Aguacure Ltd

Company Registration Number: 05893786

Company registered in England and Wales

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

Registered Address

BRAMLEY HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR

There are 36 companies currently registered at this postcode, including this one.

All companies at GU3 1LR

Registration Data

Company Number

05893786

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

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £643,196£641,584£694,673£427,529£258,459
Current Assets £75,535£57,067£48,797£80,571£16,529
of which Cash £58,477£56,416£39,588£76,502£6,799
Total Assets £718,731£698,651£743,470£508,100£274,988
Current Liabilities £397,138£377,900£396,315£297,109£156,554
Net Current Assets £-321,603£-320,833£-347,518£-216,538£-140,025
Total Net Worth £321,593£320,751£347,155£210,991£118,434

Previous Names

No previous names

Company Officers

  • SCHUMACHER, Toby

    Secretary

    Appointed on 28 April 2014

     

    Bramley House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR

  • HUMPHREY, Simon Thomas

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Bramley House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR

  • SCHUMACHER, Toby Ulf Helmut

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Bramley House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR

  • O'NEILL, Francis

    Secretary

    Appointed on 5 December 2008

    Resigned on 26 August 2011

    The Oast House
    Pilcot Hill
    Dogmersfield
    Hook
    Hampshire
    RG27 8SX
    United Kingdom

  • OSTROWSKI, Tadeusz

    Secretary

    Appointed on 29 November 2011

    Resigned on 28 April 2014

    Bramley House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR

  • PALMER, Christopher Michael John

    Secretary

    Appointed on 1 August 2006

    Resigned on 26 November 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

  • BOSTOCK, John Newcomb

    Director

    Appointed on 1 August 2006

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    Flat 7 Pier House
    The Sea Front
    Beaumaris
    Anglesey
    LL58 8BS

  • BRISTOW, Peter

    Director

    Appointed on 29 July 2011

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1971

    Bramley House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR

  • RANDLES, Nicola Josephine

    Director

    Appointed on 5 December 2008

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Manager

    Month of birth: December 1960

    Wallows Farm
    Oldfield Road
    Dawley
    Telford
    Shropshire
    TF4 3PL
    United Kingdom

  • TITO, Duarte, Dr

    Director

    Appointed on 5 December 2008

    Resigned on 29 July 2011

    Nationality: Portuguese

    Occupation: Director

    Month of birth: February 1976

    The Lodge
    Cartrefle
    Menai Bridge
    Anglesey
    LL59 5AA

  • 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 21/01/2017.

Latest Filings

  1. 29 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER6C1. Transaction: MzE1ODUzMzQwMmFkaXF6a2N4.

  2. 29 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5FER6BL. Transaction: MzE1ODUzMzM0N2FkaXF6a2N4.

  3. 26 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5FF5RLV. Transaction: MzE1ODE4MTQzNmFkaXF6a2N4.

  4. 26 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5FER6BT. Transaction: MzE1ODE4MTI4M2FkaXF6a2N4.

  5. 22 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVIJV. Transaction: MzE1NTU3OTU0MGFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mr Toby Schumacher as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55EJL34. Transaction: MzE0NjgyOTcxOWFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of Peter Bristow as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55EJK8G. Transaction: MzE0NjgyOTQwN2FkaXF6a2N4.

  8. 7 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EID07E. Transaction: MzEzMDUyNDEyOGFkaXF6a2N4.

  9. 7 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4EID082. Transaction: MzEzMDUyMzg4OWFkaXF6a2N4.

  10. 7 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4EID07Y. Transaction: MzEzMDUyMzgwOWFkaXF6a2N4.

  11. 7 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4EID07M. Transaction: MzEzMDUyMjg4MmFkaXF6a2N4.

  12. 11 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: X4DK4YOJ. Transaction: MzEyODc2NzYyNGFkaXF6a2N4.

  13. 28 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: X3F4VMPF. Transaction: MzEwNjI4OTMwMmFkaXF6a2N4.

  14. 13 August 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMEWSX. Transaction: MzEwNTUzMzY2MGFkaXF6a2N4.

  15. 13 August 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3DMEVP7. Transaction: MzEwNTUzMzYwN2FkaXF6a2N4.

  16. 13 August 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3DMEWSH. Transaction: MzEwNTUzMzI3MmFkaXF6a2N4.

  17. 13 August 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3DMEWSP. Transaction: MzEwNTUzMzIyMGFkaXF6a2N4.

  18. 2 May 2014 Appointment of Mr Toby Schumacher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372AKDM. Transaction: MzA5OTM0NzcyOGFkaXF6a2N4.

  19. 2 May 2014 Termination of appointment of Tadeusz Ostrowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372AK9U. Transaction: MzA5OTM0NzY1OGFkaXF6a2N4.

  20. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA89Z7. Transaction: MzA4NTY1OTEwOWFkaXF6a2N4.

  21. 5 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: X2E4U4CP. Transaction: MzA4MjczMzQ2NmFkaXF6a2N4.

