Dissolved
Dissolved 2013-12-31
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Home > England & Wales Companies > AQUA & GAS LTD
Company Information for AQUA & GAS LTD
MIDDLESEX, UK, HA7 4AW,
|
Company Registration Number
 04791625 Private Limited Company
Dissolved 2013-12-31 |
Company Overview
About Aqua & Gas Ltd
AQUA & GAS LTD was founded on 2003-06-09 and had its registered office in Middlesex. The company was dissolved on the 2013-12-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AQUA & GAS LTD | ||
| Legal Registered Office | ||
| MIDDLESEX UK HA7 4AW Other companies in HA7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04791625 | |
|---|---|---|
| Date formed | 2003-06-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2013-12-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 12:35:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA & GAS LTD
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Companies with same name AQUA & GAS LTD
The following companies were found which have the same name as AQUA & GAS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AQUA & GAS (LONDON) LTD | WEST CLAYTON BUSINESS CENTRE BERRY LANE CHORLEYWOOD HERTFORDSHIRE WD3 5EX | Active | Company formed on the 2011-02-16 | |
| AQUA & GAS SCOTLAND LTD | 20 RANSOME GARDENS EDINBURGH EH4 7EU | Active | Company formed on the 2020-01-27 | |
| AQUA & GAS USA, LLC | 919 FALLING WATER RD WESTON FL 33326 | Active | Company formed on the 2021-04-29 |
Company Officers of AQUA & GAS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA MASON |
Company Secretary | ||
NICOLA MASON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MASON / 09/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 23 GROUND FLOOR FLAT ST HELENS PARK ROAD HASTINGS EAST SUSSEX TN34 2DP UK | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 86 FILSHAM ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0PG UNITED KINGDOM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MASON / 24/08/2009 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLA MASON | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA MASON | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 38 FILSHAM ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0PG | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 103 ST HELEN'S PARK ROAD HASTINGS EAST SUSSEX TN34 2JW | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED MASON MECHANICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 20/11/07 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 7 CHURCH COTTAGES GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/06/04 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/08/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 95 VERNON DRIVE STANMORE MIDDLESEX HA7 2BW | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to AQUA & GAS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against AQUA & GAS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUA & GAS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Income
Government Income
Government spend with AQUA & GAS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Torbay Council | |
|
GRANTS |
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.
Outgoings
Business Rates/Property Tax
No properties were found where AQUA & GAS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AQUA & GAS LTD | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AQUA & GAS LTD | Event Date | 2012-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA & GAS LTD 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 AQUA & GAS LTD 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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