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Home > England & Wales Companies > AQUAZONE (UK) LIMITED
Company Information for

AQUAZONE (UK) LIMITED

UNIT 1, OAKWELL PARK TRADING ESTATE OAKWELL WAY, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LU,
Company Registration Number
06766348
Private Limited Company
Active

Company Overview

About Aquazone (uk) Ltd
AQUAZONE (UK) LIMITED was founded on 2008-12-05 and has its registered office in Batley. The organisation's status is listed as "Active". Aquazone (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUAZONE (UK) LIMITED
 
Legal Registered Office
UNIT 1, OAKWELL PARK TRADING ESTATE OAKWELL WAY
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9LU
Other companies in SK7
 
Filing Information
Company Number 06766348
Company ID Number 06766348
Date formed 2008-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-06 13:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAZONE (UK) LIMITED
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Company Officers of AQUAZONE (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON TUDOR JONES
Company Secretary 2017-11-02
RICHARD MALCOLM NICHOLLS
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID SHACKLETON
Company Secretary 2008-12-05 2017-11-02
SIMON MICHAEL DAVIS
Director 2016-10-12 2017-07-06
YVONNE MCQUEEN
Director 2015-11-01 2016-04-07
DOMINIC COULBECK
Director 2008-12-05 2015-11-01
MARK RICHARD WALKER
Director 2012-08-21 2015-11-01
DARYL RICHARD BARKER
Director 2008-12-05 2013-10-01
KEVAN HALLIWELL
Director 2008-12-05 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MALCOLM NICHOLLS CENTRAL ASIA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-11-13 Active
RICHARD MALCOLM NICHOLLS SANIPEX LIMITED Director 2015-11-01 CURRENT 2006-11-09 Active
RICHARD MALCOLM NICHOLLS BAGNO DESIGN LIMITED Director 2015-11-01 CURRENT 2008-12-05 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
2024-11-06CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM NICHOLLS
2022-11-08DIRECTOR APPOINTED MR ALEXANDER STEWART COOPER
2022-11-08CESSATION OF RICHARD MALCOLM NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART COOPER
2022-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART COOPER
2022-11-08PSC07CESSATION OF RICHARD MALCOLM NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08AP01DIRECTOR APPOINTED MR ALEXANDER STEWART COOPER
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM NICHOLLS
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-23TM02Termination of appointment of David Simon Tudor Jones on 2021-07-23
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM LENNON
2020-07-01PSC07CESSATION OF JOHN ADAM LENNON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-05AA30/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AAMDAmended small company accounts made up to 2018-01-31
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADAM LENNON
2018-11-13AP01DIRECTOR APPOINTED MR JOHN ADAM LENNON
2018-05-11AAMDAmended small company accounts made up to 2017-01-31
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-03TM02Termination of appointment of John David Shackleton on 2017-11-02
2017-11-03AP03Appointment of Mr David Simon Tudor Jones as company secretary on 2017-11-02
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL DAVIS
2017-07-11PSC07CESSATION OF SIMON MICHAEL DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2017-04-07AAMDAmended small company accounts made up to 2016-01-31
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AP01DIRECTOR APPOINTED MR SIMON MICHAEL DAVIS
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MCQUEEN
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH
2016-01-05AP01DIRECTOR APPOINTED MS YVONNE MCQUEEN
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC COULBECK
2015-12-21AP01DIRECTOR APPOINTED MR RICHARD NICHOLLS
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WALKER
2015-10-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-06AR0105/12/14 FULL LIST
2014-10-22AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0105/12/13 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DARYL BARKER
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN HALLIWELL
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-07AR0105/12/12 FULL LIST
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-23AP01DIRECTOR APPOINTED MR MARK RICHARD WALKER
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-12AR0105/12/11 FULL LIST
2011-02-19AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-05AR0105/12/10 FULL LIST
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-07AR0105/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN HALLIWELL / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BARKER / 01/10/2009
2008-12-28225CURREXT FROM 31/12/2009 TO 31/01/2010
2008-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to AQUAZONE (UK) 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 AQUAZONE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-05-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 203,623
Creditors Due Within One Year 2012-01-31 £ 47,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AQUAZONE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 2,212
Current Assets 2013-01-31 £ 161,653
Current Assets 2012-01-31 £ 33,196
Debtors 2013-01-31 £ 159,441
Debtors 2012-01-31 £ 6,018
Stocks Inventory 2012-01-31 £ 26,935
Tangible Fixed Assets 2013-01-31 £ 13,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUAZONE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAZONE (UK) LIMITED
Trademarks
We have not found any records of AQUAZONE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAZONE (UK) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as AQUAZONE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUAZONE (UK) 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.
Import/Export of Goods
Goods imported/exported by AQUAZONE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2012-08-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2012-07-0168021000Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate
2012-07-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2012-07-0169101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2012-06-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2012-06-0169101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2012-06-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2012-06-0183071000Flexible tubing of iron or steel, with or without fittings
2012-06-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2012-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2012-01-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAZONE (UK) 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 AQUAZONE (UK) 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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