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AQUABOND LIMITED

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

This company is commonly known as Aquabond Limited. The company was founded 21 years ago and was given the registration number 04565587. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AQUABOND LIMITED
Company Number:04565587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England, ST5 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England, ST5 1DS

Secretary01 May 2013Active
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England, ST5 1DS

Director01 May 2013Active
St George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director01 May 2013Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary17 October 2002Active
47 Dykin Road, Widnes, WA8 3HN

Secretary21 January 2003Active
10 Beckenham Close, Widnes, WA8 3EH

Secretary01 July 2004Active
10 Beckenham Close, Widnes, WA8 3EH

Secretary01 November 2007Active
29, Hampton Court Way, Widnes, WA8 3ET

Director21 January 2003Active
10 Beckenham Close, Widnes, WA8 3EH

Director21 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 October 2002Active

People with Significant Control

Ksl Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Georges Court, Winnington Avenue, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

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

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Mortgage

Mortgage satisfy charge full.

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2015-11-12Officers

Termination director company with name termination date.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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