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Home > England & Wales Companies > AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED
Company Information for

AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED

SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
Company Registration Number
05138682
Private Limited Company
Liquidation

Company Overview

About Aqua-tec Plumbing & Heating Solutions Ltd
AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED was founded on 2004-05-26 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Aqua-tec Plumbing & Heating Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED
 
Legal Registered Office
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
Other companies in LN1
 
Filing Information
Company Number 05138682
Company ID Number 05138682
Date formed 2004-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
Last Datalog update: 2019-04-04 08:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED
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Company Officers of AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY DENHAM
 Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA ELIZABETH LOUISE DENHAM
 Company Secretary 2004-05-26 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY DENHAM ENVIRO-TEC SOLUTIONS LTD Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off

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
2019-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-05
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR England
2017-10-19LIQ02Voluntary liquidation Statement of affairs
2017-10-19600Appointment of a voluntary liquidator
2017-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 9999-12-31
  • Extraordinary resolution to wind up on 2017-10-06
2017-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0126/05/16 FULL LIST
2016-05-26AR0126/05/16 FULL LIST
2015-12-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0126/05/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 4 Stirlin Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Lee Anthony Denham on 2014-03-12
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 17 Park Drive Hucknall Nottingham Nottinghamshire NG15 7LQ England
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM 8 Church View Church Lane Linby Nottingham NG15 8FX United Kingdom
2012-06-12AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM 17 Park Drive Hucknall Nottingham NG15 7LQ United Kingdom
2011-12-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0126/05/11 ANNUAL RETURN FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 8 Church View Church Lane Linby Nottingham NG15 8FX England
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY DENHAM / 31/03/2011
2010-09-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15AR0126/05/10 FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THE BARN LINBY LANE PAPPLEWICK NOTTINGHAM NG15 8FB
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY DENHAM / 10/03/2010
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY LORNA DENHAM
2010-01-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NG1 7HR
2006-06-01363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-22363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-10
Appointmen2017-10-10
Meetings o2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2012-06-01 £ 167,566
Creditors Due Within One Year 2011-06-01 £ 104,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 27,471
Current Assets 2012-06-01 £ 167,992
Current Assets 2011-06-01 £ 109,517
Debtors 2012-06-01 £ 109,436
Debtors 2011-06-01 £ 81,704
Fixed Assets 2012-06-01 £ 4,576
Fixed Assets 2011-06-01 £ 5,435
Shareholder Funds 2012-06-01 £ 5,002
Shareholder Funds 2011-06-01 £ 10,113
Stocks Inventory 2012-06-01 £ 31,085
Stocks Inventory 2011-06-01 £ 27,813
Tangible Fixed Assets 2012-06-01 £ 4,576
Tangible Fixed Assets 2011-06-01 £ 5,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED owns 1 domain names.

aqua-tec.co.uk  

Trademarks
We have not found any records of AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA-TEC PLUMBING & HEATING SOLUTIONS 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 (98200 - Undifferentiated service-producing activities of private households for own use) as AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA-TEC PLUMBING & HEATING SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITEDEvent Date2017-10-10
 
Initiating party Event TypeAppointmen
Defending partyAQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITEDEvent Date2017-10-10
Company Number: 05138682 Name of Company: AQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITED Nature of Business: Undifferentiated service-producing activities Type of Liquidation: Creditors' Voluntary Liqu…
 
Initiating party Event TypeMeetings o
Defending partyAQUA-TEC PLUMBING & HEATING SOLUTIONS LIMITEDEvent Date2017-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA-TEC PLUMBING & HEATING SOLUTIONS 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 AQUA-TEC PLUMBING & HEATING SOLUTIONS 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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    Other companies at postcode NG1 6LF