Active
Company Information for MAIDENHEAD AQUATICS DISTRIBUTION LIMITED
Unit 4 Thorpe Court, Delta Way, Egham, SURREY, TW20 8RX,
|
Company Registration Number
07187991 Private Limited Company
Active |
| Company Name | |
|---|---|
| MAIDENHEAD AQUATICS DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| Unit 4 Thorpe Court Delta Way Egham SURREY TW20 8RX Other companies in TW20 | |
| Company Number | 07187991 | |
|---|---|---|
| Company ID Number | 07187991 | |
| Date formed | 2010-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-03-12 | |
| Return next due | 2026-03-26 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB990702704 |
| Last Datalog update: | 2025-11-27 17:32:37 |
| Companies House |
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
STUART ROBIN ASHLEY |
||
PAUL BUTLER |
||
MAXIM OLIVER GEAR |
||
SIMON LANGDALE |
||
DAVID PETER LAWRENCE |
||
PAUL LIONEL JOHN WALDEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TINA MARY CLARK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISHKEEPER LIMITED | Director | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
| THORPE COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2014-03-06 | Active | |
| DAWNAY TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| MAIDENHEAD AQUATICS LIMITED | Director | 2010-03-12 | CURRENT | 1995-10-24 | Active | |
| FISHKEEPER LIMITED | Director | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
| FISHKEEPER LIMITED | Director | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
| THORPE COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2014-03-06 | Active | |
| SALMON TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| MAIDENHEAD AQUATICS LIMITED | Director | 2010-03-12 | CURRENT | 1995-10-24 | Active | |
| AQUATIC ENTERPRISES UK LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
| FTF VENDING LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| FISHKEEPER LIMITED | Director | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
| REEF TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| MAIDENHEAD AQUATICS LIMITED | Director | 2010-03-12 | CURRENT | 1995-10-24 | Active | |
| ORNAMENTAL AQUATIC TRADE ASSOCIATION LTD. | Director | 2001-11-14 | CURRENT | 1992-08-06 | Active | |
| FTF VENDING LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| FISHKEEPER SCOTLAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| AQUAOAK LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
| FISHKEEPER LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| WHEELWRIGHTS LODGE RTM COMPANY LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| SALMON TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| POND TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| PLJW TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| DAWNAY TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| LITTLE AMAZON | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| AQUATIC ENTERPRISES UK LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
| MAIDENHEAD AQUATICS LIMITED | Director | 1995-10-24 | CURRENT | 1995-10-24 | Active | |
| FISHKEEPER LIMITED | Director | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
| PLJW TRADING | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
| MAIDENHEAD AQUATICS LIMITED | Director | 2010-03-12 | CURRENT | 1995-10-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| Director's details changed for Mr Simon Langdale on 2021-12-17 | ||
| CH01 | Director's details changed for Mr Simon Langdale on 2021-12-17 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071879910002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER LAWRENCE | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-12 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAWRENCE / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTLER / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM OLIVER GEAR / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANGDALE / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIONEL JOHN WALDEN / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBIN ASHLEY / 08/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM 120 Bridge Road Chertsey Surrey KT16 8LA | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBIN ASHLEY / 24/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM OLIVER GEAR / 24/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LANGDALE / 24/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAWRENCE / 24/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LIONEL JOHN WALDEN / 24/02/2014 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUTLER / 14/03/2013 | |
| AR01 | 12/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BUTLER PAUL / 12/03/2010 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 12/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA CLARK | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAIDENHEAD AQUATICS DISTRIBUTION LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 46021200 | Basketwork, wickerwork and other articles, made directly to shape from rattan plaiting materials or made up from goods of rattan plaiting materials of heading 4601, and articles of loofah (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) |
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. |