Agua Bathrooms Limited

Company Registration Number: 04222929

Company registered in England and Wales

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Agua Bathrooms Limited is a Private Company Limited by Shares first registered on 24 May 2001. Its current registered address is in Hartlepool, Cleveland.

Registered Address

UNIT 15A PROSPECT WAY
PARK VIEW INDUSTRIAL ESTATE
HARTLEPOOL
CLEVELAND
ENGLAND
TS25 1UD

There are 13 companies currently registered at this postcode, including this one.

All companies at TS25 1UD

Registration Data

Company Number

04222929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,751£19,361£16,341£64,980£17,736£17,943£25,667
of which Cash £0£5,313£5,778£14,176£5,783£8,786£4,786
Total Assets £47,751£19,361£16,341£64,980£17,736£17,943£25,667
Current Liabilities £84,478£64,992£55,220£84,688£47,301£44,001£21,345
Net Current Assets £-36,727£-45,631£-38,879£-19,708£-29,565£-26,058£4,322
Total Net Worth £-18,062£-24,049£-28,844£-5,805£-20,018£-12,979£6,003

Previous Names

  • NEIL DIXON CONSERVATORIES LIMITED, active until 24 March 2010

Company Officers

  • DIXON, Anne

    Secretary

    Appointed on 24 May 2001

     

    2 Lakeston Close
    Hartlepool
    Cleveland
    TS26 0LN

  • DIXON, Christopher

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Installations

    Month of birth: March 1979

    Unit 15a
    Prospect Way
    Park View Industrial Estate
    Hartlepool
    Cleveland
    TS25 1UD
    England

  • DIXON, Christopher

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    2 Lakeston Close
    Hartlepool
    TS26 0LN

  • DIXON, Neil

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    30
    Lorimers Close
    Peterlee
    County Durham
    SR8 2NH
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • WORTHY, Stephen

    Director

    Appointed on 1 December 2012

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Bathroom Installations

    Month of birth: October 1977

    AGUA BATHROOMS LIMITED
    Unit 23
    Novus Business Centre
    Judson Road North West Industrial Estate
    Peterlee
    County Durham
    SR8 2QJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6971RUW. Transaction: MzE3ODc1OTkxOGFkaXF6a2N4.

  2. 28 February 2017 Previous accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X6185QHM. Transaction: MzE2OTk4MDU4NGFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5CM061E. Transaction: MzE1NDM3NDUwNmFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5863EF5. Transaction: MzE0OTcyODI0N2FkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Agua Bathrooms Limited Unit 23 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ to Unit 15a Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A5QJD. Transaction: MzE0Nzc5Mzk4MWFkaXF6a2N4.

  6. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzMwMDA2MGFkaXF6a2N4.

  7. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMzMwNmFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADMHNM. Transaction: MzEyNTk0NTA3OWFkaXF6a2N4.

  9. 2 March 2015 Termination of appointment of Stephen Worthy as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42C4VLD. Transaction: MzExODM1MjY3N2FkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G03F. Transaction: MzExODI2NTM1OWFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AL80V6. Transaction: MzEwMjM3NDM5MWFkaXF6a2N4.

  12. 23 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3AL80UY. Transaction: MzEwMjM1NDUzOGFkaXF6a2N4.

  13. 22 June 2014 Appointment of Mr Christopher Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AL80UI. Transaction: MzEwMjM1NDUzNmFkaXF6a2N4.

  14. 22 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AL80UQ. Transaction: MzEwMjM1NDUzN2FkaXF6a2N4.

  15. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOXLL. Transaction: MzA5NTQ0NTY3MmFkaXF6a2N4.

  16. 28 February 2014 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A32M2LYQ. Transaction: MzA5NTQzMDgwOGFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9L963. Transaction: MzA4MTIyNDkwNmFkaXF6a2N4.

  18. 9 July 2013 Appointment of Mr Stephen Worthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9L95N. Transaction: MzA4MTIyMTk2OWFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23519ZD. Transaction: MzA3MzcxNDkwMGFkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYXFE. Transaction: MzA1OTU1MzQzM2FkaXF6a2N4.

  21. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PS3GX. Transaction: MzA1MzM1MTcyNmFkaXF6a2N4.

  22. 22 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XZ0ILV60. Transaction: MzAzOTIxMzgzMmFkaXF6a2N4.

  23. 22 June 2011 Registered office address changed from C/O Agua Bathrooms Limited Unit 6 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZ0IJV6Y. Transaction: MzAzOTE2NzAxNmFkaXF6a2N4.

  24. 21 June 2011 Director's details changed for Mr Neil Dixon on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XZ0IKV6Z. Transaction: MzAzOTE2NzAxOWFkaXF6a2N4.

  25. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9D1S19. Transaction: MzAzMzAxODk4OWFkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XL2VWLMI. Transaction: MzAxOTQwMTgyOWFkaXF6a2N4.

  27. 13 July 2010 Registered office address changed from 2 Lakeston Close Hartlepool TS26 0LN on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XL2VVLMH. Transaction: MzAxOTMyMjgxN2FkaXF6a2N4.

  28. 24 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RURMYIES. Transaction: MzAxMjE0NDE3OGFkaXF6a2N4.

  29. 24 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATLPCIEL. Transaction: MzAxMjE0MzYzNWFkaXF6a2N4.

  30. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1D9FHUN. Transaction: MzAxMDQ5MjA2N2FkaXF6a2N4.

  31. 14 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRVFAPH. Transaction: MjAzNTAwNjQ1MWFkaXF6a2N4.

  32. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABZIN8JG. Transaction: MjAyOTY5Njg4OGFkaXF6a2N4.

  33. 1 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV4D11L. Transaction: MjAwODE5MzU0NmFkaXF6a2N4.

  34. 26 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALJGK0V9. Transaction: MjAwNzkyNzg4N2FkaXF6a2N4.

  35. 18 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNDA2OGFkaXF6a2N4.

  36. 19 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwODE0M2FkaXF6a2N4.

  37. 13 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MjUxNGFkaXF6a2N4.

  38. 14 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMjYxNWFkaXF6a2N4.

  39. 17 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0MjQ4MmFkaXF6a2N4.

  40. 24 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkwODE1OGFkaXF6a2N4.

  41. 3 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNDUwN2FkaXF6a2N4.

  42. 13 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzNTIxMGFkaXF6a2N4.

  43. 11 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNzczMmFkaXF6a2N4.

  44. 13 January 2003 Registered office changed on 13/01/03 from: 19 saddleston close hartlepool TS26 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU0NzE4NGFkaXF6a2N4.

  45. 22 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0ODgxMzk4OGFkaXF6a2N4.

  46. 12 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MzM5OGFkaXF6a2N4.

  47. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4MzkyM2FkaXF6a2N4.

  48. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1NTE2NGFkaXF6a2N4.

  49. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMwNDIwOGFkaXF6a2N4.

  50. 29 May 2001 Ad 24/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA0OTk1OGFkaXF6a2N4.

  51. 29 May 2001 Registered office changed on 29/05/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTIxMTgwN2FkaXF6a2N4.

  52. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NTQ4MWFkaXF6a2N4.

  53. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI5MTA5OGFkaXF6a2N4.

  54. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgwNDIxNWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:28:48 +0100