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AQUAMART LIMITED

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

This company is commonly known as Aquamart Limited. The company was founded 20 years ago and was given the registration number 04840930. The firm's registered office is in BEDFORDSHIRE. You can find them at 40 Kimbolton Road, Bedford, Bedfordshire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:AQUAMART LIMITED
Company Number:04840930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Langdale, Bedford, MK41 9EG

Secretary22 July 2003Active
17 Langdale, Bedford, MK41 9EG

Director11 November 2004Active
35a, Potters Cross, Wootton, Bedford, England, MK43 9JG

Director03 December 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 2003Active
23 Turner Way, Bedford, MK41 7ND

Director22 July 2003Active

People with Significant Control

Mr Stephen Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:23, Turner Way, Bedford, England, MK41 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Barron
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:17, Langdale, Bedford, England, MK41 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Thomas Harwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:35a, Potters Cross, Bedford, England, MK43 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-29Officers

Termination director company with name termination date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Capital

Capital allotment shares.

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2013-12-20Officers

Appoint person director company with name.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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