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Company Information for

AQUAWELL LIMITED

REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX,
Company Registration Number
06977475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquawell Ltd
AQUAWELL LIMITED was founded on 2009-07-31 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Aquawell Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AQUAWELL LIMITED
 
Legal Registered Office
REAVER HOUSE 12 EAST STREET
SUITE 101
EPSOM
SURREY
KT17 1HX
Other companies in KT17
 
Filing Information
Company Number 06977475
Company ID Number 06977475
Date formed 2009-07-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-26
Return next due 2017-08-09
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAWELL LIMITED
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Companies with same name AQUAWELL LIMITED
The following companies were found which have the same name as AQUAWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUAWELL DISTRIBUTION INC Delaware Unknown
AQUAWELL INTERNATIONAL LIMITED Active Company formed on the 2012-09-05
AQUAWELL INTERNATIONAL ENTERPRISE LIMITED Active Company formed on the 2017-06-09
AQUAWELL RO SYSTEM LIMITED SREE MAHAVIR AROGYA SEVA SANSTHAN & RESEARCH INSTITUTE RAILWAY STATION MORE RAJGIR Bihar 803116 ACTIVE Company formed on the 2012-04-10
AQUAWELL WATER PRODUCTS LIMITED 14 WELLS VIEW DRIVE LONDON BR2 9UL Active Company formed on the 2023-11-30
Aquawell Water Products Limited Unknown Company formed on the 2023-06-20
AQUAWELLFIT & CONSULTING LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Dissolved Company formed on the 2012-03-21

Company Officers of AQUAWELL LIMITED

Current Directors
Officer Role Date Appointed
HANNI HANNELORE FRANKE
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIZPROF LTD
Company Secretary 2013-09-09 2016-09-30
PETER FRANKE
Director 2011-07-01 2014-05-01
PORTLAND SOLUTIONS LIMITED
Company Secretary 2013-07-23 2013-09-09
WEALTH4LIFE PLC
Director 2011-06-01 2013-08-01
OXDEN LIMITED
Company Secretary 2009-07-31 2013-07-23
MARCO OLAF BEHNKE
Director 2009-07-31 2011-06-01
NICOLE SANTOWSKI
Director 2009-07-31 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNI HANNELORE FRANKE INFORMATION4LIFE LIMITED Director 2014-06-01 CURRENT 2008-08-29 Dissolved 2017-08-08
HANNI HANNELORE FRANKE NUTRI4LIFE LIMITED Director 2014-06-01 CURRENT 2008-08-29 Dissolved 2017-08-15
HANNI HANNELORE FRANKE INNOVATION4LIFE LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-05-16
HANNI HANNELORE FRANKE IMEX4LIFE LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-09-19
HANNI HANNELORE FRANKE HOLDING4LIFE LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2017-07-04
HANNI HANNELORE FRANKE INVEST4LIFE LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2017-07-04
HANNI HANNELORE FRANKE HANNYS ANGEL LIMITED Director 2012-09-30 CURRENT 2008-09-24 Dissolved 2017-08-08

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
2017-10-17GAZ1FIRST GAZETTE
2017-04-08DISS40DISS40 (DISS40(SOAD))
2017-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-07GAZ1FIRST GAZETTE
2016-12-15DISS40DISS40 (DISS40(SOAD))
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY BIZPROF LTD
2016-10-18GAZ1FIRST GAZETTE
2015-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0126/07/15 FULL LIST
2014-11-18ANNOTATIONClarification
2014-11-18RP04SECOND FILING FOR FORM TM01
2014-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0126/07/14 FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MS HANNI HANNELORE FRANKE
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKE
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKE
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WEALTH4LIFE PLC
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND SOLUTIONS LIMITED
2013-09-12AP04CORPORATE SECRETARY APPOINTED BIZPROF LTD
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O N. G. MOORE-SEARSON UPPER FLAT 183 WANDSWORTH BRIDGE ROAD FULHAM LONDON SW6 2TT ENGLAND
2013-07-29AR0126/07/13 FULL LIST
2013-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEALTH4LIFE PLC / 23/07/2013
2013-07-26AP04CORPORATE SECRETARY APPOINTED PORTLAND SOLUTIONS LIMITED
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED
2013-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 22/07/2013
2013-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2013 FROM VICTORY BUSINESS CENTRE UNIT 310 SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ UNITED KINGDOM
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ANKER STUDIO 114 TITCHFIELD ROAD STUBBINGTON FAREHAM HAMPSHIRE PO14 3EL ENGLAND
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AR0116/06/12 FULL LIST
2012-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/09/2011
2012-08-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEALTH4LIFE PLC / 15/09/2011
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-08-10AP01DIRECTOR APPOINTED MR PETER FRANKE
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM ASH STUDIO CHALK LANE FAREHAM HAMPSHIRE PO17 5DP ENGLAND
2011-06-16AR0116/06/11 FULL LIST
2011-06-16AP02CORPORATE DIRECTOR APPOINTED WEALTH4LIFE PLC
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SANTOWSKI
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BEHNKE
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM VILLA MONTROSE 29 CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5LT
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0131/07/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 31/07/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF UNITED KINGDOM
2009-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AQUAWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUAWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAWELL LIMITED
Trademarks
We have not found any records of AQUAWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAWELL 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 (74990 - Non-trading company) as AQUAWELL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AQUAWELL 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 AQUAWELL 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 AQUAWELL 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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