Agua Metals Ltd

Company Registration Number: 07867937

Company registered in England and Wales

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Agua Metals Ltd is a Private Company Limited by Shares first registered on 1 December 2011. It was dissolved on 24 May 2016.

Registered Address

25 WOODSTOCK ROAD
OLD TRAFFORD
MANCHESTER
M16 0HR

There are 4 companies currently registered at this postcode, including this one.

All companies at M16 0HR

Registration Data

Company Number

07867937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2011

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £8,440£11,676£7,840£63,500
of which Cash £8,440£12£6,628£10,446
Total Assets £8,440£11,676£7,840£63,500
Current Liabilities £40,470£41,184£110,513£45,169
Net Current Assets £-32,030£-29,508£-102,673£18,331
Total Net Worth £-32,030£-29,508£-101,680£5,943

Previous Names

No previous names

Company Officers

  • BOLDISON, Emily

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    1212
    Stockport Road
    Manchester
    M19 2RA
    England

  • SIMCOX, Adrian Roger

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    25
    Woodstock Road
    Old Trafford
    Manchester
    M16 0HR
    United Kingdom

  • BOLDISON, Jayne

    Director

    Appointed on 1 December 2011

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    1
    Chestnut Avenue
    Leeds
    LS15 8ED
    United Kingdom

  • CONNEARN, Damian

    Director

    Appointed on 1 December 2011

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    28
    Tim Vassou
    Platia Mavilli
    Athens
    TK1 1521
    Greece

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKHUQ. Transaction: MzE3Mjk2NDY4NmFkaXF6a2N4.

  2. 24 January 2017 Director's details changed for Emily Boldison on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTH2K1. Transaction: MzE2NzMyMjI1NWFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWYICB. Transaction: MzE2NDY3NjU2NWFkaXF6a2N4.

  4. 17 November 2016 Previous accounting period shortened from 29 December 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5JYF997. Transaction: MzE2MjE0OTk4NGFkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEIZM. Transaction: MzE2MDU3MTMzN2FkaXF6a2N4.

  6. 23 September 2016 Termination of appointment of Damian Connearn as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: A5FMJC1U. Transaction: MzE1Nzg2NjI0NWFkaXF6a2N4.

  7. 28 July 2016 Annual return made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: A59X0CKZ. Transaction: MzE1MzkzNDc0MGFkaXF6a2N4.

  8. 28 July 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A59X0CKR. Transaction: MzE1MjY2NzkzN2FkaXF6a2N4.

  9. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NjAzOGFkaXF6a2N4.

  10. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5OTM5MWFkaXF6a2N4.

  11. 21 December 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: X4MPC1U0. Transaction: MzEzODAzODg4NmFkaXF6a2N4.

  12. 7 June 2015 Termination of appointment of Jayne Boldison as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A48GMDXC. Transaction: MzEyNDQ2OTMzMWFkaXF6a2N4.

  13. 1 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDI5MzY4N2FkaXF6a2N4.

  14. 31 March 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X44D8YHF. Transaction: MzEyMDI5MzU3OWFkaXF6a2N4.

  15. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU2MjYwNWFkaXF6a2N4.

  16. 19 December 2014 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: X3N35V0W. Transaction: MzExMzg4MzQ3MGFkaXF6a2N4.

  17. 30 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIHJ4B. Transaction: MzEwODQ5OTY3NGFkaXF6a2N4.

  18. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOJZK. Transaction: MzA4OTk1ODA1NmFkaXF6a2N4.

  19. 14 November 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2L42JNN. Transaction: MzA4ODgwMjAwMmFkaXF6a2N4.

  20. 14 August 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2EPO55T. Transaction: MzA4MzI4NDMwOWFkaXF6a2N4.

  21. 14 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWTWQ. Transaction: MzA2OTQwODk5MmFkaXF6a2N4.

  22. 1 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI0DPZP5. Transaction: MzA0ODIxNDE3MmFkaXF6a2N4.

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