Air-Water Treatments Limited

Company Registration Number: 03149751

Company registered in England and Wales

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Air-Water Treatments Limited is a Private Company Limited by Shares first registered on 23 January 1996. Its current registered address is in Manor Lane Hawarden, Clwyd.

Registered Address

33A CASTLE CLOSE
HAWARDEN INDUSTRIAL PARK
MANOR LANE HAWARDEN
CLWYD
CH5 3PP

There are 17 companies currently registered at this postcode, including this one.

All companies at CH5 3PP

Registration Data

Company Number

03149751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £707,545£616,657£796,429£489,052£388,307£0£0£0£100£0£0£100£100
of which Cash £49,684£113,141£396,595£84,383£66,976£0£0£0£0£0£0£0£0
Total Assets £707,545£616,657£796,429£489,052£388,307£0£0£0£100£0£0£100£100
Current Liabilities £261,361£248,142£453,494£328,930£297,344£0£0£0£0£0£0£0£0
Net Current Assets £446,184£368,515£342,935£160,122£90,963£0£0£0£100£0£0£100£100
Total Net Worth £487,062£432,065£398,375£205,479£147,549£0£0£0£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • NAYLOR, John Peter

    Secretary

    Appointed on 23 January 1996

     

    Nationality: British

    The Poplars Long Lane
    Hargrave
    Chester
    CH3 7RG

  • KOWALEWSKI, Jozef James

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    31
    Fernwood
    Norton
    Runcorn
    Cheshire
    WA7 6UT
    United Kingdom

  • NAYLOR, John Peter

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    The Poplars Long Lane
    Hargrave
    Chester
    CH3 7RG

  • CLAYTON, Robert Joseph

    Secretary

    Appointed on 16 February 1996

    Resigned on 1 April 1997

    2 Apollo Close
    Thornhill
    Cardiff
    South Glamorgan
    CF4 9DP

  • WING, Clifford Donald

    Secretary

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • CLAYTON, Robert Joseph

    Director

    Appointed on 23 January 1996

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    2 Apollo Close
    Thornhill
    Cardiff
    South Glamorgan
    CF4 9DP

  • NAYLOR, Judith Ann

    Director

    Appointed on 1 April 1997

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1963

    99 Dicksons Drive
    Newton
    Chester
    Cheshire
    CH2 2BT

  • NAYLOR, Julie Sarah

    Director

    Appointed on 22 September 2008

    Resigned on 5 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    The Poplars
    Long Lane
    Hargrave
    Chester
    Cheshire
    CH3 7RG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69M5X3C. Transaction: MzE3OTMzMjc4OWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P3QO. Transaction: MzE1Nzg4Njc0OGFkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGN22W. Transaction: MzE1NDE1MDY4MWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIM3L. Transaction: MzEzMTMzNDIxNmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A34UJ5. Transaction: MzEyNTU5NjE0M2FkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CH88. Transaction: MzEwOTA1ODcxNGFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN6B74. Transaction: MzEwNzY0NTE0OWFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHB5S1. Transaction: MzA5MDA1OTIwMGFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRNAG. Transaction: MzA4NTkxNzg1M2FkaXF6a2N4.

  10. 9 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4ZH2Y. Transaction: MzA2NzI1OTM1OGFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWU2A. Transaction: MzA2NDMwMzA2OGFkaXF6a2N4.

  12. 18 September 2012 Director's details changed for Mr Jozef James Kowalewski on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWU1U. Transaction: MzA2NDMwMjg5MmFkaXF6a2N4.

  13. 18 September 2012 Director's details changed for Mr John Peter Naylor on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWU22. Transaction: MzA2NDMwMjg5OGFkaXF6a2N4.

  14. 24 August 2012 Appointment of Mr Jozef James Kowalewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYQQC7. Transaction: MzA2Mjk2NDk4NmFkaXF6a2N4.

  15. 24 August 2012 Termination of appointment of Julie Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYPKHM. Transaction: MzA2Mjk1MTkzN2FkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQIPL. Transaction: MzA1MjE2OTk2MmFkaXF6a2N4.

  17. 5 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4A4LXZ9. Transaction: MzA0NDkwNDE3NWFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XPU4WRIP. Transaction: MzAzMTkzMjcxNGFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB09CL5W. Transaction: MzAxODQ2ODAwMWFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XURLGGYX. Transaction: MzAwNzg1MTU3N2FkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFMTGA7G. Transaction: MjAzMzg1NDYyNWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0KP6RO. Transaction: MjAyNDA1ODUyMGFkaXF6a2N4.

  23. 2 October 2008 Director appointed mrs julie sarah naylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQ0E3ML. Transaction: MjAxNDYzNTkzM2FkaXF6a2N4.

  24. 30 September 2008 Appointment terminated director judith naylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XV29J3K9. Transaction: MjAxNDQ0MTA2NmFkaXF6a2N4.

  25. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACT23GA. Transaction: MjAxNDIzMjE4M2FkaXF6a2N4.

  26. 30 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzMDE2OWFkaXF6a2N4.

  27. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUxMDk4NWFkaXF6a2N4.

  28. 6 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjMzNmFkaXF6a2N4.

  29. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwODU4MGFkaXF6a2N4.

  30. 9 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM0NTgxOWFkaXF6a2N4.

  31. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU2Njk4MGFkaXF6a2N4.

  32. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA1Nzg1NmFkaXF6a2N4.

  33. 28 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzMjU1NGFkaXF6a2N4.

  34. 24 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMTYxMmFkaXF6a2N4.

  35. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQzNTE2M2FkaXF6a2N4.

  36. 26 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4OTIzNmFkaXF6a2N4.

  37. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTU2NDM2MmFkaXF6a2N4.

  38. 14 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyMzEzNWFkaXF6a2N4.

  39. 29 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQxNzQyNGFkaXF6a2N4.

  40. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjE1Njk1MGFkaXF6a2N4.

  41. 1 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0NzIxM2FkaXF6a2N4.

  42. 26 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0NDIwNWFkaXF6a2N4.

  43. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjc4OTk4M2FkaXF6a2N4.

  44. 4 March 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMjQ5NGFkaXF6a2N4.

  45. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTMwMDk2NWFkaXF6a2N4.

  46. 24 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzMDE1MGFkaXF6a2N4.

  47. 20 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzUzNTE4MmFkaXF6a2N4.

  48. 1 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNjYyMmFkaXF6a2N4.

  49. 1 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2NzA1MWFkaXF6a2N4.

  50. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY0MTIxMGFkaXF6a2N4.

  51. 25 February 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3MjkyNWFkaXF6a2N4.

  52. 29 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjIwOTM5N2FkaXF6a2N4.

  53. 14 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMzk3ODE4M2FkaXF6a2N4.

  54. 1 March 1996 Ad 16/02/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUwOTQwM2FkaXF6a2N4.

  55. 7 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk5NDAzM2FkaXF6a2N4.

  56. 7 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI4Njc5M2FkaXF6a2N4.

  57. 23 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMzNjAzOGFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:02:09 +0100