Aegis Water Treatment Limited

Company Registration Number: 05003792

Company registered in England and Wales

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Aegis Water Treatment Limited is a Private Company Limited by Shares first registered on 24 December 2003. Its current registered address is in Tamworth.

Registered Address

11 GALENA CLOSE
TAMWORTH
ENGLAND
B77 4AS

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

All companies at B77 4AS

Registration Data

Company Number

05003792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,263,486£1,173,271£812,576£701,330£534,367£368,841£266,145£0£0£0£25,179£25,179
of which Cash £124,843£225,039£154,576£34,513£103,012£296£95,559£0£0£0£6,187£6,187
Total Assets £1,263,486£1,173,271£812,576£701,330£534,367£368,841£266,145£0£0£0£25,179£25,179
Current Liabilities £1,470,124£1,155,698£806,923£717,504£521,977£376,321£252,801£0£0£0£8,895£8,895
Net Current Assets £-206,638£17,573£5,653£-16,174£12,390£-7,480£13,344£0£0£0£16,284£16,284
Total Net Worth £247,451£146,002£88,430£47,560£78,963£78,307£45,953£0£0£0£16,284£16,284

Previous Names

No previous names

Company Officers

  • SOWDEN, Diane

    Secretary

    Appointed on 24 December 2003

     

    East Wing House
    Fisherwick Road Whittington
    Lichfield
    Staffordshire
    WS14 9JJ

  • COOPER, Joss

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1973

    11
    Galena Close
    Tamworth
    B77 4AS
    England

  • SOWDEN, Benjamin James

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1987

    11
    Galena Close
    Tamworth
    B77 4AS
    England

  • SOWDEN, Diane

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Sec/Finance

    Month of birth: January 1960

    East Wing House
    Fisherwick Road Whittington
    Lichfield
    Staffordshire
    WS14 9JJ

  • SOWDEN, Paul

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1958

    East Wing House
    Fisherwick Road Whittington
    Lichfield
    Staffordshire
    WS14 9JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Joss

    Director

    Appointed on 6 April 2012

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1973

    Unit 12
    Mercian Park Felspar Road
    Amington Industrial Estates
    Tamworth
    Staffordshire
    B77 4DP

  • DOBSON, Alan William Sword

    Director

    Appointed on 1 July 2010

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Unit 12
    Mercian Park Felspar Road
    Amington Industrial Estates
    Tamworth
    Staffordshire
    B77 4DP

  • JENKINS, Robert John

    Director

    Appointed on 24 December 2003

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: March 1967

    65
    Bridge Street
    Polesworth
    Tamworth
    Staffordshire
    B78 1DR

  • MORRIS, Steven Andrew

    Director

    Appointed on 15 January 2004

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1972

    15 Parkhall Close
    Rugeley
    Staffordshire
    WS15 2EN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y8M949. Transaction: MzE2NjcyMjE5M2FkaXF6a2N4.

  2. 16 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y8M8PN. Transaction: MzE2NjcyMjEzN2FkaXF6a2N4.

  3. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIJ2Q. Transaction: MzE2NDYyODk2NWFkaXF6a2N4.

  4. 30 September 2016 Registration of charge 050037920004, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GM2CMR. Transaction: MzE1ODY4OTU0NmFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: A59UG2Y9. Transaction: MzE1MTkxMzgyNGFkaXF6a2N4.

  6. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3WEZIUzlhZGlxemtjeA.

  7. 12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56V2DAY. Transaction: MzE0ODQxMzAyNmFkaXF6a2N4.

  8. 12 May 2016 Director's details changed for Mr Benjamin James Sowden on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X56V2D8Y. Transaction: MzE0ODQxMjgwNWFkaXF6a2N4.

  9. 23 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: A49T3YPD. Transaction: MzEyNTU4MTIwN2FkaXF6a2N4.

  10. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X476UO0J. Transaction: MzEyMjg4Nzg5NWFkaXF6a2N4.

  11. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A380CIR5. Transaction: MzEwMDMyMDY5MWFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36UBPEX. Transaction: MzA5OTA2ODg0MmFkaXF6a2N4.

  13. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADBXS3. Transaction: MzA3OTg5NTk2M2FkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27J068Y. Transaction: MzA3NzMyOTQ0NWFkaXF6a2N4.

