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Home > England & Wales Companies > AQUASHIELD (NORTH EAST) LIMITED
Company Information for

AQUASHIELD (NORTH EAST) LIMITED

67 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
05302198
Private Limited Company
Active

Company Overview

About Aquashield (north East) Ltd
AQUASHIELD (NORTH EAST) LIMITED was founded on 2004-12-01 and has its registered office in Darlington. The organisation's status is listed as "Active". Aquashield (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUASHIELD (NORTH EAST) LIMITED
 
Legal Registered Office
67 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 05302198
Company ID Number 05302198
Date formed 2004-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 04:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUASHIELD (NORTH EAST) LIMITED
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Company Officers of AQUASHIELD (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
SHARON JANE COAD
 Company Secretary 2008-10-01
DAVID COAD
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TIMOTHY GUY GRAINGE
 Director 2005-01-01 2012-09-30
MELANIE GREEN
 Company Secretary 2005-01-01 2008-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-01 2004-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-01 2004-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COAD PDC DEVELOPMENTS LTD Director 2018-04-10 CURRENT 2018-04-10 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
2024-01-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07Director's details changed for Mr David Coad on 2023-09-06
2023-01-28CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2016-12-09CH01Director's details changed for Mr David Coad on 2016-12-01
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-07AD02Register inspection address changed to 67 Duke Street Darlington County Durham DL3 7SD
2015-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAINGE
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY GUY GRAINGE / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COAD / 01/12/2009
2009-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON JANE COAD on 2009-12-01
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-17123GBP NC 100/200 31/10/08
2008-11-14288aSECRETARY APPOINTED MRS SHARON JANE COAD
2008-11-14288aDIRECTOR APPOINTED MR DAVID COAD
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE LILACS 19 CHURCH ROW MELSONBY RICHMOND NORTH YORKSHIRE DL10 5LX
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY MELANIE GREEN
2008-11-1488(2)AD 01/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-1788(2)RAD 01/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: THE LILACS, 19 CHURCH ROW MELSONBY RICHMOND NORTH YORKS. DL10 5LX
2005-01-06288aNEW SECRETARY APPOINTED
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288bSECRETARY RESIGNED
2004-12-01NEWINCINCORPORATION 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
433 - Building completion and finishing
43342 - Glazing




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

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2012-12-31 £ 3,800
Creditors Due After One Year 2011-12-31 £ 6,334
Creditors Due Within One Year 2012-12-31 £ 64,926
Creditors Due Within One Year 2011-12-31 £ 49,987

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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AQUASHIELD (NORTH EAST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,500
Cash Bank In Hand 2011-12-31 £ 1,490
Current Assets 2012-12-31 £ 7,897
Current Assets 2011-12-31 £ 7,552
Debtors 2012-12-31 £ 3,397
Debtors 2011-12-31 £ 3,062
Fixed Assets 2012-12-31 £ 43,927
Fixed Assets 2011-12-31 £ 48,816
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2011-12-31 £ 3,000
Tangible Fixed Assets 2012-12-31 £ 7,927
Tangible Fixed Assets 2011-12-31 £ 9,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUASHIELD (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUASHIELD (NORTH EAST) LIMITED
Trademarks
We have not found any records of AQUASHIELD (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUASHIELD (NORTH EAST) 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 (43342 - Glazing) as AQUASHIELD (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUASHIELD (NORTH EAST) 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 AQUASHIELD (NORTH EAST) 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 AQUASHIELD (NORTH EAST) 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 DL3 7SD