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AQUATRAC (UK) LIMITED

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

This company is commonly known as Aquatrac (uk) Limited. The company was founded 31 years ago and was given the registration number 02753302. The firm's registered office is in WICKFORD. You can find them at Unit 5 & 6 The Kingfishers, Hodgson Way, Wickford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AQUATRAC (UK) LIMITED
Company Number:02753302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 & 6 The Kingfishers, Hodgson Way, Wickford, Essex, England, SS11 8YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN

Secretary09 October 1992Active
Unit 5 & 6, The Kingfishers, Hodgson Way, Wickford, England, SS11 8YN

Director12 October 2023Active
Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN

Director09 October 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 October 1992Active
3 - 6 The Kingfishers, Hodgson Way, Wickford, United Kingdom, SS11 8YN

Director30 September 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 October 1992Active
Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN

Director09 October 1992Active

People with Significant Control

Mr James Henry George Witham
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Units 3-6 The Kingfishers, Hodgson Way, Wickford, United Kingdom, SS11 8YN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-06Capital

Capital cancellation shares.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Address

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

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Capital

Capital allotment shares.

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2018-01-18Resolution

Resolution.

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2018-01-18Change of constitution

Statement of companys objects.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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