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AQUAMATE PRODUCTS LTD

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

This company is commonly known as Aquamate Products Ltd. The company was founded 26 years ago and was given the registration number 03549533. The firm's registered office is in THAXTED DUNMOW. You can find them at Champers Farm, Bardfield End Green, Thaxted Dunmow, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AQUAMATE PRODUCTS LTD
Company Number:03549533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Champers Farm, Bardfield End Green, Thaxted Dunmow, Essex, CM6 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Champers Farm Bardfield End Green, Thaxted, Dunmow, CM6 3PX

Secretary21 April 1998Active
Champers Farm, Bardfield End Green, Thaxted Dunmow, CM6 3PX

Director20 August 2013Active
Champers Farm Bardfield End Green, Thaxted, Dunmow, CM6 3PX

Director21 April 1998Active
Champers Farm, Bradfield End Green, Thaxted,

Director01 May 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 April 1998Active
Champers Farm Bardfield End Green, Thaxted, Dunmow, CM6 3PX

Director21 April 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 April 1998Active

People with Significant Control

Mrs Sylvia Ellen Simpson
Notified on:01 April 2017
Status:Active
Date of birth:November 1944
Nationality:British
Address:Champers Farm, Thaxted Dunmow, CM6 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Henry Simpson
Notified on:21 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Champers Farm, Bardfield End Green, Dunmow, England, CM6 3PX
Nature of control:
  • Ownership of shares 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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-05-11Officers

Change person director company with change date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-08-20Officers

Appoint person director company with name.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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