Aguachem Ltd

Company Registration Number: 05316282

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aguachem Ltd is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Wrexham Industrial Estate, Wrexham.

Registered Address

OFFICE K REDWITHER BUSINESS
CENTRE REDWITHER BUSINESS PARK
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9XR

There are 23 companies currently registered at this postcode, including this one.

All companies at LL13 9XR

Registration Data

Company Number

05316282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £745,598£405,284£432,137£400,498£225,109£179,898£210,043
of which Cash £420,629£195,952£168,032£143,188£60,734£29,220£40,552
Total Assets £745,598£405,284£432,137£400,498£225,109£179,898£210,043
Current Liabilities £305,393£169,892£224,002£0£152,897£163,636£210,668
Net Current Assets £440,205£235,392£208,135£400,498£72,212£16,262£-625
Total Net Worth £440,205£235,392£208,135£152,736£72,212£14,210£12

Previous Names

No previous names

Company Officers

  • HOLT, John Michael, Dr

    Secretary

    Appointed on 27 January 2006

     

    2 Bryn Felin
    Pentre Halkyn
    Clwyd
    CH8 8JU

  • HOLT, John Michael, Dr

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: August 1958

    2 Bryn Felin
    Pentre Halkyn
    Clwyd
    CH8 8JU

  • MACDONALD BELL, Karl Frazer

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: September 1963

    55 Ecclesfield Road
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1TD

  • BAIRD, Andrew

    Secretary

    Appointed on 22 December 2004

    Resigned on 27 January 2006

    5 Chartwell Grove
    Winsford
    Cheshire
    CW7 4EP

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 December 2004

    Resigned on 22 December 2004

    15 Junction Place
    Haslemere
    Surrey
    GU27 1LE

  • BAIRD, Andrew

    Director

    Appointed on 22 December 2004

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1962

    5 Chartwell Grove
    Winsford
    Cheshire
    CW7 4EP

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 17 December 2004

    Resigned on 22 December 2004

    15 Junction Place
    Haslemere
    Surrey
    GU27 1LE

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJKOY. Transaction: MzE2NjA0NDgxMmFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGQ6KB. Transaction: MzE1NDE4NTU4MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWONIB. Transaction: MzEzODg3MTgwNGFkaXF6a2N4.

  4. 26 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: X4GQO0LV. Transaction: MzEzMTgzMzgwNWFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZCR5. Transaction: MzExNDM5NDE2OWFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ES154J. Transaction: MzEwNjEwOTgxN2FkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3R75. Transaction: MzA5MTkzNjMwOWFkaXF6a2N4.

  8. 17 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: X2H2SLSH. Transaction: MzA4NTIxMzU2NWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X201SPCA. Transaction: MzA3MTA2Njk1NWFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VCL5. Transaction: MzA2MzkzMTA0M2FkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6YR7. Transaction: MzA1MDY4MTcyNGFkaXF6a2N4.

  12. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ8GFTW8. Transaction: MzAzNjY5ODgyMGFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XO647RC5. Transaction: MzAzMTYyNzIxNmFkaXF6a2N4.

  14. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYMW1MMM. Transaction: MzAyMTU0OTYzN2FkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAY31GD2. Transaction: MzAwNjEzMDgxM2FkaXF6a2N4.

  16. 4 January 2010 Director's details changed for Dr John Michael Holt on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAY2ZGDZ. Transaction: MzAwNjEzMDMwNmFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Karl Frazer Macdonald Bell on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAY30GD1. Transaction: MzAwNjEyOTk4NWFkaXF6a2N4.

  18. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8VAPC8B. Transaction: MjAzODg4MjMyOWFkaXF6a2N4.

  19. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0OT5QM. Transaction: MjAyMDUzNTc3M2FkaXF6a2N4.

  20. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEC7C15P. Transaction: MjAwODU2NjA3MWFkaXF6a2N4.

  21. 18 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNDgwNWFkaXF6a2N4.

  22. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxNTUyM2FkaXF6a2N4.

  23. 18 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNzA4NGFkaXF6a2N4.

  24. 11 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMDEyMmFkaXF6a2N4.

  25. 6 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3MDEyM2FkaXF6a2N4.

  26. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxODQyNmFkaXF6a2N4.

  27. 6 February 2006 Ad 26/01/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAzODg1M2FkaXF6a2N4.

  28. 3 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU0MzM0MmFkaXF6a2N4.

  29. 30 November 2005 Registered office changed on 30/11/05 from: 5 chartwell grove winsford cheshire CW7 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkzMTYzMmFkaXF6a2N4.

  30. 26 July 2005 Ad 01/05/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE0NjA0M2FkaXF6a2N4.

  31. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0NjU0MGFkaXF6a2N4.

  32. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYxNTE2MmFkaXF6a2N4.

  33. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0OTQ2N2FkaXF6a2N4.

  34. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxOTM5MmFkaXF6a2N4.

  35. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3MDI2NmFkaXF6a2N4.

  36. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU0MTExNWFkaXF6a2N4.

  37. 23 December 2004 Registered office changed on 23/12/04 from: 15 junction place haslemere surrey GU27 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYxNTYxM2FkaXF6a2N4.

  38. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTgyOTg5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.