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Home > England & Wales Companies > AQUAMAIN (UK) LIMITED
Company Information for

AQUAMAIN (UK) LIMITED

EVERCREECH JUNCTION UNIT 22, EVERCREECH JUNCTION, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6NA,
Company Registration Number
05248553
Private Limited Company
Active

Company Overview

About Aquamain (uk) Ltd
AQUAMAIN (UK) LIMITED was founded on 2004-10-04 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Aquamain (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUAMAIN (UK) LIMITED
 
Legal Registered Office
EVERCREECH JUNCTION UNIT 22, EVERCREECH JUNCTION
EVERCREECH
SHEPTON MALLET
SOMERSET
BA4 6NA
Other companies in BA4
 
Filing Information
Company Number 05248553
Company ID Number 05248553
Date formed 2004-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB841092250  GB291813588  
Last Datalog update: 2023-10-08 05:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAMAIN (UK) LIMITED
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Company Officers of AQUAMAIN (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL O'NEILL
 Director 2018-02-16
MARK PERKINS
 Director 2018-02-16
JONATHAN CHARLES RICHARDSON
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE CAROLINE MCCONNELL
 Company Secretary 2004-10-04 2018-02-16
GARY JOHN MCCONNELL
 Director 2004-10-04 2018-02-16
SUZANNE CAROLINE MCCONNELL
 Director 2004-10-04 2018-02-16
PAUL JOHN HAMBLETON
 Director 2006-02-01 2008-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-04 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PERKINS FREEDOM TECHNICAL SERVICES LIMITED Director 2016-12-06 CURRENT 1997-06-03 Dissolved 2017-08-29
MARK PERKINS IVES CONTRACT SERVICES LIMITED Director 2016-12-06 CURRENT 2000-03-10 Dissolved 2017-08-29
MARK PERKINS FREEDOM MAINTENANCE LIMITED Director 2016-12-06 CURRENT 2000-06-01 Dissolved 2017-08-29
MARK PERKINS KMN COMMUNICATIONS LIMITED Director 2016-12-06 CURRENT 2000-08-16 Dissolved 2017-08-29
MARK PERKINS FREEDOM FACILITIES MANAGEMENT LTD. Director 2016-12-06 CURRENT 2001-06-15 Dissolved 2017-08-29
MARK PERKINS FREEDOM UTILITY SERVICES LIMITED Director 2016-12-06 CURRENT 2006-01-31 Dissolved 2017-08-29
MARK PERKINS H2O LEAKAGE SERVICES LIMITED Director 2016-12-06 CURRENT 2006-03-17 Dissolved 2017-08-29
MARK PERKINS KMN CONSULTING LIMITED Director 2016-12-06 CURRENT 2000-06-15 Active - Proposal to Strike off
MARK PERKINS KMN STRUCTURES LIMITED Director 2016-12-06 CURRENT 2000-08-16 Active - Proposal to Strike off
MARK PERKINS RETAIL CLEANING INITIATIVES LIMITED Director 2016-12-06 CURRENT 2003-04-01 Active - Proposal to Strike off
MARK PERKINS MAINTENANCE AND TECHNICAL SERVICES LIMITED Director 2016-12-06 CURRENT 2003-04-11 Active - Proposal to Strike off
MARK PERKINS BUILDCARE PROPERTY SERVICES LIMITED Director 2016-12-06 CURRENT 1997-04-16 Active - Proposal to Strike off
MARK PERKINS G-MAP PROFESSIONAL SERVICES LIMITED Director 2016-12-06 CURRENT 2002-02-28 Active - Proposal to Strike off
MARK PERKINS RED HALL 1 LIMITED Director 2016-12-06 CURRENT 2006-06-30 Active - Proposal to Strike off
MARK PERKINS RED HALL 2 LIMITED Director 2016-12-06 CURRENT 2007-06-29 Active - Proposal to Strike off
MARK PERKINS MELTON POWER SERVICES LIMITED Director 2016-12-06 CURRENT 2007-12-17 Active - Proposal to Strike off
MARK PERKINS UTILITY BILLING & METERING LIMITED Director 2016-12-06 CURRENT 2003-07-09 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE SERVICES GROUP LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE SERVICES HOLDINGS LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK PERKINS UBM LIMITED Director 2016-12-06 CURRENT 2007-03-13 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE METER POINT SERVICES LIMITED Director 2016-12-06 CURRENT 2007-03-13 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE DEBT COLLECTIONS LIMITED Director 2016-12-06 CURRENT 2007-03-21 Active - Proposal to Strike off
MARK PERKINS SPICE HOLDINGS TRUSTEES LIMITED Director 2016-12-06 CURRENT 2000-04-25 Dissolved 2018-01-09
MARK PERKINS TREEWISE LIMITED Director 2016-12-06 CURRENT 2003-06-16 Liquidation
MARK PERKINS LINE DESIGN SOLUTIONS LIMITED Director 2016-12-06 CURRENT 1997-04-17 Dissolved 2018-07-05
