Company Information for AQUAZONE (UK) LIMITED
UNIT 1, OAKWELL PARK TRADING ESTATE OAKWELL WAY, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LU,
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Company Registration Number
06766348
Private Limited Company
Active |
Company Name | |
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AQUAZONE (UK) LIMITED | |
Legal Registered Office | |
UNIT 1, OAKWELL PARK TRADING ESTATE OAKWELL WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 9LU Other companies in SK7 | |
Company Number | 06766348 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SIMON TUDOR JONES |
||
RICHARD MALCOLM NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID SHACKLETON |
Company Secretary | ||
SIMON MICHAEL DAVIS |
Director | ||
YVONNE MCQUEEN |
Director | ||
DOMINIC COULBECK |
Director | ||
MARK RICHARD WALKER |
Director | ||
DARYL RICHARD BARKER |
Director | ||
KEVAN HALLIWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ASIA (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-13 | Active | |
SANIPEX LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-09 | Active | |
BAGNO DESIGN LIMITED | Director | 2015-11-01 | CURRENT | 2008-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM NICHOLLS | ||
DIRECTOR APPOINTED MR ALEXANDER STEWART COOPER | ||
CESSATION OF RICHARD MALCOLM NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART COOPER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART COOPER | |
PSC07 | CESSATION OF RICHARD MALCOLM NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of David Simon Tudor Jones on 2021-07-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM LENNON | |
PSC07 | CESSATION OF JOHN ADAM LENNON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 30/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended small company accounts made up to 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADAM LENNON | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAM LENNON | |
AAMD | Amended small company accounts made up to 2017-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of John David Shackleton on 2017-11-02 | |
AP03 | Appointment of Mr David Simon Tudor Jones as company secretary on 2017-11-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL DAVIS | |
PSC07 | CESSATION OF SIMON MICHAEL DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended small company accounts made up to 2016-01-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MCQUEEN | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH | |
AP01 | DIRECTOR APPOINTED MS YVONNE MCQUEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COULBECK | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WALKER | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN HALLIWELL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD WALKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN HALLIWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BARKER / 01/10/2009 | |
225 | CURREXT FROM 31/12/2009 TO 31/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 203,623 |
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Creditors Due Within One Year | 2012-01-31 | £ 47,572 |
Creditors and other liabilities
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
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
68021000 | Tiles, 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 | |||
68029100 | Marble, 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) | |||
69101000 | Ceramic 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) | |||
68029100 | Marble, 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) | |||
69101000 | Ceramic 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) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84818099 | Appliances 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) | |||
84818011 | Mixing 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
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. |