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HYDRO-FLUX AQUA PRODUCTS LIMITED

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

This company is commonly known as Hydro-flux Aqua Products Limited. The company was founded 6 years ago and was given the registration number 11000102. The firm's registered office is in BATLEY. You can find them at Unit 19 Wilton Industrial Court 851 Bradford Road, Birstall, Batley, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HYDRO-FLUX AQUA PRODUCTS LIMITED
Company Number:11000102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 74100 - specialised design activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 19 Wilton Industrial Court 851 Bradford Road, Birstall, Batley, West Yorkshire, United Kingdom, WF17 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Wilton Industrial Court, 851 Bradford Road, Birstall, Batley, United Kingdom, WF17 8NN

Director06 October 2017Active
Unit 19 Wilton Industrial Court, 851 Bradford Road, Birstall, Batley, United Kingdom, WF17 8NN

Director06 October 2017Active
Unit 19 Wilton Industrial Court, 851 Bradford Road, Birstall, Batley, United Kingdom, WF17 8NN

Director06 October 2017Active

People with Significant Control

Mr Douglas Peter Burnham
Notified on:06 October 2017
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:United Kingdom
Address:Unit 19 Wilton Industrial Court, 851 Bradford Road, Batley, United Kingdom, WF17 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Gray Burnham
Notified on:06 October 2017
Status:Active
Date of birth:February 1950
Nationality:English
Country of residence:United Kingdom
Address:Unit 19 Wilton Industrial Court, 851 Bradford Road, Batley, United Kingdom, WF17 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Burnham
Notified on:06 October 2017
Status:Active
Date of birth:June 1993
Nationality:English
Country of residence:United Kingdom
Address:Unit 19 Wilton Industrial Court, 851 Bradford Road, Batley, United Kingdom, WF17 8NN
Nature of control:
  • Significant influence or control

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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-08-18Officers

Termination director company with name termination date.

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2022-04-04Officers

Change person director company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-07-23Officers

Change person director company with change date.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2019-03-06Accounts

Change account reference date company previous shortened.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Change person director company with change date.

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2017-10-06Incorporation

Incorporation company.

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