Company Information for AQUALITE TRADING LIMITED
16 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1YP,
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Company Registration Number
03405836
Private Limited Company
Active |
Company Name | |
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AQUALITE TRADING LIMITED | |
Legal Registered Office | |
16 BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YP Other companies in HA0 | |
Company Number | 03405836 | |
---|---|---|
Company ID Number | 03405836 | |
Date formed | 1997-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB701434382 |
Last Datalog update: | 2024-05-05 14:18:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUALITE TRADING PTE. LTD. | UBI AVENUE 1 Singapore 400302 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
KALYAN PATEL |
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NALLATHAMBY NANTHAKUMARAN |
||
KALYAN PATEL |
||
VINODKUMAR RAMJI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAVJI RAVJI VEKARIA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-30 | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-07-30 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NALLATHAMBY NANTHAKUMARAN | |
PSC07 | CESSATION OF NANTHA KUMARAN NALLATHANBY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/10/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALYAN PATEL / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NALLATHAMBY NANTHAKUMARAN / 21/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KALYAN PATEL on 2011-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVJI VEKARIA | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAVJI RAVJI VEKARIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALYAN PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NALLATHAMBY NANTHAKUMARAN / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINODKUMAR RAMJI PATEL / 30/11/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
RES13 | DIR TO EXECUTE AGREEMEN 23/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
122 | CONVE 16/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/97--------- £ SI 1000@1=1000 £ IC 2/1002 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-07-31 | £ 546,101 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 536,373 |
Creditors Due Within One Year | 2012-07-31 | £ 536,373 |
Creditors Due Within One Year | 2011-07-31 | £ 520,676 |
Provisions For Liabilities Charges | 2013-07-31 | £ 3,518 |
Provisions For Liabilities Charges | 2012-07-31 | £ 4,181 |
Provisions For Liabilities Charges | 2012-07-31 | £ 4,181 |
Provisions For Liabilities Charges | 2011-07-31 | £ 3,530 |
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 AQUALITE TRADING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 1,303,411 |
Cash Bank In Hand | 2012-07-31 | £ 1,050,712 |
Cash Bank In Hand | 2012-07-31 | £ 1,050,712 |
Cash Bank In Hand | 2011-07-31 | £ 795,122 |
Current Assets | 2013-07-31 | £ 1,652,135 |
Current Assets | 2012-07-31 | £ 1,397,540 |
Current Assets | 2012-07-31 | £ 1,397,540 |
Current Assets | 2011-07-31 | £ 1,195,836 |
Debtors | 2013-07-31 | £ 180,012 |
Debtors | 2012-07-31 | £ 179,916 |
Debtors | 2012-07-31 | £ 179,916 |
Debtors | 2011-07-31 | £ 233,916 |
Shareholder Funds | 2013-07-31 | £ 1,698,406 |
Shareholder Funds | 2012-07-31 | £ 1,470,635 |
Shareholder Funds | 2012-07-31 | £ 1,470,635 |
Shareholder Funds | 2011-07-31 | £ 1,292,516 |
Stocks Inventory | 2013-07-31 | £ 168,712 |
Stocks Inventory | 2012-07-31 | £ 166,912 |
Stocks Inventory | 2012-07-31 | £ 166,912 |
Stocks Inventory | 2011-07-31 | £ 166,798 |
Tangible Fixed Assets | 2013-07-31 | £ 595,890 |
Tangible Fixed Assets | 2012-07-31 | £ 613,649 |
Tangible Fixed Assets | 2012-07-31 | £ 613,649 |
Tangible Fixed Assets | 2011-07-31 | £ 620,886 |
Debtors and other cash assets
AQUALITE TRADING LIMITED owns 1 domain names.
fluidmaster.co.uk
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as AQUALITE TRADING LIMITED are:
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. |