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AQUACOVER LIMITED

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

This company is commonly known as Aquacover Limited. The company was founded 21 years ago and was given the registration number 04611203. The firm's registered office is in ALFRETON. You can find them at 55 High Road, South Wingfield, Alfreton, Derbyshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AQUACOVER LIMITED
Company Number:04611203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:55 High Road, South Wingfield, Alfreton, Derbyshire, DE55 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 High Road, South Wingfield, Alfreton, DE55 7LX

Director09 December 2002Active
55 High Road, South Wingfield, Alfreton, DE55 7LX

Secretary09 December 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 December 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 December 2002Active

People with Significant Control

Mr Mandy Marshall
Notified on:29 April 2024
Status:Active
Date of birth:August 1965
Nationality:British
Address:55 High Road, Alfreton, DE55 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Marshall
Notified on:29 April 2024
Status:Active
Date of birth:September 1960
Nationality:British
Address:55 High Road, Alfreton, DE55 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Shani Kathryn Marshall
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:55, High Road, Alfreton, England, DE55 7LX
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-16Officers

Termination secretary company with name termination date.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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