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AQUA LABORATORIES LIMITED

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

This company is commonly known as Aqua Laboratories Limited. The company was founded 10 years ago and was given the registration number 08564454. The firm's registered office is in COVENTRY. You can find them at Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 20150 - Manufacture of fertilizers and nitrogen compounds.

Company Information

Name:AQUA LABORATORIES LIMITED
Company Number:08564454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20150 - Manufacture of fertilizers and nitrogen compounds

Office Address & Contact

Registered Address:Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director11 June 2013Active
Unit 3a, Parkway One Business Centre, Sheffield, S9 4WV

Director11 July 2013Active
Unit 3a, Parkway One Business Centre, Sheffield, S9 4WV

Director11 July 2013Active
Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director01 October 2014Active
Spencer Gardner Dickins Limited, 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director07 April 2014Active

People with Significant Control

Mr Simon James Spinks
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Unit 3, Coventry Innovation Village, Coventry, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Edward Henry
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Unit 3, Coventry Innovation Village, Coventry, CV1 2TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2020-01-07Officers

Change person director company with change date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Persons with significant control

Change to a person with significant control.

Download
2017-10-27Persons with significant control

Change to a person with significant control.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Termination director company with name termination date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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