MARK PERKINS KMN GROUP LIMITED Director 2016-12-06 CURRENT 2000-06-15 Dissolved 2018-07-10
MARK PERKINS GIS DIRECT LIMITED Director 2016-12-06 CURRENT 2006-07-10 Dissolved 2018-07-05
MARK PERKINS HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-12-06 CURRENT 2009-06-01 Dissolved 2018-07-06
MARK PERKINS STOW LAND CONTROL LIMITED Director 2016-12-06 CURRENT 1985-09-04 Dissolved 2018-07-05
MARK PERKINS UTILITY TECHNOLOGY LIMITED Director 2016-12-06 CURRENT 1986-10-22 Dissolved 2018-07-05
MARK PERKINS RED HALL 5 LIMITED Director 2016-12-06 CURRENT 1995-10-30 Dissolved 2018-07-05
MARK PERKINS RED HALL 4 LIMITED Director 2016-12-06 CURRENT 1996-06-24 Dissolved 2018-07-06
MARK PERKINS RED HALL 9 LIMITED Director 2016-12-06 CURRENT 1996-06-24 Dissolved 2018-07-05
MARK PERKINS RED HALL 7 LIMITED Director 2016-12-06 CURRENT 1996-10-02 Dissolved 2018-07-05
MARK PERKINS RED HALL 6 LIMITED Director 2016-12-06 CURRENT 1997-03-07 Dissolved 2018-07-06
MARK PERKINS RED HALL 11 LIMITED Director 2016-12-06 CURRENT 1997-04-16 Dissolved 2018-07-06
MARK PERKINS ROTO-ROOTER LIMITED Director 2016-12-06 CURRENT 1997-10-16 Dissolved 2018-07-06
MARK PERKINS RED HALL 3 LIMITED Director 2016-12-06 CURRENT 1997-11-04 Dissolved 2018-07-05
MARK PERKINS RED HALL 10 LIMITED Director 2016-12-06 CURRENT 1998-01-08 Dissolved 2018-07-05
MARK PERKINS REVENUE ASSURANCE CONSULTING LIMITED Director 2016-12-06 CURRENT 1998-08-19 Dissolved 2018-07-05
MARK PERKINS RED HALL 8 LIMITED Director 2016-12-06 CURRENT 1998-11-30 Dissolved 2018-07-05
MARK PERKINS TREEMENDERS LIMITED Director 2016-12-06 CURRENT 1999-08-16 Liquidation
MARK PERKINS WAYLEAVE SURVEY & ENGINEERING LTD Director 2016-12-06 CURRENT 2000-01-21 Dissolved 2018-07-06
MARK PERKINS SPICE VEHICLE LEASING LIMITED Director 2016-12-06 CURRENT 2001-07-26 Dissolved 2018-07-05
MARK PERKINS ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-12-06 CURRENT 2002-08-08 Dissolved 2018-07-05
MARK PERKINS WEST PARK TRADING CO.214 LIMITED Director 2016-12-06 CURRENT 2003-04-10 Dissolved 2018-07-05
MARK PERKINS OPTIMAL UTILITY SERVICES LIMITED Director 2016-12-06 CURRENT 2003-05-08 Dissolved 2018-07-05
MARK PERKINS W. S. E. (OPERATIONAL) LIMITED Director 2016-12-06 CURRENT 2003-09-09 Dissolved 2018-07-05
MARK PERKINS KS ENSERVE LIMITED Director 2016-12-06 CURRENT 1993-10-15 Liquidation
MARK PERKINS FRANCHISINGPEOPLE.COM LIMITED Director 2016-12-06 CURRENT 1995-03-30 Dissolved 2018-07-05
MARK PERKINS MAINTENANCEPEOPLE.COM LIMITED Director 2016-12-06 CURRENT 1997-06-03 Dissolved 2018-07-05
MARK PERKINS LAMVA LIMITED Director 2016-12-06 CURRENT 1998-12-09 Dissolved 2018-07-05
MARK PERKINS LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-12-06 CURRENT 2000-01-18 Dissolved 2018-07-05
MARK PERKINS MORREL CONSULTING LIMITED Director 2016-12-06 CURRENT 2001-01-16 Dissolved 2018-07-05
MARK PERKINS BESPOKE REAL ESTATE LIMITED Director 2016-12-06 CURRENT 2001-06-13 Dissolved 2018-07-05
MARK PERKINS INTEGRATED COMPLIANCE SERVICES LIMITED Director 2016-12-06 CURRENT 2001-07-26 Dissolved 2018-07-05
MARK PERKINS POWERDEBT LTD Director 2016-12-06 CURRENT 2003-11-17 Dissolved 2018-07-05
MARK PERKINS COMPLETEPEACEOFMIND LIMITED Director 2016-12-05 CURRENT 2002-01-04 Dissolved 2017-08-29
MARK PERKINS CILANTRO ENSERVE LIMITED Director 2016-12-05 CURRENT 2006-02-21 Active - Proposal to Strike off
MARK PERKINS COMBINED TREE SERVICES GROUP LIMITED Director 2016-12-05 CURRENT 2005-08-05 Dissolved 2018-07-05
MARK PERKINS EASTERN PRIVATE NETWORK MANAGEMENT LIMITED Director 2016-12-05 CURRENT 1994-01-12 Dissolved 2018-07-05
MARK PERKINS BAINEPORT ENGINEERING SERVICES LIMITED Director 2016-12-05 CURRENT 2000-12-01 Dissolved 2018-07-05
MARK PERKINS ATLANTIC WATER SERVICES LIMITED Director 2016-12-05 CURRENT 2001-06-20 Dissolved 2018-07-05
MARK PERKINS CONSTABLE GROUP LTD Director 2016-08-03 CURRENT 2016-08-03 Active
JONATHAN CHARLES RICHARDSON STONE TOPCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
JONATHAN CHARLES RICHARDSON CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JONATHAN CHARLES RICHARDSON RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JONATHAN CHARLES RICHARDSON HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
