Company Information for AQUA ENVIRONMENTAL SYSTEMS LIMITED
3 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF,
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Company Registration Number
07667804
Private Limited Company
Active |
Company Name | |
---|---|
AQUA ENVIRONMENTAL SYSTEMS LIMITED | |
Legal Registered Office | |
3 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6EF Other companies in IP1 | |
Company Number | 07667804 | |
---|---|---|
Company ID Number | 07667804 | |
Date formed | 2011-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113620558 |
Last Datalog update: | 2024-04-06 21:31:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALFUTH |
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JONATHAN RICHARD HILL |
||
MARK DAVID PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD YOUNG |
Director | ||
KELLY REILEY |
Director | ||
MARK DAVID PRICE |
Director | ||
STEPHEN EDWARD YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4SURE PAYROLL LTD | Director | 2012-08-22 | CURRENT | 2011-06-14 | Dissolved 2016-11-03 | |
TOMORROW'S ENERGY SOUTH EAST LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution Conflict of interest 21/03/2023</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsAuthorise a situation in which any director has or may have a direct or indirect interest that conflicts or may conflict with interests of the company t 25/0... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID PRICE | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD YOUNG | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD HILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY REILEY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALFUTH | |
AP01 | DIRECTOR APPOINTED MS KELLY REILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 101,411 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 ENVIRONMENTAL SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 112 |
Current Assets | 2012-04-01 | £ 142,951 |
Debtors | 2012-04-01 | £ 119,784 |
Fixed Assets | 2012-04-01 | £ 19,628 |
Shareholder Funds | 2012-04-01 | £ 61,168 |
Stocks Inventory | 2012-04-01 | £ 23,055 |
Tangible Fixed Assets | 2012-04-01 | £ 19,628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as AQUA ENVIRONMENTAL SYSTEMS LIMITED are:
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. |