AQUA-DIAL LIMITED

Key Data

Status

Active

Company No.

01680115

Incorporation date

22/11/1982

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1987)

16/04/2026

Registered office address changed from Bwt House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16

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17/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/10/2024

Termination of appointment of Steve Terry Sperring as a director on 2024-09-24

View PDF (1 pages)

11/10/2024

Appointment of Chris Hobbs as a director on 2024-09-24

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

13/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

05/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

27/03/2020

Withdrawal of a person with significant control statement on 2020-03-27

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27/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

27/08/2017

Notification of Bwt Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

21/04/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

23/02/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

19/03/2014

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

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11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

12/09/2011

Registered office address changed from Culligan House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU on 2011-09-12

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

31/08/2010

Auditor's resignation

View PDF (2 pages)

25/08/2010

Auditor's resignation

View PDF (2 pages)

21/07/2010

Auditor's resignation

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

19/12/2008

Appointment terminated secretary anthony cairns

View PDF (1 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

08/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2004

Resolutions

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09/02/2004

Resolutions

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

11/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

11/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

15/07/2002

Resolutions

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

22/08/2001

Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

28/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

08/06/1999

Registered office changed on 08/06/99 from: 2 portsmouth road kingston upon thames surrey KT1 2LU

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

18/11/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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10/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

20/11/1997

Auditor's resignation

View PDF (1 pages)

09/10/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

05/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

18/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

08/09/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

09/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/11/1994

Accounts for a small company made up to 1994-01-31

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05/10/1994

Return made up to 14/08/94; full list of members

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15/11/1993

Return made up to 14/08/93; no change of members

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31/08/1993

Accounts for a small company made up to 1993-01-31

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11/11/1992

Accounts for a small company made up to 1992-01-31

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24/09/1992

Return made up to 14/08/92; no change of members

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25/11/1991

Full accounts made up to 1991-01-31

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25/11/1991

Return made up to 14/08/91; full list of members

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01/10/1990

Return made up to 31/12/89; full list of members

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20/09/1990

Accounts for a small company made up to 1990-01-31

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20/09/1990

Return made up to 14/08/90; full list of members

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06/08/1990

Registered office changed on 06/08/90 from: 2 portsmouth road kingston upon thames surrey KT1 2LU

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14/02/1990

Accounts for a small company made up to 1989-01-31

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12/01/1990

Secretary resigned

View PDF (2 pages)

12/01/1990

Director resigned;new director appointed

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28/11/1988

Accounts for a small company made up to 1988-01-31

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28/11/1988

Return made up to 08/11/88; full list of members

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27/06/1988

New director appointed

View PDF (2 pages)

22/04/1988

Registered office changed on 22/04/88 from: 124 ewell road surbiton surrey KT6 6HA

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03/12/1987

Return made up to 26/11/87; full list of members

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30/11/1987

Accounts for a small company made up to 1987-01-31

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08/07/1987

Return made up to 31/12/86; full list of members

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21/05/1987

Accounts for a small company made up to 1986-01-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wicks, Jonathon Neil	Director	06/11/1997 - Present	35
Sperring, Steve Terry	Director	03/10/2007 - 24/09/2024	15
Hobbs, Chris	Director	24/09/2024 - Present	4

Persons with Significant Control

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

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Description

About AQUA-DIAL LIMITED

AQUA-DIAL LIMITED is an(a) Active company incorporated on 22/11/1982 with the registered office located at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA-DIAL LIMITED?

AQUA-DIAL LIMITED is currently Active. It was registered on 22/11/1982 .

Where is AQUA-DIAL LIMITED located?

AQUA-DIAL LIMITED is registered at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ.

What does AQUA-DIAL LIMITED do?

AQUA-DIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUA-DIAL LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from Bwt House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16.