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AQUAPOINT LIMITED

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

This company is commonly known as Aquapoint Limited. The company was founded 22 years ago and was given the registration number 04299366. The firm's registered office is in MALTON. You can find them at The Green Building, Malton Enterprise Park, Malton, North Yorkshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:AQUAPOINT LIMITED
Company Number:04299366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:The Green Building, Malton Enterprise Park, Malton, North Yorkshire, United Kingdom, YO17 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD

Director01 November 2022Active
Angel House, Shaw Road, Wolverhampton, England, WV10 9LE

Director31 December 2021Active
Heddons Croft, North Carrs Lane, Huby, YO61 1JH

Secretary04 October 2001Active
87 The Village, Haxby, York, YO32 2JE

Secretary15 March 2002Active
20 Beckside, Elvington, York, YO41 4BE

Director15 March 2002Active
Oakdene, Forge Close, Melbourne, YO42 4QS

Director04 October 2001Active
Angel House, Shaw Road, Wolverhampton, England, WV10 9LE

Director31 December 2021Active
87 The Village, Haxby, York, YO32 2JE

Director15 March 2002Active
87 The Village, Haxby, York, YO32 2JE

Director15 March 2002Active
Woodland Grange, Everingham, York, YO42 4JA

Director01 September 2003Active
Woodland Grange, Everingham, York, YO42 4JA

Director01 September 2003Active

People with Significant Control

Culligan (Uk) Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Fourth Floor, Abbots House, Reading, England, RG1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Patrick Wilkinson
Notified on:01 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Woodland Grange, Everingham, York, England, YO42 4JA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-26Accounts

Change account reference date company previous shortened.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-03-02Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Appoint person director company with name date.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-05Accounts

Legacy.

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2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

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2022-01-24Resolution

Resolution.

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2022-01-24Incorporation

Memorandum articles.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Address

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

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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