Company Information for AQUAVEN LTD
C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD,
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Company Registration Number
03982670
Private Limited Company
Active |
Company Name | |
---|---|
AQUAVEN LTD | |
Legal Registered Office | |
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WS2 7PD Other companies in WS2 | |
Company Number | 03982670 | |
---|---|---|
Company ID Number | 03982670 | |
Date formed | 2000-04-28 | |
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 | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:18:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUAVEND ASSOCIATES L P | Delaware | Unknown | ||
AQUAVEND INCORPORATED | New Jersey | Unknown | ||
AQUAVEND INC | Arizona | Unknown | ||
AQUAVEND LLC | 241 NW 91ST MIAMI FL 33150 | Active | Company formed on the 2020-10-12 | |
AQUAVENGER, INC. | 6262-2 RIVERSIDE LANE JUPITER FL 33458 | Inactive | Company formed on the 1990-02-22 | |
Aquavenia Inc | Delaware | Unknown | ||
AQUAVENT COMPLIANCE LIMITED | 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN | Active | Company formed on the 2017-10-26 | |
AQUAVENT ENVIRONMENTAL SERVICES LIMITED | 3c High Street Alcester WARWICKSHIRE B49 5AE | Active | Company formed on the 1999-01-18 | |
AQUAVENT GREEN (ENVIRONMENTAL) LTD | 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | Active | Company formed on the 2021-11-12 | |
AQUAVENT INC | Georgia | Unknown | ||
AQUAVENT INC | Georgia | Unknown | ||
AQUAVENT LIMITED | THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG | Active | Company formed on the 2002-04-18 | |
AQUAVENT SYSTEMS LTD | BERRY & CO STERLING HOUSE 7 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | Active | Company formed on the 2007-03-12 | |
AQUAVENT UK LIMITED | RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ | Dissolved | Company formed on the 2000-10-05 | |
AQUAVENTI LTD | FLAT 8 THE REACH 687-693 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PA | Active - Proposal to Strike off | Company formed on the 2021-06-14 | |
AQUAVENTURES LTD | 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE | Active | Company formed on the 2012-05-01 | |
AQUAVENTURES ACADIE LIMITED | 64 COOLEN'S ROAD SHAD BAY Nova Scotia B3T2B7 | Dissolved | Company formed on the 1997-02-13 | |
AQUAVENTURES LLC | 2601 EASTWOOD AVE RICHLAND WA 99352 | Dissolved | Company formed on the 2000-11-02 | |
AquaVentures Swimming Pools, LLC | 14964 SCOTCHTOWN RD MONTPELIER VA 23192 | Active | Company formed on the 2009-04-10 | |
AQUAVENTURE PROJECT MANAGEMENT PTY LTD | NSW 2540 | Active | Company formed on the 2013-11-19 |
Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
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ADRIAN PETER PAGE |
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KENNETH SKELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA LINDA MITCHELL GREAVES |
Company Secretary | ||
ROBERT WILLIAM GREAVES |
Director | ||
PATRICIA LINDA MITCHELL GREAVES |
Director | ||
EMMA LOUISE GREAVES |
Company Secretary | ||
JOANNE GREAVES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCE FOR BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-08 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2017-03-28 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
OMEGA LIGHTNING PROTECTION LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA EARTHING SYSTEMS LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
GROSVENOR LEGAL SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-14 | Active | |
GROSVENOR SERVICES GROUP LIMITED | Director | 2015-02-27 | CURRENT | 1998-08-25 | Active | |
WOODSIDE ENVIRONMENTAL SERVICES LTD | Director | 2013-10-10 | CURRENT | 2010-10-14 | Active | |
GREENACRE PUMPING SYSTEMS LIMITED | Director | 2012-06-20 | CURRENT | 1988-03-28 | Active | |
LINGARD LIMITED | Director | 2012-06-11 | CURRENT | 1992-04-29 | Active | |
CAMBRIDGE WATER PLC | Director | 2011-10-03 | CURRENT | 1996-04-02 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2001-06-18 | Active | |
INTER-CREDIT INTERNATIONAL LIMITED | Director | 2011-03-28 | CURRENT | 1971-09-21 | Active | |
HYDRIADES IV LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-18 | Active | |
OMEGA RED GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1987-11-24 | Active | |
OMEGA RED HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-16 | Active | |
365 ENVIRONMENTAL SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 1973-09-20 | Active | |
SUBAQUA SOLUTIONS LIMITED | Director | 2010-06-25 | CURRENT | 2007-09-05 | Active | |
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
PORTADAM LIMITED | Director | 2007-12-14 | CURRENT | 1990-06-15 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2007-03-09 | CURRENT | 1997-11-04 | Active | |
BROCOL CONSULTANTS LIMITED | Director | 2006-12-20 | CURRENT | 1989-10-19 | Active - Proposal to Strike off | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
IWS PIPELINE SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 2003-02-10 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PUMP SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1999-01-06 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2006-02-22 | CURRENT | 2001-01-19 | Active | |
ECHO NORTHERN IRELAND LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ONSITE CENTRAL LIMITED | Director | 2005-03-22 | CURRENT | 1992-05-07 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2005-03-22 | CURRENT | 1996-01-29 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2004-07-27 | CURRENT | 1974-03-18 | Active | |
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
SSI SERVICES (UK) LIMITED | Director | 2004-04-06 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
AQUA DIRECT LIMITED | Director | 2003-12-17 | CURRENT | 1997-04-10 | Active | |
SOUTH STAFFORDSHIRE PLC | Director | 2003-12-04 | CURRENT | 2001-09-27 | Active | |
IWS M&E SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-05 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
RAPID SYSTEMS LTD | Director | 1998-09-02 | CURRENT | 1996-12-11 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
PHOENIX WATER COOLERS LIMITED | Director | 2018-08-29 | CURRENT | 2009-02-09 | Active | |
SMART WATER COOLERS LIMITED | Director | 2018-01-30 | CURRENT | 2003-12-23 | Active | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Office Watercoolers Limited as a person with significant control on 2021-04-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Caroline Ann Stretton as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Garry George Clarke on 2019-05-10 | |
Annotation | ||
AP03 | Appointment of Mr Garry George Clarke as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Jason Richard Goodwin on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM South Staffordshire Plc Green Lane Walsall WS2 7PD | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jason Goodwin as company secretary | |
AP01 | DIRECTOR APPOINTED KENNETH SKELTON | |
AP01 | DIRECTOR APPOINTED ADRIAN PETER PAGE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA MITCHELL GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM C/O South Staffordshire Plc Green Lane Walsall WS2 7PD England | |
AP01 | DIRECTOR APPOINTED MR KENNETH SKELTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA MITCHELL GREAVES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | |
AP03 | Appointment of Mr Jason Richard Goodwin as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LINDA MITCHELL GREAVES / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GREAVES / 28/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 8 STATION ROAD WOOTTON ISLE OF WIGHT HAMPSHIRE PO33 4QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 39 THE OVAL LEEDS WEST YORKSHIRE LS14 6BA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AQUAVEND LIMITED CERTIFICATE ISSUED ON 18/05/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AQUAVEN LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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School Standards and Achievement |
Leeds City Council | |
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Leeds City Council | |
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Office Furniture & Equipment |
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.
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. |