  22. 10 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: X1F1A8JE. Transaction: MzA2MjI1MDczMWFkaXF6a2N4.

  23. 10 August 2012 Director's details changed for Mr Simon Thomas Humphrey on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F1A8J6. Transaction: MzA2MjI1MDYwNWFkaXF6a2N4.

  24. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPWA6P. Transaction: MzA2MjEzOTU2NWFkaXF6a2N4.

  25. 29 November 2011 Appointment of Mr Tadeusz Ostrowski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH1HFZNX. Transaction: MzA0ODA1MjM3NWFkaXF6a2N4.

  26. 1 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFJY0X14. Transaction: MzA0MzA4OTE0N2FkaXF6a2N4.

  27. 26 August 2011 Termination of appointment of Francis O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLBO8X0M. Transaction: MzA0MjgxMDYzN2FkaXF6a2N4.

  28. 5 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTY1MzUzMGFkaXF6a2N4.

  29. 1 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: XCONFWB6. Transaction: MzA0MTM2NjkyN2FkaXF6a2N4.

  30. 1 August 2011 Termination of appointment of Duarte Tito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCO3FWBM. Transaction: MzA0MTM2NTc3NmFkaXF6a2N4.

  31. 1 August 2011 Termination of appointment of Nicola Randles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCO24WBA. Transaction: MzA0MTM2NTczM2FkaXF6a2N4.

  32. 1 August 2011 Termination of appointment of John Bostock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCO1RWBW. Transaction: MzA0MTM2NTcyM2FkaXF6a2N4.

  33. 1 August 2011 Appointment of Mr Peter Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCO0XWB1. Transaction: MzA0MTM2NTY1OWFkaXF6a2N4.

  34. 3 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: XSTK6M82. Transaction: MzAyMDcxNDQ0M2FkaXF6a2N4.

  35. 3 August 2010 Director's details changed for Duarte Tito on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSTK5M81. Transaction: MzAyMDcxNDMwNWFkaXF6a2N4.

  36. 7 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3D06JQ5. Transaction: MzAxNTA4NDQ4NGFkaXF6a2N4.

  37. 5 February 2010 Statement of capital following an allotment of shares on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH01. Barcode: XTB4MH9H. Transaction: MzAwODgxMzE2MmFkaXF6a2N4.

  38. 1 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XC0CWL. Transaction: MjA0MDM2ODMzMGFkaXF6a2N4.

  39. 5 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWTU79GP. Transaction: MjAzMjExOTAxMWFkaXF6a2N4.

  40. 6 February 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: A7HGH6Z0. Transaction: MjAyNTE2NTQwMGFkaXF6a2N4.

  41. 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: AE61X6US. Transaction: MjAyNDQwNzI2NmFkaXF6a2N4.

  42. 11 December 2008 Ad 05/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A35VD5JE. Transaction: MjAxOTkxNjk3NmFkaXF6a2N4.

  43. 11 December 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A35VA5JB. Transaction: MjAxOTkxNjg1NWFkaXF6a2N4.

  44. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkxNjMwMWFkaXF6a2N4.

  45. 11 December 2008 Registered office changed on 11/12/2008 from business incubation centre 9TH floor alun roberts building bangor LL59 2UW [View PDF]

    Category: Address. Type: 287. Barcode: A35VB5JC. Transaction: MjAxOTkxNjIwM2FkaXF6a2N4.

  46. 11 December 2008 Director appointed duarte tito [View PDF]

    Category: Officers. Type: 288a. Barcode: A35VG5JH. Transaction: MjAxOTkxNjE2NGFkaXF6a2N4.

  47. 11 December 2008 Director appointed nicola josephine randles [View PDF]

    Category: Officers. Type: 288a. Barcode: A35VF5JG. Transaction: MjAxOTkxNjEzNGFkaXF6a2N4.

  48. 11 December 2008 Director appointed simon humphrey [View PDF]

    Category: Officers. Type: 288a. Barcode: A35VE5JF. Transaction: MjAxOTkxNjExN2FkaXF6a2N4.

  49. 11 December 2008 Secretary appointed francis o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: A35VC5JD. Transaction: MjAxOTkxNjA4NmFkaXF6a2N4.

  50. 26 November 2008 Appointment terminated secretary christopher palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: X82AF556. Transaction: MjAxODgyODU0NWFkaXF6a2N4.

  51. 2 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORAU2SA. Transaction: MjAxMjQzODk1MGFkaXF6a2N4.

  52. 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: MDE5MTQzMzQzMWFkaXF6a2N4.

  53. 16 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMDk5NWFkaXF6a2N4.

  54. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwNDI1OWFkaXF6a2N4.

  55. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5OTI5OWFkaXF6a2N4.

  56. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MDAyMmFkaXF6a2N4.

  57. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyNzk2NmFkaXF6a2N4.

  58. 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: MDE2OTUwODg2M2FkaXF6a2N4.

  59. 23 October 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTE2MzY0N2FkaXF6a2N4.

  60. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc4MzAxNmFkaXF6a2N4.

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