Aguavape Limited

Company Registration Number: 06467656

Company registered in England and Wales

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Aguavape Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in Peterlee.

Registered Address

UNIT 21 NOVUS BUSINESS CENTRE
JUDSON ROAD
PETERLEE
SR8 2QJ

There are 22 companies currently registered at this postcode, including this one.

All companies at SR8 2QJ

Registration Data

Company Number

06467656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,007£15,302£26,695£24,111£4,799£19,207£23,779
of which Cash £0£507£3,045£432£0£18,117£470
Total Assets £17,007£15,302£26,695£24,111£4,799£19,207£23,779
Current Liabilities £48,188£40,486£33,612£30,996£4,699£18,078£21,856
Net Current Assets £-31,181£-25,184£-6,917£-6,885£100£1,129£1,923
Total Net Worth £-27,873£-22,376£-5,591£-5,275£100£2,627£4,171

Previous Names

  • A-LITES ELECTRONIC CIGARETTES LIMITED, active until 22 January 2013
  • COMPUTERFIRST (RETAIL) LIMITED, active until 5 October 2012

Company Officers

  • DIXON, Neil

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    30
    Lorimers Close
    Peterlee
    County Durham
    SR8 2NH
    England

  • QUINNEY, Jeanette

    Secretary

    Appointed on 9 January 2008

    Resigned on 24 August 2012

    30
    Lorimers Close
    Peterlee
    County Durham
    SR8 2NH
    England

  • HARBURN, Mark Bowden

    Director

    Appointed on 9 January 2008

    Resigned on 9 December 2016

    Nationality: British

    Occupation: It Technician

    Month of birth: September 1978

    23
    Condercum Green
    Ingleby Barwick
    Stockton-On-Tees
    Cleveland
    TS17 5LF
    United Kingdom

  • QUINNEY, Jeanette

    Director

    Appointed on 1 February 2009

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Administration

    Month of birth: January 1970

    30
    Lorimers Close
    Peterlee
    County Durham
    SR8 2NH
    England

  • WORTHY, Stephen

    Director

    Appointed on 24 August 2012

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    22
    Tennyson Avenue
    Hartlepool
    TS25 5NU
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSJI2. Transaction: MzE2NzIwMTYwMmFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Mark Bowden Harburn as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5XD1YTT. Transaction: MzE2NTcyNDgzN2FkaXF6a2N4.

  3. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFXII. Transaction: MzE2MDg3Nzc3MGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0DK9. Transaction: MzEzOTc5MDQ5OGFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KYC7QP. Transaction: MzEzNjA5Mzg0NGFkaXF6a2N4.

  6. 14 September 2015 Termination of appointment of Stephen Worthy as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4FXVDI2. Transaction: MzEzMDkzMjUxNmFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30K2Z. Transaction: MzExNTM3NjQzOWFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM09NN. Transaction: MzExMDQ0MDM1N2FkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3023QL4. Transaction: MzA5MzA1OTA2MWFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6B4C1. Transaction: MzA4Nzk4MzE4MGFkaXF6a2N4.

  11. 22 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20MDYHE. Transaction: MzA3MTU0MDAxOWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOX3FE. Transaction: MzA3MDgzNTY0MGFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW8KI. Transaction: MzA2Njc3MTYzNGFkaXF6a2N4.

  14. 5 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IWE4GR. Transaction: MzA2NTMzNDQ0N2FkaXF6a2N4.

  15. 5 September 2012 Appointment of Mr Neil Dixon as a director on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: AP01. Barcode: X1GTGQ8Z. Transaction: MzA2MzYxNTQ2OGFkaXF6a2N4.

  16. 5 September 2012 Appointment of Stephen Worthy as a director on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: AP01. Barcode: X1GTGPP5. Transaction: MzA2MzYxNTI3OWFkaXF6a2N4.

  17. 5 September 2012 Termination of appointment of Jeanette Quinney as a director on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: TM01. Barcode: X1GTGOYD. Transaction: MzA2MzYxNDk5MmFkaXF6a2N4.

  18. 5 September 2012 Termination of appointment of Jeanette Quinney as a secretary on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: TM02. Barcode: X1GTGONN. Transaction: MzA2MzYxNDkxOWFkaXF6a2N4.

  19. 9 July 2012 Registered office address changed from Unit 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ England on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTAP54. Transaction: MzA2MDQ5NTE2MmFkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTN68. Transaction: MzA1MDc3NTkzMGFkaXF6a2N4.

  21. 16 January 2012 Registered office address changed from Unit 5 Norus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MTN60. Transaction: MzA1MDc3NTU4N2FkaXF6a2N4.

  22. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X70O3YUN. Transaction: MzA0NjM1MTE2MWFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHRUOQV8. Transaction: MzAzMDUzODI5MWFkaXF6a2N4.

  24. 17 January 2011 Director's details changed for Mrs Jeanette Quinney on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: XHRUMQV6. Transaction: MzAzMDUzNzM0NGFkaXF6a2N4.

  25. 17 January 2011 Secretary's details changed for Mrs Jeanette Quinney on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH03. Barcode: XHRULQV5. Transaction: MzAzMDUzNzM0MmFkaXF6a2N4.

  26. 17 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XHRUNQV7. Transaction: MzAzMDUzNzM0OGFkaXF6a2N4.

  27. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMNO8ONQ. Transaction: MzAyNjI1NDcyNmFkaXF6a2N4.

  28. 1 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XYQ51H2A. Transaction: MzAwODI4MDU0MGFkaXF6a2N4.

  29. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYQ50H29. Transaction: MzAwODIxOTQ2OWFkaXF6a2N4.

  30. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYQ4ZH27. Transaction: MzAwODIxOTQ2OGFkaXF6a2N4.

  31. 29 January 2010 Director's details changed for Mr Mark Bowden Harburn on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XYQ4XH25. Transaction: MzAwODIxOTQ2NmFkaXF6a2N4.

  32. 29 January 2010 Director's details changed for Jeanette Quinney on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XYQ4YH26. Transaction: MzAwODIxOTQ2N2FkaXF6a2N4.

  33. 10 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PEIACAL2. Transaction: MjAzNDgxOTk2OWFkaXF6a2N4.

  34. 10 June 2009 Registered office changed on 10/06/2009 from 23 condercum green ingleby barwick stockton-on-tees cleveland TS17 5LF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AALRLALC. Transaction: MjAzNDgwMzM1NmFkaXF6a2N4.

  35. 1 June 2009 Director appointed jeanette quinney [View PDF]

    Category: Officers. Type: 288a. Barcode: AG3P1A81. Transaction: MjAzNDA5OTkyOGFkaXF6a2N4.

  36. 3 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN9871W. Transaction: MjAyNDgxMTczNGFkaXF6a2N4.

  37. 3 February 2009 Director's change of particulars / mark harburn / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNN9771V. Transaction: MjAyNDgxMDYwM2FkaXF6a2N4.

  38. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNN9671U. Transaction: MjAyNDgxMDYwMmFkaXF6a2N4.

  39. 8 July 2008 Registered office changed on 08/07/2008 from 52 brecongill close hartlepool TS24 8PH [View PDF]

    Category: Address. Type: 287. Barcode: XC8AK18K. Transaction: MjAwODYyODkxMWFkaXF6a2N4.

  40. 4 March 2008 Ad 22/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUI5KXMU. Transaction: MjAwMDc0MDE5MGFkaXF6a2N4.

  41. 4 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc0MDE3M2FkaXF6a2N4.

  42. 4 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc0MDA2MWFkaXF6a2N4.

  43. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc1NjE2NGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:38:03 +0100