Ab Aqua Medic Limited

Company Registration Number: 03711491

Company registered in England and Wales

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Ab Aqua Medic Limited is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in London.

Registered Address

STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE

There are 611 companies currently registered at this postcode, including this one.

All companies at E17 4EE

Registration Data

Company Number

03711491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £326,306£327,496£389,124£406,137£418,402£442,879£372,303£396,203£646,643£654,116£661,332£656,520
of which Cash £15,171£3,168£6,908£6,426£15,140£26,319£20,516£18,413£42,534£29,961£96,581£60,174
Total Assets £326,306£327,496£389,124£406,137£418,402£442,879£372,303£396,203£646,643£654,116£661,332£656,520
Current Liabilities £1,301,772£1,073,337£1,202,149£1,360,567£1,260,652£1,391,098£1,174,155£1,213,755£971,391£814,004£710,776£702,824
Net Current Assets £-975,466£-745,841£-813,025£-954,430£-842,250£-948,219£-801,852£-817,552£-324,748£-159,888£-49,444£-46,304
Total Net Worth £-944,476£-712,309£-775,051£-919,261£-803,213£-904,319£-752,343£-782,885£-284,955£-126,536£-23,122£-28,117

Previous Names

  • AQUA MEDIC LIMITED, active until 5 January 2001

Company Officers

  • ARNOLD, Gregory Scott

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1973

    Sterling House
    Fulbourne Road
    London
    E17 4EE

  • ARNOLD, Gregory Scott

    Secretary

    Appointed on 8 February 2008

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director

    26 Merlin Close
    Rothley
    Leicester
    LE7 7QJ

  • DAVIES, Paul

    Secretary

    Appointed on 11 February 1999

    Resigned on 30 June 2003

    102 Chiltern Gardens
    Dawley
    Telford
    Shropshire
    TF4 2QJ

  • PARTON, Claire

    Secretary

    Appointed on 1 July 2003

    Resigned on 8 February 2008

    20 Ironbridge Road
    Jackfield
    Telford
    TF8 7JX

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DAVIES, Paul

    Director

    Appointed on 3 December 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    102 Chiltern Gardens
    Dawley
    Telford
    Shropshire
    TF4 2QJ

  • HANSEN, Klaus

    Director

    Appointed on 11 February 1999

    Resigned on 10 December 2002

    Nationality: German

    Occupation: Engineer

    Month of birth: April 1955

    An Der Lauberg 30
    Osnabruck
    49078
    Germany

  • JONES, Philip James

    Director

    Appointed on 3 December 2002

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1972

    74
    Brookweed
    Tamworth
    Staffordshire
    B77 4EA
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CW15S. Transaction: MzE3MjU2NTEzN2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM028Y. Transaction: MzE1ODY3MjI3OGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VC697. Transaction: MzE0NTIwMTQ5NmFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1494Z. Transaction: MzEzMjA2NTExNWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EDOKJ. Transaction: MzEyMjMwMTMwN2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUBYJ. Transaction: MzEwODY4NDQzN2FkaXF6a2N4.

  7. 5 September 2014 Director's details changed for Gregory Scott Arnold on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS5XG1. Transaction: MzEwNjk4MjQ2OWFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B8VGU3. Transaction: MzEwMzA2MzcyM2FkaXF6a2N4.

  9. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjk2MDU1NmFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MTMxNWFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FEA3. Transaction: MzA4NjAxODg0N2FkaXF6a2N4.

  12. 24 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2B6P8JT. Transaction: MzA4MDMyMDQ4NGFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2223WSG. Transaction: MzA3MjY5MzU1NWFkaXF6a2N4.

  14. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTk0OTg0MmFkaXF6a2N4.

  15. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NDYxM2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C0ZKWT. Transaction: MzA1OTk0OTgwMmFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFNB4. Transaction: MzA1MjM1MDYzOWFkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6GP2SUW. Transaction: MzAzNDY4NDUzNmFkaXF6a2N4.

  19. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQNQ1RKC. Transaction: MzAzMjA1ODY4MmFkaXF6a2N4.

