Company Information for AGUA BATHROOMS LIMITED
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS,
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Company Registration Number
04222929
Private Limited Company
Liquidation |
Company Name | ||
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AGUA BATHROOMS LIMITED | ||
Legal Registered Office | ||
Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS Other companies in SR8 | ||
Previous Names | ||
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Company Number | 04222929 | |
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Company ID Number | 04222929 | |
Date formed | 2001-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-11-29 | |
Account next due | 29/08/2023 | |
Latest return | 2022-05-24 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-16 11:51:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AGUA BATHROOMS AND WETROOMS LIMITED | 22 MILL CRESCENT WESTERLEIGH WESTERLEIGH BRISTOL BS37 8QS | Dissolved | Company formed on the 2010-08-02 | |
AGUA BATHROOMS PLUMBING & GAS SERVICES LIMITED | 16 THE SPINNEY WORCESTER WR2 6HL | Active - Proposal to Strike off | Company formed on the 2010-05-17 | |
AGUA BATHROOMS & KITCHENS LIMITED | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2015-03-16 | |
AGUA BATHROOMS & KITCHENS LIMITED | Bathroom Superstore Portrack Grange Road Stockton-On-Tees TS18 2PH | Active | Company formed on the 2020-01-24 |
Officer | Role | Date Appointed |
---|---|---|
ANNE DIXON |
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CHRISTOPHER DIXON |
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CHRISTOPHER DIXON |
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NEIL DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WORTHY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT ENERGY LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
ECIGRACING LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
D T SOLUTIONS (NE) LTD | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
D T SOLUTIONS (NE) LTD | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
CONNECT ENERGY LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
AGUAVAPE STOCKTON LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-07-26 | |
AGUAVAPE PETERLEE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-04-18 | |
AVAPE NE LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-09-27 | |
ADVANCED OUTSOURCE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-09 | |
AGUAVAPE LIMITED | Director | 2012-08-24 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
D T SOLUTIONS (NE) LTD | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Agua Bathrooms Portrack Grange Road Stockton-on-Tees TS18 2PH England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Agua Bathrooms Portrack Grange Road Preston TS18 2PH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Agua Bathrooms Portrack Grange Road Preston TS18 2PH England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Tile Superstore Peterlee 1Mill Hill North West Industrial Estate Peterlee SR8 2HR England | |
AA | 29/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 29/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE DIXON on 2020-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 29/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM Unit 15a Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD England | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/11/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O Agua Bathrooms Limited Unit 23 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTHY | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DIXON | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WORTHY | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O AGUA BATHROOMS LIMITED UNIT 6 NOVUS BUSINESS CENTRE JUDSON ROAD NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2QJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DIXON / 20/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2 LAKESTON CLOSE HARTLEPOOL TS26 0LN | |
RES15 | CHANGE OF NAME 15/03/2010 | |
CERTNM | COMPANY NAME CHANGED NEIL DIXON CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 24/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 19 SADDLESTON CLOSE HARTLEPOOL TS26 0EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/05/01--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-18 |
Resolution | 2023-05-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Provisions For Liabilities Charges | 2013-05-31 | £ 3,476 |
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Provisions For Liabilities Charges | 2012-05-31 | £ 2,082 |
Provisions For Liabilities Charges | 2012-05-31 | £ 2,082 |
Provisions For Liabilities Charges | 2011-05-31 | £ 3,073 |
Creditors and other liabilities
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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 AGUA BATHROOMS LIMITED
Called Up Share Capital | 2013-05-31 | £ 100 |
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Called Up Share Capital | 2012-05-31 | £ 2 |
Called Up Share Capital | 2012-05-31 | £ 2 |
Called Up Share Capital | 2011-05-31 | £ 2 |
Cash Bank In Hand | 2013-05-31 | £ 14,176 |
Cash Bank In Hand | 2012-05-31 | £ 5,783 |
Cash Bank In Hand | 2012-05-31 | £ 5,783 |
Cash Bank In Hand | 2011-05-31 | £ 8,786 |
Current Assets | 2013-05-31 | £ 64,980 |
Current Assets | 2012-05-31 | £ 17,736 |
Current Assets | 2012-05-31 | £ 17,736 |
Current Assets | 2011-05-31 | £ 17,943 |
Debtors | 2013-05-31 | £ 47,304 |
Debtors | 2012-05-31 | £ 5,120 |
Debtors | 2012-05-31 | £ 5,120 |
Debtors | 2011-05-31 | £ 3,293 |
Fixed Assets | 2013-05-31 | £ 17,379 |
Fixed Assets | 2012-05-31 | £ 11,629 |
Fixed Assets | 2012-05-31 | £ 11,629 |
Fixed Assets | 2011-05-31 | £ 16,152 |
Shareholder Funds | 2013-05-31 | £ -5,805 |
Shareholder Funds | 2012-05-31 | £ -20,018 |
Shareholder Funds | 2012-05-31 | £ -20,018 |
Shareholder Funds | 2011-05-31 | £ -12,979 |
Stocks Inventory | 2013-05-31 | £ 3,500 |
Stocks Inventory | 2012-05-31 | £ 6,833 |
Stocks Inventory | 2012-05-31 | £ 6,833 |
Stocks Inventory | 2011-05-31 | £ 5,864 |
Tangible Fixed Assets | 2013-05-31 | £ 17,379 |
Tangible Fixed Assets | 2012-05-31 | £ 11,629 |
Tangible Fixed Assets | 2012-05-31 | £ 11,629 |
Tangible Fixed Assets | 2011-05-31 | £ 16,152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as AGUA BATHROOMS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | AGUA BATHROOMS LIMITED | Event Date | 2023-05-18 |
Name of Company: AGUA BATHROOMS LIMITED Company Number: 04222929 Nature of Business: Bathroom Retailer Registered office: Portrack Grange Road, Stockton-On-Tees TS18 2PH in process of being changed to… | |||
Initiating party | Event Type | Resolution | |
Defending party | AGUA BATHROOMS LIMITED | Event Date | 2023-05-18 |
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. |