Agua-Technics Limited

Company Registration Number: 04309228

Company registered in England and Wales

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Agua-Technics Limited is a Private Company Limited by Shares first registered on 23 October 2001. Its current registered address is in Camberley, Surrey.

Registered Address

FISCAL HOUSE
367 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HQ

There are 192 companies currently registered at this postcode, including this one.

All companies at GU15 3HQ

Registration Data

Company Number

04309228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,849£42,660£30,709£15,560£30,923£18,461£50,942
of which Cash £663£663£663£3,633£663£663£663
Total Assets £48,849£42,660£30,709£15,560£30,923£18,461£50,942
Current Liabilities £50,144£44,392£33,011£7,772£34,783£23,283£40,215
Net Current Assets £-1,295£-1,732£-2,302£7,788£-3,860£-4,822£10,727
Total Net Worth £20£22£35£10,905£59£404£17,470

Previous Names

No previous names

Company Officers

  • POOLE, Cheryl Joanne

    Secretary

    Appointed on 23 October 2001

     

    132 Hatford Road
    Southcote
    Reading
    Berkshire
    RG30 3HR

  • POOLE, Kenneth Robert Fernando

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    132 Hatford Road
    Southcote
    Reading
    Berkshire
    RG30 3HR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HXUII0. Transaction: MzE4ODg3MjA1NWFkaXF6a2N4.

  2. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3ENX7. Transaction: MzE4NjcyNzkzNGFkaXF6a2N4.

  3. 17 March 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X62EFFXT. Transaction: MzE3MTM2OTU4NmFkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY4NE. Transaction: MzE2MDYzNjc2MGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1P3C. Transaction: MzEzNDU2MTIzMWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1964B. Transaction: MzEzMjEwNTIzOGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X47X3X3L. Transaction: MzEyMzcyNjY3NWFkaXF6a2N4.

  8. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDkwMjM3OWFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKSJQI. Transaction: MzExNDkwMjI0NWFkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjAyMmFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5O14. Transaction: MzA4ODU0MTUxNmFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS7UO. Transaction: MzA4NTkyMzI2NWFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RNBS. Transaction: MzA2Nzc0MjA0OGFkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8UTHK. Transaction: MzA2MzA3NjY0NWFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ698X. Transaction: MzA0OTUyNTg4MmFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUEXXZU. Transaction: MzA0NDcxNDcxNWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XXDOMP06. Transaction: MzAyNjg0MzAwMWFkaXF6a2N4.

  18. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFJPNU6. Transaction: MzAyNDQ0ODgzM2FkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: PW2FQF4B. Transaction: MzAwMzM1MTU1MmFkaXF6a2N4.

  20. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGVCPEJJ. Transaction: MzAwMTk5MDE0MGFkaXF6a2N4.

  21. 4 March 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS0T47QW. Transaction: MjAyNzMyNTg4OWFkaXF6a2N4.

  22. 30 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS7DW4DZ. Transaction: MjAxNjgzMDI1NmFkaXF6a2N4.

  23. 3 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY4ODcwOWFkaXF6a2N4.

  24. 8 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3NDM3M2FkaXF6a2N4.

  25. 18 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM2NDk1OGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxNzgyMWFkaXF6a2N4.

  27. 24 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ4ODg4OGFkaXF6a2N4.

  28. 23 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc3NzEwNmFkaXF6a2N4.

  29. 19 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc1Njg1N2FkaXF6a2N4.

  30. 12 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg1MTU5MWFkaXF6a2N4.

  31. 9 January 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTg3ODExMGFkaXF6a2N4.

  32. 31 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDg2Mjg4NGFkaXF6a2N4.

  33. 28 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc3NTA5MmFkaXF6a2N4.

  34. 15 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDQ2Mzg5NmFkaXF6a2N4.

  35. 22 November 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODkyMzQ4MWFkaXF6a2N4.

  36. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2NjY0OWFkaXF6a2N4.

  37. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4ODQzMWFkaXF6a2N4.

  38. 5 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODM0NDkzNmFkaXF6a2N4.

  39. 5 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk1NTIzMmFkaXF6a2N4.

  40. 5 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI5NzY5MWFkaXF6a2N4.

  41. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5Njg2MWFkaXF6a2N4.

  42. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1OTk4OWFkaXF6a2N4.

  43. 2 November 2001 Registered office changed on 02/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI3ODgzNWFkaXF6a2N4.

  44. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU3ODM5M2FkaXF6a2N4.

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