Aguazumo Limited

Company Registration Number: 08844395

Company registered in England and Wales

Approximate Location Map
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Aguazumo Limited is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in Lutterworth.

Registered Address

3 HOLLY MEWS WELFORD ROAD
HUSBANDS BOSWORTH
LUTTERWORTH
ENGLAND
LE17 6PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

08844395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £16,988£20,663
of which Cash £2,705£2,002
Total Assets £16,988£20,663
Current Liabilities £16,149£14,535
Net Current Assets £839£6,128
Total Net Worth £1,157£2,753

Previous Names

  • SCHOOL DRINKS (UK) LIMITED, active until 17 August 2015

Company Officers

  • HANCOCK, Thomas

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1983

    3 Holly Mews
    Welford Road
    Husbands Bosworth
    Lutterworth
    LE17 6PT
    England

  • HANCOCK, Malcolm Thomas

    Director

    Appointed on 1 January 2015

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1950

    13a
    Church Lane
    Husbands Bosworth
    Lutterworth
    Leicestershire
    LE17 6LS
    England

  • HANCOCK, Trevor

    Director

    Appointed on 14 January 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    1
    Westfield Garth
    Ealand
    Scunthorpe
    Lincolnshire
    DN17 4JR
    England

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

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Latest Filings

  1. 20 July 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4MDkxNTIwOWFkaXF6a2N4.

  2. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDA1NTU0M2FkaXF6a2N4.

  3. 7 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A698TMO4. Transaction: MzE3ODgzOTM2OWFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BQ6O. Transaction: MzE2Nzg0Mzg5NWFkaXF6a2N4.

  5. 31 January 2017 Registered office address changed from Strawberry Fair Welford Road South Kilworth Lutterworth Leicestershire LE17 6EA England to 3 Holly Mews Welford Road Husbands Bosworth Lutterworth LE17 6PT on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9BPMP. Transaction: MzE2Nzg0MzY0MmFkaXF6a2N4.

  6. 1 November 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5HZKWBC. Transaction: MzE2MDUxNDkzMmFkaXF6a2N4.

  7. 26 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55P5N2J. Transaction: MzE0NzIyOTI1OGFkaXF6a2N4.

  8. 25 April 2016 Registered office address changed from 13a Church Lane Husbands Bosworth Lutterworth Leicestershire LE17 6LS to Strawberry Fair Welford Road South Kilworth Lutterworth Leicestershire LE17 6EA on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MIY8P. Transaction: MzE0NzEzNzQ0M2FkaXF6a2N4.

  9. 29 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLYAJ. Transaction: MzE0MDgyMzU0MWFkaXF6a2N4.

  10. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVUH4I. Transaction: MzEzMTkwOTY1MWFkaXF6a2N4.

  11. 1 September 2015 Termination of appointment of Malcolm Thomas Hancock as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F06DRS. Transaction: MzEzMDE1ODU4NWFkaXF6a2N4.

  12. 17 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DZMAOI. Transaction: MzEyOTEwODQ0N2FkaXF6a2N4.

  13. 17 August 2015 Registered office address changed from Park End House the Green South Kilworth Lutterworth Leicestershire LE17 6EG to 13a Church Lane Husbands Bosworth Lutterworth Leicestershire LE17 6LS on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZM7LE. Transaction: MzEyOTA4MDc5MmFkaXF6a2N4.

  14. 23 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVOP7. Transaction: MzExNTk3MjI3MGFkaXF6a2N4.

  15. 23 January 2015 Registered office address changed from 1 Westfield Garth Ealand Scunthorpe Lincolnshire DN17 4JR England to Park End House the Green South Kilworth Lutterworth Leicestershire LE17 6EG on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNVOJE. Transaction: MzExNTk3MTg5NWFkaXF6a2N4.

  16. 23 January 2015 Appointment of Mr Thomas Hancock as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVOOZ. Transaction: MzExNTk3MTg5OGFkaXF6a2N4.

  17. 23 January 2015 Appointment of Mr Malcolm Thomas Hancock as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVOOR. Transaction: MzExNTk3MTg5N2FkaXF6a2N4.

  18. 23 January 2015 Termination of appointment of Trevor Hancock as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNVOJN. Transaction: MzExNTk3MTg4OGFkaXF6a2N4.

  19. 14 January 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJWS6J. Transaction: MzA5MjU3OTc3N2FkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:37:13 +0100