AQUAVENT ENVIRONMENTAL SERVICES LIMITED - Other building and industrial cleaning activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aquavent Environmental Services Ltd

AQUAVENT ENVIRONMENTAL SERVICES LIMITED was founded on 1999-01-18 and has its registered office in Alcester. The organisation's status is listed as "Active". Aquavent Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AQUAVENT ENVIRONMENTAL SERVICES LIMITED

3C HIGH STREET ALCESTER WARWICKSHIRE B49 5AE Other companies in B49

Filing Information

Company Number		03696728
Company ID Number		03696728
Date formed		1999-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB715747225

Last Datalog update:	2025-03-05 11:38:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAVENT ENVIRONMENTAL SERVICES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of AQUAVENT ENVIRONMENTAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP HARRISON	Director	1999-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH HARRISON	Company Secretary	1999-01-18	2013-05-14
SARAH HARRISON	Director	1999-01-18	2010-10-25
SUZANNE BREWER	Nominated Secretary	1999-01-18	1999-01-18
KEVIN BREWER	Nominated Director	1999-01-18	1999-01-18

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.

Date	Document Type	Document Description
2025-02-13		CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-08		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-30	CH01	Director's details changed for Philip Harrison on 2018-10-30
2018-10-30	PSC04	Change of details for Mr Philip Harrison as a person with significant control on 2018-10-30
2018-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-14	LATEST SOC	14/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRISON
2017-10-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	DISS40	Compulsory strike-off action has been discontinued
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-04-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-02-18	CH01	Director's details changed for Philip Harrison on 2014-01-01
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/14 FROM Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET
2013-10-11	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	CH01	Director's details changed for Philip Harrison on 2013-09-05
2013-07-15	CH01	Director's details changed for Philip Harrison on 2013-07-15
2013-05-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH HARRISON
2013-03-08	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-03-01	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-24	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	25/01/12 FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 22/01/2011
2011-11-01	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-25	AR01	25/01/11 FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON
2010-03-10	AR01	18/01/10 FULL LIST
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH HARRISON / 08/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARRISON / 08/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 05/03/2010
2009-11-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-29	AA	31/01/07 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MARCHANT HOUSE 10 CHURCH STREET ALCESTER WARK'S LE67 1TE
2007-02-02	363(287)	REGISTERED OFFICE CHANGED ON 02/02/07
2007-02-02	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: MARCHANT HOUSE 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ
2006-01-18	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-17	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/03
2003-01-25	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/02
2002-01-27	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-13	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: WRIGHT FARM BESFORD BRIDGE PERSHORE WORCESTERSHIRE WR10 2AD
1999-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-05	288b	DIRECTOR RESIGNED
1999-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-26	288a	NEW DIRECTOR APPOINTED
1999-01-22	288b	SECRETARY RESIGNED
1999-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-01-21	88(2)R	AD 18/01/99--------- £ SI 1@1=1 £ IC 1/2
1999-01-18	NEWINC	INCORPORATION 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

81229 - Other building and industrial cleaning activities

Licences & Regulatory approval

We could not find any licences issued to AQUAVENT ENVIRONMENTAL SERVICES 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 AQUAVENT ENVIRONMENTAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-03-01	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1999-02-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 56,429
Creditors Due Within One Year	2012-02-01	£ 99,698

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 AQUAVENT ENVIRONMENTAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 10,695
Current Assets	2012-02-01	£ 126,341
Debtors	2012-02-01	£ 115,646
Fixed Assets	2012-02-01	£ 39,396
Secured Debts	2012-02-01	£ 54,819
Shareholder Funds	2012-02-01	£ 9,610
Tangible Fixed Assets	2012-02-01	£ 39,396

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUAVENT ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUAVENT ENVIRONMENTAL SERVICES LIMITED

Trademarks

We have not found any records of AQUAVENT ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUAVENT ENVIRONMENTAL SERVICES 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 (81229 - Other building and industrial cleaning activities) as AQUAVENT ENVIRONMENTAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AQUAVENT ENVIRONMENTAL SERVICES 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 AQUAVENT ENVIRONMENTAL SERVICES 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 AQUAVENT ENVIRONMENTAL SERVICES 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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