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Company Information for

AQUAMEC SERVICES LIMITED

WEIR BANK, MONKEY ISLAND LANE, BRAY ON THAMES, BERKSHIRE, SL6 2ED,
Company Registration Number
04095318
Private Limited Company
Liquidation

Company Overview

About Aquamec Services Ltd
AQUAMEC SERVICES LIMITED was founded on 2000-10-24 and has its registered office in Bray On Thames. The organisation's status is listed as "Liquidation". Aquamec Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUAMEC SERVICES LIMITED
 
Legal Registered Office
WEIR BANK
MONKEY ISLAND LANE
BRAY ON THAMES
BERKSHIRE
SL6 2ED
Other companies in SL6
 
Filing Information
Company Number 04095318
Company ID Number 04095318
Date formed 2000-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2006
Account next due 31/08/2008
Latest return 17/10/2008
Return next due 21/11/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMEC SERVICES LIMITED
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Company Officers of AQUAMEC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MADDEN
Company Secretary 2004-09-10
EILEEN LAIRD
Director 2004-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN LAIRD
Company Secretary 2000-10-24 2004-09-10
PAUL RICHARD MADDEN
Director 2002-11-08 2004-09-10
TERESA BRIDGET MARIA FITZGERALD
Director 2000-10-24 2002-11-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-24 2000-10-24

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
2010-06-08COCOMPCompulsory winding up order
2010-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-01-08363aReturn made up to 17/10/08; full list of members
2009-01-08287Registered office changed on 08/01/2009 from the summit 2 castle hill terrace maidenhead berkshire SL6 4JP
2008-01-21AA31/10/06 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-08363sReturn made up to 24/10/07; full list of members
2007-02-16363sReturn made up to 24/10/06; full list of members
2006-06-08AA31/10/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-11-04363sReturn made up to 24/10/05; full list of members
2005-05-27AA31/10/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-01-04363sReturn made up to 24/10/04; full list of members
2004-09-24AA31/10/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2003-12-11363sReturn made up to 24/10/03; full list of members
2003-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/02
2003-10-15287Registered office changed on 15/10/03 from: 30 ivythorn road street somerset BA16 0TF
2003-05-11363sReturn made up to 24/10/02; full list of members
2003-04-25288bDirector resigned
2003-04-25288aNew director appointed
2002-11-25287Registered office changed on 25/11/02 from: 92 high street bletchingley surrey RH1 4PA
2002-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/01
2001-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/01
2001-11-30363sReturn made up to 24/10/01; full list of members
2000-10-25288bSECRETARY RESIGNED
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AQUAMEC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-05-27
Petitions to Wind Up (Companies)2010-05-06
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against AQUAMEC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUAMEC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AQUAMEC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAMEC SERVICES LIMITED
Trademarks
We have not found any records of AQUAMEC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAMEC SERVICES 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 (9305 - Other service activities n.e.c.) as AQUAMEC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUAMEC SERVICES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAQUAMEC SERVICES LIMITEDEvent Date2010-05-19
In the High Court Of Justice case number 002913 Principal Trading Address: Address Unknown G C Rogers, 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. Tel 0118 958 1931, Email Reading.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 19 May 2010
 
Initiating party Event TypeProposal to Strike Off
Defending partyAQUAMEC SERVICES LIMITEDEvent Date2010-04-20
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAQUAMEC SERVICES LIMITEDEvent Date2010-04-06
In the High Court of Justice (Chancery Division) Companies Court case number 2913 A Petition to wind up the above-named Company, Registration Number 04095318, of Weir Bank, Monkey Island Lane, Bray on Thames, Berkshire SL6 2ED , presented on 6 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1468972/37/W/CEG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAMEC SERVICES 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 AQUAMEC SERVICES LIMITED 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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