24hr Aquaflow Services Limited

Company Registration Number: 04729294

Company registered in England and Wales

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24hr Aquaflow Services Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in London.

Registered Address

4A ROMAN ROAD
EAST HAM
LONDON
E6 3RX

There are 713 companies currently registered at this postcode, including this one.

All companies at E6 3RX

Registration Data

Company Number

04729294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £573,383£386,216£251,544£174,589£118,385£64,562
of which Cash £90,528£49,816£98,043£39,905£26,899£11,740
Total Assets £573,383£386,216£251,544£174,589£118,385£64,562
Current Liabilities £227,816£190,555£126,167£117,617£75,448£55,263
Net Current Assets £345,567£195,661£125,377£56,972£42,937£9,299
Total Net Worth £390,177£230,992£151,948£76,599£47,678£13,632

Previous Names

No previous names

Company Officers

  • HOLMES, Neil

    Secretary

    Appointed on 3 March 2011

     

    17
    Wainfleet Avenue
    Collier Row
    Romford
    Essex
    RM5 3BX
    United Kingdom

  • HOLMES, Neil John

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    17
    Wainfleet Avenue
    Collier Row
    Romford
    Essex
    RM5 3BX
    United Kingdom

  • MUNDY, Paul Terence

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1973

    30
    Park Lane
    Ramsden Heath
    Billericay
    Essex
    CM11 1NF

  • GUTTERIDGE, Susan

    Secretary

    Appointed on 1 February 2006

    Resigned on 3 March 2011

    9 Sussex Avenue
    Haroldwood
    Romford
    Essex
    RM3 0TA

  • MATTHEWS, Martin Eric

    Secretary

    Appointed on 10 April 2003

    Resigned on 31 January 2006

    51 Cartwright Road
    Dagenham
    Essex
    RM9 6JJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA2SO. Transaction: MzE0Njk3OTM0MWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMNR7. Transaction: MzE0MDgyOTM3NmFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X48F9MUP. Transaction: MzEyNDE0ODUyNGFkaXF6a2N4.

  4. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIIQK3. Transaction: MzExNTY4NTgyOWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3LZZPUI. Transaction: MzExMjgwMjY2OGFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X3COLRMB. Transaction: MzEwNDE2OTExM2FkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMK7YX. Transaction: MzA5MjY2ODAyMGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2BBZLRS. Transaction: MzA4MDUyNjA0OWFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOXLQX. Transaction: MzA3MDg0MjE0MGFkaXF6a2N4.

  10. 2 July 2012 Appointment of Mr Neil John Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB8Y8R. Transaction: MzA2MDEwMzA4NGFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVQUUW. Transaction: MzA1OTc4OTIxM2FkaXF6a2N4.

  12. 26 June 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1BT6XKW. Transaction: MzA1OTcyNTg2MWFkaXF6a2N4.

  13. 25 June 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1BT5J0Z. Transaction: MzA1OTcwOTg2OGFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUR0I. Transaction: MzA1MTU1MDM0MGFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: X487TVLP. Transaction: MzAzOTk5NTI1OGFkaXF6a2N4.

  16. 6 July 2011 Director's details changed for Mr Paul Terence Mundy on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: X487SVLO. Transaction: MzAzOTk5MjQwOWFkaXF6a2N4.

  17. 6 July 2011 Director's details changed for Paul Terence Mundy on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: X47WZVLJ. Transaction: MzAzOTk5MTQxOGFkaXF6a2N4.

  18. 3 March 2011 Appointment of Mr Neil Holmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXC13S46. Transaction: MzAzMzIyMjM4NWFkaXF6a2N4.

  19. 3 March 2011 Termination of appointment of Susan Gutteridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXBVHS4D. Transaction: MzAzMzIyMTk2M2FkaXF6a2N4.

  20. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZLQKP7N. Transaction: MzAyNzIwMDAyMWFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XH2SRK2L. Transaction: MzAxNTY2ODk3M2FkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Paul Terence Mundy on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XH2SQK2K. Transaction: MzAxNTY2ODQ1N2FkaXF6a2N4.

  23. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA1QQGHL. Transaction: MzAwNjY4MjE1MmFkaXF6a2N4.

  24. 28 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNS5A8F. Transaction: MjAzMzkxMDQwMWFkaXF6a2N4.

  25. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A56CB74J. Transaction: MjAyNTQ2NzM2NWFkaXF6a2N4.

  26. 22 January 2009 Return made up to 10/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM1296HV. Transaction: MjAyMzk3MjA2MGFkaXF6a2N4.

  27. 6 August 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2Y021J. Transaction: MjAxMDQ5NzM5MmFkaXF6a2N4.

  28. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXE02XJ3. Transaction: MjAwMDMzNTgwMGFkaXF6a2N4.

  29. 6 November 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NTc4NmFkaXF6a2N4.

  30. 25 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyOTA2NmFkaXF6a2N4.

  31. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1NDY3NGFkaXF6a2N4.

  32. 1 November 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxMjg2NmFkaXF6a2N4.

  33. 4 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzc4NDc1N2FkaXF6a2N4.

  34. 5 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4NzM5MmFkaXF6a2N4.

  35. 10 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI3MjY3N2FkaXF6a2N4.

  36. 28 September 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxMzEzNWFkaXF6a2N4.

  37. 21 September 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MzQxNDMwOGFkaXF6a2N4.

  38. 21 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODQ3MjkwMGFkaXF6a2N4.

  39. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU0NDc4M2FkaXF6a2N4.

  40. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYwMDMwNWFkaXF6a2N4.

  41. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE5ODQ2M2FkaXF6a2N4.

  42. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgwMDEwNmFkaXF6a2N4.

  43. 26 April 2003 Registered office changed on 26/04/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE3NjY5NGFkaXF6a2N4.

  44. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA3MTE5NGFkaXF6a2N4.

  45. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0ODk1OWFkaXF6a2N4.

  46. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ0NjEwM2FkaXF6a2N4.

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