Company Information for AQUALICITY LIMITED
8 PRINCESS PARADE, LIVERPOOL, L3 1QH,
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Company Registration Number
04947789
Private Limited Company
Liquidation |
Company Name | |
---|---|
AQUALICITY LIMITED | |
Legal Registered Office | |
8 PRINCESS PARADE LIVERPOOL L3 1QH Other companies in IP12 | |
Company Number | 04947789 | |
---|---|---|
Company ID Number | 04947789 | |
Date formed | 2003-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 18:09:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONAL GARRIHY |
||
PETE SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BRUCE SCOVELL |
Company Secretary | ||
MARK GLANVILLE |
Director | ||
ALAN BRUCE SCOVELL |
Director | ||
MARK THOMPSON |
Director | ||
GUY ROBSON |
Director | ||
KEITH JAMES VINCENT |
Company Secretary | ||
IAN MICHAEL WAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS COFFEE LIMITED | Director | 2015-09-18 | CURRENT | 2010-12-22 | Liquidation | |
LAYTON FERN & CO. LIMITED | Director | 2015-09-18 | CURRENT | 1953-03-07 | Active | |
ACTIVE VENDING LIMITED | Director | 2012-12-17 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
AQUA FILTER LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
2468 LIMITED | Director | 2011-06-22 | CURRENT | 1999-01-29 | Active | |
WILD ABOUT WATER (UK) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Area Sales Representative | Reading | Sales Experience Required:. Full product training will be given, but previous experience of external sales is essential.... | |
Bookkeeper/Financial Assistant | Reading | *BOOKKEEPER/FINANCE ASSISTANT* We require an experience Bookkeeper/Finance Assistant to work for a small business in the Woodley area working in the Water | |
Telephone Sales Representative | Reading | Attend regular product and sales training. Make outbound sales calls (minimum of 40 dials a day). Have a personable and friendly nature with the ability to work... |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-10 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Unit 9 Easter Court Europa Boulevard Warrington WA5 7ZB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MARK GLANVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
PSC02 | Notification of 2468 Ltd as a person with significant control on 2017-04-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES01 | ADOPT ARTICLES 06/04/17 | |
TM02 | Termination of appointment of Alan Bruce Scovell on 2017-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE | |
AP01 | DIRECTOR APPOINTED PETE SMYTH | |
AP01 | DIRECTOR APPOINTED DONAL GARRIHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049477890002 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE SCOVELL / 22/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BRUCE SCOVELL / 22/10/2012 | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 07/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBSON | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBSON / 15/02/2010 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOVELL / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBSON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLANVILLE / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SCOVELL / 30/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT 1 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: OXLADE & BOND UNIT 1 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: PRETTYS ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-03-18 |
Resolution | 2021-03-18 |
Notices to | 2021-03-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 AQUALICITY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Direct employee expenses |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Direct employee expenses |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Equipment, furniture and materials |
Portsmouth City Council | |
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Direct employee expenses |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Direct employee expenses |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Fixtures and fittings |
Portsmouth City Council | |
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Equipment, furniture and materials |
Portsmouth City Council | |
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Private contractors |
Isle of Wight Council | |
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Portsmouth City Council | |
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Private contractors |
Southampton City Council | |
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Isle of Wight Council | |
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Portsmouth City Council | |
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Private contractors |
Isle of Wight Council | |
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Windsor and Maidenhead Council | |
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Buckinghamshire County Council | |
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Isle of Wight Council | |
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Portsmouth City Council | |
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Private contractors |
Isle of Wight Council | |
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Windsor and Maidenhead Council | |
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Buckinghamshire County Council | |
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Isle of Wight Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Isle of Wight Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Portsmouth City Council | |
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Private contractors |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Portsmouth City Council | |
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Private contractors |
Crawley Borough Council | |
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Windsor and Maidenhead Council | |
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Crawley Borough Council | |
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Portsmouth City Council | |
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Fixtures and fittings |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. | |||
85167920 | Electric deep fat fryers, for domestic use | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AQUALICITY LIMITED | Event Date | 2021-03-18 |
Name of Company: AQUALICITY LIMITED Company Number: 04947789 Nature of Business: Other service activities not elsewhere classified Registered office: Unit 9 Easter Court, Europa Boulevard, Warrington,… | |||
Initiating party | Event Type | Resolution | |
Defending party | AQUALICITY LIMITED | Event Date | 2021-03-18 |
Initiating party | Event Type | Notices to | |
Defending party | AQUALICITY LIMITED | Event Date | 2021-03-18 |
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. |