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Home > England & Wales Companies > AQUA GEOTECH LTD
Company Information for

AQUA GEOTECH LTD

C/O METHERELL GARD, BURN VIEW, BUDE, EX23 8BX,
Company Registration Number
03488894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aqua Geotech Ltd
AQUA GEOTECH LTD was founded on 1998-01-06 and has its registered office in Bude. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Geotech Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AQUA GEOTECH LTD
 
Legal Registered Office
C/O METHERELL GARD
BURN VIEW
BUDE
EX23 8BX
Other companies in EX23
 
Previous Names
AQUAGEO LIMITED19/06/2013
WGP PROJECTS LIMITED19/06/2013
WATERFRONT INDUSTRY LIMITED14/11/2005
Filing Information
Company Number 03488894
Company ID Number 03488894
Date formed 1998-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts 
Last Datalog update: 2021-04-18 00:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA GEOTECH LTD
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Company Officers of AQUA GEOTECH LTD

Current Directors
Officer Role Date Appointed
CLAIRE JENNINGS
 Company Secretary 2009-04-16
JOHN ROBERT DUNCAN
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY ANNE DUNCAN
 Company Secretary 2001-07-24 2009-04-16
CLAIRE JENNINGS
 Director 1999-06-08 2007-09-30
ELIZABETH MARY DUNCAN
 Company Secretary 1998-05-08 2001-10-24
ELIZABETH MARY DUNCAN
 Director 1998-05-08 1999-06-08
JOHN ROBERT DUNCAN
 Director 1998-05-08 1999-06-08
SUZANNE BREWER
 Nominated Secretary 1998-01-06 1998-05-08
KEVIN BREWER
 Nominated Director 1998-01-06 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE JENNINGS OCEANEAR LIMITED Company Secretary 2009-04-16 CURRENT 2001-05-30 Dissolved 2013-10-01
CLAIRE JENNINGS AQUA GEOPROJECTS LTD Company Secretary 2009-04-16 CURRENT 2002-09-19 Active - Proposal to Strike off
JOHN ROBERT DUNCAN WESTLAND COUNTRYSIDE STEWARDS LTD Director 2010-10-25 CURRENT 2010-10-25 Active
JOHN ROBERT DUNCAN AQUA GEOPROJECTS LTD Director 2002-10-04 CURRENT 2002-09-19 Active - Proposal to Strike off
JOHN ROBERT DUNCAN OCEANEAR LIMITED Director 2001-06-06 CURRENT 2001-05-30 Dissolved 2013-10-01
JOHN ROBERT DUNCAN WESTLAND BARTON LIMITED Director 1994-05-18 CURRENT 1994-05-17 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AD04Register(s) moved to registered office address Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
2015-09-16AD02Register inspection address changed from Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW England to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD02Register inspection address changed from C/O Westland Countryside Stewards Wgp West Street Kilkhampton Bude Cornwall EX23 9QW Great Britain to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM C/O Westland Countryside Stewards Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QF
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0113/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM C/O Company Secretary Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
2013-10-02AD02Register inspection address changed from West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
2013-06-19RES15CHANGE OF NAME 19/06/2013
2013-06-19CERTNMCOMPANY NAME CHANGED AQUAGEO LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-06-19RES15CHANGE OF NAME 12/06/2013
2013-06-19CERTNMCOMPANY NAME CHANGED WGP PROJECTS LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-06-10AA01Previous accounting period extended from 31/10/12 TO 30/04/13
2013-01-24AR0106/01/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0106/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM METHERELL GARD BURN VIEW BUDE CORNWALL EX23 8BX
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-17AR0106/01/11 FULL LIST
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JENNINGS / 27/04/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-09AR0106/01/10 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-09AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DUNCAN / 08/01/2010
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-16288aSECRETARY APPOINTED MRS CLAIRE JAYNE JENNINGS
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY KELLY DUNCAN
2009-01-14363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-25288aNEW DIRECTOR APPOINTED
2006-01-30363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-14CERTNMCOMPANY NAME CHANGED WATERFRONT INDUSTRY LIMITED CERTIFICATE ISSUED ON 14/11/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-02363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-30363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-01363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-18363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 36 SEAWELL ROAD BUDE CORNWALL EX23 8PD
2001-10-30288bSECRETARY RESIGNED
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-30288aNEW SECRETARY APPOINTED
2001-03-05363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-05363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-02-09288aNEW DIRECTOR APPOINTED
1999-07-23288bDIRECTOR RESIGNED
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 17 BEDE HAVEN CLOSE BUDE CORNWALL EX23 8QF
1999-07-23288bDIRECTOR RESIGNED
1999-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-02363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-12-11225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98
1998-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-29288aNEW DIRECTOR APPOINTED
1998-05-14288bDIRECTOR RESIGNED
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM B2 5DN
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to AQUA GEOTECH LTD 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 AQUA GEOTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA GEOTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AQUA GEOTECH LTD

Intangible Assets
Patents
We have not found any records of AQUA GEOTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA GEOTECH LTD
Trademarks
We have not found any records of AQUA GEOTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA GEOTECH LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as AQUA GEOTECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA GEOTECH LTD 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 AQUA GEOTECH LTD 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 AQUA GEOTECH LTD 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 EX23 8BX