Company Information for AQUAID FRANCHISING LIMITED
10 KINGS COURT, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK, CB8 7SG,
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Company Registration Number
03505477
Private Limited Company
Active |
Company Name | |
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AQUAID FRANCHISING LIMITED | |
Legal Registered Office | |
10 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG Other companies in CB3 | |
Company Number | 03505477 | |
---|---|---|
Company ID Number | 03505477 | |
Date formed | 1998-02-05 | |
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 | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB700458270 |
Last Datalog update: | 2024-03-07 02:27:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
UFFE FODGAARD HANSEN |
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DAVID PAUL FREMEL |
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AIDAN ANTHONY GERAGHTY |
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UFFE FODGAARD HANSEN |
||
MICHAEL O'DONOGHUE |
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KIRSTEN RONSHOLT SEARLE |
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PAUL MELVILLE SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC WILLIAM BARRETT- PAYTON |
Company Secretary | ||
ELIZABETH KLINGAMAN |
Company Secretary | ||
KIRSTEN RONSHOLT SEARLE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSEN U&M LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Multi Drop Delivery Driver | Eastleigh | Experienced Multi Drop Driver required for busy bottled water cooler company based in Eastleigh, must be physically fit as delivering up to 2 tonnes of water |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Director's details changed for Kirsten Ronsholt Searle on 2023-06-12 | ||
CESSATION OF UFFE FODGAARD HANSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN RONSHOLT SEARLE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
CESSATION OF PAUL MELVILLE SEARLE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MELVILLE SEARLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UFFE FODGAARD HANSEN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UFFE FODGAARD HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MELVILLE SEARLE | |
PSC07 | CESSATION OF PAUL MELVILLE SEARLE AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Uffe Fodgaard Hansen on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1960 | |
SH02 | Sub-division of shares on 2018-04-04 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 04/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 51 Newnham Road Cambridge Cambridgeshire CB3 9EY | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR UFFE FODGAARD HANSEN on 2016-01-13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR UFFE FODDEGAARD HANSEN / 13/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR UFFE FODDEGAARD HANSEN / 13/01/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL FREMEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED MR AIDAN ANTHONY GERAGHTY | |
AP01 | DIRECTOR APPOINTED MR UFFE FODGAARD HANSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN RONSHOLT SEARLE / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVILLE SEARLE / 13/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVILLE SEARLE / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN RONSHOLT SEARLE / 05/02/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC BARRETT- PAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
SH06 | 05/10/11 STATEMENT OF CAPITAL GBP 1950 | |
SH06 | 05/10/11 STATEMENT OF CAPITAL GBP 1970 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR UFFE FODDEGAARD HANSEN | |
AR01 | 05/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN RONSHOLT SEARLE / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVILLE SEARLE / 31/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 13/09/10 STATEMENT OF CAPITAL GBP 1980 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 2000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/02/10 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 02/04/02 | |
ELRES | S252 DISP LAYING ACC 02/04/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
ELRES | S366A DISP HOLDING AGM 02/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: SECOND FLOOR 80 GREAT EASTERN STREET, LONDON EC2A 3JL | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1142141 | Active | Licenced property: LEIGHTON LANE INDUSTRIAL ESTATE UNIT 25 EVERCREECH SHEPTON MALLET EVERCREECH GB BA4 6LQ. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 AQUAID FRANCHISING LIMITED
AQUAID FRANCHISING LIMITED owns 4 domain names.
refillprintercartridge.co.uk refillprintercartridges.co.uk printlife.co.uk sela-v.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Haringey | |
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General |
West Sussex Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
85363090 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84 | ||||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84 | ||||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84 | ||||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
84 | ||||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |