UKBizDB.co.uk

AQUA MAX PLUMBING, HEATING & ELECTRICAL LIMITED

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

This company is commonly known as Aqua Max Plumbing, Heating & Electrical Limited. The company was founded 24 years ago and was given the registration number 03869507. The firm's registered office is in BATH. You can find them at 12 Hawkesmead Close, Norton St. Philip, Bath, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AQUA MAX PLUMBING, HEATING & ELECTRICAL LIMITED
Company Number:03869507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Hawkesmead Close, Norton St. Philip, Bath, England, BA2 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hawkesmead Close, Norton St. Philip, Bath, England, BA2 7PP

Secretary01 November 1999Active
12, Hawkesmead Close, Norton St. Philip, Bath, England, BA2 7PP

Director01 November 1999Active
3 Upper Garston Lane, Bratton, Westbury, BA13 4SN

Secretary01 November 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 November 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 November 1999Active

People with Significant Control

Mr Christopher Cloke
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:12, Hawkesmead Close, Bath, England, BA2 7PP
Nature of control:
  • Significant influence or control
Mr Benjamin James Cloke
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:12, Hawkesmead Close, Bath, England, BA2 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-13Officers

Change person secretary company with change date.

Download
2022-07-28Officers

Change person director company with change date.

Download
2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Address

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

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-11Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.