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AQUAPROOF LIMITED

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

This company is commonly known as Aquaproof Limited. The company was founded 15 years ago and was given the registration number 06776108. The firm's registered office is in MIDDLESBROUGH. You can find them at Cranston House, Douglas Street, Middlesbrough, Teesside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AQUAPROOF LIMITED
Company Number:06776108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cranston House, Douglas Street, Middlesbrough, Teesside, TS4 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranston House, Douglas Street, Middlesbrough, TS4 2BL

Director28 May 2009Active
18 Williams Park, Benton, Newcastle Upon Tyne, NE12 8BL

Secretary18 December 2008Active
3 North Meadow, Hutton Rudby, North Yorkshire, TS15 0LD

Director18 December 2008Active

People with Significant Control

Mr Alan Charles Ayres
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Cranston House, Douglas Street, Middlesbrough, TS4 2BL
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
2024-03-27Persons with significant control

Change to a person with significant control.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-15Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-15Gazette

Gazette filings brought up to date.

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2017-03-14Gazette

Gazette notice compulsory.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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