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Home > England & Wales Companies > AGUA-TECHNICS LIMITED
Company Information for

AGUA-TECHNICS LIMITED

FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ,
Company Registration Number
04309228
Private Limited Company
Active

Company Overview

About Agua-technics Ltd
AGUA-TECHNICS LIMITED was founded on 2001-10-23 and has its registered office in Camberley. The organisation's status is listed as "Active". Agua-technics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGUA-TECHNICS LIMITED
 
Legal Registered Office
FISCAL HOUSE
367 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ
Other companies in GU15
 
Filing Information
Company Number 04309228
Company ID Number 04309228
Date formed 2001-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785272204  
Last Datalog update: 2024-11-05 20:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUA-TECHNICS LIMITED
The accountancy firm based at this address is SOWERBUTTS AND CO. LIMITED
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Company Officers of AGUA-TECHNICS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL JOANNE POOLE
Company Secretary 2001-10-23
KENNETH ROBERT FERNANDO POOLE
Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2001-10-23 2001-10-23
QA NOMINEES LIMITED
Nominated Director 2001-10-23 2001-10-23

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.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-05-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-22Compulsory strike-off action has been discontinued
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-01-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10DISS40Compulsory strike-off action has been discontinued
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-30363aReturn made up to 23/10/08; full list of members
2008-02-03AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-10-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-12-31288cSECRETARY'S PARTICULARS CHANGED
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-22225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-05RES13AMEND CLAUSE 3A &B 23/10/01
2001-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-02288bSECRETARY RESIGNED
2001-11-02288bDIRECTOR RESIGNED
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to AGUA-TECHNICS 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 AGUA-TECHNICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGUA-TECHNICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2012-12-31 £ 34,783
Creditors Due Within One Year 2011-12-31 £ 23,283

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AGUA-TECHNICS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 30,923
Current Assets 2011-12-31 £ 18,461
Debtors 2012-12-31 £ 27,260
Debtors 2011-12-31 £ 16,798
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2011-12-31 £ 1,000
Tangible Fixed Assets 2012-12-31 £ 3,919
Tangible Fixed Assets 2011-12-31 £ 5,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGUA-TECHNICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGUA-TECHNICS LIMITED
Trademarks
We have not found any records of AGUA-TECHNICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUA-TECHNICS 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 (25620 - Machining) as AGUA-TECHNICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGUA-TECHNICS 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 AGUA-TECHNICS 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 AGUA-TECHNICS 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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