JONATHAN CHARLES RICHARDSON RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
JONATHAN CHARLES RICHARDSON LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
JONATHAN CHARLES RICHARDSON VOLVOX GROUP LIMITED Director 2015-06-16 CURRENT 2005-03-16 Liquidation
JONATHAN CHARLES RICHARDSON VOLVOX LEEDS LIMITED Director 2015-06-16 CURRENT 2011-08-02 Liquidation
JONATHAN CHARLES RICHARDSON LIGHTEN POINT CORPORATION EUROPE LIMITED Director 2015-06-16 CURRENT 1979-10-30 Liquidation
JONATHAN CHARLES RICHARDSON VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
JONATHAN CHARLES RICHARDSON VOLVOX GROUP (LEEDS) LIMITED Director 2015-06-16 CURRENT 2011-08-02 Liquidation
JONATHAN CHARLES RICHARDSON RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JONATHAN CHARLES RICHARDSON RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JONATHAN CHARLES RICHARDSON GOODRIDGE (UK) LIMITED Director 2013-12-30 CURRENT 2009-03-03 Dissolved 2017-09-21
JONATHAN CHARLES RICHARDSON GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
JONATHAN CHARLES RICHARDSON RGI STAR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JONATHAN CHARLES RICHARDSON RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE TOPCO LIMITED Director 2013-06-20 CURRENT 2013-06-04 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-06 Active
JONATHAN CHARLES RICHARDSON FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON FARSOUND HOLDINGS LIMITED Director 2011-06-27 CURRENT 2011-06-09 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JONATHAN CHARLES RICHARDSON FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
JONATHAN CHARLES RICHARDSON PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
JONATHAN CHARLES RICHARDSON XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
JONATHAN CHARLES RICHARDSON XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
JONATHAN CHARLES RICHARDSON W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 2003-05-15 Active
JONATHAN CHARLES RICHARDSON HELIX INDUSTRIES LIMITED Director 2006-06-19 CURRENT 1999-12-17 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PCH (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 2003-05-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 1988-06-23 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON STYLESONIC LIMITED Director 2006-06-19 CURRENT 2001-06-28 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON BODDINGTONS PLASTICS LIMITED Director 2006-06-19 CURRENT 1951-07-06 Active
JONATHAN CHARLES RICHARDSON STYLEX AUTO PRODUCTS LIMITED Director 2006-06-19 CURRENT 1978-07-13 Liquidation
JONATHAN CHARLES RICHARDSON MGS PRECISION LIMITED Director 2006-06-19 CURRENT 1974-09-27 Active
JONATHAN CHARLES RICHARDSON SIDINGS 8 LIMITED Director 2006-06-19 CURRENT 2004-07-22 Active
JONATHAN CHARLES RICHARDSON MGS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON SIDINGS 7 LIMITED Director 2005-11-01 CURRENT 2005-10-07 Liquidation
JONATHAN CHARLES RICHARDSON FINANCE HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON G O S INVESTMENTS LIMITED Director 2005-08-09 CURRENT 1914-07-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON INTERNATIONAL MARINE SYSTEMS LIMITED Director 2005-08-09 CURRENT 1990-07-16 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING & AVIATION LIMITED Director 2005-08-09 CURRENT 1928-03-02 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR MERCHANTING LIMITED Director 2005-08-09 CURRENT 1960-04-19 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON DIHURST HOLDINGS LIMITED Director 2005-08-09 CURRENT 1966-03-09 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON SIDINGS 6 LIMITED Director 2005-08-09 CURRENT 2000-02-28 Liquidation
JONATHAN CHARLES RICHARDSON VECTOR NACO LIMITED Director 2005-08-09 CURRENT 1956-04-27 Active
JONATHAN CHARLES RICHARDSON VECTOR BUILDING PRODUCTS LIMITED Director 2005-08-09 CURRENT 1963-04-24 Active
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING PRODUCTS LIMITED Director 2005-08-09 CURRENT 1970-11-11 Active
JONATHAN CHARLES RICHARDSON VECTOR INDUSTRIES LIMITED Director 2005-08-09 CURRENT 1993-08-10 Active

