Agua-Tek Limited

Company Registration Number: 07640154

Company registered in England and Wales

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Agua-Tek Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in Matlock, Derbyshire, Derbyshire.

Registered Address

DE4 3EJ
UNIT 3 AGUA-TEK LTD ,UNIT 3, LIME TREE BUSINESS PARK
LIME TREE
MATLOCK, DERBYSHIRE
DERBYSHIRE
UNITED KINGDOM
DE4 3EJ

There are 7 companies currently registered at this postcode, including this one.

All companies at DE4 3EJ

Registration Data

Company Number

07640154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £48,751£38,011£17,096£12,871
of which Cash £30,350£21,055£3,994£6,890
Total Assets £48,751£38,011£17,096£12,871
Current Liabilities £41,747£30,508£14,961£11,559
Net Current Assets £7,004£7,503£2,135£1,312
Total Net Worth £9,126£8,660£2,814£1,505

Previous Names

No previous names

Company Officers

  • ALLEN, Andrew

    Director

    Appointed on 19 May 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1963

    Unit 3
    DE4 3EJ
    Agua-Tek Ltd ,Unit 3, Lime Tree Business Park
    Lime Tree
    Matlock, Derbyshire
    Derbyshire
    DE4 3EJ
    United Kingdom

  • ALLEN, Joanne

    Director

    Appointed on 19 May 2011

    Resigned on 14 March 2013

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1971

    14
    Nether Way
    Darley Dale
    Matlock
    Derbyshire
    DE4 2TS
    England

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

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Latest Filings

  1. 24 February 2017 Registered office address changed from Unit 13 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ England to PO Box DE4 3EJ Unit 3 Agua-Tek Ltd ,Unit 3, Lime Tree Business Park Lime Tree Matlock, Derbyshire Derbyshire DE4 3EJ on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XSE35. Transaction: MzE2OTcyODg0NGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SGTDT. Transaction: MzE2OTUyNTA5N2FkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS1BK. Transaction: MzE0ODg3NTk1N2FkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BG3KL. Transaction: MzE0MjM4NzMyM2FkaXF6a2N4.

  5. 29 June 2015 Registered office address changed from Stancliffe House Office 1.7 Stancliffe House Molyneux Business Park Darley Dale, Nr Matlock Derbyshire to Unit 13 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL9Z8Z. Transaction: MzEyNjA0NzE2NmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X487A1T7. Transaction: MzEyMzg3MjY3N2FkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I3EQPI. Transaction: MzEwOTA4MjgyN2FkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387NNMJ. Transaction: MzEwMDI4ODEzNWFkaXF6a2N4.

  9. 2 October 2013 Registered office address changed from 14 Nether Way Darley Dale Matlock Derbyshire DE4 2TS England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QHZV. Transaction: MzA4NjE5NzU5MWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HSSQKQ. Transaction: MzA4NTkyOTk4M2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG3BY. Transaction: MzA3ODMzNDc3NGFkaXF6a2N4.

  12. 19 March 2013 Termination of appointment of Joanne Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A246N90J. Transaction: MzA3NDcwOTk5NGFkaXF6a2N4.

  13. 15 March 2013 Termination of appointment of Joanne Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247V4BF. Transaction: MzA3NDU0NTU2NWFkaXF6a2N4.

  14. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HLD15. Transaction: MzA3MzAwNTM0NmFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1B81. Transaction: MzA1ODExODA5MGFkaXF6a2N4.

  16. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNTQ5U9B. Transaction: MzAzNzQxNzM3OGFkaXF6a2N4.

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