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ACQUAHEAT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquaheat Ltd. The company was founded 10 years ago and was given the registration number 08954224. The firm's registered office is in LICHFIELD. You can find them at 25 Wissage Road, , Lichfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACQUAHEAT LTD
Company Number:08954224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Wissage Road, Lichfield, England, WS13 6SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wissage Road, Lichfield, England, WS13 6SW

Secretary24 March 2014Active
25, Wissage Road, Lichfield, England, WS13 6SW

Director24 March 2014Active
25, Wissage Road, Lichfield, England, WS13 6SW

Director24 March 2014Active

People with Significant Control

Mrs Janice Ann Garde
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:25, Wissage Road, Lichfield, England, WS13 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Andrew Garde
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:25, Wissage Road, Lichfield, England, WS13 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-04-19Officers

Termination director company with name termination date.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Change account reference date company previous extended.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Change person director company with change date.

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2016-12-15Officers

Change person secretary company with change date.

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2016-12-15Officers

Change person director company with change date.

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2016-12-15Officers

Change person director company with change date.

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2016-12-15Officers

Change person director company with change date.

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2016-12-15Address

Change registered office address company with date old address new address.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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