Company Information for AQUA ENGINEERING SOLUTIONS LIMITED
1-3-8 THE BARRACKS, WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XQ,
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Company Registration Number
03988409
Private Limited Company
Active |
Company Name | ||
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AQUA ENGINEERING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1-3-8 THE BARRACKS WHITE CROSS LANCASTER LANCASHIRE LA1 4XQ Other companies in LA3 | ||
Previous Names | ||
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Company Number | 03988409 | |
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Company ID Number | 03988409 | |
Date formed | 2000-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB796897529 |
Last Datalog update: | 2024-04-06 21:31:14 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID BRAYSHAW |
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CARLA DIANNE BRAYSHAW |
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DAVID BRAYSHAW |
Officer | Role | Date Appointed | Date Resigned |
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CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT HESTHAM HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
HEYSHAM MOSSGATE (COMMUNITY FACILITIES) COMPANY LIMITED | Director | 2018-03-22 | CURRENT | 1996-02-12 | Active | |
INSPIRATION HEYSHAM LIMITED | Director | 2017-08-01 | CURRENT | 2014-03-25 | Active | |
GO MORECAMBE C.I.C. | Director | 2015-10-14 | CURRENT | 2012-05-30 | Active | |
APPLIED SWITCHGEAR LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
BIO-UV.UK LIMITED | Director | 2005-04-01 | CURRENT | 2000-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CERTNM | Company name changed aqua engineering systems LTD.\certificate issued on 10/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM 1-2-1 the Barracks White Cross Lancaster Lancashire LA1 4XQ England | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 328 Storey House White Cross Lancaster Lancashire LA1 4XQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/08/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID BRAYSHAW on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA DIANNE BRAYSHAW / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 1 Whitefield Place Morecambe Lancashire LA3 3EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRAYSHAW / 01/01/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID BRAYSHAW | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA DIANNE BRAYSHAW / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 4 WHITEFIELD PLACE MORECAMBE LANCASHIRE LA3 3EA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 51,529 |
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Creditors Due Within One Year | 2012-06-01 | £ 188,575 |
Provisions For Liabilities Charges | 2012-06-01 | £ 908 |
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 AQUA ENGINEERING SOLUTIONS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 6,658 |
Current Assets | 2012-06-01 | £ 147,748 |
Debtors | 2012-06-01 | £ 132,090 |
Fixed Assets | 2012-06-01 | £ 102,529 |
Secured Debts | 2012-06-01 | £ 240,104 |
Shareholder Funds | 2012-06-01 | £ 9,265 |
Stocks Inventory | 2012-06-01 | £ 9,000 |
Tangible Fixed Assets | 2012-06-01 | £ 7,001 |
Debtors and other cash assets
AQUA ENGINEERING SOLUTIONS LIMITED owns 2 domain names.
crystal-clearwater.co.uk artemisenergy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cumbria County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |