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Home > England & Wales Companies > AGUA BATHROOMS LIMITED
Company Information for

AGUA BATHROOMS LIMITED

Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS,
Company Registration Number
04222929
Private Limited Company
Liquidation

Company Overview

About Agua Bathrooms Ltd
AGUA BATHROOMS LIMITED was founded on 2001-05-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Agua Bathrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
NEIL DIXON CONSERVATORIES LIMITED24/03/2010
Filing Information
Company Number 04222929
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 GB902802260  
Last Datalog update: 2024-10-16 11:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUA BATHROOMS LIMITED
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Companies with same name AGUA BATHROOMS LIMITED
The following companies were found which have the same name as AGUA BATHROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of AGUA BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
ANNE DIXON
Company Secretary 2001-05-24
CHRISTOPHER DIXON
Director 2012-12-01
CHRISTOPHER DIXON
Director 2001-05-24
NEIL DIXON
Director 2001-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WORTHY
Director 2012-12-01 2015-03-02
SUZANNE BREWER
Nominated Secretary 2001-05-24 2001-05-24
KEVIN BREWER
Nominated Director 2001-05-24 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DIXON CONNECT ENERGY LTD Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
CHRISTOPHER DIXON ECIGRACING LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTOPHER DIXON D T SOLUTIONS (NE) LTD Director 2009-01-26 CURRENT 2009-01-26 Active
CHRISTOPHER DIXON D T SOLUTIONS (NE) LTD Director 2009-01-26 CURRENT 2009-01-26 Active
NEIL DIXON CONNECT ENERGY LTD Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
NEIL DIXON AGUAVAPE STOCKTON LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26
NEIL DIXON AGUAVAPE PETERLEE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-04-18
NEIL DIXON AVAPE NE LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-09-27
NEIL DIXON ADVANCED OUTSOURCE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-09
NEIL DIXON AGUAVAPE LIMITED Director 2012-08-24 CURRENT 2008-01-09 Active - Proposal to Strike off
NEIL DIXON D T SOLUTIONS (NE) LTD Director 2009-01-26 CURRENT 2009-01-26 Active

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
2024-10-16Final Gazette dissolved via compulsory strike-off
2024-07-16Voluntary liquidation. Return of final meeting of creditors
2023-05-22Voluntary liquidation Statement of affairs
2023-05-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-22Appointment of a voluntary liquidator
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Agua Bathrooms Portrack Grange Road Stockton-on-Tees TS18 2PH England
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM Agua Bathrooms Portrack Grange Road Preston TS18 2PH England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM Agua Bathrooms Portrack Grange Road Preston TS18 2PH England
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Tile Superstore Peterlee 1Mill Hill North West Industrial Estate Peterlee SR8 2HR England
2021-09-27AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-11-27AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CH03SECRETARY'S DETAILS CHNAGED FOR ANNE DIXON on 2020-09-28
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-28AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Unit 15a Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD England
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-28AA01Previous accounting period extended from 31/05/16 TO 30/11/16
2016-08-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-04AD01REGISTERED 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
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTHY
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-23AD03Register(s) moved to registered inspection location
2014-06-22AD02Register inspection address has been changed
2014-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DIXON
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28SH0101/12/12 STATEMENT OF CAPITAL GBP 100
2013-07-09AR0124/05/13 ANNUAL RETURN FULL LIST
2013-07-09AP01DIRECTOR APPOINTED MR STEPHEN WORTHY
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0124/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0124/05/11 FULL LIST
2011-06-22AD01REGISTERED 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
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DIXON / 20/06/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13AR0124/05/10 FULL LIST
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2 LAKESTON CLOSE HARTLEPOOL TS26 0LN
2010-03-24RES15CHANGE OF NAME 15/03/2010
2010-03-24CERTNMCOMPANY NAME CHANGED NEIL DIXON CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-14363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 19 SADDLESTON CLOSE HARTLEPOOL TS26 0EZ
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW SECRETARY APPOINTED
2001-05-29288bSECRETARY RESIGNED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2001-05-29288bDIRECTOR RESIGNED
2001-05-2988(2)RAD 24/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AGUA BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-18
Resolution2023-05-18
Fines / Sanctions
No fines or sanctions have been issued against AGUA BATHROOMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04222929' OR DefendantCompanyNumber='04222929' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGUA BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Provisions For Liabilities Charges 2013-05-31 £ 3,476
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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
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

Intangible Assets
Patents
We have not found any records of AGUA BATHROOMS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AGUA BATHROOMS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04222929' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AGUA BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUA BATHROOMS 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 (43290 - Other construction installation) as AGUA BATHROOMS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04222929' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04222929' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AGUA BATHROOMS 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 TypeAppointmen
Defending partyAGUA BATHROOMS LIMITEDEvent Date2023-05-18
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 TypeResolution
Defending partyAGUA BATHROOMS LIMITEDEvent Date2023-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGUA BATHROOMS 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 AGUA BATHROOMS 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.
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