON ASHTON ACD PROPERTY LIMITED Director 2012-01-05 CURRENT 2012-01-05 Liquidation
MAX WILLIAM SIMON ASHTON M T FINANCE LIMITED Director 2011-12-15 CURRENT 2008-06-18 Active
MAX WILLIAM SIMON ASHTON AQUAJET LIMITED Director 2011-11-17 CURRENT 2002-02-25 Dissolved 2016-01-12
MAX WILLIAM SIMON ASHTON AQUAJET (GB) LIMITED Director 2011-11-17 CURRENT 2000-02-03 Liquidation
MAX WILLIAM SIMON ASHTON ASHTON FINANCE LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
MAX WILLIAM SIMON ASHTON DSS ENVIRONMENTAL LIMITED Director 2011-07-29 CURRENT 2009-04-07 Liquidation
MAX WILLIAM SIMON ASHTON INDUSTRIAL WATER JETTING SYSTEMS LIMITED Director 2010-09-09 CURRENT 1977-06-10 Active
MAX WILLIAM SIMON ASHTON INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
MAX WILLIAM SIMON ASHTON LM ENGINEERING SOLUTIONS LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
MAX WILLIAM SIMON ASHTON ARCHITECTURAL TERRACOTTA LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2017-06-07
MAX WILLIAM SIMON ASHTON RANGERS PROPERTIES LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2016-03-17
MAX WILLIAM SIMON ASHTON VERYBLUE LIMITED Director 2007-04-20 CURRENT 2007-04-02 Dissolved 2014-08-19
MAX WILLIAM SIMON ASHTON P UK REALISATIONS 2011 LIMITED Director 2004-02-10 CURRENT 1991-06-12 Liquidation
MAX WILLIAM SIMON ASHTON BOXBAWN PROPERTIES LIMITED Director 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-02
MAX WILLIAM SIMON ASHTON CELLICA LIMITED Director 1999-12-07 CURRENT 1999-10-19 Active
ANDREW CLARFIELD ACD PROPERTY LIMITED Director 2012-01-05 CURRENT 2012-01-05 Liquidation
ANDREW CLARFIELD INDUSTRIAL WATER JETTING SYSTEMS LIMITED Director 2010-09-09 CURRENT 1977-06-10 Active
ANDREW CLARFIELD INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
ANDREW CLARFIELD LM ENGINEERING SOLUTIONS LIMITED Director 2009-09-22 CURRENT 2009-09-02 Active - Proposal to Strike off
ANDREW CLARFIELD ARCHITECTURAL TERRACOTTA LIMITED Director 2009-05-01 CURRENT 2009-04-06 Dissolved 2017-06-07
CHRISTOPHER STEWART INDUSTRIAL WATER JETTING SYSTEMS LIMITED Director 2010-09-09 CURRENT 1977-06-10 Active
CHRISTOPHER STEWART INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active

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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-01GAZ1FIRST GAZETTE
2015-07-07DISS40DISS40 (DISS40(SOAD))
2015-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-19GAZ1FIRST GAZETTE
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0120/01/14 FULL LIST
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-13AR0120/01/13 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-07AR0120/01/12 FULL LIST
2011-02-15AR0120/01/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2010-10-12RES13FINANCIAL DOCUMENTS, ETC 09/09/2010
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY MARK CALVERT
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARCOURT
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHISKERD
2010-09-23AP03SECRETARY APPOINTED CHRISTOPHER STEWART
2010-09-23AP01DIRECTOR APPOINTED MR ANDREW CLARFIELD
2010-09-23AP01DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON
2010-09-23AP01DIRECTOR APPOINTED CHRISTOPHER STEWART
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ
2010-09-15RES01ALTER ARTICLES 14/06/2007
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-18AR0120/01/10 FULL LIST
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-18363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CALVERT / 22/02/2008
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON
2008-12-16288aSECRETARY APPOINTED MARK RICHARD CALVERT
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-08363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 22-42 LIVINGSTONE ROAD STRATFORD LONDON E15 2LJ
2007-06-29288bDIRECTOR RESIGNED
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-06363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-02-22363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-08363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-18288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW SECRETARY APPOINTED
2004-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-04363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-27ELRESS386 DISP APP AUDS 02/09/03
2003-09-27ELRESS366A DISP HOLDING AGM 02/09/03
2003-02-13363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: KERR HOUSE 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
We could not find any licences issued to AQUADUCKS 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 AQUADUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-09-15 Outstanding CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2003-01-10 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2003-01-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 AQUADUCKS LIMITED

Intangible Assets
Patents
We have not found any records of AQUADUCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUADUCKS LIMITED
Trademarks
We have not found any records of AQUADUCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUADUCKS 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 (37000 - Sewerage) as AQUADUCKS LIMITED are:

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