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AQUAJADE BATHROOMS LIMITED

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

This company is commonly known as Aquajade Bathrooms Limited. The company was founded 16 years ago and was given the registration number 06578619. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, Lancashire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AQUAJADE BATHROOMS LIMITED
Company Number:06578619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Secretary28 April 2008Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director28 April 2008Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director01 September 2017Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director01 October 2018Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary28 April 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director28 April 2008Active

People with Significant Control

Mr Philip James Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
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 (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
2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person director company with change date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Officers

Change person director company with change date.

Download
2020-05-29Officers

Change person director company with change date.

Download
2019-11-12Officers

Change person director company with change date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-01Officers

Appoint person director company with name date.

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2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-12Officers

Appoint person director company with name date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

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