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
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWENS
2023-06-28DIRECTOR APPOINTED MR LUKE WELCH
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01DIRECTOR APPOINTED MR TIMOTHY OWENS
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-07-08AP01DIRECTOR APPOINTED MR BALRAJ SINGH VIRDI
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-30AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-15AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-09PSC02Notification of Stone Bidco Limited as a person with significant control on 2018-02-16
2018-10-09PSC07CESSATION OF SUZANNE CAROLINE MCCONNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052485530001
2018-02-16TM02Termination of appointment of Suzanne Caroline Mcconnell on 2018-02-16
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCCONNELL
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCONNELL
2018-02-16AP01DIRECTOR APPOINTED MR MARK PERKINS
2018-02-16AP01DIRECTOR APPOINTED MR DANIEL O'NEILL
2018-02-16AP01DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON
2018-02-06SH06Cancellation of shares. Statement of capital on 2010-04-14 GBP 100
2018-01-22PSC04PSC'S CHANGE OF PARTICULARS / MRS SUZANNE CAROLINE MCCONNELL / 06/04/2016
2018-01-22PSC04PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MCCONNELL / 06/04/2016
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Millbrook Depot Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2016-06-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2016-04-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0104/10/14 FULL LIST
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM BATH AND WEST SHOWGROUND BATH AND WEST SHOWGROUND SHEPTON MALLET SOMERSET BA4 6QN
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0104/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0104/10/12 FULL LIST
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-13AR0104/10/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-16SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-26AR0104/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROLINE MCCONNELL / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MCCONNELL / 01/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROLINE MCCONNELL / 01/10/2009
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL HAMBLETON
2008-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-21169GBP IC 150/123 27/11/08 GBP SR 27@1=27
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ROYAL BATH & WEST OF ENGLAND SOCIETY THE SHOWGROUND SHEPTON MALLET SOMERSET BA4 6QN UNITED KINGDOM
2008-10-16363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 60 ASH LANE WELLS SOMERSET BA5 2LS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-1388(2)RAD 01/03/06--------- £ SI 50@1
2006-12-28363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 2 HOMEFIELD, THE FOLLY CHEWTON MENDIP RADSTOCK BATH BA3 4LQ
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-06MEM/ARTSARTICLES OF ASSOCIATION
2006-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18288aNEW DIRECTOR APPOINTED
2005-10-05363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-11-1888(2)RAD 04/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects



Licences & Regulatory approval
We could not find any licences issued to AQUAMAIN (UK) 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 AQUAMAIN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AQUAMAIN (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31

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 AQUAMAIN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AQUAMAIN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAMAIN (UK) LIMITED
Trademarks
We have not found any records of AQUAMAIN (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AQUAMAIN (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2013-06-26 GBP £7,300 PCB Rechargeable Subcontractors

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 AQUAMAIN (UK) 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 AQUAMAIN (UK) 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 AQUAMAIN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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