Company Information for AQUATHERM INTERNATIONAL LTD
WINTER TREES, GREENFIELD, CHRISTMAS COMMON, WATLINGTON, OX49 5HG,
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Company Registration Number
06047685
Private Limited Company
Active |
Company Name | |
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AQUATHERM INTERNATIONAL LTD | |
Legal Registered Office | |
WINTER TREES, GREENFIELD CHRISTMAS COMMON WATLINGTON OX49 5HG Other companies in OX49 | |
Company Number | 06047685 | |
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Company ID Number | 06047685 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 05:24:20 |
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Officer | Role | Date Appointed |
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LOUISE BERISFORD EDWARDS |
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MICHAEL JOHN EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVENTION CONSULTANCY LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
AQUASCREEN LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
FREESOFT LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
HENLEY RESEARCH LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-06-17 | |
AQUATHERM LIMITED | Director | 2000-10-09 | CURRENT | 1992-08-05 | Dissolved 2014-05-27 | |
AUTOMOTION SYSTEMS LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BYRON WINDT | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON WINDT | |
TM02 | Termination of appointment of Christine Louise Edwards on 2022-04-26 | |
DIRECTOR APPOINTED MR BYRON WINDT | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BYRON WINDT | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BERISFORD EDWARDS on 2020-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARDS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Previous accounting period extended from 31/01/11 TO 31/03/11 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BERISFORD MAYNARD on 2011-01-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Edwards on 2010-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 10/01/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/08; full list of members | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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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 AQUATHERM INTERNATIONAL LTD
Called Up Share Capital | 2013-03-31 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2013-03-31 | £ 1,515 |
Cash Bank In Hand | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2011-04-01 | £ 1 |
Current Assets | 2013-03-31 | £ 32,425 |
Current Assets | 2012-03-31 | £ 1 |
Debtors | 2013-03-31 | £ 30,910 |
Debtors | 2012-03-31 | £ 0 |
Shareholder Funds | 2013-03-31 | £ -552 |
Shareholder Funds | 2012-03-31 | £ 1 |
Shareholder Funds | 2011-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AQUATHERM INTERNATIONAL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84195020 | ||||
84735020 | Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. | |||
84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84194000 | Distilling or rectifying plant | |||
84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |