Active
Company Information for AQUEOUS 1ST KWIKFLOW LIMITED
80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AQUEOUS 1ST KWIKFLOW LIMITED | |
Legal Registered Office | |
80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ Other companies in NE11 | |
Company Number | 03639303 | |
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Company ID Number | 03639303 | |
Date formed | 1998-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:41:52 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELEANOR BRADLEY |
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ROY FLEMING BRADLEY |
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STEVEN HOLLIS |
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KEVIN MARK WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANDALLS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
RANDALLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDROSURE LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-30 | Active | |
EMBRACE TECHNOLOGY SOLUTIONS LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BATTLE - ZONE NORTH EAST LIMITED | Director | 2012-12-03 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
GROSVENOR GATE PROPERTY MANAGEMENT LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CCTV Operator | Gateshead | Base: Team Valley, Gateshead Coverage: North East of England CCTV Operator required to investigate sewers. Pearpoint & IBOS main line & mini main line Must |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK | |
DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | ||
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | |
REGISTRATION OF A CHARGE / CHARGE CODE 036393030003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036393030003 | |
Change of details for Jet Aire (Dc) Limited as a person with significant control on 2021-10-27 | ||
Change of details for Jet Aire (Dc) Limited as a person with significant control on 2021-10-27 | ||
PSC05 | Change of details for Jet Aire (Dc) Limited as a person with significant control on 2021-10-27 | |
RES01 | ADOPT ARTICLES 06/11/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period extended from 31/08/21 TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FLEMING BRADLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC02 | Notification of Jet Aire (Dc) Limited as a person with significant control on 2021-09-08 | |
PSC07 | CESSATION OF KEVIN MARK WAUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHARLES REGGIE KIRK | |
TM02 | Termination of appointment of Diane Eleanor Bradley on 2021-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HOLLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roy Fleming Bradley on 2013-09-30 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roy Fleming Bradley on 2010-09-28 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOLLIS | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/06--------- £ SI 49790@1=49790 £ IC 210/50000 | |
123 | NC INC ALREADY ADJUSTED 31/05/06 | |
RES04 | £ NC 1000/50000 09/06/ | |
88(2)R | AD 06/04/06--------- £ SI 61@1=61 £ IC 149/210 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 1 CLEASBY GARDENS GATESHEAD TYNE & WEAR NE9 5HL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 05/03/02--------- £ SI 18@1=18 £ IC 130/148 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/09/00--------- £ SI 27@1 | |
88(2)R | AD 01/09/00--------- £ SI 103@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RANDALL-CO 3016 LIMITED CERTIFICATE ISSUED ON 23/11/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 305,019 |
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Creditors Due Within One Year | 2012-09-01 | £ 749,115 |
Creditors and other liabilities
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 AQUEOUS 1ST KWIKFLOW LIMITED
Called Up Share Capital | 2012-09-01 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 50,000 |
Called Up Share Capital | 2011-08-31 | £ 50,000 |
Cash Bank In Hand | 2012-09-01 | £ 172,928 |
Cash Bank In Hand | 2012-08-31 | £ 56,298 |
Cash Bank In Hand | 2011-08-31 | £ 242,556 |
Current Assets | 2012-09-01 | £ 1,061,754 |
Current Assets | 2012-08-31 | £ 1,005,213 |
Current Assets | 2011-08-31 | £ 866,901 |
Debtors | 2012-09-01 | £ 850,569 |
Debtors | 2012-08-31 | £ 905,746 |
Debtors | 2011-08-31 | £ 587,462 |
Fixed Assets | 2012-09-01 | £ 646,305 |
Fixed Assets | 2012-08-31 | £ 399,519 |
Fixed Assets | 2011-08-31 | £ 347,344 |
Shareholder Funds | 2012-09-01 | £ 653,925 |
Shareholder Funds | 2012-08-31 | £ 471,599 |
Shareholder Funds | 2011-08-31 | £ 344,679 |
Stocks Inventory | 2012-09-01 | £ 38,257 |
Stocks Inventory | 2012-08-31 | £ 43,169 |
Stocks Inventory | 2011-08-31 | £ 36,883 |
Tangible Fixed Assets | 2012-09-01 | £ 629,638 |
Tangible Fixed Assets | 2012-08-31 | £ 367,252 |
Tangible Fixed Assets | 2011-08-31 | £ 313,477 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as AQUEOUS 1ST KWIKFLOW LIMITED are:
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. |