  15. 18 June 2012 Termination of appointment of Joss Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB63T7. Transaction: MzA1OTMxNDY5MGFkaXF6a2N4.

  16. 18 June 2012 Appointment of Mr Joss Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB63BT. Transaction: MzA1OTMxNDQ4NWFkaXF6a2N4.

  17. 22 May 2012 Appointment of Mr Joss Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G7NNU. Transaction: MzA1Nzg2Njg5NmFkaXF6a2N4.

  18. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195R2SR. Transaction: MzA1NzgxNzQyOGFkaXF6a2N4.

  19. 27 April 2012 Appointment of Mr Benjamin James Sowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QFBVK. Transaction: MzA1NjYxNTYwNWFkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFAPT. Transaction: MzA1NjYxNTIzOWFkaXF6a2N4.

  21. 3 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CP9E. Transaction: MzA1NTY0NDIwMWFkaXF6a2N4.

  22. 13 January 2012 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: A10D2O3E. Transaction: MzA1MDY4NDgyOWFkaXF6a2N4.

  23. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APFKRW7S. Transaction: MzA0MTQyOTI2NmFkaXF6a2N4.

  24. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X95O2T1V. Transaction: MzAzNTA3MjQwNGFkaXF6a2N4.

  25. 1 February 2011 Termination of appointment of Alan Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN0UWRAB. Transaction: MzAzMTQ1MDM4NmFkaXF6a2N4.

  26. 1 July 2010 Appointment of Mr Alan William Sword Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMC8ZLBY. Transaction: MzAxODY5OTgwNWFkaXF6a2N4.

  27. 25 June 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ABNUOL4F. Transaction: MzAxODM1MDM5MWFkaXF6a2N4.

  28. 18 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: AFWCPKX3. Transaction: MzAxNzg1ODQxOGFkaXF6a2N4.

  29. 7 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANJE1KJY. Transaction: MzAxNzAyMjkzNWFkaXF6a2N4.

  30. 22 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: ABJ1NJCN. Transaction: MzAxNDA3ODI1MWFkaXF6a2N4.

  31. 5 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI9YUC5A. Transaction: MjAzOTAwOTY4N2FkaXF6a2N4.

  32. 9 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW0KCBER. Transaction: MjAzNjk1ODkwOGFkaXF6a2N4.

  33. 7 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY5OZB9K. Transaction: MjAzNjYwNjY5N2FkaXF6a2N4.

  34. 22 June 2009 Registered office changed on 22/06/2009 from, unit 3 mercian park felspar road, amington industrial estate, tamworth, staffordshire, B77 4DP [View PDF]

    Category: Address. Type: 287. Barcode: A5EF5AVI. Transaction: MjAzNTUwOTg3NGFkaXF6a2N4.

  35. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SY28ML. Transaction: MjAyOTU0ODMwMmFkaXF6a2N4.

  36. 31 March 2009 Appointment terminated director robert jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: X2LXB8MM. Transaction: MjAyOTUxNDU5MWFkaXF6a2N4.

  37. 25 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE8US8G6. Transaction: MjAyOTEwOTUxN2FkaXF6a2N4.

  38. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMPC96EQ. Transaction: MjAyMzE3MzM0NWFkaXF6a2N4.

  39. 7 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO6N6BB. Transaction: MjAyMjY4ODM1MmFkaXF6a2N4.

  40. 10 April 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8TXYRD. Transaction: MjAwMzA2NDQ3MmFkaXF6a2N4.

  41. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNDIwMGFkaXF6a2N4.

  42. 18 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1NDgwOGFkaXF6a2N4.

  43. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyMjI3MGFkaXF6a2N4.

  44. 17 February 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3OTIzNWFkaXF6a2N4.

  45. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTIwMDk1NmFkaXF6a2N4.

  46. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI1MDEzOWFkaXF6a2N4.

  47. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM2ODI4NWFkaXF6a2N4.

  48. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI0MjIwNGFkaXF6a2N4.

  49. 13 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3Nzg4OWFkaXF6a2N4.

  50. 16 September 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTUyMDIxMWFkaXF6a2N4.

  51. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzMjkxOGFkaXF6a2N4.

  52. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0ODMxN2FkaXF6a2N4.

  53. 5 February 2004 Ad 06/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc0ODEzNGFkaXF6a2N4.

  54. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE4Mjk3NGFkaXF6a2N4.

  55. 24 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc3ODkyOWFkaXF6a2N4.

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