A E G Water Solutions Limited

Company Registration Number: 06757626

Company registered in England and Wales

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A E G Water Solutions Limited is a Private Company Limited by Shares first registered on 25 November 2008. Its current registered address is in Haltwhistle, Northumberland.

Registered Address

THE OLD COURTHOUSE
TOWN HALL CRESCENT
HALTWHISTLE
NORTHUMBERLAND
NE49 0BH

There are 2 companies currently registered at this postcode, including this one.

All companies at NE49 0BH

Registration Data

Company Number

06757626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £111,668£111,075£73,793£78,145£76,760£65,066
of which Cash £30,121£29,030£21,910£14,024£16,720£31,818
Total Assets £111,668£111,075£73,793£78,145£76,760£65,066
Current Liabilities £40,146£40,275£29,070£28,653£34,911£20,258
Net Current Assets £71,522£70,800£44,723£49,492£41,849£44,808
Total Net Worth £77,447£77,247£53,422£57,742£48,078£48,016

Previous Names

No previous names

Company Officers

  • MARSHALL, Alice

    Secretary

    Appointed on 25 November 2008

     

    STOKOE RODGER
    St Matthews House
    Haugh Lane Industrial Estate
    Hexham
    Northumberland
    NE46 3PU
    United Kingdom

  • MARSHALL, Alice

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    STOKOE RODGER
    St Matthews House
    Haugh Lane Industrial Estate
    Hexham
    Northumberland
    NE46 3PU
    United Kingdom

  • MARSHALL, Edward George

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    STOKOE RODGER
    St Matthews House
    Haugh Lane Industrial Estate
    Hexham
    Northumberland
    NE46 3PU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NR6B. Transaction: MzE2MzY5NjI0M2FkaXF6a2N4.

  2. 6 December 2016 Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU [View PDF]

    Category: Address. Type: AD03. Barcode: X5L6Z2ZL. Transaction: MzE2MzU2NTYzN2FkaXF6a2N4.

  3. 6 December 2016 Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU [View PDF]

    Category: Address. Type: AD02. Barcode: X5L6Z2Y9. Transaction: MzE2MzU2NTYzOWFkaXF6a2N4.

  4. 30 June 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: X5A7RFMX. Transaction: MzE1MjA0MjU2MmFkaXF6a2N4.

  5. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5304P08. Transaction: MzE0NDM2OTA5N2FkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCA76. Transaction: MzEzNjQ0MDc1MmFkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X466FBKX. Transaction: MzEyMjAyNjYxOGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKFS0. Transaction: MzExNDA4ODI1M2FkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36WYUCW. Transaction: MzA5OTE3ODY5NGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNGB4. Transaction: MzA5MTM3OTg2N2FkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26341VS. Transaction: MzA3NjA2NjY2N2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP363P. Transaction: MzA2ODQyNjczNWFkaXF6a2N4.

  13. 29 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1MP363D. Transaction: MzA2ODQyNjU4MmFkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170O1HK. Transaction: MzA1NjA4OTIwOWFkaXF6a2N4.

  15. 17 April 2012 Statement of capital following an allotment of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH01. Barcode: X170JM22. Transaction: MzA1NTk2NzM5NGFkaXF6a2N4.

  16. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFTTXZJD. Transaction: MzA0NzgzMjg3NmFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANEAQTAE. Transaction: MzAzNTY5NjcxMGFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2NMJPHX. Transaction: MzAyNzc3NzgyM2FkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Edward George Marshall on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVJMZJYD. Transaction: MzAxNTQ3NzY4MGFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Alice Marshall on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVJFCJYJ. Transaction: MzAxNTQ3Njk4OGFkaXF6a2N4.

  21. 13 May 2010 Secretary's details changed for Alice Marshall on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XVJ0DJY5. Transaction: MzAxNTQ3NTgyNWFkaXF6a2N4.

  22. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACV67J8L. Transaction: MzAxMzg2NDgxMmFkaXF6a2N4.

  23. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6IG9F9Y. Transaction: MzAwMzY2NTU4MGFkaXF6a2N4.

  24. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6IG8F9X. Transaction: MzAwMzY0NTQ1MWFkaXF6a2N4.

  25. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6IG7F9W. Transaction: MzAwMzY0NTQ1MGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Edward George Marshall on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6IG6F9V. Transaction: MzAwMzY0NTQ0OWFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Alice Marshall on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6IG5F9U. Transaction: MzAwMzY0NTQ0OGFkaXF6a2N4.

  28. 20 January 2009 Ad 25/11/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIC326O3. Transaction: MjAyMzc3NTY3MWFkaXF6a2N4.

  29. 18 December 2008 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARZ8F5RJ. Transaction: MjAyMDcxNjcwMGFkaXF6a2N4.

  30. 16 December 2008 Director and secretary appointed alice marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: A118J5MU. Transaction: MjAyMDM4MjgwNWFkaXF6a2N4.

  31. 16 December 2008 Director appointed edward george marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: A118F5MQ. Transaction: MjAyMDM4MjYwNGFkaXF6a2N4.

  32. 27 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZO455L. Transaction: MjAxODg3MDI1NmFkaXF6a2N4.

  33. 27 November 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZNW55C. Transaction: MjAxODg3MDI0MGFkaXF6a2N4.

  34. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7HP653O. Transaction: MjAxODY0NTUyN2FkaXF6a2N4.

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