AQUA-HEAT LIMITED

Key Data

Status

Active

Company No.

02964201

Incorporation date

01/09/1994

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1994)

07/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

01/10/2024

Registered office address changed from Unit 17 Beech Business Park Tillington Road Hereford HR4 9QJ England to Unit 1 Faraday Road Hereford HR4 9NU on 2024-10-01

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

22/09/2022

Previous accounting period shortened from 2022-08-31 to 2022-06-30

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

15/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

15/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

25/11/2019

Registered office address changed from Unit 17 Tillington Road Hereford HR4 9QJ England to Unit 17 Beech Business Park Tillington Road Hereford HR4 9QJ on 2019-11-25

View PDF (1 pages)

25/11/2019

Registered office address changed from Unit 33 Three Elms Trading Estate Hereford HR4 9PU to Unit 17 Tillington Road Hereford HR4 9QJ on 2019-11-25

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

25/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

03/09/2018

Notification of Tracy Jane Powell as a person with significant control on 2018-08-31

View PDF (2 pages)

03/09/2018

Change of details for Mr Nigel Patrick Powell as a person with significant control on 2018-08-31

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Mrs Tracy Jane Powell on 2010-09-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Tracy Jane Powell on 2010-09-01

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Nigel Patrick Powell on 2010-09-01

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

08/09/2009

Location of debenture register

View PDF (1 pages)

08/09/2009

Registered office changed on 08/09/2009 from unit 33 three elms trading estate hereford herefordshire HR4 9DF

View PDF (1 pages)

08/09/2009

Director's change of particulars / nigel powell / 07/09/2009

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

09/06/2008

Registered office changed on 09/06/2008 from the warehouse, gwynne street hereford herefordshire HR4 9DP

View PDF (1 pages)

14/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

14/09/2007

Location of register of members

View PDF (1 pages)

14/09/2007

Location of debenture register

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: the warehouse, gwynne street hereford herefordshire HR4 9DP

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: 5 bridge street hereford hereford & worcester HR4 9DF

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

19/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

29/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

05/11/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

02/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

03/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

12/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

06/10/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

02/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

02/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

06/10/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

20/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

18/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

21/09/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

31/10/1994

Secretary resigned;new director appointed

View PDF (0 pages)

31/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/10/1994

New director appointed

View PDF (0 pages)

21/10/1994

New secretary appointed;new director appointed

View PDF (0 pages)

21/10/1994

Ad 08/09/94--------- £ si 2@1=2 £ ic 2/4

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21/10/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

07/09/1994

Secretary resigned

View PDF (0 pages)

01/09/1994

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.65 % *

* during past year

Cash in Bank

£642,454.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
1.21M
-
0.00
562.41K
-

2022
7
1.29M
-
0.00
596.78K
-

2023
7
1.41M
-
0.00
642.45K
-

2023
7
1.41M
-
0.00
642.45K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.41M £9.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

642.45K £7.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powell, Nigel Patrick	Director	01/09/1994 - Present	-
Powell, Tracy Jane	Director	01/03/2005 - Present	-

Persons with Significant Control

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

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Description

About AQUA-HEAT LIMITED

AQUA-HEAT LIMITED is an(a) Active company incorporated on 01/09/1994 with the registered office located at Unit 1 Faraday Road, Hereford HR4 9NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA-HEAT LIMITED?

AQUA-HEAT LIMITED is currently Active. It was registered on 01/09/1994 .

Where is AQUA-HEAT LIMITED located?

AQUA-HEAT LIMITED is registered at Unit 1 Faraday Road, Hereford HR4 9NU.

What does AQUA-HEAT LIMITED do?

AQUA-HEAT LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does AQUA-HEAT LIMITED have?

AQUA-HEAT LIMITED had 7 employees in 2023.

What is the latest filing for AQUA-HEAT LIMITED?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-06-30.