Aquarend Contracting Limited

Company Registration Number: 02650388

Company registered in England and Wales

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Aquarend Contracting Limited is a Private Company Limited by Shares first registered on 1 October 1991. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 827 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

02650388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £272,242£306,164£559,016£336,279£23,750£0£0
of which Cash £49,278£50,406£55,154£64,501£8,098£0£0
Total Assets £272,242£306,164£559,016£336,279£23,750£0£0
Current Liabilities £73,431£208,282£469,334£310,833£15,646£0£0
Net Current Assets £198,811£97,882£89,682£25,446£8,104£0£0
Total Net Worth £201,674£104,951£98,377£25,446£8,104£0£0

Previous Names

No previous names

Company Officers

  • NICHOLS, Paul William

    Secretary

    Appointed on 13 October 1992

     

    Nationality: British

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • NICHOLS, Clive Roger

    Director

     

    Nationality: British

    Occupation: Plasterer/Surveyor

    Month of birth: October 1957

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • NICHOLS, Paul William

    Director

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: October 1951

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • NICHOLS, Trudi Ann

    Secretary

    Resigned on 13 October 1992

    Dove Cottage 39 Holden Way
    Upminster
    Essex
    RM14 1BT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG77SG. Transaction: MzE2NTIzOTI4NWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSZ2D. Transaction: MzE2MjA2NDAwMmFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOAU2. Transaction: MzEzODUwNjAxMWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4Y2J. Transaction: MzEzNDU5ODM1NmFkaXF6a2N4.

  5. 24 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GIS7K0. Transaction: MzEzMTYzMzE5MGFkaXF6a2N4.

  6. 5 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48UYYVS. Transaction: MzEyNDU5NTY2MGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT5C21. Transaction: MzExMzgyNzg3M2FkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1HMB. Transaction: MzExMDQ1MTUxOWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCLZ5. Transaction: MzA4NzMxNjk0MWFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H525LT. Transaction: MzA4NTQ1MjY1NWFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X201TSYY. Transaction: MzA3MTA3NzM2NmFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZLOZ. Transaction: MzA2OTI5Nzc2NmFkaXF6a2N4.

  13. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVTA7. Transaction: MzA0OTMwNDg1M2FkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XFTBUZJS. Transaction: MzA0NzgzMTQ5NWFkaXF6a2N4.

  15. 26 January 2011 Current accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XL08TR4E. Transaction: MzAzMTEyMzY4NmFkaXF6a2N4.

  16. 26 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XL053R4L. Transaction: MzAzMTEyMzQzNmFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XUUX2OT1. Transaction: MzAyNjQxNjQzMGFkaXF6a2N4.

  18. 4 November 2010 Director's details changed for Mr Paul William Nichols on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XUUX1OT0. Transaction: MzAyNjQxNjI4OWFkaXF6a2N4.

  19. 4 November 2010 Director's details changed for Mr Clive Roger Nichols on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XUUX0OTZ. Transaction: MzAyNjQxNjI4N2FkaXF6a2N4.

  20. 4 November 2010 Secretary's details changed for Mr Paul William Nichols on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XUUWZOTX. Transaction: MzAyNjQxNjI4NWFkaXF6a2N4.

  21. 30 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XM1GKLAF. Transaction: MzAxODY1MTY4OGFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X08G3EWY. Transaction: MzAwMjc0MDUxNWFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Mr Paul William Nichols on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X08G2EWX. Transaction: MzAwMjc0MDE5N2FkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Mr Clive Roger Nichols on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X08G1EWW. Transaction: MzAwMjc0MDE5NmFkaXF6a2N4.

  25. 27 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEUCF6S7. Transaction: MjAyNDMxOTYyM2FkaXF6a2N4.

  26. 2 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNWL3ML. Transaction: MjAxNDYyMzA1NWFkaXF6a2N4.

  27. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW42G271. Transaction: MjAxMDg5Nzg0OWFkaXF6a2N4.

  28. 20 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQzNjUwOGFkaXF6a2N4.

  29. 29 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4NjUzNmFkaXF6a2N4.

  30. 31 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNjc0M2FkaXF6a2N4.

  31. 25 April 2006 Registered office changed on 25/04/06 from: 1 aquarend place saint marys lane upminster essex RM14 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMwNzA5MGFkaXF6a2N4.

  32. 19 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwNTc2NTc5N2FkaXF6a2N4.

  33. 13 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE0MzA5NmFkaXF6a2N4.

  34. 10 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY0NTQyNGFkaXF6a2N4.

  35. 21 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUzOTc2OWFkaXF6a2N4.

  36. 1 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjA0OTA3N2FkaXF6a2N4.

  37. 3 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxNDQ2MGFkaXF6a2N4.

  38. 14 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMwMjM3MGFkaXF6a2N4.

  39. 30 September 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2NDU3NGFkaXF6a2N4.

  40. 5 February 2002 Registered office changed on 05/02/02 from: 19-21 saint marys lane upminster essex RM14 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE3MzQ3M2FkaXF6a2N4.

  41. 23 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU3Nzg2MGFkaXF6a2N4.

  42. 24 September 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2ODgxNGFkaXF6a2N4.

  43. 26 February 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyODkzMTMzM2FkaXF6a2N4.

  44. 22 November 2000 Registered office changed on 22/11/00 from: thorncomb church lane sevenhampton cheltenham GL54 5SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzExNzIyMmFkaXF6a2N4.

  45. 25 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4MDI1NWFkaXF6a2N4.

  46. 1 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNTMwNDUxNGFkaXF6a2N4.

  47. 8 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQwMTMwOGFkaXF6a2N4.

  48. 30 March 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNjM3NzU1NmFkaXF6a2N4.

  49. 27 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4MTA4NWFkaXF6a2N4.

  50. 30 December 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NTY3MDQxOWFkaXF6a2N4.

  51. 3 October 1997 Return made up to 01/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc3NjE4MWFkaXF6a2N4.

  52. 14 July 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4MTQyNDIzMWFkaXF6a2N4.

  53. 1 October 1996 Return made up to 01/10/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMDIzN2FkaXF6a2N4.

  54. 5 January 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MDM1ODIxMWFkaXF6a2N4.

  55. 25 September 1995 Return made up to 01/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyMTUwOGFkaXF6a2N4.

  56. 4 April 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NTAzNDY1MWFkaXF6a2N4.

  57. 4 October 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1MDM5MzAzMGFkaXF6a2N4.

  58. 4 October 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxMzE5NmFkaXF6a2N4.

  59. 21 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQ5OTk0OGFkaXF6a2N4.

  60. 3 October 1993 Return made up to 01/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4MzU3OWFkaXF6a2N4.

  61. 25 June 1993 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2NzAwNDI5NWFkaXF6a2N4.

  62. 21 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjAzNjQ4MWFkaXF6a2N4.

  63. 21 October 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDU3MTY3OWFkaXF6a2N4.

  64. 21 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDcxOTQ5NGFkaXF6a2N4.

  65. 30 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY3OTg4OWFkaXF6a2N4.

  66. 10 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYyMzk5MGFkaXF6a2N4.

  67. 10 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDkxMDY3MmFkaXF6a2N4.

  68. 1 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NjQ4MTQxODZhZGlxemtjeA.

  69. 1 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDgxNDE4NmFkaXF6a2N4.

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