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Company Information for

AQUA VALET DIRECT LIMITED

South Stour Offices, Mersham, Ashford, TN25 7HS,
Company Registration Number
06250035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aqua Valet Direct Ltd
AQUA VALET DIRECT LIMITED was founded on 2007-05-16 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Valet Direct Limited is a Private Limited Company registered in ENGLAND 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
AQUA VALET DIRECT LIMITED
 
Legal Registered Office
South Stour Offices
Mersham
Ashford
TN25 7HS
Other companies in TN23
 
Filing Information
Company Number 06250035
Company ID Number 06250035
Date formed 2007-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-23 04:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA VALET DIRECT LIMITED
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Company Officers of AQUA VALET DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE RADLEY
 Company Secretary 2007-05-16
PHILIP STEVEN RADLEY
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2007-05-16 2007-05-18
ABERGAN REED LIMITED
 Director 2007-05-16 2007-05-18

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-06Application to strike the company off the register
2022-07-29AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-18CH01Director's details changed for Mr Philip Steven Radley on 2021-02-18
2020-11-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29TM02Termination of appointment of Joanne Marie Radley on 2020-05-01
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 49 Torrington Road Ashford Kent TN23 7TG
2019-12-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-11-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0116/05/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Philip Steven Radley on 2010-05-16
2009-11-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 16/05/09; full list of members
2009-03-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 16/05/08; full list of members
2008-05-2188(2)Ad 16/05/07\gbp si 1@1=1\gbp ic 1/2\
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-06-01288bSECRETARY RESIGNED
2007-06-01288bDIRECTOR RESIGNED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to AQUA VALET DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA VALET DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA VALET DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Creditors
Creditors Due Within One Year 2013-05-31 £ 3,921
Creditors Due Within One Year 2012-05-31 £ 1,329
Creditors Due Within One Year 2012-05-31 £ 1,329
Creditors Due Within One Year 2011-05-31 £ 1,879
Provisions For Liabilities Charges 2011-05-31 £ 1,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AQUA VALET DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 7,028
Cash Bank In Hand 2012-05-31 £ 4,843
Cash Bank In Hand 2012-05-31 £ 4,843
Cash Bank In Hand 2011-05-31 £ 9,316
Current Assets 2013-05-31 £ 7,248
Current Assets 2012-05-31 £ 5,289
Current Assets 2012-05-31 £ 5,289
Current Assets 2011-05-31 £ 9,526
Shareholder Funds 2013-05-31 £ 6,334
Shareholder Funds 2012-05-31 £ 7,773
Shareholder Funds 2012-05-31 £ 7,773
Shareholder Funds 2011-05-31 £ 12,425
Tangible Fixed Assets 2013-05-31 £ 3,759
Tangible Fixed Assets 2012-05-31 £ 4,766
Tangible Fixed Assets 2012-05-31 £ 4,766
Tangible Fixed Assets 2011-05-31 £ 5,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA VALET DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA VALET DIRECT LIMITED
Trademarks
We have not found any records of AQUA VALET DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA VALET DIRECT 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 (81222 - Specialised cleaning services) as AQUA VALET DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA VALET DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA VALET DIRECT 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 AQUA VALET DIRECT 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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