Aguahold Limited

Company Registration Number: 05893784

Company registered in England and Wales

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Aguahold Limited is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Coulsdon, Surrey.

Registered Address

28 CHIPSTEAD STATION PARADE
CHIPSTEAD
COULSDON
SURREY
CR5 3TF

There are 44 companies currently registered at this postcode, including this one.

All companies at CR5 3TF

Registration Data

Company Number

05893784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • AGUACELL LIMITED, active until 19 November 2008

Company Officers

  • BOSTOCK, John Newcomb

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    28
    Chipstead Station Parade
    Chipstead
    Coulsdon
    Surrey
    CR5 3TF

  • PALMER, Christopher Michael John

    Secretary

    Appointed on 1 August 2006

    Resigned on 16 December 2008

    83 Villiers Avenue
    Surbiton
    Surrey
    KT5 8BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZQ49. Transaction: MzE1NDM2OTc3OGFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZFO0. Transaction: MzEzODM3NjA1OGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZF9F4. Transaction: MzEyODI4Mzc1NmFkaXF6a2N4.

  4. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WQJU. Transaction: MzExMzk1Nzc2M2FkaXF6a2N4.

  5. 4 December 2014 Director's details changed for Mr. John Newcomb Bostock on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZXZKX. Transaction: MzExMjc4MzgwMGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJTL0E. Transaction: MzEwNDk1MDY0OGFkaXF6a2N4.

  7. 1 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPQ0MQ. Transaction: MzA4NjExNTQ5NGFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7LEA. Transaction: MzA4MjYzNTM4MWFkaXF6a2N4.

  9. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFFT6. Transaction: MzA3MDY1MDE1OGFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGP42I. Transaction: MzA2MTg0NjI3M2FkaXF6a2N4.

  11. 3 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLDPK. Transaction: MzA1MDAxMzk2OGFkaXF6a2N4.

  12. 7 December 2011 Registered office address changed from Unit 2 Mentec Deiniol Road Bangor Gwynedd LL57 2UP United Kingdom on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XK033ZVH. Transaction: MzA0ODYwNzg1MmFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDDA1WC6. Transaction: MzA0MTQ2MjA5OWFkaXF6a2N4.

  14. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2KXQDQ. Transaction: MzAzMDEwOTEwNWFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVNJPMFO. Transaction: MzAyMTE0NjQzNGFkaXF6a2N4.

  16. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PODXVH21. Transaction: MzAwODQ0OTYyMWFkaXF6a2N4.

  17. 5 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C8JC4G. Transaction: MjAzODYwOTIxN2FkaXF6a2N4.

  18. 5 August 2009 Registered office changed on 05/08/2009 from business incubation centre 9TH floor alun roberts building bangor LL59 2UW [View PDF]

    Category: Address. Type: 287. Barcode: X0C8IC4F. Transaction: MjAzODUxNDk2M2FkaXF6a2N4.

  19. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE61Y6UT. Transaction: MjAyNDQwNzM0M2FkaXF6a2N4.

  20. 16 December 2008 Appointment terminated secretary christopher palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XCNOO5P2. Transaction: MjAyMDM4NTI4NmFkaXF6a2N4.

  21. 11 December 2008 Ad 05/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A35UC5JC. Transaction: MjAxOTkxNjkyOWFkaXF6a2N4.

  22. 25 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFMX94WH. Transaction: MjAxODY5MzU3MGFkaXF6a2N4.

  23. 17 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFMXH4WP. Transaction: MjAxODMwMTA4MWFkaXF6a2N4.

  24. 17 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8M237V. Transaction: MjAxMzU3MTE2M2FkaXF6a2N4.

  25. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTg0NGFkaXF6a2N4.

  26. 16 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyNDQ4N2FkaXF6a2N4.

  27. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNzMyOGFkaXF6a2N4.

  28. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzMjg4MWFkaXF6a2N4.

  29. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MTY4MWFkaXF6a2N4.

  30. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyNDA2M2FkaXF6a2N4.

  31. 23 October 2006 Registered office changed on 23/10/06 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcxMzI5NGFkaXF6a2N4.

  32. 23 October 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTMxMTI5MGFkaXF6a2N4.

  33. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY1Njg0NmFkaXF6a2N4.

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