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AQUA CONSTRUCTION LIMITED

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AQUA CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04043276

Incorporation date

31/07/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Severn Farm Elmore Lane West, Quedgeley, Gloucester, Glos GL2 3NWCopy
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Latest events (Record since 31/07/2000)
dot icon29/04/2026
Confirmation statement made on 2026-04-29 with no updates
View PDF (3 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon09/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon31/01/2024
Notification of Severn Farm Limited as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon31/01/2024
Cessation of Jason Edward Wasley as a person with significant control on 2024-01-31
View PDF (1 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon24/04/2023
Director's details changed for Mr Jason Edward Wasley on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Change of details for Mr Jason Edward Wasley as a person with significant control on 2023-04-24
View PDF (2 pages)
dot icon24/04/2023
Secretary's details changed for Mrs Samantha Lesley Wasley on 2023-04-24
View PDF (1 pages)
dot icon28/12/2022
Satisfaction of charge 040432760004 in full
View PDF (1 pages)
dot icon14/09/2022
Satisfaction of charge 040432760005 in full
View PDF (1 pages)
dot icon14/09/2022
Satisfaction of charge 040432760006 in full
View PDF (1 pages)
dot icon17/06/2022
Termination of appointment of Simon Charles Wasley as a director on 2022-06-06
View PDF (1 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon14/04/2022
Registration of charge 040432760006, created on 2022-03-31
View PDF (70 pages)
dot icon13/04/2022
Registration of charge 040432760005, created on 2022-03-31
View PDF (28 pages)
dot icon24/02/2022
Registration of charge 040432760004, created on 2022-02-23
View PDF (34 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon07/10/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon30/10/2019
Appointment of Mr Simon Charles Wasley as a director on 2019-08-01
View PDF (2 pages)
dot icon08/08/2019
Appointment of Mr Derek Antony Gibbs as a director on 2019-04-08
View PDF (2 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon19/02/2019
Termination of appointment of Richard Harry John Draper as a director on 2019-01-31
View PDF (1 pages)
dot icon18/12/2018
Registration of charge 040432760003, created on 2018-12-18
View PDF (43 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (5 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon04/10/2017
Secretary's details changed for Mrs Samantha Lesley Wasley on 2017-10-04
View PDF (1 pages)
dot icon04/10/2017
Director's details changed for Mr Jason Edward Wasley on 2017-10-04
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon14/09/2017
Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England to Severn Farm Elmore Lane West Quedgeley Gloucester Glos GL2 3NW on 2017-09-14
View PDF (2 pages)
dot icon27/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon02/09/2016
Registered office address changed from 31 Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL England to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 2016-09-02
View PDF (1 pages)
dot icon02/09/2016
Registered office address changed from 31 Brunel Court Waterwells Business Park Quedgeley Gloucestershire GL2 2AL to 31 Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL on 2016-09-02
View PDF (1 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon06/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon12/09/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon24/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Secretary's details changed for Samantha Lesley Wasley on 2012-07-20
View PDF (2 pages)
dot icon23/07/2012
Director's details changed for Mr Jason Edward Wasley on 2012-07-20
View PDF (2 pages)
dot icon10/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2009
Return made up to 22/07/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon15/10/2008
Return made up to 22/07/08; no change of members
View PDF (4 pages)
dot icon09/10/2008
Director appointed richard harry john draper
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from 30 bath road stonehouse gloucestershire GL10 2JA
View PDF (1 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon05/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/09/2007
Return made up to 22/07/07; no change of members
View PDF (6 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/08/2006
Return made up to 22/07/06; full list of members
View PDF (6 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/09/2005
Return made up to 22/07/05; full list of members
View PDF (6 pages)
dot icon27/09/2004
Return made up to 22/07/04; full list of members
View PDF (6 pages)
dot icon15/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon30/07/2003
Return made up to 22/07/03; full list of members
View PDF (6 pages)
dot icon06/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon06/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon21/08/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon21/08/2001
Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/12/2000
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon05/12/2000
Resolutions
View PDF (0 pages)
dot icon05/12/2000
Resolutions
View PDF (0 pages)
dot icon05/12/2000
Resolutions
View PDF (1 pages)
dot icon27/09/2000
Memorandum and Articles of Association
View PDF (14 pages)
dot icon26/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon31/07/2000
Secretary resigned
View PDF (1 pages)
dot icon31/07/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

25
2022
change arrow icon+7.22 % *

* during past year

Cash in Bank

£530,076.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.12M
-
0.00
494.39K
-
2022
25
1.14M
-
0.00
530.08K
-
2022
25
1.14M
-
0.00
530.08K
-

Employees

2022

Employees

25 Ascended14 % *

Net Assets(GBP)

1.14M £Ascended1.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

530.08K £Ascended7.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jason Edward Wasley
Director
31/07/2000 - Present
11
Gibbs, Derek Antony
Director
08/04/2019 - Present
-
Wasley, Samantha Lesley
Secretary
31/07/2000 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUA CONSTRUCTION LIMITED

AQUA CONSTRUCTION LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at Severn Farm Elmore Lane West, Quedgeley, Gloucester, Glos GL2 3NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA CONSTRUCTION LIMITED?

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AQUA CONSTRUCTION LIMITED is currently Active. It was registered on 31/07/2000 .

Where is AQUA CONSTRUCTION LIMITED located?

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AQUA CONSTRUCTION LIMITED is registered at Severn Farm Elmore Lane West, Quedgeley, Gloucester, Glos GL2 3NW.

What does AQUA CONSTRUCTION LIMITED do?

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AQUA CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AQUA CONSTRUCTION LIMITED have?

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AQUA CONSTRUCTION LIMITED had 25 employees in 2022.

What is the latest filing for AQUA CONSTRUCTION LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.