AQUA DIRECT LIMITED

Key Data

Status

Active

Company No.

03349782

Incorporation date

10/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

08/01/2026

Termination of appointment of Helene James as a director on 2025-12-31

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05/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

17/12/2025

Appointment of Mr Michael Leslie Horn as a director on 2025-12-15

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17/12/2025

Appointment of Ms Elena Karpathakis as a director on 2025-12-15

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30/09/2025

Confirmation statement made on 2025-09-30 with no updates

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11/12/2024

Accounts for a dormant company made up to 2024-03-31

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11/12/2024

Termination of appointment of Andrew Paul Willicott as a director on 2024-12-06

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15/10/2024

Confirmation statement made on 2024-09-30 with no updates

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21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

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14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

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30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2020-03-31

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21/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

21/10/2020

Change of details for South Staffordshire Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2020

Appointment of Mr Andrew Paul Willicott as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Adrian Peter Page as a director on 2020-04-29

View PDF (1 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mrs Caroline Ann Stretton as a secretary on 2019-05-10

View PDF (2 pages)

23/05/2019

Rectified The TM02 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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16/05/2019

Termination of appointment of Jason Richard Goodwin as a secretary on 2019-05-10

View PDF (1 pages)

16/05/2019

Rectified The AP03 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/09/2017

Appointment of Helene James as a director on 2017-08-30

View PDF (2 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

13/12/2013

Termination of appointment of Richard Collins as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

20/08/2012

Secretary's details changed for Mr Jason Richard Goodwin on 2012-07-25

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

15/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Director's details changed for Richard Alexander Collins on 2010-09-30

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30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

01/10/2009

Return made up to 30/09/09; full list of members

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30/09/2009

Location of register of members

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14/04/2009

Return made up to 10/04/09; full list of members

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31/01/2009

Secretary's change of particulars / jason goodwin / 27/01/2008

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11/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Memorandum and Articles of Association

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21/05/2007

Return made up to 10/04/07; full list of members

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11/09/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

25/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

22/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

08/05/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

18/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

23/09/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

10/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

14/05/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

17/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

25/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

11/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

09/05/1999

Return made up to 10/04/99; full list of members

View PDF (7 pages)

18/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

24/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

08/10/1997

Registered office changed on 08/10/97 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

23/09/1997

Certificate of change of name

View PDF (2 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

29/05/1997

Resolutions

View PDF (2 pages)

29/05/1997

Resolutions

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29/05/1997

Resolutions

View PDF (1 pages)

29/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

29/05/1997

Registered office changed on 29/05/97 from: 1ST floor suite formations direct LTD salford M7 4AS

View PDF (1 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

10/04/1997

Incorporation

View PDF (12 pages)

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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
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
Horn, Michael Leslie	Director	15/12/2025 - Present	41
Willicott, Andrew Paul	Director	12/05/2020 - 06/12/2024	7
Karpathakis, Elena	Director	15/12/2025 - Present	1
James, Helene	Director	30/08/2017 - 31/12/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About AQUA DIRECT LIMITED

AQUA DIRECT LIMITED is an(a) Active company incorporated on 10/04/1997 with the registered office located at Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire WS13 8HQ. 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 DIRECT LIMITED?

AQUA DIRECT LIMITED is currently Active. It was registered on 10/04/1997 .

Where is AQUA DIRECT LIMITED located?

AQUA DIRECT LIMITED is registered at Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire WS13 8HQ.

What does AQUA DIRECT LIMITED do?

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

What is the latest filing for AQUA DIRECT LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Helene James as a director on 2025-12-31.