  20. 13 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5UMVLIT. Transaction: MzAxOTQzMTMxOGFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG6UQHFZ. Transaction: MzAwOTI0NTYyMmFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Gregory Scott Arnold on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG6UPHFY. Transaction: MzAwOTI0NDA1NmFkaXF6a2N4.

  23. 9 July 2009 Appointment terminated director philip jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AWC87BDL. Transaction: MjAzNjgzMjQ4M2FkaXF6a2N4.

  24. 6 July 2009 Director's change of particulars / philip jones / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDTMBB2. Transaction: MjAzNjUzOTAxNmFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APY3O9GD. Transaction: MjAzMjMwNTMyMWFkaXF6a2N4.

  26. 20 February 2009 Appointment terminated secretary gregory arnold [View PDF]

    Category: Officers. Type: 288b. Barcode: AXF3L7HY. Transaction: MjAyNjI4MTcyNWFkaXF6a2N4.

  27. 13 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLZ77CX. Transaction: MjAyNTc0NjIwN2FkaXF6a2N4.

  28. 15 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAXXA1C1. Transaction: MjAwOTA1Mzc1NWFkaXF6a2N4.

  29. 19 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMzIzN2FkaXF6a2N4.

  30. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTA0NGFkaXF6a2N4.

  31. 12 February 2008 Registered office changed on 12/02/08 from: halesfield 24, telford, shropshire, TF7 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2ODg1M2FkaXF6a2N4.

  32. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2OTM5NWFkaXF6a2N4.

  33. 31 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NzI1MGFkaXF6a2N4.

  34. 16 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwNzkyMmFkaXF6a2N4.

  35. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyNTk2OWFkaXF6a2N4.

  36. 12 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTUxNjA3NmFkaXF6a2N4.

  37. 10 February 2005 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc5NDQyNGFkaXF6a2N4.

  38. 2 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzNTg3MWFkaXF6a2N4.

  39. 6 May 2004 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI1NzU5OWFkaXF6a2N4.

  40. 5 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDQ4NzIzOGFkaXF6a2N4.

  41. 9 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzMDA1OGFkaXF6a2N4.

  42. 9 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4ODQ4NWFkaXF6a2N4.

  43. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyNzMzMmFkaXF6a2N4.

  44. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExMDM3MGFkaXF6a2N4.

  45. 24 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDk3ODE1OGFkaXF6a2N4.

  46. 12 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzMzM0MGFkaXF6a2N4.

  47. 31 December 2002 Registered office changed on 31/12/02 from: 211 burnt oak broadway, edgware, middlesex HA8 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI3MjIxNWFkaXF6a2N4.

  48. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4OTU1OWFkaXF6a2N4.

  49. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyMTE0M2FkaXF6a2N4.

  50. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4MzM2MmFkaXF6a2N4.

  51. 15 August 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM5ODk4NWFkaXF6a2N4.

  52. 22 July 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxMjM4N2FkaXF6a2N4.

  53. 3 May 2002 Ad 31/01/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAwOTU2NWFkaXF6a2N4.

  54. 26 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTUzMTE4OWFkaXF6a2N4.

  55. 12 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3MjkwNGFkaXF6a2N4.

  56. 5 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTY3MjY1OWFkaXF6a2N4.

  57. 30 October 2000 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDc1OTE0NmFkaXF6a2N4.

  58. 30 October 2000 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTQ5NzMwMWFkaXF6a2N4.

  59. 7 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2Mjc1NWFkaXF6a2N4.

  60. 17 June 1999 Accounting reference date extended from 29/02/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDEwNTk4NWFkaXF6a2N4.

  61. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1MTU2NmFkaXF6a2N4.

  62. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI0ODg2M2FkaXF6a2N4.

  63. 16 February 1999 Registered office changed on 16/02/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY1OTAwMGFkaXF6a2N4.

  64. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU5NTQwMGFkaXF6a2N4.

  65. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYzMDA4OWFkaXF6a2N4.

  66. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTgwOTQwM2FkaXF6a2N4.

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