AQUA PLUMBING & HEATING SERVICES LTD

Key Data

Status

Active

Company No.

04121404

Incorporation date

08/12/2000

Size

Audit Exemption Subsidiary

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

15/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (103 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

02/05/2025

Registered office address changed from West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2025-05-02

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

02/12/2024

Termination of appointment of David Richardson as a director on 2024-11-30

View PDF (1 pages)

27/08/2024

Registered office address changed from , the Stables (West) Efford Park Offices, Milford Road, Lymington, SO41 0JD, England to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 2024-08-27

View PDF (1 pages)

18/04/2024

Director's details changed for Mr Jeremy John Strutt on 2024-04-18

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

07/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (109 pages)

07/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

31/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

25/10/2023

Registered office address changed from , Anchor House the Shipyard, Bath Road, Lymington, SO41 3YL, England to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 2023-10-25

View PDF (1 pages)

03/07/2023

Appointment of Mr Jeremy John Strutt as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Steven John Rollings as a director on 2023-06-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Richard John Shepherd as a director on 2023-06-30

View PDF (1 pages)

12/12/2022

Appointment of David Richardson as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Termination of appointment of Sean Andrew Ward as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (229 pages)

14/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

18/07/2022

Registered office address changed from , Cable Drive Walsall, West Midlands, WS2 7BN, United Kingdom to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 2022-07-18

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (220 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/01/2021

Appointment of Mr Richard John Shepherd as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Registered office address changed from , St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU to West Barn Efford Park, Milford Road Lymington Hampshire SO41 0JD on 2021-01-04

View PDF (1 pages)

04/01/2021

Appointment of Anna Maughan as a secretary on 2020-12-31

View PDF (2 pages)

04/01/2021

Notification of Homeserve Membership Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

04/01/2021

Cessation of Sean Andrew Ward as a person with significant control on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2020-12-31

View PDF (1 pages)

04/01/2021

Cessation of Joanna Ward as a person with significant control on 2020-12-31

View PDF (1 pages)

17/12/2020

Change of details for Mrs Joanne Ward as a person with significant control on 2020-12-17

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (5 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

04/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/06/2018

Change of details for Mrs Joanne Ward as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Change of details for Mrs Joanne Ward as a person with significant control on 2018-06-25

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (5 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2010

Director's details changed for Sean Ward on 2010-10-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Sean Ward on 2009-10-01

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

23/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/09/2002

Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Registered office changed on 11/07/01 from:\st. Francis, all saints road, lymington, hampshire SO41 3QL

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

08/12/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, David	Director	08/12/2022 - 30/11/2024	5
Shepherd, Richard John	Director	31/12/2020 - 30/06/2023	22
Ward, Sean Andrew	Director	08/12/2000 - 08/12/2022	2
Rollings, Steven John	Director	30/06/2023 - Present	20
Strutt, Jeremy John	Director	30/06/2023 - Present	7

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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03/03/2006

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No. of employees:

Description

About AQUA PLUMBING & HEATING SERVICES LTD

AQUA PLUMBING & HEATING SERVICES LTD is an(a) Active company incorporated on 08/12/2000 with the registered office located at Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN. There are currently 3 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 PLUMBING & HEATING SERVICES LTD?

AQUA PLUMBING & HEATING SERVICES LTD is currently Active. It was registered on 08/12/2000 .

Where is AQUA PLUMBING & HEATING SERVICES LTD located?

AQUA PLUMBING & HEATING SERVICES LTD is registered at Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN.

What does AQUA PLUMBING & HEATING SERVICES LTD do?

AQUA PLUMBING & HEATING SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AQUA PLUMBING & HEATING SERVICES LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-08 with updates.