Agua Via Limited

Company Registration Number: 06420717

Company registered in England and Wales

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Agua Via Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in Hartfield, East Sussex.

Registered Address

BOLEBROOK WOOD FARM
EDENBRIDGE ROAD
HARTFIELD
EAST SUSSEX
TN7 4JJ

There are 16 companies currently registered at this postcode, including this one.

All companies at TN7 4JJ

Registration Data

Company Number

06420717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,842£75,482£177£46£0£0£0
of which Cash £23,005£64,889£129£46£0£0£0
Total Assets £41,842£75,482£177£46£0£0£0
Current Liabilities £243,147£328,385£326,392£307,012£291,468£291,338£297,725
Net Current Assets £-201,305£-252,903£-326,215£-306,966£-291,468£-291,338£-297,725
Total Net Worth £-564,329£-607,435£-672,100£-644,415£-620,687£-612,527£-190,423

Previous Names

No previous names

Company Officers

  • BLAKE THOMAS, Ian Bernard

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1942

    Bolebrook Wood Farm
    Edenbridge Road
    Hartfield
    East Sussex
    TN7 4JJ

  • EDELSTEIN, Martin Stuart, Doctor

    Director

    Appointed on 9 July 2008

     

    Nationality: American

    Occupation: Chemist

    Month of birth: August 1950

    186
    Rock Harbor Lane
    Foster City
    California
    Usa

  • HOWARD, Stephen Keith

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1952

    Greetham House
    Church Lane Greetham
    Oakham
    Leicestershire
    LE15 7NJ

  • PELCZER, Jeremy David

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    Bluff View
    Taunton Road
    Ashcott
    Somerset
    TA7 9BH

  • PERGAMIT, Gayle Susan

    Director

    Appointed on 9 July 2008

     

    Nationality: Canadian

    Occupation: Marketing

    Month of birth: January 1952

    519
    Hillcrest Drive
    Emerald Hills
    California
    Usa

  • PORTMAN, Christopher Edward Berkeley, Viscount

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Bolebrook Wood Farm
    Edenbridge Road
    Hartfield
    East Sussex
    TN7 4JJ

  • BLAKE THOMAS, Jenefer Jean

    Secretary

    Appointed on 7 November 2007

    Resigned on 20 July 2015

    Nationality: British

    Bolebrook Wood Farm
    Edenbridge Road
    Hartfield
    East Sussex
    TN7 4JJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61NYO29. Transaction: MzE3MDQzODI2NWFkaXF6a2N4.

  2. 5 March 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: X61LC6QY. Transaction: MzE3MDM4NTQ2MWFkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TRUZ. Transaction: MzE2MjM3MjU3NWFkaXF6a2N4.

  4. 15 September 2016 Statement of capital following an allotment of shares on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Capital. Type: SH01. Barcode: X5FL3BI0. Transaction: MzE1NzQ5ODY0MmFkaXF6a2N4.

  5. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1IVT. Transaction: MzE1NjM5MDYwMmFkaXF6a2N4.

  6. 1 August 2016 Director's details changed for Lord Christopher Edward Berkeley Portman on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: CH01. Barcode: X5C8W4DU. Transaction: MzE1NDAxNTc4MmFkaXF6a2N4.

  7. 27 May 2016 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X57VWNTV. Transaction: MzE0OTU5NzQxMmFkaXF6a2N4.

  8. 9 May 2016 Statement of capital following an allotment of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH01. Barcode: X56N660W. Transaction: MzE0ODE0NDAyMWFkaXF6a2N4.

  9. 13 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKQjRLTTlhZGlxemtjeA.

  10. 8 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPU2AO. Transaction: MzEzNDc0NDEzN2FkaXF6a2N4.

  11. 16 October 2015 Statement of capital following an allotment of shares on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Capital. Type: SH01. Barcode: X4I4HEQW. Transaction: MzEzMzIyMTk2MWFkaXF6a2N4.

  12. 16 September 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: X4G36GC2. Transaction: MzEzMTExMjgxNGFkaXF6a2N4.

  13. 16 September 2015 Statement of capital following an allotment of shares on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH01. Barcode: X4G36FTD. Transaction: MzEzMTExMjY4NmFkaXF6a2N4.

  14. 21 July 2015 Statement of capital following an allotment of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH01. Barcode: X4C419CQ. Transaction: MzEyNzQyNjk1MGFkaXF6a2N4.

  15. 20 July 2015 Director's details changed for Doctor Martin Stuart Edelstein on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X4C1FD2O. Transaction: MzEyNzM1ODI2NmFkaXF6a2N4.

  16. 20 July 2015 Termination of appointment of Jenefer Jean Blake Thomas as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM02. Barcode: X4C1F7YJ. Transaction: MzEyNzM1NjkzNWFkaXF6a2N4.

  17. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HH8Y1. Transaction: MzEyMzI0MDcwNmFkaXF6a2N4.

  18. 7 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4DBKA. Transaction: MzExMDk2NjQyMmFkaXF6a2N4.

  19. 7 November 2014 Director's details changed for Ms Gayle Susan Pergamit on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3K4DBK2. Transaction: MzExMDk2MTc3MmFkaXF6a2N4.

  20. 30 October 2014 Appointment of Lord Christopher Edward Berkeley Portman as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JLZNBD. Transaction: MzExMDQzNDU0M2FkaXF6a2N4.

