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AQUATECH HEATING & PLUMBING LIMITED

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

This company is commonly known as Aquatech Heating & Plumbing Limited. The company was founded 23 years ago and was given the registration number 04146609. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AQUATECH HEATING & PLUMBING LIMITED
Company Number:04146609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Pecker Lodge, Glebe Road, Ramsden Bellhouse, Billericay, England, CM11 1RJ

Secretary24 January 2001Active
Wood Pecker Lodge, Glebe Road, Ramsden Bellhouse, Billericay, England, CM11 1RJ

Director01 October 2003Active
Wood Pecker Lodge, Glebe Road, Ramsden Bellhouse, Billericay, England, CM11 1RJ

Director24 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 January 2001Active

People with Significant Control

Mr John Dunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Sharon Dunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-01-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Miscellaneous

Legacy.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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