  21. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38V0WCF. Transaction: MzEwMDg3MjQ0OGFkaXF6a2N4.

  22. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVYII. Transaction: MzA4ODM2MDg4NGFkaXF6a2N4.

  23. 7 November 2013 Director's details changed for Doctor Martin Stuart Edelstein on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2KLVYIA. Transaction: MzA4ODM1NTg5OWFkaXF6a2N4.

  24. 5 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: A2FXHOGA. Transaction: MzA4NDQ3MDg0OWFkaXF6a2N4.

  25. 11 March 2013 Statement of capital following an allotment of shares on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Capital. Type: SH01. Barcode: A23M5PYW. Transaction: MzA3NDI1NzQwNmFkaXF6a2N4.

  26. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VYLF. Transaction: MzA2NzExNzMyOGFkaXF6a2N4.

  27. 28 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: X1IE9GXN. Transaction: MzA2NDkyOTQ2OGFkaXF6a2N4.

  28. 2 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XICZ6ZQL. Transaction: MzA0ODI4NTUzMWFkaXF6a2N4.

  29. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR6FLXJA. Transaction: MzA0MzgyOTg4NWFkaXF6a2N4.

  30. 23 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X0P0MPB8. Transaction: MzAyNzM1OTQwNWFkaXF6a2N4.

  31. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89O8NIS. Transaction: MzAyMzc2MTI1MGFkaXF6a2N4.

  32. 24 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X6646F86. Transaction: MzAwMzU3NTY0N2FkaXF6a2N4.

  33. 24 November 2009 Director's details changed for Doctor Martin Stuart Edelstein on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6643F83. Transaction: MzAwMzU3MjEzM2FkaXF6a2N4.

  34. 24 November 2009 Director's details changed for Gayle Susan Pergamit on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6645F85. Transaction: MzAwMzU3MjEzNmFkaXF6a2N4.

  35. 24 November 2009 Director's details changed for Mr Stephen Keith Howard on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6644F84. Transaction: MzAwMzU3MjEzNWFkaXF6a2N4.

  36. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5HR3CZG. Transaction: MjA0MDY4NTI4MGFkaXF6a2N4.

  37. 14 August 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3FZ5CE9. Transaction: MjAzOTI2MjkyNmFkaXF6a2N4.

  38. 15 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AML6C9V3. Transaction: MjAzMzE0NDYxOWFkaXF6a2N4.

  39. 1 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAHN98MR. Transaction: MjAyOTY1MTA2MmFkaXF6a2N4.

  40. 30 March 2009 Return made up to 07/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9I48H7. Transaction: MjAyOTQwMzgwOWFkaXF6a2N4.

  41. 5 March 2009 Return made up to 07/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM4M37QM. Transaction: MjAyNzQ4NTM0NWFkaXF6a2N4.

  42. 29 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDUwMTIxMWFkaXF6a2N4.

  43. 28 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDQxMTYzOGFkaXF6a2N4.

  44. 28 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDQxMTUwNmFkaXF6a2N4.

  45. 16 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0F4Z5OL. Transaction: MjAyMDQyNTM5NWFkaXF6a2N4.

  46. 3 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O325CG. Transaction: MjAxOTI2NjU0MWFkaXF6a2N4.

  47. 30 September 2008 Ad 29/08/08\gbp si [email protected]=61\gbp ic 1000/1061\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A97BC3JZ. Transaction: MjAxNDQ2NDA2NmFkaXF6a2N4.

  48. 30 September 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A947R3J7. Transaction: MjAxNDQ1NzA0NGFkaXF6a2N4.

  49. 18 August 2008 Director appointed jeremy david pelczer [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYYW2A7. Transaction: MjAxMTIxNTE5MmFkaXF6a2N4.

  50. 8 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXDRX23D. Transaction: MjAxMDc1NDEzNWFkaXF6a2N4.

  51. 7 August 2008 Ad 09/07/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYQ7D21L. Transaction: MjAxMDU0ODIyNmFkaXF6a2N4.

  52. 7 August 2008 Nc inc already adjusted 16/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYQ7C21K. Transaction: MjAxMDU0Nzk0NmFkaXF6a2N4.

  53. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU0NzY3NGFkaXF6a2N4.

  54. 4 August 2008 Director appointed stephen keith howard [View PDF]

    Category: Officers. Type: 288a. Barcode: A24NT1VS. Transaction: MjAxMDIzOTIxNmFkaXF6a2N4.

  55. 4 August 2008 Director appointed gayle susan pergamit [View PDF]

    Category: Officers. Type: 288a. Barcode: A24NS1VR. Transaction: MjAxMDIzODk3MGFkaXF6a2N4.

  56. 4 August 2008 Director appointed doctor martin stuart edelstein [View PDF]

    Category: Officers. Type: 288a. Barcode: A24NQ1VP. Transaction: MjAxMDIzODAyMGFkaXF6a2N4.

  57. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTIwNDg0MGFkaXF6a2N4.

  58. 17 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A9C1V1G8. Transaction: MjAwOTIwNDI0NWFkaXF6a2N4.

  59. 17 July 2008 Gbp nc 1/1000\09/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9C1X1GA. Transaction: MjAwOTIwNDE2OWFkaXF6a2N4.

  60. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAyMTgxM2FkaXF6a2N4.

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